Prudential Public Limited Company

Company Name	Prudential Public Limited Company
Company Status	Active
Company Number	01397169
Category	Public Limited Company
Incorporation Date	1 November 1978(45 years, 6 months ago)
Previous Name	Prudential Corporation Public Limited Company

Business Activity

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

Directors

Director Name	Mr David John Alexander Law
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(36 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Thomas Stern Clarkson
Status	Current
Appointed	19 August 2019(40 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Yok Tak Amy Yip
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Chinese
Status	Current
Appointed	02 September 2019(40 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Jeremy David Bruce Anderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Baroness Shriti Vinodkant Vadera
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(41 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Ms Kai Yuan Jeanette Wong
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Current
Appointed	12 May 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Ming Lu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Hong Konger
Status	Current
Appointed	12 May 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Ms Sock Koong Chua
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Current
Appointed	12 May 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	George Sartorel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	14 January 2022(43 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Arijit Basu
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Claudia Suessmuth-Dyckerhoff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 January 2023(44 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Anil Wadhwani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	25 February 2023(44 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mark Vincent Thomas Saunders
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(45 years, 5 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Sir Frederick Brian Corby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Chairman
Correspondence Address	Fairings Church End Albury Ware Hertfordshire SG11 2JG

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Director Name	Mary Elizabeth Baker
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Ronald Edward Artus
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 1993)
Role	Investment Analyst
Correspondence Address	8 Mercers Place London W6 7BZ

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Director Name	Sir Peter John Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	41 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Jonathan William Bloomer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 May 2005)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Court Lodge Main Road Knockholt Kent TN14 7LR

Director Name	Julia Ann Burdus
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(18 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	113 Cranmer Court Whiteheads Grove London SW3 3HE

Secretary Name	David George Green
Nationality	British
Status	Resigned
Appointed	11 September 1997(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Director Name	Sir James David Francis Barnes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	Fipps Cottage Witheridge Hill Henley On Thames Oxfordshire RG9 5PE

Secretary Name	Mr Peter Martin Maynard
Nationality	British
Status	Resigned
Appointed	08 July 1999(20 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory, Rectory Road Woodham Walter Maldon Essex CM9 6RD

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 2000)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Mr Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(21 years, 6 months after company formation)
Appointment Duration	8 years (resigned 15 May 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Mr Lambertus Johannes Hermanus Becht
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2002(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2004)
Role	CEO
Country of Residence	England
Correspondence Address	Heather Cottage Cross Road Suningdale Berkshire SL5 9RX

Director Name	Sir David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Deacon House Atherton Drive Wimbledon Common London SW19 5LB

Director Name	Keki Bomi Dadiseth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2005(26 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2009)
Role	Banker
Correspondence Address	104 Eaton Square London SW1W 9AA

Secretary Name	Mrs Margaret Ann Coltman
Status	Resigned
Appointed	20 July 2009(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Prudential Plc Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(31 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Sir Howard John Davies
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(31 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Mr Alan Fraser Porter
Status	Resigned
Appointed	10 September 2012(33 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 August 2019)
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Pierre Olivier Marie Georges Bouee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2014(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	prudential.co.uk
Telephone	020 75483300
Telephone region	London

Location

Registered Address	1 Angel Court London EC2R 7AG
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

21 January 1987	Delivered on: 29 January 1987 Satisfied on: 6 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to be come due from the company cubitte & west limited to the chargee not exceeding Â£500,000. Particulars: 12 the mount guildford surrey t/no sy 553572 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

21 January 1987

Delivered on: 29 January 1987
Satisfied on: 6 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to be come due from the company cubitte & west limited to the chargee not exceeding Â£500,000.
Particulars: 12 the mount guildford surrey t/no sy 553572 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 February 2024	Statement of capital following an allotment of shares on 31 January 2024 GBP 137,483,509.7 (3 pages)
30 January 2024	Cancellation of shares. Statement of capital on 18 January 2024 GBP 137,483,469 (6 pages)
30 January 2024	Cancellation of shares. Statement of capital on 17 January 2024 GBP 137,483,864.25 (6 pages)
30 January 2024	Cancellation of shares. Statement of capital on 16 January 2024 GBP 137,565,957 (6 pages)
30 January 2024	Cancellation of shares. Statement of capital on 12 January 2024 GBP 137,616,457 (6 pages)
30 January 2024	Cancellation of shares. Statement of capital on 15 January 2024 GBP 137,595,457 (6 pages)
30 January 2024	Cancellation of shares. Statement of capital on 11 January 2024 GBP 137,634,457 (6 pages)
30 January 2024	Cancellation of shares. Statement of capital on 10 January 2024 GBP 137,650,957 (6 pages)
19 December 2023	Second filing for the termination of Stuart James Turner as a director (4 pages)
15 December 2023	Director's details changed for George Sartorel on 13 December 2023 (2 pages)
30 November 2023	Statement of capital following an allotment of shares on 30 November 2023 GBP 137,676,037.8 (3 pages)
31 October 2023	Statement of capital following an allotment of shares on 31 October 2023 GBP 137,660,812.45 (3 pages)
31 August 2023	Statement of capital following an allotment of shares on 31 August 2023 GBP 137,660,792.1 (3 pages)
6 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
30 June 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 137,660,764.45 (3 pages)
9 June 2023	Memorandum and Articles of Association (78 pages)
9 June 2023	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 RES13 ‐ Short notice of general meeting other than an annual meeting 25/05/2023 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
8 June 2023	Group of companies' accounts made up to 31 December 2022 (455 pages)
31 May 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 137,660,636.55 (3 pages)
26 May 2023	Termination of appointment of Philip John Remnant as a director on 25 May 2023 (1 page)
26 May 2023	Termination of appointment of Thomas Ros Watjen as a director on 25 May 2023 (1 page)
28 April 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 137,660,370.9 (3 pages)
31 March 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 137,660,306.1 (3 pages)
3 March 2023	Termination of appointment of Mark Thomas Fitzpatrick as a director on 24 February 2023 (1 page)
3 March 2023	Appointment of Anil Wadhwani as a director on 25 February 2023 (2 pages)
2 March 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 137,483,664.4 (3 pages)
2 February 2023	Statement of capital following an allotment of shares on 19 January 2023 GBP 137,483,475.7 (3 pages)
9 January 2023	Termination of appointment of Stuart James Turner as a director on 1 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2023 (2 pages)
6 January 2023	Director's details changed for Mr Thomas Ros Watjen on 26 December 2022 (2 pages)
6 January 2023	Appointment of Claudia Suessmuth-Dyckerhoff as a director on 1 January 2023 (2 pages)
30 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 137,483,469 (3 pages)
7 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
5 September 2022	Appointment of Arijit Basu as a director on 1 September 2022 (2 pages)
29 July 2022	Second filing for the appointment of Mr Mark Thomas Fitzpatrick as a director (3 pages)
13 July 2022	Director's details changed for Yok Tak Amy Yip on 11 July 2022 (2 pages)
11 July 2022	Confirmation statement made on 26 June 2022 with updates (3 pages)
5 July 2022	Director's details changed for George Sartorel on 30 June 2022 (2 pages)
17 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 137,465,742.8 (3 pages)
8 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reshare option scheme/market purchases/company business 26/05/2022 RES10 ‐ Resolution of allotment of securities (5 pages)
30 May 2022	Termination of appointment of Alice Davey Schroeder as a director on 26 May 2022 (1 page)
30 May 2022	Termination of appointment of a director (1 page)
29 April 2022	Group of companies' accounts made up to 31 December 2021 (408 pages)
5 April 2022	Termination of appointment of Michael Andrew Wells as a director on 31 March 2022 (1 page)
31 March 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 137,465,342.8 (3 pages)
18 January 2022	Appointment of George Sartorel as a director on 14 January 2022 (2 pages)
6 January 2022	Termination of appointment of Jane Fields Wicker-Miurin as a director on 31 December 2021 (1 page)
4 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 137,320,613.25 (3 pages)
1 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 137,320,545.35 (3 pages)
1 November 2021	Statement of capital following an allotment of shares on 31 October 2021 GBP 137,320,530.6 (3 pages)
15 September 2021	Interim accounts made up to 8 September 2021 (10 pages)
1 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 130,780,694.95 (3 pages)
2 August 2021	Statement of capital following an allotment of shares on 31 July 2021 GBP 130,780,638 (3 pages)
9 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
1 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 130,780,577.05 (3 pages)
3 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 130,780,546.15 (3 pages)
28 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market puchases/agm 13/05/2021 RES10 ‐ Resolution of allotment of securities (4 pages)
27 May 2021	Group of companies' accounts made up to 31 December 2020 (404 pages)
17 May 2021	Appointment of Ms Sock Koong Chua as a director on 12 May 2021 (2 pages)
17 May 2021	Appointment of Mr Ming Lu as a director on 12 May 2021 (2 pages)
17 May 2021	Appointment of Ms Kai Yuan Jeanette Wong as a director on 12 May 2021 (2 pages)
17 May 2021	Termination of appointment of Kaikhushru Shiavax Nargolwala as a director on 13 May 2021 (1 page)
30 April 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 130,780,434.35 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 130,780,174.25 (3 pages)
1 February 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 130,475,891.45 (3 pages)
28 January 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 130,475,891.45 (3 pages)
5 January 2021	Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 31 December 2020 (1 page)
18 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 130,474,485.1 (3 pages)
2 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 130,447,045.35 (3 pages)
25 August 2020	Statement of capital following an allotment of shares on 6 August 2020 GBP 130,447,002.55 (3 pages)
14 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
7 July 2020	Appointment of Baroness Shriti Vinodkant Vadera as a director on 1 May 2020 (4 pages)
30 June 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 130,443,022.35 (3 pages)
19 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-co business 14/05/2020 RES10 ‐ Resolution of allotment of securities (5 pages)
19 May 2020	Termination of appointment of Howard John Davies as a director on 14 May 2020 (1 page)
19 May 2020	Group of companies' accounts made up to 31 December 2019 (410 pages)
23 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 130,442,818.4 (3 pages)
26 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 130,442,803.4 (3 pages)
27 February 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 130,069,240.45 (3 pages)
30 January 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 130,065,845.85 (3 pages)
30 January 2020	Second filing for the appointment of Yok Tak Amy Yip as a director (6 pages)
13 January 2020	Appointment of Mr Jeremy David Bruce Anderson as a director on 1 January 2020 (2 pages)
20 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 130,057,997.45 (3 pages)
2 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 130,046,633.7 (3 pages)
1 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 129,995,849.6 (3 pages)
24 October 2019	Interim accounts made up to 18 October 2019 (12 pages)
1 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 129,994,379.3 (3 pages)
17 September 2019	Second filing for the termination of Mr Alan Fraser Porter as a secretary (4 pages)
4 September 2019	Appointment of Amy Yok Tak Yip as a director on 2 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020. (3 pages)
30 August 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 129,993,987.1 (3 pages)
22 August 2019	Secretary's details changed for Mr Alan Fraser Porter on 12 April 2019 (1 page)
20 August 2019	Appointment of Thomas Stern Clarkson as a secretary on 19 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Stuart James Turner on 16 August 2019 (2 pages)
20 August 2019	Termination of appointment of Alan Fraser Porter as a secretary on 16 August 2019 ANNOTATION Clarification a second filed TM02 was registered on 17/09/2019 (2 pages)
2 August 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 129,990,412.3 (3 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Michael Andrew Wells on 24 November 2015 (2 pages)
1 July 2019	Statement of capital following an allotment of shares on 27 June 2019 GBP 129,989,809.95 (3 pages)
4 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Convertible shares 16/05/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
30 May 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 129,987,439.9 (3 pages)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (426 pages)
24 May 2019	Termination of appointment of Nicolaos Andreas Nicandrou as a director on 16 May 2019 (1 page)
24 May 2019	Termination of appointment of Michael Irving Falcon as a director on 16 May 2019 (1 page)
24 May 2019	Termination of appointment of John William Foley as a director on 16 May 2019 (1 page)
24 May 2019	Termination of appointment of Jonathan Adair Turner as a director on 16 May 2019 (1 page)
26 April 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 129,984,518.15 (3 pages)
26 April 2019	Director's details changed for Mrs. Alice Davey Schroeder on 12 April 2019 (2 pages)
26 April 2019	Director's details changed for Mr Thomas Ros Watjen on 12 April 2019 (2 pages)
26 April 2019	Director's details changed for Michael Andrew Wells on 12 April 2019 (2 pages)
26 April 2019	Director's details changed for Mr John William Foley on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Michael Andrew Wells on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr David John Alexander Law on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Anthony John Liddell Nightingale on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr David John Alexander Law on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Sir Howard John Davies on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Lord Jonathan Adair Turner on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Mark Thomas Fitzpatrick on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Sir Howard John Davies on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Lord Jonathan Adair Turner on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mrs Jane Fields Wicker-Miurin on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Michael Irving Falcon on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Kaikhushru Shiavax Nargolwala on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Nicolaos Andreas Nicandrou on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Paul Victor Falzon Sant Manduca on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Stuart James Turner on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr. Philip John Remnant on 12 April 2019 (2 pages)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from , Laurence Pountney Hill, London, EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
1 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 129,982,280.2 (3 pages)
19 March 2019	Director's details changed for Mr Michael Irving Falcon on 8 March 2019 (2 pages)
1 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 129,658,805.9 (3 pages)
1 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 129,656,600.05 (3 pages)
18 January 2019	Appointment of Mr Michael Irving Falcon as a director on 7 January 2019 (2 pages)
14 January 2019	Termination of appointment of Barry Lee Stowe as a director on 31 December 2018 (1 page)
20 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 129,652,220.45 (3 pages)
30 November 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 129,599,915.75 (3 pages)
1 November 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 129,596,145 (3 pages)
1 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 129,594,740.5 (3 pages)
3 September 2018	Appointment of Mrs Jane Fields Wicker-Miurin as a director on 3 September 2018 (2 pages)
31 August 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 129,594,448.15 (3 pages)
22 August 2018	Termination of appointment of Anne Helen Richards as a director on 10 August 2018 (1 page)
1 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 129,594,124.05 (3 pages)
2 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 129,593,643.35 (3 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 June 2018	Group of companies' accounts made up to 31 December 2017 (410 pages)
5 June 2018	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 RES13 ‐ Company business 17/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
1 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 129,593,056.75 (3 pages)
1 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 129,587,927.55 (3 pages)
3 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 129,586,975.55 (3 pages)
16 March 2018	Director's details changed for Mr Stuart James Turner on 1 March 2018 (2 pages)
15 March 2018	Appointment of Mr Stuart James Turner as a director on 1 March 2018 (2 pages)
1 March 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 129,364,195.15 (3 pages)
31 January 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 129,362,166.1 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 129,358,772.25 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 129,358,772.25 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 129,327,291.55 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 129,327,291.55 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 129,294,689.35 (5 pages)
8 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 129,294,689.35 (5 pages)
3 October 2017	Termination of appointment of Penelope Jane James as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Penelope Jane James as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Penelope Jane James as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Penelope Jane James as a director on 30 September 2017 (1 page)
2 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 129,294,342.15 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 129,294,342.15 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 129,294,046.15 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 129,294,046.15 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 129,293,169.25 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 129,293,169.25 (3 pages)
28 July 2017	Termination of appointment of Tony Paul Wilkey as a director on 17 July 2017 (1 page)
28 July 2017	Termination of appointment of Tony Paul Wilkey as a director on 17 July 2017 (1 page)
26 July 2017	Appointment of Mr Thomas Ros Watjen as a director on 11 July 2017 (2 pages)
26 July 2017	Appointment of Mr Mark Thomas Fitzpatrick as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr Thomas Ros Watjen as a director on 11 July 2017 (2 pages)
26 July 2017	Appointment of Mr Mark Thomas Fitzpatrick as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr Mark Thomas Fitzpatrick as a director on 17 July 2017 ANNOTATION Clarification a second filed RP04AP01 was registered on 29/07/2022. (3 pages)
25 July 2017	Director's details changed for Mr Nicolaos Andreas Nicandrou on 17 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Nicolaos Andreas Nicandrou on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Tony Paul Wilkey as a director on 17 July 2017 (1 page)
24 July 2017	Termination of appointment of Tony Paul Wilkey as a director on 17 July 2017 (1 page)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 129,292,670.9 (3 pages)
3 July 2017	Confirmation statement made on 13 June 2017 with updates (12 pages)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 129,292,670.9 (3 pages)
3 July 2017	Confirmation statement made on 13 June 2017 with updates (12 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (406 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (406 pages)
1 June 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 129,291,275.45 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 129,291,275.45 (3 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
18 May 2017	Termination of appointment of Ann Frances Godbehere as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Ann Frances Godbehere as a director on 18 May 2017 (1 page)
2 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 129,285,348.6 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 129,285,348.6 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 129,281,947.7 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 129,281,947.7 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 129,061,925.2 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 129,061,925.2 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 129,058,297.25 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 129,058,297.25 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 129,053,078.65 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 129,053,078.65 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 129,014,678.25 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 129,014,678.25 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 128,956,709.3 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 128,956,709.3 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 128,956,444.45 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 128,956,444.45 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 128,954,977 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 128,954,977 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 128,952,304.2 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 128,952,304.2 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 128,951,707.4 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 128,951,707.4 (3 pages)
30 June 2016	Annual return made up to 13 June 2016 no member list Statement of capital on 2016-06-30 GBP 128,783,897.7 (29 pages)
30 June 2016	Annual return made up to 13 June 2016 no member list Statement of capital on 2016-06-30 GBP 128,783,897.7 (29 pages)
9 June 2016	Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages)
9 June 2016	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
9 June 2016	Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages)
9 June 2016	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
8 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 128,783,897.7 (3 pages)
8 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 128,783,897.7 (3 pages)
1 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 19/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 19/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2016	Group of companies' accounts made up to 31 December 2015 (376 pages)
27 May 2016	Group of companies' accounts made up to 31 December 2015 (376 pages)
20 May 2016	Termination of appointment of Alexander Dewar Kerr Johnston as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Alexander Dewar Kerr Johnston as a director on 19 May 2016 (1 page)
16 May 2016	Director's details changed for Mr John William Foley on 5 April 2016 (2 pages)
16 May 2016	Director's details changed for Mr John William Foley on 5 April 2016 (2 pages)
6 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 128,638,133.3 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 128,638,133.3 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 128,633,911.3 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 128,633,911.3 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 128,630,271.75 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 128,630,271.75 (3 pages)
5 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 128,627,962.25 (3 pages)
5 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 128,627,962.25 (3 pages)
28 January 2016	Appointment of Mr John William Foley as a director on 19 January 2016 (2 pages)
28 January 2016	Appointment of Mr John William Foley as a director on 19 January 2016 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 128,622,747.9 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 128,622,747.9 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 128,581,564.3 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 128,581,564.3 (3 pages)
5 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 128,553,890.7 (3 pages)
5 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 128,553,890.7 (3 pages)
4 November 2015	Termination of appointment of Jacqueline Hunt as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Jacqueline Hunt as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Jacqueline Hunt as a director on 3 November 2015 (1 page)
20 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 128,553,764.7 (3 pages)
20 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 128,553,764.7 (3 pages)
22 September 2015	Appointment of Mr David John Alexander Law as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Lord Jonathan Adair Turner as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Mr David John Alexander Law as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Lord Jonathan Adair Turner as a director on 15 September 2015 (2 pages)
16 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 128,553,618.25 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 128,553,618.25 (3 pages)
11 September 2015	Appointment of Penelope Jane James as a director on 1 September 2015 (2 pages)
11 September 2015	Appointment of Penelope Jane James as a director on 1 September 2015 (2 pages)
11 September 2015	Appointment of Penelope Jane James as a director on 1 September 2015 (2 pages)
17 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 128,553,530.4 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 128,553,530.4 (3 pages)
20 July 2015	Director's details changed for Mr Nicolaos Andreas Nicandrou on 3 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Nicolaos Andreas Nicandrou on 3 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Nicolaos Andreas Nicandrou on 3 July 2015 (2 pages)
10 July 2015	Annual return made up to 13 June 2015 no member list (50 pages)
10 July 2015	Annual return made up to 13 June 2015 no member list (50 pages)
9 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 128,553,203.45 (3 pages)
9 July 2015	Director's details changed for Barry Lee Stowe on 14 June 2015 (2 pages)
9 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 128,553,203.45 (3 pages)
9 July 2015	Director's details changed for Barry Lee Stowe on 14 June 2015 (2 pages)
8 July 2015	Director's details changed for Michael Andrew Wells on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Michael Andrew Wells on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Michael Andrew Wells on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Tony Paul Wilkey as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Tony Paul Wilkey as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Tony Paul Wilkey as a director on 1 June 2015 (2 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (351 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (351 pages)
2 June 2015	Termination of appointment of Pierre-Oliver Marie Georges Bouee as a director (1 page)
2 June 2015	Termination of appointment of Pierre-Oliver Marie Georges Bouee as a director (1 page)
1 June 2015	Termination of appointment of Tidjane Cheick Thiam as a director on 31 May 2015 (1 page)
1 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 128,552,561.3 (3 pages)
1 June 2015	Termination of appointment of Tidjane Cheick Thiam as a director on 31 May 2015 (1 page)
1 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 128,552,561.3 (3 pages)
1 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/05/2015 (3 pages)
15 May 2015	Termination of appointment of Andrew Turnbull as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Andrew Turnbull as a director on 14 May 2015 (1 page)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 128,548,099.4 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 128,548,099.4 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 128,545,738.95 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 128,545,738.95 (3 pages)
4 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 128,396,272.9 (3 pages)
4 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 128,396,272.9 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 128,393,816.15 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 128,393,816.15 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 128,388,997.5 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 128,388,997.5 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 128,352,910.45 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 128,352,910.45 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 128,332,927.7 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 128,332,927.7 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 128,329,510.05 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 128,329,510.05 (3 pages)
9 September 2014	Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
9 September 2014	Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
9 September 2014	Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
3 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 128,327,391.85 (3 pages)
3 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 128,327,391.85 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 128,321,616.65 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 128,321,616.65 (3 pages)
25 July 2014	Director's details changed for Mrs. Alice Davey Schroeder on 24 July 2014 (2 pages)
25 July 2014	Director's details changed for Mrs. Alice Davey Schroeder on 24 July 2014 (2 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (51 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (51 pages)
30 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 128,311,373.65 (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 128,311,373.65 (3 pages)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (373 pages)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (373 pages)
30 May 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 128,217,255.3 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 128,217,255.3 (3 pages)
21 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
21 May 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 128,210,454.75 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 128,210,454.75 (3 pages)
10 April 2014	Sect 519 (1 page)
10 April 2014	Appointment of Pierre-Olivier Marie Georges Bou?E as a director (2 pages)
10 April 2014	Termination of appointment of John Foley as a director (1 page)
10 April 2014	Sect 519 (1 page)
10 April 2014	Appointment of Pierre-Olivier Marie Georges Bou?E as a director (2 pages)
10 April 2014	Termination of appointment of John Foley as a director (1 page)
4 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 128,206,880.95 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 128,206,880.95 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 128,030,006.5 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 128,030,006.5 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 128,027,104.55 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 128,027,104.55 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 128,019,086.80 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 128,019,086.80 (5 pages)
6 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 127,965,935.05 (5 pages)
6 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 127,965,935.05 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 127,965,169.50 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 127,965,169.50 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 127,965,169.50 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 127,965,169.50 (4 pages)
13 September 2013	Termination of appointment of Michael Garrett as a director (1 page)
13 September 2013	Appointment of Ms Jacqueline Hunt as a director (2 pages)
13 September 2013	Termination of appointment of Michael Garrett as a director (1 page)
13 September 2013	Appointment of Ms Jacqueline Hunt as a director (2 pages)
12 September 2013	Termination of appointment of Robert Devey as a director (1 page)
12 September 2013	Termination of appointment of Robert Devey as a director (1 page)
5 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 127,964,495.25 (5 pages)
5 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 127,964,495.25 (5 pages)
15 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (54 pages)
15 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (54 pages)
27 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 127,963,717.20 (5 pages)
27 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 127,963,717.20 (5 pages)
19 June 2013	Appointment of Mrs. Alice Davey Schroeder as a director (2 pages)
19 June 2013	Appointment of Mrs. Alice Davey Schroeder as a director (2 pages)
4 June 2013	Appointment of Mr. Anthony John Liddell Nightingale as a director (2 pages)
4 June 2013	Appointment of Mr. Anthony John Liddell Nightingale as a director (2 pages)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (402 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (402 pages)
28 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 127,961,714.50 (5 pages)
28 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 127,961,714.50 (5 pages)
28 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 127,961,714.50 (5 pages)
1 May 2013	Termination of appointment of Keki Dadiseth as a director (1 page)
1 May 2013	Termination of appointment of Keki Dadiseth as a director (1 page)
25 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 127,961,060.10 (5 pages)
25 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 127,961,060.10 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 127,864,790.85 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 127,864,790.85 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 127,864,790.85 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 127,863,767.95 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 127,863,767.95 (5 pages)
23 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 127,862,117.60 (5 pages)
23 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 127,862,117.60 (5 pages)
10 January 2013	Appointment of The Hon Philip John Remnant as a director (2 pages)
10 January 2013	Appointment of The Hon Philip John Remnant as a director (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 127,861,544.20 (5 pages)
7 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 127,861,544.20 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 127,847,615.50 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 127,847,615.50 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 127,841,842.45 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 127,841,842.45 (5 pages)
11 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 127,837,327.25 (5 pages)
11 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 127,837,327.25 (5 pages)
1 October 2012	Director's details changed for Mr John William Foley on 27 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr John William Foley on 27 September 2012 (2 pages)
13 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 127,834,389.45 (5 pages)
13 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 127,834,389.45 (5 pages)
12 September 2012	Termination of appointment of Margaret Coltman as a secretary (1 page)
12 September 2012	Termination of appointment of Margaret Coltman as a secretary (1 page)
11 September 2012	Appointment of Mr Alan Fraser Porter as a secretary (1 page)
11 September 2012	Appointment of Mr Alan Fraser Porter as a secretary (1 page)
28 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 127,828,083.05 (5 pages)
28 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 127,828,083.05 (5 pages)
28 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 127,828,083.05 (5 pages)
31 July 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 127,825,698.25 (5 pages)
31 July 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 127,825,698.25 (5 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (46 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (46 pages)
11 July 2012	Termination of appointment of Harvey Mcgrath as a director (1 page)
11 July 2012	Termination of appointment of Harvey Mcgrath as a director (1 page)
6 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 127,806,081.15 (5 pages)
6 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 127,806,081.15 (5 pages)
27 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 127,586,580.30 (5 pages)
27 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 127,586,580.30 (5 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (478 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (478 pages)
7 June 2012	Director's details changed for Mr Kaikhushru Shiavax Nargolwala on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr John William Foley on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Kaikhushru Shiavax Nargolwala on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr John William Foley on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Kaikhushru Shiavax Nargolwala on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr John William Foley on 1 June 2012 (2 pages)
28 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 127,585,747.25 (5 pages)
25 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 127,585,747.25 (5 pages)
18 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 127,584,157.95 (5 pages)
18 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 127,584,157.95 (5 pages)
18 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 127,584,157.95 (5 pages)
4 May 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 127,583,685.25 (5 pages)
4 May 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 127,583,685.25 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 127,583,464.35 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 127,583,464.35 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 127,583,464.35 (5 pages)
12 April 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 127,404,438.50 (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 127,404,335.70 (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 127,404,095.85 (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 127,404,438.50 (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 127,404,335.70 (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 127,404,095.85 (6 pages)
10 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 127,582,494.00 (5 pages)
10 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 127,582,494.00 (5 pages)
5 April 2012	Termination of appointment of Kathleen O'donovan as a director (1 page)
5 April 2012	Termination of appointment of Kathleen O'donovan as a director (1 page)
27 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 127,406,794.50 (5 pages)
27 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 127,406,454.55 (5 pages)
27 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 127,406,794.50 (5 pages)
27 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 127,406,454.55 (5 pages)
27 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 127,406,794.50 (5 pages)
27 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 127,406,454.55 (5 pages)
19 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 127,405,503.85 (6 pages)
19 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 127,405,503.85 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 12,740,625.90 (5 pages)
16 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 127,424,213.80 (5 pages)
16 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 12,740,625.90 (5 pages)
16 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 127,424,213.80 (5 pages)
29 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 127,405,277.10 (6 pages)
29 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 127,405,277.10 (6 pages)
29 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 127,405,277.10 (6 pages)
23 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 127,404,849.40 (6 pages)
23 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 127,404,849.40 (6 pages)
23 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 127,404,849.40 (6 pages)
17 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 127,404,676.65 (6 pages)
17 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 127,404,676.65 (6 pages)
3 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 127,687,527.40 (7 pages)
3 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 127,687,527.40 (7 pages)
20 January 2012	Appointment of Mr Alexander Dewar Kerr Johnston as a director (2 pages)
20 January 2012	Appointment of Mr Alexander Dewar Kerr Johnston as a director (2 pages)
19 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 127,402,676.55 (6 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 127,401,966.50 (6 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 127,400,313.95 (6 pages)
19 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 127,402,676.55 (6 pages)
19 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 127,402,676.55 (6 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 127,401,966.50 (6 pages)
19 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 127,400,313.95 (6 pages)
12 January 2012	Appointment of Mr Kaikhushru Shiavax Nargolwala as a director (2 pages)
12 January 2012	Appointment of Mr Kaikhushru Shiavax Nargolwala as a director (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 127,398,550.65 (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 127,398,550.65 (6 pages)
6 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 127,406,515.90 (6 pages)
6 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 127,406,515.90 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 127,396,558.75 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 127,393,231.05 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 127,392,870.65 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 127,392,761.25 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 127,392,525.85 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 127,396,558.75 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 127,393,231.05 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 127,396,558.75 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 127,393,231.05 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 127,392,870.65 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 127,392,761.25 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 127,392,525.85 (6 pages)
8 December 2011	Register inspection address has been changed from Equiniti Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
8 December 2011	Register inspection address has been changed from Equiniti Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
16 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 127,390,681.40 (6 pages)
16 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 127,390,681.40 (6 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 127,390,681.40 (6 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 127,390,681.40 (6 pages)
15 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 127,390,681.40 (6 pages)
20 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 127,390,534.10 (6 pages)
20 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 127,390,534.10 (6 pages)
20 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 127,390,534.10 (6 pages)
14 October 2011	Termination of appointment of Bridget Macaskill as a director (1 page)
14 October 2011	Termination of appointment of Bridget Macaskill as a director (1 page)
20 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 127,390,439.05 (6 pages)
20 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 127,390,439.05 (6 pages)
8 September 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 127,390,436.75 (6 pages)
8 September 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 127,390,436.75 (6 pages)
5 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 127,390,384.95 (10 pages)
5 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 127,390,384.95 (10 pages)
2 August 2011	Director's details changed for Howard John Davies on 27 July 2011 (2 pages)
2 August 2011	Director's details changed for Howard John Davies on 27 July 2011 (2 pages)
28 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 127,386,079.85 (6 pages)
28 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 127,385,873.70 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 127,385,873.70 (7 pages)
28 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 127,386,079.85 (6 pages)
28 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 127,385,873.70 (7 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 127,385,868.75 (10 pages)
26 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 127,385,667.45 (10 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 127,385,868.75 (10 pages)
26 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 127,385,667.45 (10 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (78 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (78 pages)
1 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 127,385,636.55 (6 pages)
1 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 127,385,385.05 (6 pages)
1 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 127,385,385.05 (6 pages)
1 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 127,385,636.55 (6 pages)
1 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 127,385,385.05 (6 pages)
14 June 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 127,385,188.95 (14 pages)
14 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 127,385,041.25 (8 pages)
14 June 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 127,385,188.95 (14 pages)
14 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 127,385,041.25 (8 pages)
6 June 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 127,385,188.95 (6 pages)
6 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 127,385,041.25 (7 pages)
6 June 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 127,385,188.95 (6 pages)
6 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 127,385,041.25 (7 pages)
2 June 2011	Resolutions RES13 ‐ Re political donations/schemes 19/05/2011 RES10 ‐ Resolution of allotment of securities (4 pages)
2 June 2011	Resolutions RES13 ‐ Re political donations/schemes 19/05/2011 RES10 ‐ Resolution of allotment of securities (4 pages)
25 May 2011	Termination of appointment of James Ross as a director (1 page)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (442 pages)
25 May 2011	Termination of appointment of James Ross as a director (1 page)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (442 pages)
18 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 127,384,985.85 (6 pages)
18 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 127,384,985.85 (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 127,384,689.60 (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 127,384,740.15 (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 127,384,740.15 (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 127,384,689.60 (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 127,384,740.15 (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 127,384,578.95 (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 127,384,578.95 (6 pages)
8 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 127,384,598.70 (6 pages)
8 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 127,384,598.70 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 127,280,241.20 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 127,288,739.45 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 127,288,756.30 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 127,288,779.50 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 127,280,241.20 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 127,288,739.45 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 127,280,241.20 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 127,288,739.45 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 127,288,756.30 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 127,288,779.50 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 127,280,013.55 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 127,280,013.55 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 127,280,013.55 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 127,280,013.55 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 127,280,013.55 (6 pages)
15 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 127,280,013.55 (6 pages)
15 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 127,280,013.55 (6 pages)
1 February 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 127,279,978.15 (6 pages)
1 February 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 127,279,978.15 (6 pages)
27 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 127,279,759.00 (6 pages)
27 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 127,279,893.85 (6 pages)
27 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 127,279,759.00 (6 pages)
27 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 127,279,759.00 (6 pages)
27 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 127,279,893.85 (6 pages)
14 January 2011	Appointment of Michael Andrew Wells as a director (2 pages)
14 January 2011	Appointment of Mr John William Foley as a director (2 pages)
14 January 2011	Termination of appointment of Clark Manning, Jr. as a director (1 page)
14 January 2011	Appointment of Michael Andrew Wells as a director (2 pages)
14 January 2011	Appointment of Mr John William Foley as a director (2 pages)
14 January 2011	Termination of appointment of Clark Manning, Jr. as a director (1 page)
13 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 127,279,725.30 (6 pages)
13 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 127,279,725.30 (6 pages)
12 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 127,279,678.80 (7 pages)
12 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 127,279,678.80 (7 pages)
30 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 127,279,596.10 (6 pages)
30 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 127,279,596.10 (6 pages)
30 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 127,279,596.10 (6 pages)
2 December 2010	Appointment of Howard John Davies as a director (2 pages)
2 December 2010	Appointment of Howard John Davies as a director (2 pages)
30 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 127,279,473.90 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 127,279,473.90 (6 pages)
4 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 127,279,421.90 (6 pages)
4 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 127,279,421.90 (6 pages)
29 October 2010	Appointment of Paul Victor Falzon Sant Manduca as a director (2 pages)
29 October 2010	Appointment of Paul Victor Falzon Sant Manduca as a director (2 pages)
18 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 127,279,394.55 (6 pages)
18 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 127,279,394.55 (6 pages)
27 September 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 127,279,373.40 (6 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 126,960,684.30 (6 pages)
27 September 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 127,279,373.40 (6 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 126,960,684.30 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 126,960,625.10 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 126,960,625.10 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 126,960,625.10 (6 pages)
20 July 2010	Annual return made up to 13 June 2010 with bulk list of shareholders (44 pages)
20 July 2010	Annual return made up to 13 June 2010 with bulk list of shareholders (44 pages)
19 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 126,960,431.30 (6 pages)
19 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 126,960,431.30 (6 pages)
19 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 126,960,431.30 (6 pages)
13 July 2010	Director's details changed for Ann Frances Godbehere on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ann Frances Godbehere on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ann Frances Godbehere on 1 July 2010 (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 126,960,220.75 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 126,951,337.45 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 126,950,650.40 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 126,951,337.45 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 126,960,220.75 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 126,951,337.45 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 126,950,650.40 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 126,951,337.45 (6 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (350 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (350 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 126,723,662.60 (5 pages)
8 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 126,723,662.60 (5 pages)
2 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 126,723,623.70 (6 pages)
2 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 126,723,623.70 (6 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 126,723,037.45 (6 pages)
19 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 126,722,451.30 (6 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 126,723,037.45 (6 pages)
19 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 126,723,037.45 (6 pages)
19 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 126,722,451.30 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 126,722,261.55 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 126,722,261.55 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 126,722,261.55 (6 pages)
16 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 126,722,222.15 (7 pages)
16 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 126,722,222.15 (7 pages)
7 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 126,613,639.45 (6 pages)
7 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 126,613,639.45 (6 pages)
30 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 126,613,540.95 (8 pages)
30 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 126,613,540.95 (8 pages)
30 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 126,613,540.95 (8 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 126,613,489.75 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 126,613,391.25 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 126,613,373.95 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 126,613,489.75 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 126,613,489.75 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 126,613,391.25 (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 126,613,373.95 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 126,613,046.60 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 126,613,046.60 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 126,613,046.60 (6 pages)
12 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 126,613,008.10 (6 pages)
12 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 126,613,008.10 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 126,612,894.45 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 126,612,988.05 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 126,612,894.45 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 126,612,988.05 (6 pages)
8 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 12,659,839,768.60 (6 pages)
8 February 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 12,659,839,230.75 (6 pages)
8 February 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 12,659,839,230.75 (6 pages)
8 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 12,659,839,768.60 (6 pages)
8 February 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 12,659,839,230.75 (6 pages)
25 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 12,660,021,970 (6 pages)
25 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 12,660,021,970 (6 pages)
25 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 12,660,021,970 (6 pages)
22 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 12,660,021,970 (6 pages)
22 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 12,660,021,970 (6 pages)
22 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 12,660,021,970 (6 pages)
22 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 12,660,021,970 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 12,660,021,970 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 12,660,014,935 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 12,659,942,075 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 12,659,942,075 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 12,660,021,970 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 12,660,014,935 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 12,659,942,075 (6 pages)
16 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 126,699,672.40 (6 pages)
16 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 126,699,672.40 (6 pages)
16 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 126,699,672.40 (6 pages)
4 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 126,598,172.40 (6 pages)
4 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 126,598,172.40 (6 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 126,598,574.00 (6 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 126,598,539.15 (6 pages)
30 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 126,598,506.25 (6 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 126,598,574.00 (6 pages)
30 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 126,598,539.15 (6 pages)
30 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 126,598,506.25 (6 pages)
15 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 126,598,346.90 (10 pages)
15 December 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 126,598,175.80 (6 pages)
15 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 126,598,346.90 (10 pages)
15 December 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 126,598,175.80 (6 pages)
26 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 126,598,183.85 (6 pages)
26 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 126,598,183.85 (6 pages)
23 November 2009	Appointment of Mr Robert Alan Devey as a director (2 pages)
23 November 2009	Appointment of Mr Robert Alan Devey as a director (2 pages)
17 November 2009	Appointment of Nicolaos Andreas Nicandrou as a director (3 pages)
17 November 2009	Appointment of Nicolaos Andreas Nicandrou as a director (3 pages)
5 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 126,598,067.85 (5 pages)
5 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 126,598,067.85 (5 pages)
5 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 126,598,067.85 (5 pages)
21 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 404,249.55 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 404,249.55 (2 pages)
18 October 2009	Director's details changed for Barry Lee Stowe on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr. Harvey Andrew Mcgrath on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Barry Lee Stowe on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr. Harvey Andrew Mcgrath on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Barry Lee Stowe on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr. Harvey Andrew Mcgrath on 1 October 2009 (2 pages)
17 October 2009	Register(s) moved to registered inspection location (2 pages)
17 October 2009	Register inspection address has been changed (2 pages)
17 October 2009	Register(s) moved to registered inspection location (2 pages)
17 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 404,219.35 (3 pages)
14 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 404,219.35 (3 pages)
10 October 2009	Statement of company's objects (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
10 October 2009	Statement of company's objects (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
9 October 2009	Termination of appointment of Nicholas Prettejohn as a director (1 page)
9 October 2009	Termination of appointment of Mark Tucker as a director (1 page)
9 October 2009	Termination of appointment of Nicholas Prettejohn as a director (1 page)
9 October 2009	Termination of appointment of Mark Tucker as a director (1 page)
8 October 2009	Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bridget Ann Macaskill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Clark Preston Manning Jr on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for James Hood Ross on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bridget Ann Macaskill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Clark Preston Manning Jr on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for James Hood Ross on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bridget Ann Macaskill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Clark Preston Manning Jr on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for James Hood Ross on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lord Andrew Turnbull on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael William Oliver Garrett on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Keki Bomi Dadiseth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lord Andrew Turnbull on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael William Oliver Garrett on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Keki Bomi Dadiseth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lord Andrew Turnbull on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael William Oliver Garrett on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Keki Bomi Dadiseth on 1 October 2009 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 8,945 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 10 September 2009 GBP 4,824 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 8,945 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 8,945 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 10 September 2009 GBP 4,824 (2 pages)
23 September 2009	Appointment terminated director winfried bischoff (1 page)
23 September 2009	Appointment terminated director winfried bischoff (1 page)
13 August 2009	Secretary's change of particulars kathleen anne o'donovan logged form (1 page)
13 August 2009	Secretary's change of particulars kathleen anne o'donovan logged form (1 page)
4 August 2009	Capitals not rolled up (2 pages)
4 August 2009	Capitals not rolled up (2 pages)
31 July 2009	Secretary appointed mrs margaret ann coltman (1 page)
31 July 2009	Secretary appointed mrs margaret ann coltman (1 page)
14 July 2009	Appointment terminated secretary peter maynard (1 page)
14 July 2009	Ad 03/07/09\gbp si [email protected]=16197.75\gbp ic 126185912.25/126202110\ (2 pages)
14 July 2009	Appointment terminated secretary peter maynard (1 page)
14 July 2009	Ad 03/07/09\gbp si [email protected]=16197.75\gbp ic 126185912.25/126202110\ (2 pages)
3 July 2009	Capitals not rolled up (4 pages)
3 July 2009	Capitals not rolled up (4 pages)
2 July 2009	Return made up to 13/06/09; bulk list available separately (32 pages)
2 July 2009	Return made up to 13/06/09; bulk list available separately (32 pages)
29 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
29 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (371 pages)
20 May 2009	Director's change of particulars / barry stowe / 18/05/2009 (1 page)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (371 pages)
20 May 2009	Director's change of particulars / barry stowe / 18/05/2009 (1 page)
29 April 2009	Secretary's change of particulars michael george alexander mclintock logged form (1 page)
29 April 2009	Director's change of particulars / michael mclintock / 01/10/2008 (1 page)
29 April 2009	Director's change of particulars / james ross / 05/03/2009 (1 page)
29 April 2009	Director's change of particulars / winfried bischoff / 31/03/2009 (1 page)
29 April 2009	Secretary's change of particulars michael george alexander mclintock logged form (1 page)
29 April 2009	Director's change of particulars / michael mclintock / 01/10/2008 (1 page)
29 April 2009	Director's change of particulars / james ross / 05/03/2009 (1 page)
29 April 2009	Director's change of particulars / winfried bischoff / 31/03/2009 (1 page)
12 March 2009	Director's change of particulars ann frances godbehere logged form (1 page)
12 March 2009	Director's change of particulars ann frances godbehere logged form (1 page)
29 January 2009	Location of register of members (non legible) (1 page)
29 January 2009	Location of register of members (non legible) (1 page)
2 January 2009	Appointment terminated director david clementi (1 page)
2 January 2009	Appointment terminated director david clementi (1 page)
17 December 2008	Ad 27/11/08\gbp si [email protected]=688.75\gbp ic 124832302.2/124832990.95\ (2 pages)
17 December 2008	Ad 04/12/08\gbp si [email protected]=193.5\gbp ic 124832108.7/124832302.2\ (2 pages)
17 December 2008	Ad 27/11/08\gbp si [email protected]=688.75\gbp ic 124832302.2/124832990.95\ (2 pages)
17 December 2008	Ad 04/12/08\gbp si [email protected]=193.5\gbp ic 124832108.7/124832302.2\ (2 pages)
16 December 2008	Ad 21/11/08\gbp si [email protected]=7.05\gbp ic 124832101.65/124832108.7\ (2 pages)
16 December 2008	Ad 21/11/08\gbp si [email protected]=7.05\gbp ic 124832101.65/124832108.7\ (2 pages)
24 November 2008	Ad 06/11/08\gbp si [email protected]=395\gbp ic 124831706.65/124832101.65\ (2 pages)
24 November 2008	Ad 06/11/08\gbp si [email protected]=395\gbp ic 124831706.65/124832101.65\ (2 pages)
11 November 2008	Ad 03/11/08\gbp si [email protected]=114.55\gbp ic 124831592.1/124831706.65\ (2 pages)
11 November 2008	Ad 03/11/08\gbp si [email protected]=114.55\gbp ic 124831592.1/124831706.65\ (2 pages)
6 November 2008	Ad 23/10/08\gbp si [email protected]=585.7\gbp ic 124831006.4/124831592.1\ (2 pages)
6 November 2008	Ad 23/10/08\gbp si [email protected]=585.7\gbp ic 124831006.4/124831592.1\ (2 pages)
27 October 2008	Ad 23/09/08\gbp si [email protected]=273383.65\gbp ic 124557622.75/124831006.4\ (3 pages)
27 October 2008	Ad 23/09/08\gbp si [email protected]=273383.65\gbp ic 124557622.75/124831006.4\ (3 pages)
22 October 2008	Ad 09/10/08\gbp si [email protected]=123.85\gbp ic 124557498.9/124557622.75\ (2 pages)
22 October 2008	Ad 09/10/08\gbp si [email protected]=123.85\gbp ic 124557498.9/124557622.75\ (2 pages)
14 October 2008	Ad 02/10/08\gbp si [email protected]=1191.9\gbp ic 124556307/124557498.9\ (2 pages)
14 October 2008	Ad 02/10/08\gbp si [email protected]=1191.9\gbp ic 124556307/124557498.9\ (2 pages)
1 October 2008	Ad 18/09/08\gbp si [email protected]=204.55\gbp ic 124556102.45/124556307\ (2 pages)
1 October 2008	Ad 18/09/08\gbp si [email protected]=204.55\gbp ic 124556102.45/124556307\ (2 pages)
24 September 2008	Ad 11/09/08\gbp si [email protected]=169.1\gbp ic 124555933.35/124556102.45\ (2 pages)
24 September 2008	Ad 28/08/08\gbp si [email protected]=7.85\gbp ic 124555925.5/124555933.35\ (2 pages)
24 September 2008	Ad 11/09/08\gbp si [email protected]=169.1\gbp ic 124555933.35/124556102.45\ (2 pages)
24 September 2008	Ad 28/08/08\gbp si [email protected]=7.85\gbp ic 124555925.5/124555933.35\ (2 pages)
15 September 2008	Ad 10/07/08\gbp si [email protected]=281.05\gbp ic 124555644.45/124555925.5\ (2 pages)
15 September 2008	Ad 10/07/08\gbp si [email protected]=281.05\gbp ic 124555644.45/124555925.5\ (2 pages)
11 September 2008	Director appointed mr. Harvey andrew mcgrath (3 pages)
11 September 2008	Director appointed mr. Harvey andrew mcgrath (3 pages)
2 September 2008	Ad 21/08/08\gbp si [email protected]=116.25\gbp ic 124555528.2/124555644.45\ (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Ad 21/08/08\gbp si [email protected]=116.25\gbp ic 124555528.2/124555644.45\ (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
26 August 2008	Ad 14/08/08\gbp si [email protected]=46.5\gbp ic 124555481.7/124555528.2\ (2 pages)
26 August 2008	Ad 14/08/08\gbp si [email protected]=46.5\gbp ic 124555481.7/124555528.2\ (2 pages)
21 August 2008	Ad 10/07/08\gbp si [email protected]=573.5\gbp ic 124554908.2/124555481.7\ (2 pages)
21 August 2008	Ad 07/08/08\gbp si [email protected]=462.45\gbp ic 124542670.45/124543132.9\ (2 pages)
21 August 2008	Ad 31/07/08\gbp si [email protected]=160.75\gbp ic 124542509.7/124542670.45\ (2 pages)
21 August 2008	Ad 31/07/08\gbp si [email protected]=11775.3\gbp ic 124543132.9/124554908.2\ (2 pages)
21 August 2008	Ad 10/07/08\gbp si [email protected]=573.5\gbp ic 124554908.2/124555481.7\ (2 pages)
21 August 2008	Ad 31/07/08\gbp si [email protected]=11775.3\gbp ic 124543132.9/124554908.2\ (2 pages)
21 August 2008	Ad 07/08/08\gbp si [email protected]=462.45\gbp ic 124542670.45/124543132.9\ (2 pages)
21 August 2008	Ad 31/07/08\gbp si [email protected]=160.75\gbp ic 124542509.7/124542670.45\ (2 pages)
12 August 2008	Ad 19/06/08\gbp si [email protected]=186.75\gbp ic 124542322.95/124542509.7\ (2 pages)
12 August 2008	Ad 19/06/08\gbp si [email protected]=186.75\gbp ic 124542322.95/124542509.7\ (2 pages)
16 July 2008	Ad 30/06/08\gbp si [email protected]=286.4\gbp ic 124542036.55/124542322.95\ (2 pages)
16 July 2008	Ad 03/07/08\gbp si [email protected]=1846.55\gbp ic 124540190/124542036.55\ (2 pages)
16 July 2008	Capitals not rolled up (2 pages)
16 July 2008	Ad 30/06/08\gbp si [email protected]=286.4\gbp ic 124542036.55/124542322.95\ (2 pages)
16 July 2008	Ad 03/07/08\gbp si [email protected]=1846.55\gbp ic 124540190/124542036.55\ (2 pages)
16 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Capitals not rolled up (3 pages)
2 July 2008	Capitals not rolled up (3 pages)
1 July 2008	Director's change of particulars / mark tucker / 17/06/2008 (1 page)
1 July 2008	Location of register of members (non legible) (2 pages)
1 July 2008	Return made up to 13/06/08; bulk list available separately (33 pages)
1 July 2008	Director's change of particulars / mark tucker / 17/06/2008 (1 page)
1 July 2008	Return made up to 13/06/08; bulk list available separately (33 pages)
1 July 2008	Location of register of members (non legible) (2 pages)
16 June 2008	Ad 05/06/08\gbp si [email protected]=678.35\gbp ic 123508371.4/123509049.75\ (2 pages)
16 June 2008	Ad 05/06/08\gbp si [email protected]=678.35\gbp ic 123508371.4/123509049.75\ (2 pages)
12 June 2008	Director's change of particulars / winfried bischoff / 01/04/2008 (1 page)
12 June 2008	Director's change of particulars / winfried bischoff / 01/04/2008 (1 page)
6 June 2008	Ad 16/05/08\gbp si [email protected]=431.05\gbp ic 123507940.35/123508371.4\ (2 pages)
6 June 2008	Director's change of particulars / david clementi / 23/05/2008 (1 page)
6 June 2008	Ad 23/05/08\gbp si [email protected]=932.3\gbp ic 123507008.05/123507940.35\ (2 pages)
6 June 2008	Director's change of particulars / michael mclintock / 29/05/2008 (1 page)
6 June 2008	Ad 16/05/08\gbp si [email protected]=431.05\gbp ic 123507940.35/123508371.4\ (2 pages)
6 June 2008	Director's change of particulars / david clementi / 23/05/2008 (1 page)
6 June 2008	Ad 23/05/08\gbp si [email protected]=932.3\gbp ic 123507008.05/123507940.35\ (2 pages)
6 June 2008	Director's change of particulars / michael mclintock / 29/05/2008 (1 page)
27 May 2008	Ad 16/05/08\gbp si [email protected]=431.05\gbp ic 123506577/123507008.05\ (2 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (341 pages)
27 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 (66 pages)
27 May 2008	Ad 16/05/08\gbp si [email protected]=431.05\gbp ic 123506577/123507008.05\ (2 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (341 pages)
27 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 (66 pages)
20 May 2008	Appointment terminated director philip broadley (1 page)
20 May 2008	Ad 08/05/08\gbp si [email protected]=433.65\gbp ic 123506143.35/123506577\ (2 pages)
20 May 2008	Appointment terminated director philip broadley (1 page)
20 May 2008	Ad 08/05/08\gbp si [email protected]=433.65\gbp ic 123506143.35/123506577\ (2 pages)
19 May 2008	Director's change of particulars / bridget macaskill / 29/04/2008 (1 page)
19 May 2008	Director's change of particulars / bridget macaskill / 29/04/2008 (1 page)
9 May 2008	Ad 24/04/08\gbp si [email protected]=450.95\gbp ic 123505692.4/123506143.35\ (2 pages)
9 May 2008	Ad 24/04/08\gbp si [email protected]=450.95\gbp ic 123505692.4/123506143.35\ (2 pages)
28 April 2008	Ad 17/04/08\gbp si [email protected]=456.2\gbp ic 123505236.2/123505692.4\ (2 pages)
28 April 2008	Ad 17/04/08\gbp si [email protected]=456.2\gbp ic 123505236.2/123505692.4\ (2 pages)
18 April 2008	Ad 10/04/08\gbp si [email protected]=689.7\gbp ic 123504546.5/123505236.2\ (2 pages)
18 April 2008	Ad 10/04/08\gbp si [email protected]=689.7\gbp ic 123504546.5/123505236.2\ (2 pages)
17 April 2008	Secretary's change of particulars kathleen anne o'donovan logged form (1 page)
17 April 2008	Secretary's change of particulars andrew turnbull logged form (1 page)
17 April 2008	Secretary's change of particulars kathleen anne o'donovan logged form (1 page)
17 April 2008	Secretary's change of particulars andrew turnbull logged form (1 page)
11 April 2008	Ad 03/04/08\gbp si [email protected]=228.1\gbp ic 123504318.4/123504546.5\ (2 pages)
11 April 2008	Ad 03/04/08\gbp si [email protected]=228.1\gbp ic 123504318.4/123504546.5\ (2 pages)
10 April 2008	Ad 27/03/08\gbp si [email protected]=133.1\gbp ic 123504185.3/123504318.4\ (2 pages)
10 April 2008	Ad 27/03/08\gbp si [email protected]=133.1\gbp ic 123504185.3/123504318.4\ (2 pages)
7 April 2008	Director's change of particulars / ann godbehere / 22/02/2008 (1 page)
7 April 2008	Director's change of particulars / ann godbehere / 22/02/2008 (1 page)
31 March 2008	Director appointed tidjane cheick thiam (2 pages)
31 March 2008	Director appointed tidjane cheick thiam (2 pages)
25 March 2008	Ad 13/03/08\gbp si [email protected]=26.55\gbp ic 123504158.75/123504185.3\ (2 pages)
25 March 2008	Ad 13/03/08\gbp si [email protected]=26.55\gbp ic 123504158.75/123504185.3\ (2 pages)
14 March 2008	Ad 07/03/08\gbp si [email protected]=140.9\gbp ic 123504017.85/123504158.75\ (2 pages)
14 March 2008	Ad 07/03/08\gbp si [email protected]=140.9\gbp ic 123504017.85/123504158.75\ (2 pages)
8 March 2008	Ad 28/02/08\gbp si [email protected]=63.85\gbp ic 123503954/123504017.85\ (2 pages)
8 March 2008	Ad 28/02/08\gbp si [email protected]=63.85\gbp ic 123503954/123504017.85\ (2 pages)
20 February 2008	Ad 14/02/08--------- Â£ si [email protected]=545 Â£ ic 123503409/123503954 (2 pages)
20 February 2008	Ad 14/02/08--------- Â£ si [email protected]=545 Â£ ic 123503409/123503954 (2 pages)
13 February 2008	Ad 07/02/08--------- Â£ si [email protected]=125 Â£ ic 123503284/123503409 (2 pages)
13 February 2008	Ad 07/02/08--------- Â£ si [email protected]=125 Â£ ic 123503284/123503409 (2 pages)
8 February 2008	Ad 31/01/08--------- Â£ si [email protected]=131 Â£ ic 123503153/123503284 (2 pages)
8 February 2008	Ad 31/01/08--------- Â£ si [email protected]=131 Â£ ic 123503153/123503284 (2 pages)
1 February 2008	Ad 24/01/08--------- Â£ si [email protected]=228 Â£ ic 123502925/123503153 (2 pages)
1 February 2008	Ad 24/01/08--------- Â£ si [email protected]=228 Â£ ic 123502925/123503153 (2 pages)
23 January 2008	Ad 17/01/08--------- Â£ si [email protected]=1018 Â£ ic 123501907/123502925 (2 pages)
23 January 2008	Ad 08/01/08--------- Â£ si [email protected]=80 Â£ ic 123501827/123501907 (2 pages)
23 January 2008	Ad 17/01/08--------- Â£ si [email protected]=1018 Â£ ic 123501907/123502925 (2 pages)
23 January 2008	Ad 08/01/08--------- Â£ si [email protected]=80 Â£ ic 123501827/123501907 (2 pages)
21 January 2008	Ad 11/01/08--------- Â£ si [email protected]=1077 Â£ ic 123500750/123501827 (2 pages)
21 January 2008	Ad 11/01/08--------- Â£ si [email protected]=1077 Â£ ic 123500750/123501827 (2 pages)
4 January 2008	Ad 20/12/07--------- Â£ si [email protected]=37 Â£ ic 123500713/123500750 (2 pages)
4 January 2008	Ad 20/12/07--------- Â£ si [email protected]=37 Â£ ic 123500713/123500750 (2 pages)
22 December 2007	Ad 13/12/07--------- Â£ si [email protected]=456 Â£ ic 123500257/123500713 (2 pages)
22 December 2007	Ad 13/12/07--------- Â£ si [email protected]=456 Â£ ic 123500257/123500713 (2 pages)
12 December 2007	Ad 06/12/07--------- Â£ si [email protected]=26 Â£ ic 123500231/123500257 (2 pages)
12 December 2007	Ad 06/12/07--------- Â£ si [email protected]=26 Â£ ic 123500231/123500257 (2 pages)
23 November 2007	Ad 15/11/07--------- Â£ si [email protected]=234 Â£ ic 123499997/123500231 (2 pages)
23 November 2007	Ad 11/10/07--------- Â£ si [email protected]=47 Â£ ic 123499950/123499997 (2 pages)
23 November 2007	Ad 07/11/07--------- Â£ si [email protected]=491 Â£ ic 123499459/123499950 (2 pages)
23 November 2007	Ad 11/10/07--------- Â£ si [email protected]=77 Â£ ic 123499382/123499459 (2 pages)
23 November 2007	Ad 15/11/07--------- Â£ si [email protected]=234 Â£ ic 123499997/123500231 (2 pages)
23 November 2007	Ad 11/10/07--------- Â£ si [email protected]=47 Â£ ic 123499950/123499997 (2 pages)
23 November 2007	Ad 07/11/07--------- Â£ si [email protected]=491 Â£ ic 123499459/123499950 (2 pages)
23 November 2007	Ad 11/10/07--------- Â£ si [email protected]=77 Â£ ic 123499382/123499459 (2 pages)
16 November 2007	Ad 02/11/07--------- Â£ si [email protected]=84 Â£ ic 123499298/123499382 (2 pages)
16 November 2007	Ad 02/11/07--------- Â£ si [email protected]=84 Â£ ic 123499298/123499382 (2 pages)
6 November 2007	Ad 18/10/07--------- Â£ si [email protected]=8 Â£ ic 123499290/123499298 (2 pages)
6 November 2007	Ad 18/10/07--------- Â£ si [email protected]=195 Â£ ic 123499095/123499290 (2 pages)
6 November 2007	Ad 18/10/07--------- Â£ si [email protected]=8 Â£ ic 123499290/123499298 (2 pages)
6 November 2007	Ad 18/10/07--------- Â£ si [email protected]=195 Â£ ic 123499095/123499290 (2 pages)
26 October 2007	Ad 11/10/07--------- Â£ si [email protected]=130 Â£ ic 123498965/123499095 (2 pages)
26 October 2007	Ad 11/10/07--------- Â£ si [email protected]=130 Â£ ic 123498965/123499095 (2 pages)
21 October 2007	Ad 27/09/07--------- Â£ si [email protected]=259 Â£ ic 123498706/123498965 (2 pages)
21 October 2007	Ad 08/10/07--------- Â£ si [email protected]=28849 Â£ ic 123469857/123498706 (2 pages)
21 October 2007	Ad 27/09/07--------- Â£ si [email protected]=259 Â£ ic 123498706/123498965 (2 pages)
21 October 2007	Ad 08/10/07--------- Â£ si [email protected]=28849 Â£ ic 123469857/123498706 (2 pages)
17 October 2007	Ad 04/10/07--------- Â£ si [email protected]=111 Â£ ic 123469746/123469857 (2 pages)
17 October 2007	Ad 20/09/07--------- Â£ si [email protected]=293 Â£ ic 123469453/123469746 (2 pages)
17 October 2007	Ad 04/10/07--------- Â£ si [email protected]=111 Â£ ic 123469746/123469857 (2 pages)
17 October 2007	Ad 20/09/07--------- Â£ si [email protected]=293 Â£ ic 123469453/123469746 (2 pages)
12 October 2007	Ad 27/09/07--------- Â£ si [email protected]=80 Â£ ic 123469373/123469453 (2 pages)
12 October 2007	Ad 27/09/07--------- Â£ si [email protected]=80 Â£ ic 123469373/123469453 (2 pages)
8 October 2007	Ad 24/09/07--------- Â£ si [email protected]=459621 Â£ ic 123009752/123469373 (3 pages)
8 October 2007	Ad 24/09/07--------- Â£ si [email protected]=459621 Â£ ic 123009752/123469373 (3 pages)
22 September 2007	Ad 13/09/07--------- Â£ si [email protected]=402 Â£ ic 123009350/123009752 (2 pages)
22 September 2007	Ad 07/09/07--------- Â£ si [email protected]=24 Â£ ic 123009326/123009350 (2 pages)
22 September 2007	Ad 13/09/07--------- Â£ si [email protected]=402 Â£ ic 123009350/123009752 (2 pages)
22 September 2007	Ad 07/09/07--------- Â£ si [email protected]=24 Â£ ic 123009326/123009350 (2 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
12 September 2007	Ad 09/08/07--------- Â£ si [email protected]=251 Â£ ic 123009075/123009326 (2 pages)
12 September 2007	Ad 09/08/07--------- Â£ si [email protected]=251 Â£ ic 123009075/123009326 (2 pages)
11 September 2007	Ad 16/08/07--------- Â£ si [email protected]=65 Â£ ic 123009010/123009075 (2 pages)
11 September 2007	Ad 16/08/07--------- Â£ si [email protected]=65 Â£ ic 123009010/123009075 (2 pages)
18 August 2007	Ad 19/07/07--------- Â£ si [email protected]=147 Â£ ic 123008863/123009010 (2 pages)
18 August 2007	Ad 19/07/07--------- Â£ si [email protected]=147 Â£ ic 123008863/123009010 (2 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
10 August 2007	Ad 27/07/07--------- Â£ si [email protected]=21 Â£ ic 123008842/123008863 (2 pages)
10 August 2007	Ad 27/07/07--------- Â£ si [email protected]=42 Â£ ic 123008800/123008842 (2 pages)
10 August 2007	Ad 27/07/07--------- Â£ si [email protected]=21 Â£ ic 123008842/123008863 (2 pages)
10 August 2007	Ad 27/07/07--------- Â£ si [email protected]=42 Â£ ic 123008800/123008842 (2 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
3 August 2007	Ad 19/07/07--------- Â£ si [email protected]=45 Â£ ic 123008755/123008800 (2 pages)
3 August 2007	Ad 19/07/07--------- Â£ si [email protected]=45 Â£ ic 123008755/123008800 (2 pages)
26 July 2007	Ad 04/07/07--------- Â£ si [email protected]=19 Â£ ic 123008736/123008755 (2 pages)
26 July 2007	Ad 06/07/07--------- Â£ si [email protected]=28 Â£ ic 123008708/123008736 (2 pages)
26 July 2007	Ad 06/07/07--------- Â£ si [email protected]=711 Â£ ic 123007997/123008708 (2 pages)
26 July 2007	Ad 27/06/07--------- Â£ si [email protected]=151 Â£ ic 123007846/123007997 (2 pages)
26 July 2007	Ad 04/07/07--------- Â£ si [email protected]=19 Â£ ic 123008736/123008755 (2 pages)
26 July 2007	Ad 06/07/07--------- Â£ si [email protected]=28 Â£ ic 123008708/123008736 (2 pages)
26 July 2007	Ad 06/07/07--------- Â£ si [email protected]=711 Â£ ic 123007997/123008708 (2 pages)
26 July 2007	Ad 27/06/07--------- Â£ si [email protected]=151 Â£ ic 123007846/123007997 (2 pages)
16 July 2007	Ad 21/06/07--------- Â£ si [email protected]=687 Â£ ic 123007159/123007846 (2 pages)
16 July 2007	Ad 21/06/07--------- Â£ si [email protected]=687 Â£ ic 123007159/123007846 (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
11 July 2007	Ad 20/06/07--------- Â£ si [email protected]=58 Â£ ic 123007101/123007159 (2 pages)
11 July 2007	Ad 14/06/07--------- Â£ si [email protected]=129 Â£ ic 123006972/123007101 (2 pages)
11 July 2007	Ad 20/06/07--------- Â£ si [email protected]=58 Â£ ic 123007101/123007159 (2 pages)
11 July 2007	Ad 14/06/07--------- Â£ si [email protected]=129 Â£ ic 123006972/123007101 (2 pages)
22 June 2007	Return made up to 13/06/07; bulk list available separately (30 pages)
22 June 2007	Return made up to 13/06/07; bulk list available separately (30 pages)
19 June 2007	Ad 31/05/07--------- Â£ si [email protected]=46 Â£ ic 122984614/122984660 (2 pages)
19 June 2007	Ad 31/05/07--------- Â£ si [email protected]=46 Â£ ic 122984614/122984660 (2 pages)
13 June 2007	Ad 18/05/07--------- Â£ si [email protected]=124 Â£ ic 122984490/122984614 (2 pages)
13 June 2007	Ad 18/05/07--------- Â£ si [email protected]=124 Â£ ic 122984490/122984614 (2 pages)
1 June 2007	Ad 27/04/07--------- Â£ si [email protected]=164 Â£ ic 122984326/122984490 (2 pages)
1 June 2007	Ad 27/04/07--------- Â£ si [email protected]=164 Â£ ic 122984326/122984490 (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Ad 22/05/07--------- Â£ si [email protected]=775330 Â£ ic 122208996/122984326 (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Ad 22/05/07--------- Â£ si [email protected]=775330 Â£ ic 122208996/122984326 (3 pages)
24 May 2007	Ad 03/05/07--------- Â£ si [email protected]=9 Â£ ic 122208987/122208996 (2 pages)
24 May 2007	Ad 03/05/07--------- Â£ si [email protected]=9 Â£ ic 122208987/122208996 (2 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (290 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2006 (290 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
22 May 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
14 March 2007	Ad 12/01/06--------- Â£ si [email protected] (2 pages)
14 March 2007	Ad 20/10/06--------- Â£ si [email protected]=2028 Â£ ic 122206959/122208987 (2 pages)
14 March 2007	Ad 12/01/06--------- Â£ si [email protected] (2 pages)
14 March 2007	Ad 20/10/06--------- Â£ si [email protected]=2028 Â£ ic 122206959/122208987 (2 pages)
27 February 2007	Ad 08/02/07--------- Â£ si [email protected]=97 Â£ ic 122206862/122206959 (2 pages)
27 February 2007	Ad 08/02/07--------- Â£ si [email protected]=97 Â£ ic 122206862/122206959 (2 pages)
21 February 2007	Ad 01/02/07--------- Â£ si [email protected]=322 Â£ ic 122206540/122206862 (2 pages)
21 February 2007	Ad 25/01/07--------- Â£ si [email protected]=806 Â£ ic 122205734/122206540 (2 pages)
21 February 2007	Ad 01/02/07--------- Â£ si [email protected]=322 Â£ ic 122206540/122206862 (2 pages)
21 February 2007	Ad 25/01/07--------- Â£ si [email protected]=806 Â£ ic 122205734/122206540 (2 pages)
14 February 2007	Ad 18/01/07--------- Â£ si [email protected]=3806 Â£ ic 122201928/122205734 (2 pages)
14 February 2007	Ad 18/01/07--------- Â£ si [email protected]=3806 Â£ ic 122201928/122205734 (2 pages)
12 February 2007	Ad 11/01/07--------- Â£ si [email protected]=541 Â£ ic 122201387/122201928 (2 pages)
12 February 2007	Ad 11/01/07--------- Â£ si [email protected]=541 Â£ ic 122201387/122201928 (2 pages)
24 January 2007	Ad 21/12/06--------- Â£ si [email protected]=93 Â£ ic 122201294/122201387 (2 pages)
24 January 2007	Ad 21/12/06--------- Â£ si [email protected]=93 Â£ ic 122201294/122201387 (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
9 January 2007	Ad 15/12/06--------- Â£ si [email protected]=300 Â£ ic 122200994/122201294 (2 pages)
9 January 2007	Ad 07/12/06--------- Â£ si [email protected]=268 Â£ ic 122200726/122200994 (2 pages)
9 January 2007	Ad 15/12/06--------- Â£ si [email protected]=300 Â£ ic 122200994/122201294 (2 pages)
9 January 2007	Ad 07/12/06--------- Â£ si [email protected]=268 Â£ ic 122200726/122200994 (2 pages)
7 December 2006	Ad 16/11/06--------- Â£ si [email protected]=2971 Â£ ic 122197755/122200726 (2 pages)
7 December 2006	Ad 16/11/06--------- Â£ si [email protected]=2971 Â£ ic 122197755/122200726 (2 pages)
6 December 2006	Ad 24/11/06--------- Â£ si [email protected]=789 Â£ ic 122196966/122197755 (2 pages)
6 December 2006	Ad 24/11/06--------- Â£ si [email protected]=789 Â£ ic 122196966/122197755 (2 pages)
21 November 2006	Ad 27/10/06--------- Â£ si [email protected]=597713 Â£ ic 121599253/122196966 (3 pages)
21 November 2006	Ad 27/10/06--------- Â£ si [email protected]=597713 Â£ ic 121599253/122196966 (3 pages)
16 November 2006	Ad 30/10/06--------- Â£ si [email protected]=108669 Â£ ic 121490584/121599253 (2 pages)
16 November 2006	Ad 03/11/06--------- Â£ si [email protected]=326 Â£ ic 121490258/121490584 (2 pages)
16 November 2006	Ad 30/10/06--------- Â£ si [email protected]=108669 Â£ ic 121490584/121599253 (2 pages)
16 November 2006	Ad 03/11/06--------- Â£ si [email protected]=326 Â£ ic 121490258/121490584 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
9 November 2006	Ad 26/10/06--------- Â£ si [email protected]=1343 Â£ ic 121488915/121490258 (2 pages)
9 November 2006	Ad 26/10/06--------- Â£ si [email protected]=1343 Â£ ic 121488915/121490258 (2 pages)
25 October 2006	Ad 12/10/06--------- Â£ si [email protected]=2590 Â£ ic 121486325/121488915 (2 pages)
25 October 2006	Ad 12/10/06--------- Â£ si [email protected]=2590 Â£ ic 121486325/121488915 (2 pages)
24 October 2006	Ad 08/02/06--------- Â£ si [email protected] (3 pages)
24 October 2006	Ad 08/03/06--------- Â£ si [email protected] (3 pages)
24 October 2006	Ad 08/02/06--------- Â£ si [email protected] (3 pages)
24 October 2006	Ad 08/03/06--------- Â£ si [email protected] (3 pages)
13 October 2006	Ad 28/09/06--------- Â£ si [email protected]=676 Â£ ic 121485649/121486325 (2 pages)
13 October 2006	Ad 28/09/06--------- Â£ si [email protected]=676 Â£ ic 121485649/121486325 (2 pages)
22 September 2006	Ad 14/09/06--------- Â£ si [email protected]=135 Â£ ic 121485514/121485649 (2 pages)
22 September 2006	Ad 14/09/06--------- Â£ si [email protected]=135 Â£ ic 121485514/121485649 (2 pages)
18 September 2006	Ad 07/09/06--------- Â£ si [email protected]=809 Â£ ic 121484705/121485514 (2 pages)
18 September 2006	Ad 07/09/06--------- Â£ si [email protected]=809 Â£ ic 121484705/121485514 (2 pages)
13 September 2006	Ad 29/08/06--------- Â£ si [email protected]=2530 Â£ ic 121482175/121484705 (2 pages)
13 September 2006	Ad 29/08/06--------- Â£ si [email protected]=2530 Â£ ic 121482175/121484705 (2 pages)
6 September 2006	Ad 10/08/06--------- Â£ si [email protected]=1294 Â£ ic 121480881/121482175 (2 pages)
6 September 2006	Ad 10/08/06--------- Â£ si [email protected]=1294 Â£ ic 121480881/121482175 (2 pages)
23 August 2006	Ad 26/04/06--------- Â£ si [email protected] (3 pages)
23 August 2006	Particulars of contract relating to shares (3 pages)
23 August 2006	Ad 26/04/06--------- Â£ si [email protected] (3 pages)
23 August 2006	Particulars of contract relating to shares (3 pages)
21 August 2006	Particulars of contract relating to shares (3 pages)
21 August 2006	Ad 03/05/06--------- Â£ si [email protected] (3 pages)
21 August 2006	Particulars of contract relating to shares (3 pages)
21 August 2006	Ad 03/05/06--------- Â£ si [email protected] (3 pages)
15 August 2006	Ad 06/07/06--------- Â£ si [email protected]=780 Â£ ic 121480101/121480881 (3 pages)
15 August 2006	Ad 03/08/06--------- Â£ si [email protected]=1524 Â£ ic 121478577/121480101 (2 pages)
15 August 2006	Ad 06/07/06--------- Â£ si [email protected]=780 Â£ ic 121480101/121480881 (3 pages)
15 August 2006	Ad 03/08/06--------- Â£ si [email protected]=1524 Â£ ic 121478577/121480101 (2 pages)
7 August 2006	Ad 27/07/06--------- Â£ si [email protected]=1255 Â£ ic 121477322/121478577 (2 pages)
7 August 2006	Ad 27/07/06--------- Â£ si [email protected]=1255 Â£ ic 121477322/121478577 (2 pages)
1 August 2006	Ad 20/07/06--------- Â£ si [email protected]=929 Â£ ic 121476393/121477322 (2 pages)
1 August 2006	Ad 20/07/06--------- Â£ si [email protected]=929 Â£ ic 121476393/121477322 (2 pages)
25 July 2006	Ad 13/07/06--------- Â£ si [email protected]=1136 Â£ ic 121475257/121476393 (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Ad 13/07/06--------- Â£ si [email protected]=1136 Â£ ic 121475257/121476393 (2 pages)
25 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
17 July 2006	Ad 06/07/06--------- Â£ si [email protected]=1021 Â£ ic 121474236/121475257 (2 pages)
17 July 2006	Ad 06/07/06--------- Â£ si [email protected]=1021 Â£ ic 121474236/121475257 (2 pages)
13 July 2006	Return made up to 13/06/06; bulk list available separately (29 pages)
13 July 2006	Return made up to 13/06/06; bulk list available separately (29 pages)
4 July 2006	Particulars of contract relating to shares (3 pages)
4 July 2006	Ad 19/04/06--------- Â£ si [email protected]=4396 Â£ ic 121469840/121474236 (3 pages)
4 July 2006	Ad 19/04/06--------- Â£ si [email protected]=4396 Â£ ic 121469840/121474236 (3 pages)
4 July 2006	Particulars of contract relating to shares (3 pages)
29 June 2006	Ad 22/06/06--------- Â£ si [email protected]=1025 Â£ ic 121468815/121469840 (2 pages)
29 June 2006	Ad 22/06/06--------- Â£ si [email protected]=1025 Â£ ic 121468815/121469840 (2 pages)
27 June 2006	Particulars of contract relating to shares (3 pages)
27 June 2006	Ad 17/05/06--------- Â£ si [email protected]=45265 Â£ ic 121423550/121468815 (2 pages)
27 June 2006	Particulars of contract relating to shares (3 pages)
27 June 2006	Ad 17/05/06--------- Â£ si [email protected]=45265 Â£ ic 121423550/121468815 (2 pages)
26 June 2006	Particulars of contract relating to shares (3 pages)
26 June 2006	Ad 24/05/06--------- Â£ si [email protected]=4610 Â£ ic 121414831/121419441 (39 pages)
26 June 2006	Particulars of contract relating to shares (3 pages)
26 June 2006	Particulars of contract relating to shares (3 pages)
26 June 2006	Ad 17/05/06--------- Â£ si [email protected]=5563 Â£ ic 121409268/121414831 (43 pages)
26 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2098 Â£ ic 121407170/121409268 (40 pages)
26 June 2006	Ad 15/06/06--------- Â£ si [email protected]=4109 Â£ ic 121419441/121423550 (2 pages)
26 June 2006	Particulars of contract relating to shares (3 pages)
26 June 2006	Ad 24/05/06--------- Â£ si [email protected]=4610 Â£ ic 121414831/121419441 (39 pages)
26 June 2006	Particulars of contract relating to shares (3 pages)
26 June 2006	Ad 17/05/06--------- Â£ si [email protected]=5563 Â£ ic 121409268/121414831 (43 pages)
26 June 2006	Particulars of contract relating to shares (3 pages)
26 June 2006	Ad 10/05/06--------- Â£ si [email protected]=2098 Â£ ic 121407170/121409268 (40 pages)
26 June 2006	Ad 15/06/06--------- Â£ si [email protected]=4109 Â£ ic 121419441/121423550 (2 pages)
20 June 2006	Ad 31/05/06--------- Â£ si [email protected]=171 Â£ ic 121406999/121407170 (2 pages)
20 June 2006	Ad 31/05/06--------- Â£ si [email protected]=171 Â£ ic 121406999/121407170 (2 pages)
19 June 2006	Ad 05/06/06--------- Â£ si [email protected]=1596 Â£ ic 121405403/121406999 (2 pages)
19 June 2006	Particulars of contract relating to shares (3 pages)
19 June 2006	Ad 12/04/06--------- Â£ si [email protected]=1958 Â£ ic 121403445/121405403 (27 pages)
19 June 2006	Ad 05/06/06--------- Â£ si [email protected]=1596 Â£ ic 121405403/121406999 (2 pages)
19 June 2006	Particulars of contract relating to shares (3 pages)
19 June 2006	Ad 12/04/06--------- Â£ si [email protected]=1958 Â£ ic 121403445/121405403 (27 pages)
16 June 2006	Â£ nc 170000000/220000000 18/05/06 (1 page)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2006	Ad 26/05/06--------- Â£ si [email protected]=49357 Â£ ic 121354088/121403445 (3 pages)
16 June 2006	Â£ nc 170000000/220000000 18/05/06 (1 page)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2006	Ad 26/05/06--------- Â£ si [email protected]=49357 Â£ ic 121354088/121403445 (3 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 05/04/06--------- Â£ si [email protected]=230883 Â£ ic 121123205/121354088 (32 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 29/03/06--------- Â£ si [email protected]=5268 Â£ ic 121117937/121123205 (31 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 22/03/06--------- Â£ si [email protected]=3876 Â£ ic 121114061/121117937 (33 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 15/03/06--------- Â£ si [email protected]=3079 Â£ ic 121110982/121114061 (34 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 05/04/06--------- Â£ si [email protected]=230883 Â£ ic 121123205/121354088 (32 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 29/03/06--------- Â£ si [email protected]=5268 Â£ ic 121117937/121123205 (31 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 22/03/06--------- Â£ si [email protected]=3876 Â£ ic 121114061/121117937 (33 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 15/03/06--------- Â£ si [email protected]=3079 Â£ ic 121110982/121114061 (34 pages)
7 June 2006	Particulars of contract relating to shares (3 pages)
7 June 2006	Particulars of contract relating to shares (3 pages)
7 June 2006	Particulars of contract relating to shares (3 pages)
7 June 2006	Particulars of contract relating to shares (3 pages)
5 June 2006	Ad 25/05/06--------- Â£ si [email protected]=106 Â£ ic 121074714/121074820 (2 pages)
5 June 2006	Ad 25/05/06--------- Â£ si [email protected]=106 Â£ ic 121074714/121074820 (2 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (238 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (238 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
23 May 2006	Ad 11/05/06--------- Â£ si [email protected]=183 Â£ ic 121074531/121074714 (2 pages)
23 May 2006	Ad 11/05/06--------- Â£ si [email protected]=183 Â£ ic 121074531/121074714 (2 pages)
17 May 2006	Particulars of contract relating to shares (3 pages)
17 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 22/02/06--------- Â£ si [email protected]=10971 Â£ ic 121054335/121065306 (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 15/02/06--------- Â£ si [email protected]=9965 Â£ ic 121044370/121054335 (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 18/01/06--------- Â£ si [email protected]=182825 Â£ ic 120861545/121044370 (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 11/01/06--------- Â£ si [email protected]=58785 Â£ ic 120802760/120861545 (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 22/02/06--------- Â£ si [email protected]=10971 Â£ ic 121054335/121065306 (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 15/02/06--------- Â£ si [email protected]=9965 Â£ ic 121044370/121054335 (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 18/01/06--------- Â£ si [email protected]=182825 Â£ ic 120861545/121044370 (3 pages)
16 May 2006	Particulars of contract relating to shares (3 pages)
16 May 2006	Ad 11/01/06--------- Â£ si [email protected]=58785 Â£ ic 120802760/120861545 (3 pages)
12 May 2006	Ad 28/04/06--------- Â£ si [email protected]=580 Â£ ic 120802180/120802760 (2 pages)
12 May 2006	Ad 04/05/06--------- Â£ si [email protected]=292 Â£ ic 120801888/120802180 (2 pages)
12 May 2006	Ad 28/04/06--------- Â£ si [email protected]=580 Â£ ic 120802180/120802760 (2 pages)
12 May 2006	Ad 04/05/06--------- Â£ si [email protected]=292 Â£ ic 120801888/120802180 (2 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 20/04/06--------- Â£ si [email protected]=2224 Â£ ic 120799664/120801888 (5 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 13/04/06--------- Â£ si [email protected]=206 Â£ ic 120799458/120799664 (3 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 06/04/06--------- Â£ si [email protected]=2091 Â£ ic 120797367/120799458 (6 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 30/03/06--------- Â£ si [email protected]=10039 Â£ ic 120787328/120797367 (7 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 23/03/06--------- Â£ si [email protected]=59853 Â£ ic 120727475/120787328 (9 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 16/03/06--------- Â£ si [email protected]=5751 Â£ ic 120721724/120727475 (5 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 09/03/06--------- Â£ si [email protected]=1901 Â£ ic 120719823/120721724 (4 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 20/04/06--------- Â£ si [email protected]=2224 Â£ ic 120799664/120801888 (5 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 13/04/06--------- Â£ si [email protected]=206 Â£ ic 120799458/120799664 (3 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 06/04/06--------- Â£ si [email protected]=2091 Â£ ic 120797367/120799458 (6 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 30/03/06--------- Â£ si [email protected]=10039 Â£ ic 120787328/120797367 (7 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 23/03/06--------- Â£ si [email protected]=59853 Â£ ic 120727475/120787328 (9 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 16/03/06--------- Â£ si [email protected]=5751 Â£ ic 120721724/120727475 (5 pages)
8 May 2006	Particulars of contract relating to shares (3 pages)
8 May 2006	Ad 09/03/06--------- Â£ si [email protected]=1901 Â£ ic 120719823/120721724 (4 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
26 April 2006	Ad 23/03/06--------- Â£ si [email protected]=418 Â£ ic 120719405/120719823 (2 pages)
26 April 2006	Ad 13/04/06--------- Â£ si [email protected]=1205 Â£ ic 120718200/120719405 (2 pages)
26 April 2006	Ad 23/03/06--------- Â£ si [email protected]=418 Â£ ic 120719405/120719823 (2 pages)
26 April 2006	Ad 13/04/06--------- Â£ si [email protected]=1205 Â£ ic 120718200/120719405 (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
19 April 2006	Particulars of contract relating to shares (3 pages)
19 April 2006	Ad 01/02/06--------- Â£ si [email protected]=606934 Â£ ic 120111266/120718200 (3 pages)
19 April 2006	Particulars of contract relating to shares (3 pages)
19 April 2006	Ad 25/01/06--------- Â£ si [email protected]=271762 Â£ ic 119839504/120111266 (3 pages)
19 April 2006	Particulars of contract relating to shares (3 pages)
19 April 2006	Ad 01/02/06--------- Â£ si [email protected]=606934 Â£ ic 120111266/120718200 (3 pages)
19 April 2006	Particulars of contract relating to shares (3 pages)
19 April 2006	Ad 25/01/06--------- Â£ si [email protected]=271762 Â£ ic 119839504/120111266 (3 pages)
24 March 2006	Ad 16/03/06--------- Â£ si [email protected]=25 Â£ ic 119839479/119839504 (2 pages)
24 March 2006	Ad 16/03/06--------- Â£ si [email protected]=25 Â£ ic 119839479/119839504 (2 pages)
16 March 2006	Ad 09/03/06--------- Â£ si [email protected]=1390 Â£ ic 119838089/119839479 (2 pages)
16 March 2006	Ad 09/03/06--------- Â£ si [email protected]=1390 Â£ ic 119838089/119839479 (2 pages)
9 March 2006	Ad 02/03/06--------- Â£ si [email protected]=425 Â£ ic 119837664/119838089 (2 pages)
9 March 2006	Ad 02/03/06--------- Â£ si [email protected]=425 Â£ ic 119837664/119838089 (2 pages)
28 February 2006	Particulars of contract relating to shares (4 pages)
28 February 2006	Particulars of contract relating to shares (4 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
31 January 2006	Ad 20/01/06--------- Â£ si [email protected]=958 Â£ ic 119338575/119339533 (2 pages)
31 January 2006	Ad 20/01/06--------- Â£ si [email protected]=958 Â£ ic 119338575/119339533 (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
10 January 2006	Ad 14/12/05--------- Â£ si [email protected]=407 Â£ ic 119338168/119338575 (2 pages)
10 January 2006	Ad 14/12/05--------- Â£ si [email protected]=407 Â£ ic 119338168/119338575 (2 pages)
6 January 2006	Ad 09/12/05--------- Â£ si [email protected]=606 Â£ ic 119337562/119338168 (2 pages)
6 January 2006	Ad 09/12/05--------- Â£ si [email protected]=606 Â£ ic 119337562/119338168 (2 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
9 November 2005	Ad 24/10/05--------- Â£ si [email protected]=32164 Â£ ic 119305398/119337562 (2 pages)
9 November 2005	Ad 28/10/05--------- Â£ si [email protected]=117313 Â£ ic 119188085/119305398 (3 pages)
9 November 2005	Ad 24/10/05--------- Â£ si [email protected]=32164 Â£ ic 119305398/119337562 (2 pages)
9 November 2005	Ad 28/10/05--------- Â£ si [email protected]=117313 Â£ ic 119188085/119305398 (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 13/06/05; bulk list available separately (28 pages)
7 July 2005	Return made up to 13/06/05; bulk list available separately (28 pages)
29 June 2005	Location of overseas branch register (non legible) (2 pages)
29 June 2005	Location of overseas branch register (non legible) (2 pages)
25 June 2005	Ad 06/06/05--------- Â£ si [email protected]=92 Â£ ic 118510382/118510474 (2 pages)
25 June 2005	Ad 06/06/05--------- Â£ si [email protected]=92 Â£ ic 118510382/118510474 (2 pages)
9 June 2005	Ad 25/05/05--------- Â£ si [email protected]=414974 Â£ ic 118095408/118510382 (3 pages)
9 June 2005	Ad 25/05/05--------- Â£ si [email protected]=414974 Â£ ic 118095408/118510382 (3 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
18 May 2005	Ad 03/05/05--------- Â£ si [email protected]=89 Â£ ic 118095319/118095408 (2 pages)
18 May 2005	Ad 03/05/05--------- Â£ si [email protected]=89 Â£ ic 118095319/118095408 (2 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Group of companies' accounts made up to 31 December 2004 (132 pages)
12 May 2005	Memorandum and Articles of Association (77 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Group of companies' accounts made up to 31 December 2004 (132 pages)
12 May 2005	Memorandum and Articles of Association (77 pages)
29 April 2005	Ad 14/04/05--------- Â£ si [email protected]=655 Â£ ic 118094664/118095319 (2 pages)
29 April 2005	Ad 14/04/05--------- Â£ si [email protected]=655 Â£ ic 118094664/118095319 (2 pages)
12 April 2005	Ad 31/03/05--------- Â£ si [email protected]=1311 Â£ ic 118093353/118094664 (2 pages)
12 April 2005	Ad 31/03/05--------- Â£ si [email protected]=1311 Â£ ic 118093353/118094664 (2 pages)
14 March 2005	Ad 02/03/05--------- Â£ si [email protected]=1311 Â£ ic 118092042/118093353 (2 pages)
14 March 2005	Ad 02/03/05--------- Â£ si [email protected]=1311 Â£ ic 118092042/118093353 (2 pages)
15 February 2005	Location of overseas branch register (non legible) (1 page)
15 February 2005	Location of overseas branch register (non legible) (1 page)
16 December 2004	Ad 08/12/04--------- Â£ si [email protected]=89782 Â£ ic 118002260/118092042 (3 pages)
16 December 2004	Ad 08/12/04--------- Â£ si [email protected]=89782 Â£ ic 118002260/118092042 (3 pages)
7 December 2004	Ad 24/11/04--------- Â£ si [email protected]=64 Â£ ic 118002196/118002260 (2 pages)
7 December 2004	Ad 24/11/04--------- Â£ si [email protected]=64 Â£ ic 118002196/118002260 (2 pages)
29 November 2004	Ad 11/11/04--------- Â£ si [email protected]=16860784 Â£ ic 101141412/118002196 (3 pages)
29 November 2004	Ad 11/11/04--------- Â£ si [email protected]=16860784 Â£ ic 101141412/118002196 (3 pages)
12 November 2004	Ad 29/10/04--------- Â£ si [email protected]=654310 Â£ ic 100487102/101141412 (4 pages)
12 November 2004	Ad 29/10/04--------- Â£ si [email protected]=654310 Â£ ic 100487102/101141412 (4 pages)
27 October 2004	Listing of particulars (110 pages)
27 October 2004	Listing of particulars (110 pages)
13 October 2004	Ad 04/10/04--------- Â£ si [email protected]=1250 Â£ ic 100485852/100487102 (2 pages)
13 October 2004	Ad 04/10/04--------- Â£ si [email protected]=1250 Â£ ic 100485852/100487102 (2 pages)
8 October 2004	Ad 27/09/04--------- Â£ si [email protected]=1427 Â£ ic 100484425/100485852 (2 pages)
8 October 2004	Ad 27/09/04--------- Â£ si [email protected]=1427 Â£ ic 100484425/100485852 (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
24 August 2004	Ad 10/08/04--------- Â£ si [email protected]=84 Â£ ic 100484341/100484425 (2 pages)
24 August 2004	Ad 10/08/04--------- Â£ si [email protected]=84 Â£ ic 100484341/100484425 (2 pages)
12 August 2004	Ad 03/08/04--------- Â£ si [email protected]=21175 Â£ ic 100463166/100484341 (2 pages)
12 August 2004	Ad 03/08/04--------- Â£ si [email protected]=21175 Â£ ic 100463166/100484341 (2 pages)
14 July 2004	Ad 26/05/04--------- Â£ si [email protected] (2 pages)
14 July 2004	Ad 26/05/04--------- Â£ si [email protected] (2 pages)
6 July 2004	Return made up to 13/06/04; bulk list available separately (30 pages)
6 July 2004	Return made up to 13/06/04; bulk list available separately (30 pages)
1 July 2004	Ad 21/06/04--------- Â£ si [email protected]=17 Â£ ic 100463149/100463166 (2 pages)
1 July 2004	Ad 21/06/04--------- Â£ si [email protected]=17 Â£ ic 100463149/100463166 (2 pages)
30 June 2004	Ad 21/06/04--------- Â£ si [email protected]=1499 Â£ ic 100461650/100463149 (2 pages)
30 June 2004	Ad 21/06/04--------- Â£ si [email protected]=1499 Â£ ic 100461650/100463149 (2 pages)
10 June 2004	Ad 20/05/04--------- Â£ si [email protected]=400 Â£ ic 100461250/100461650 (5 pages)
10 June 2004	Ad 20/05/04--------- Â£ si [email protected]=400 Â£ ic 100461250/100461650 (5 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (122 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (122 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
18 May 2004	Â£ nc 150000000/170000000 06/05/04 (2 pages)
18 May 2004	Eur nc 0/20000000 06/05/04 (2 pages)
18 May 2004	Us$ nc 0/20000000 06/05/04 (2 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
18 May 2004	Â£ nc 150000000/170000000 06/05/04 (2 pages)
18 May 2004	Eur nc 0/20000000 06/05/04 (2 pages)
18 May 2004	Us$ nc 0/20000000 06/05/04 (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
13 May 2004	Ad 20/04/04--------- Â£ si [email protected]=407 Â£ ic 100460843/100461250 (2 pages)
13 May 2004	Ad 20/04/04--------- Â£ si [email protected]=407 Â£ ic 100460843/100461250 (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Listing of particulars (86 pages)
22 April 2004	Listing of particulars (86 pages)
24 March 2004	Ad 16/03/04--------- Â£ si [email protected]=405 Â£ ic 100460438/100460843 (2 pages)
24 March 2004	Ad 16/03/04--------- Â£ si [email protected]=405 Â£ ic 100460438/100460843 (2 pages)
16 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1600 Â£ ic 100458838/100460438 (2 pages)
16 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1600 Â£ ic 100458838/100460438 (2 pages)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
9 December 2003	Ad 31/10/03--------- Â£ si [email protected]=72809 Â£ ic 100386029/100458838 (5 pages)
9 December 2003	Ad 31/10/03--------- Â£ si [email protected]=72809 Â£ ic 100386029/100458838 (5 pages)
8 December 2003	Ad 18/11/03--------- Â£ si [email protected]=1600 Â£ ic 100384429/100386029 (2 pages)
8 December 2003	Ad 18/11/03--------- Â£ si [email protected]=1600 Â£ ic 100384429/100386029 (2 pages)
11 November 2003	Ad 20/10/03--------- Â£ si [email protected]=15910 Â£ ic 100368519/100384429 (2 pages)
11 November 2003	Ad 20/10/03--------- Â£ si [email protected]=15910 Â£ ic 100368519/100384429 (2 pages)
26 October 2003	Ad 14/10/03--------- Â£ si [email protected]=1250 Â£ ic 100367269/100368519 (2 pages)
26 October 2003	Ad 14/10/03--------- Â£ si [email protected]=1250 Â£ ic 100367269/100368519 (2 pages)
24 October 2003	Ad 03/10/03--------- Â£ si [email protected]=675 Â£ ic 100366594/100367269 (2 pages)
24 October 2003	Ad 03/10/03--------- Â£ si [email protected]=675 Â£ ic 100366594/100367269 (2 pages)
5 October 2003	Ad 24/09/03--------- Â£ si [email protected]=2725 Â£ ic 100363869/100366594 (2 pages)
5 October 2003	Ad 24/09/03--------- Â£ si [email protected]=2725 Â£ ic 100363869/100366594 (2 pages)
2 October 2003	Ad 23/09/03--------- Â£ si [email protected]=825 Â£ ic 100363044/100363869 (2 pages)
2 October 2003	Ad 23/09/03--------- Â£ si [email protected]=7800 Â£ ic 100355244/100363044 (2 pages)
2 October 2003	Ad 23/09/03--------- Â£ si [email protected]=825 Â£ ic 100363044/100363869 (2 pages)
2 October 2003	Ad 23/09/03--------- Â£ si [email protected]=7800 Â£ ic 100355244/100363044 (2 pages)
28 September 2003	Ad 11/09/03--------- Â£ si [email protected]=1250 Â£ ic 100353994/100355244 (2 pages)
28 September 2003	Ad 11/09/03--------- Â£ si [email protected]=1250 Â£ ic 100353994/100355244 (2 pages)
14 September 2003	Ad 03/09/03--------- Â£ si [email protected]=725 Â£ ic 100353269/100353994 (2 pages)
14 September 2003	Ad 03/09/03--------- Â£ si [email protected]=725 Â£ ic 100353269/100353994 (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
16 August 2003	Ad 01/08/03--------- Â£ si [email protected]=1250 Â£ ic 100352019/100353269 (2 pages)
16 August 2003	Ad 01/08/03--------- Â£ si [email protected]=1250 Â£ ic 100352019/100353269 (2 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 13/06/03; bulk list available separately (27 pages)
28 July 2003	Return made up to 13/06/03; bulk list available separately (27 pages)
25 July 2003	Ad 15/07/03--------- Â£ si [email protected]=1250 Â£ ic 100350769/100352019 (2 pages)
25 July 2003	Ad 15/07/03--------- Â£ si [email protected]=1250 Â£ ic 100350769/100352019 (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
25 June 2003	Listing of particulars (51 pages)
25 June 2003	Listing of particulars (51 pages)
20 June 2003	Ad 28/05/03--------- Â£ si [email protected]=264629 Â£ ic 100086140/100350769 (3 pages)
20 June 2003	Ad 28/05/03--------- Â£ si [email protected]=264629 Â£ ic 100086140/100350769 (3 pages)
23 May 2003	New director appointed (4 pages)
23 May 2003	Nc inc already adjusted 08/05/03 (1 page)
23 May 2003	New director appointed (4 pages)
23 May 2003	Nc inc already adjusted 08/05/03 (1 page)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (111 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (111 pages)
21 May 2003	Director resigned (1 page)
23 April 2003	Listing of particulars (80 pages)
23 April 2003	Listing of particulars (80 pages)
10 April 2003	Ad 26/03/03--------- Â£ si [email protected]=3025 Â£ ic 100083115/100086140 (2 pages)
10 April 2003	Ad 26/03/03--------- Â£ si [email protected]=3025 Â£ ic 100083115/100086140 (2 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Ad 28/11/02--------- Â£ si [email protected]=141804 Â£ ic 99941311/100083115 (3 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Ad 28/11/02--------- Â£ si [email protected]=141804 Â£ ic 99941311/100083115 (3 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
15 November 2002	Ad 07/11/02--------- Â£ si [email protected]=1932 Â£ ic 99939379/99941311 (2 pages)
15 November 2002	Ad 07/11/02--------- Â£ si [email protected]=1932 Â£ ic 99939379/99941311 (2 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
7 October 2002	Ad 27/09/02--------- Â£ si [email protected]=3025 Â£ ic 99936354/99939379 (2 pages)
7 October 2002	Ad 27/09/02--------- Â£ si [email protected]=3025 Â£ ic 99936354/99939379 (2 pages)
4 October 2002	Ad 26/09/02--------- Â£ si [email protected]=750 Â£ ic 99935604/99936354 (2 pages)
4 October 2002	Ad 27/09/02--------- Â£ si [email protected]=5250 Â£ ic 99930354/99935604 (2 pages)
4 October 2002	Ad 26/09/02--------- Â£ si [email protected]=750 Â£ ic 99935604/99936354 (2 pages)
4 October 2002	Ad 27/09/02--------- Â£ si [email protected]=5250 Â£ ic 99930354/99935604 (2 pages)
23 September 2002	Ad 10/09/02--------- Â£ si [email protected]=86449 Â£ ic 99843905/99930354 (2 pages)
23 September 2002	Ad 10/09/02--------- Â£ si [email protected]=86449 Â£ ic 99843905/99930354 (2 pages)
30 August 2002	Ad 31/07/02--------- Â£ si [email protected]=812 Â£ ic 99843093/99843905 (2 pages)
30 August 2002	Ad 31/07/02--------- Â£ si [email protected]=812 Â£ ic 99843093/99843905 (2 pages)
15 July 2002	Return made up to 13/06/02; bulk list available separately (24 pages)
15 July 2002	Return made up to 13/06/02; bulk list available separately (24 pages)
21 June 2002	Ad 29/05/02--------- Â£ si [email protected]=76475 Â£ ic 99766612/99843087 (3 pages)
21 June 2002	Ad 29/05/02--------- Â£ si [email protected]=76475 Â£ ic 99766612/99843087 (3 pages)
7 June 2002	Ad 21/05/02--------- Â£ si [email protected]=60555 Â£ ic 99706057/99766612 (2 pages)
7 June 2002	Ad 21/05/02--------- Â£ si [email protected]=60555 Â£ ic 99706057/99766612 (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (92 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (92 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
26 April 2002	Ad 17/04/02--------- Â£ si [email protected]=9300 Â£ ic 99696757/99706057 (2 pages)
26 April 2002	Ad 17/04/02--------- Â£ si [email protected]=9300 Â£ ic 99696757/99706057 (2 pages)
16 April 2002	Ad 05/04/02--------- Â£ si [email protected]=1875 Â£ ic 99694882/99696757 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=150 Â£ ic 99694732/99694882 (2 pages)
16 April 2002	Ad 05/04/02--------- Â£ si [email protected]=1875 Â£ ic 99694882/99696757 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=150 Â£ ic 99694732/99694882 (2 pages)
21 March 2002	Ad 08/03/02--------- Â£ si [email protected]=2499 Â£ ic 99692233/99694732 (2 pages)
21 March 2002	Ad 08/03/02--------- Â£ si [email protected]=2499 Â£ ic 99692233/99694732 (2 pages)
14 February 2002	Ad 05/02/02--------- Â£ si [email protected]=1250 Â£ ic 99690983/99692233 (2 pages)
14 February 2002	Ad 05/02/02--------- Â£ si [email protected]=1250 Â£ ic 99690983/99692233 (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Ad 19/12/01--------- Â£ si [email protected]=1250 Â£ ic 99689733/99690983 (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Ad 19/12/01--------- Â£ si [email protected]=1250 Â£ ic 99689733/99690983 (2 pages)
8 January 2002	Ad 19/12/01--------- Â£ si [email protected]=47401 Â£ ic 99593263/99640664 (2 pages)
8 January 2002	Ad 29/11/01--------- Â£ si [email protected]=49069 Â£ ic 99640664/99689733 (3 pages)
8 January 2002	Ad 19/12/01--------- Â£ si [email protected]=47401 Â£ ic 99593263/99640664 (2 pages)
8 January 2002	Ad 29/11/01--------- Â£ si [email protected]=49069 Â£ ic 99640664/99689733 (3 pages)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=1123 Â£ ic 99592140/99593263 (2 pages)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=1250 Â£ ic 99590890/99592140 (2 pages)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=1123 Â£ ic 99592140/99593263 (2 pages)
7 January 2002	Ad 21/12/01--------- Â£ si [email protected]=1250 Â£ ic 99590890/99592140 (2 pages)
10 December 2001	Ad 30/11/01--------- Â£ si [email protected]=4169 Â£ ic 99586721/99590890 (2 pages)
10 December 2001	Ad 30/11/01--------- Â£ si [email protected]=4169 Â£ ic 99586721/99590890 (2 pages)
26 November 2001	Listing of particulars (86 pages)
26 November 2001	Listing of particulars (86 pages)
19 October 2001	Ad 11/10/01--------- Â£ si [email protected]=2546 Â£ ic 99584175/99586721 (2 pages)
19 October 2001	Ad 11/10/01--------- Â£ si [email protected]=2546 Â£ ic 99584175/99586721 (2 pages)
15 October 2001	Ad 18/09/01--------- Â£ si [email protected]=10699 Â£ ic 99573476/99584175 (4 pages)
15 October 2001	Ad 18/09/01--------- Â£ si [email protected]=10699 Â£ ic 99573476/99584175 (4 pages)
10 October 2001	Ad 05/10/01--------- Â£ si [email protected]=1250 Â£ ic 99572226/99573476 (2 pages)
10 October 2001	Ad 05/10/01--------- Â£ si [email protected]=1250 Â£ ic 99572226/99573476 (2 pages)
27 September 2001	Ad 18/09/01--------- Â£ si [email protected]=2649 Â£ ic 99569577/99572226 (2 pages)
27 September 2001	Ad 18/09/01--------- Â£ si [email protected]=725 Â£ ic 99568852/99569577 (2 pages)
27 September 2001	Ad 18/09/01--------- Â£ si [email protected]=2649 Â£ ic 99569577/99572226 (2 pages)
27 September 2001	Ad 18/09/01--------- Â£ si [email protected]=725 Â£ ic 99568852/99569577 (2 pages)
7 September 2001	Ad 29/08/01--------- Â£ si [email protected]=1250 Â£ ic 99567602/99568852 (2 pages)
7 September 2001	Ad 29/08/01--------- Â£ si [email protected]=1250 Â£ ic 99567602/99568852 (2 pages)
3 July 2001	Ad 12/06/01--------- Â£ si [email protected] (2 pages)
3 July 2001	Return made up to 13/06/01; bulk list available separately (20 pages)
3 July 2001	Ad 12/06/01--------- Â£ si [email protected] (2 pages)
3 July 2001	Return made up to 13/06/01; bulk list available separately (20 pages)
28 June 2001	New director appointed (4 pages)
28 June 2001	New director appointed (4 pages)
20 June 2001	Ad 30/05/01--------- Â£ si [email protected]=77419 Â£ ic 99335326/99412745 (3 pages)
20 June 2001	Ad 30/05/01--------- Â£ si [email protected]=77419 Â£ ic 99335326/99412745 (3 pages)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Director's particulars changed (1 page)
12 June 2001	Ad 29/05/01--------- Â£ si [email protected]=150000 Â£ ic 99185326/99335326 (2 pages)
12 June 2001	Ad 29/05/01--------- Â£ si [email protected]=150000 Â£ ic 99185326/99335326 (2 pages)
22 May 2001	Ad 08/05/01--------- Â£ si [email protected]=1250 Â£ ic 99184076/99185326 (2 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (92 pages)
22 May 2001	Memorandum and Articles of Association (38 pages)
22 May 2001	Ad 08/05/01--------- Â£ si [email protected]=1250 Â£ ic 99184076/99185326 (2 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (92 pages)
22 May 2001	Memorandum and Articles of Association (38 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Ad 27/04/01--------- Â£ si [email protected]=1800 Â£ ic 99182276/99184076 (2 pages)
17 May 2001	Ad 26/04/01--------- Â£ si [email protected]=1950 Â£ ic 99180326/99182276 (2 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Ad 27/04/01--------- Â£ si [email protected]=1800 Â£ ic 99182276/99184076 (2 pages)
17 May 2001	Ad 26/04/01--------- Â£ si [email protected]=1950 Â£ ic 99180326/99182276 (2 pages)
20 April 2001	Ad 27/03/01--------- Â£ si [email protected]=1625 Â£ ic 99178701/99180326 (2 pages)
20 April 2001	Ad 27/03/01--------- Â£ si [email protected]=1625 Â£ ic 99178701/99180326 (2 pages)
2 April 2001	Ad 19/03/01--------- Â£ si [email protected] Â£ ic 99178701/99178701 (2 pages)
2 April 2001	Ad 19/03/01--------- Â£ si [email protected] Â£ ic 99178701/99178701 (2 pages)
27 March 2001	Ad 09/03/01--------- Â£ si [email protected]=775 Â£ ic 99177926/99178701 (2 pages)
27 March 2001	Ad 09/03/01--------- Â£ si [email protected]=775 Â£ ic 99177926/99178701 (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
13 March 2001	Ad 26/02/01--------- Â£ si [email protected]=2625 Â£ ic 99175301/99177926 (2 pages)
13 March 2001	Ad 26/02/01--------- Â£ si [email protected]=2625 Â£ ic 99175301/99177926 (2 pages)
5 March 2001	Ad 07/02/01--------- Â£ si [email protected]=2375 Â£ ic 99172926/99175301 (2 pages)
5 March 2001	Ad 07/02/01--------- Â£ si [email protected]=2375 Â£ ic 99172926/99175301 (2 pages)
20 February 2001	Ad 05/01/01--------- Â£ si [email protected]=1250 Â£ ic 99171676/99172926 (2 pages)
20 February 2001	Ad 05/01/01--------- Â£ si [email protected]=1250 Â£ ic 99171676/99172926 (2 pages)
5 February 2001	Ad 27/12/00--------- Â£ si [email protected]=1250 Â£ ic 99170426/99171676 (2 pages)
5 February 2001	Ad 08/11/00-12/11/00 Â£ si [email protected]=5000 Â£ ic 99165426/99170426 (2 pages)
5 February 2001	Ad 27/12/00--------- Â£ si [email protected]=1250 Â£ ic 99170426/99171676 (2 pages)
5 February 2001	Ad 08/11/00-12/11/00 Â£ si [email protected]=5000 Â£ ic 99165426/99170426 (2 pages)
10 January 2001	Ad 20/12/00--------- Â£ si [email protected]=40705 Â£ ic 99124721/99165426 (2 pages)
10 January 2001	Ad 21/12/00--------- Â£ si [email protected]=1250 Â£ ic 99123471/99124721 (2 pages)
10 January 2001	Ad 20/12/00--------- Â£ si [email protected]=40705 Â£ ic 99124721/99165426 (2 pages)
10 January 2001	Ad 21/12/00--------- Â£ si [email protected]=1250 Â£ ic 99123471/99124721 (2 pages)
2 January 2001	Ad 30/11/00--------- Â£ si [email protected]=30683 Â£ ic 99092788/99123471 (3 pages)
2 January 2001	Ad 30/11/00--------- Â£ si [email protected]=30683 Â£ ic 99092788/99123471 (3 pages)
22 December 2000	Ad 05/12/00--------- Â£ si [email protected]=750 Â£ ic 99092038/99092788 (2 pages)
22 December 2000	Ad 15/11/00--------- Â£ si [email protected]=2649 Â£ ic 99089389/99092038 (2 pages)
22 December 2000	Ad 04/12/00--------- Â£ si [email protected]=750 Â£ ic 99088639/99089389 (2 pages)
22 December 2000	Ad 05/12/00--------- Â£ si [email protected]=750 Â£ ic 99092038/99092788 (2 pages)
22 December 2000	Ad 15/11/00--------- Â£ si [email protected]=2649 Â£ ic 99089389/99092038 (2 pages)
22 December 2000	Ad 04/12/00--------- Â£ si [email protected]=750 Â£ ic 99088639/99089389 (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Ad 14/11/00--------- Â£ si [email protected]=1500 Â£ ic 99087139/99088639 (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Ad 14/11/00--------- Â£ si [email protected]=1500 Â£ ic 99087139/99088639 (2 pages)
17 November 2000	Ad 25/10/00--------- Â£ si [email protected]=1325 Â£ ic 99085814/99087139 (2 pages)
17 November 2000	Ad 25/10/00--------- Â£ si [email protected]=1325 Â£ ic 99085814/99087139 (2 pages)
31 October 2000	Ad 16/10/00--------- Â£ si [email protected]=1250 Â£ ic 99084564/99085814 (2 pages)
31 October 2000	Ad 16/10/00--------- Â£ si [email protected]=1250 Â£ ic 99084564/99085814 (2 pages)
18 October 2000	Ad 29/09/00--------- Â£ si [email protected]=2000 Â£ ic 99082564/99084564 (2 pages)
18 October 2000	Ad 29/09/00--------- Â£ si [email protected]=2000 Â£ ic 99082564/99084564 (2 pages)
12 October 2000	Ad 05/07/00--------- Â£ si [email protected]=862500 Â£ ic 98220064/99082564 (2 pages)
12 October 2000	Ad 05/07/00--------- Â£ si [email protected]=862500 Â£ ic 98220064/99082564 (2 pages)
4 October 2000	Prospectus (266 pages)
4 October 2000	Prospectus (266 pages)
2 October 2000	Ad 12/09/00--------- Â£ si [email protected]=1250 Â£ ic 98218814/98220064 (2 pages)
2 October 2000	Ad 12/09/00--------- Â£ si [email protected]=1250 Â£ ic 98218814/98220064 (2 pages)
11 September 2000	Ad 24/08/00--------- Â£ si [email protected]=1250 Â£ ic 98217564/98218814 (2 pages)
11 September 2000	Ad 24/08/00--------- Â£ si [email protected]=1250 Â£ ic 98217564/98218814 (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
4 September 2000	Ad 30/06/00--------- Â£ si [email protected]=2325 Â£ ic 98215239/98217564 (2 pages)
4 September 2000	Ad 22/06/00--------- Â£ si [email protected]=1250 Â£ ic 98213989/98215239 (2 pages)
4 September 2000	Ad 29/06/00--------- Â£ si [email protected]=1250 Â£ ic 98212739/98213989 (2 pages)
4 September 2000	Ad 30/06/00--------- Â£ si [email protected]=2325 Â£ ic 98215239/98217564 (2 pages)
4 September 2000	Ad 22/06/00--------- Â£ si [email protected]=1250 Â£ ic 98213989/98215239 (2 pages)
4 September 2000	Ad 29/06/00--------- Â£ si [email protected]=1250 Â£ ic 98212739/98213989 (2 pages)
21 August 2000	Ad 13/07/00--------- Â£ si [email protected]=3600 Â£ ic 98209139/98212739 (2 pages)
21 August 2000	Ad 13/07/00--------- Â£ si [email protected]=3600 Â£ ic 98209139/98212739 (2 pages)
31 July 2000	Return made up to 13/06/00; bulk list available separately (17 pages)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Return made up to 13/06/00; bulk list available separately (17 pages)
31 July 2000	Secretary's particulars changed (1 page)
13 July 2000	Ad 20/06/00--------- Â£ si [email protected]=53050 Â£ ic 98156089/98209139 (2 pages)
13 July 2000	Ad 20/06/00--------- Â£ si [email protected]=53050 Â£ ic 98156089/98209139 (2 pages)
6 July 2000	Ad 17/06/00--------- Â£ si [email protected]=1250 Â£ ic 98154839/98156089 (2 pages)
6 July 2000	Ad 17/06/00--------- Â£ si [email protected]=1250 Â£ ic 98154839/98156089 (2 pages)
4 July 2000	Ad 08/06/00--------- Â£ si [email protected]=3100 Â£ ic 98151739/98154839 (2 pages)
4 July 2000	Ad 08/06/00--------- Â£ si [email protected]=3100 Â£ ic 98151739/98154839 (2 pages)
29 June 2000	Secretary's particulars changed (1 page)
29 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
23 June 2000	Ad 26/05/00--------- Â£ si [email protected]=1350 Â£ ic 98150389/98151739 (2 pages)
23 June 2000	Ad 26/05/00--------- Â£ si [email protected]=1350 Â£ ic 98150389/98151739 (2 pages)
20 June 2000	Ad 31/05/00--------- Â£ si [email protected]=69200 Â£ ic 98081189/98150389 (3 pages)
20 June 2000	Ad 31/05/00--------- Â£ si [email protected]=69200 Â£ ic 98081189/98150389 (3 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
12 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1250 Â£ ic 98079939/98081189 (3 pages)
12 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1250 Â£ ic 98079939/98081189 (3 pages)
5 June 2000	Ad 10/05/00--------- Â£ si [email protected]=3750 Â£ ic 98076189/98079939 (2 pages)
5 June 2000	Ad 02/05/00--------- Â£ si [email protected]=775 Â£ ic 98075414/98076189 (2 pages)
5 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1250 Â£ ic 98074164/98075414 (2 pages)
5 June 2000	Ad 10/05/00--------- Â£ si [email protected]=3750 Â£ ic 98076189/98079939 (2 pages)
5 June 2000	Ad 02/05/00--------- Â£ si [email protected]=775 Â£ ic 98075414/98076189 (2 pages)
5 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1250 Â£ ic 98074164/98075414 (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
16 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
4 May 2000	Full group accounts made up to 31 December 1999 (40 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (40 pages)
25 April 2000	Ad 06/04/00--------- Â£ si [email protected]=1675 Â£ ic 98072489/98074164 (2 pages)
25 April 2000	Ad 06/04/00--------- Â£ si [email protected]=1675 Â£ ic 98072489/98074164 (2 pages)
12 April 2000	Ad 28/03/00--------- Â£ si [email protected]=1525 Â£ ic 98070964/98072489 (2 pages)
12 April 2000	Ad 27/03/00--------- Â£ si [email protected]=3950 Â£ ic 98067014/98070964 (2 pages)
12 April 2000	Ad 28/03/00--------- Â£ si [email protected]=1525 Â£ ic 98070964/98072489 (2 pages)
12 April 2000	Ad 27/03/00--------- Â£ si [email protected]=3950 Â£ ic 98067014/98070964 (2 pages)
5 April 2000	Ad 15/03/00--------- Â£ si [email protected]=257035 Â£ ic 97809979/98067014 (2 pages)
5 April 2000	Ad 24/02/00--------- Â£ si [email protected]=1750 Â£ ic 97808229/97809979 (2 pages)
5 April 2000	Ad 29/02/00--------- Â£ si [email protected]=1228 Â£ ic 97807001/97808229 (2 pages)
5 April 2000	Ad 17/03/00--------- Â£ si [email protected]=1070 Â£ ic 97805931/97807001 (2 pages)
5 April 2000	Ad 03/03/00--------- Â£ si [email protected]=2500 Â£ ic 97803431/97805931 (2 pages)
5 April 2000	Ad 06/03/00--------- Â£ si [email protected]=200 Â£ ic 97803231/97803431 (2 pages)
5 April 2000	Ad 23/03/00--------- Â£ si [email protected]=1150 Â£ ic 97802081/97803231 (2 pages)
5 April 2000	Ad 15/03/00--------- Â£ si [email protected]=257035 Â£ ic 97809979/98067014 (2 pages)
5 April 2000	Ad 24/02/00--------- Â£ si [email protected]=1750 Â£ ic 97808229/97809979 (2 pages)
5 April 2000	Ad 29/02/00--------- Â£ si [email protected]=1228 Â£ ic 97807001/97808229 (2 pages)
5 April 2000	Ad 17/03/00--------- Â£ si [email protected]=1070 Â£ ic 97805931/97807001 (2 pages)
5 April 2000	Ad 03/03/00--------- Â£ si [email protected]=2500 Â£ ic 97803431/97805931 (2 pages)
5 April 2000	Ad 06/03/00--------- Â£ si [email protected]=200 Â£ ic 97803231/97803431 (2 pages)
5 April 2000	Ad 23/03/00--------- Â£ si [email protected]=1150 Â£ ic 97802081/97803231 (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: laurence pountney hill, london, EC4R 0EU (1 page)
9 March 2000	Registered office changed on 09/03/00 from: laurence pountney hill, london, EC4R 0EU (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
21 February 2000	Ad 28/01/00--------- Â£ si [email protected]=1250 Â£ ic 97800831/97802081 (2 pages)
21 February 2000	Ad 28/01/00--------- Â£ si [email protected]=1250 Â£ ic 97800831/97802081 (2 pages)
16 February 2000	Ad 20/01/00--------- Â£ si [email protected]=1662 Â£ ic 97799169/97800831 (2 pages)
16 February 2000	Ad 20/01/00--------- Â£ si [email protected]=1662 Â£ ic 97799169/97800831 (2 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Ad 20/01/00--------- Â£ si [email protected]=1275 Â£ ic 97797894/97799169 (2 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Ad 20/01/00--------- Â£ si [email protected]=1275 Â£ ic 97797894/97799169 (2 pages)
18 January 2000	Ad 22/12/99--------- Â£ si [email protected]=2500 Â£ ic 97795394/97797894 (2 pages)
18 January 2000	Ad 22/12/99--------- Â£ si [email protected]=948 Â£ ic 97794446/97795394 (2 pages)
18 January 2000	Ad 22/12/99--------- Â£ si [email protected]=2500 Â£ ic 97795394/97797894 (2 pages)
18 January 2000	Ad 22/12/99--------- Â£ si [email protected]=948 Â£ ic 97794446/97795394 (2 pages)
10 January 2000	Ad 21/12/99--------- Â£ si [email protected]=898 Â£ ic 97793548/97794446 (2 pages)
10 January 2000	Ad 21/12/99--------- Â£ si [email protected]=898 Â£ ic 97793548/97794446 (2 pages)
7 January 2000	Ad 06/12/99--------- Â£ si [email protected]=62 Â£ ic 97793486/97793548 (2 pages)
7 January 2000	Ad 08/12/99--------- Â£ si [email protected]=21721 Â£ ic 97771765/97793486 (2 pages)
7 January 2000	Ad 06/12/99--------- Â£ si [email protected]=62 Â£ ic 97793486/97793548 (2 pages)
7 January 2000	Ad 08/12/99--------- Â£ si [email protected]=21721 Â£ ic 97771765/97793486 (2 pages)
21 December 1999	Ad 25/11/99--------- Â£ si [email protected]=25589 Â£ ic 97746176/97771765 (3 pages)
21 December 1999	Ad 25/11/99--------- Â£ si [email protected]=25589 Â£ ic 97746176/97771765 (3 pages)
14 December 1999	Ad 22/11/99--------- Â£ si [email protected]=2500 Â£ ic 97743676/97746176 (2 pages)
14 December 1999	Ad 17/11/99--------- Â£ si [email protected]=49826 Â£ ic 97693850/97743676 (2 pages)
14 December 1999	Ad 30/11/99--------- Â£ si [email protected]=3250 Â£ ic 97690600/97693850 (2 pages)
14 December 1999	Ad 22/11/99--------- Â£ si [email protected]=2500 Â£ ic 97743676/97746176 (2 pages)
14 December 1999	Ad 17/11/99--------- Â£ si [email protected]=49826 Â£ ic 97693850/97743676 (2 pages)
14 December 1999	Ad 30/11/99--------- Â£ si [email protected]=3250 Â£ ic 97690600/97693850 (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
7 December 1999	Ad 16/11/99--------- Â£ si [email protected]=650 Â£ ic 97689950/97690600 (2 pages)
7 December 1999	Ad 12/11/99--------- Â£ si [email protected]=103 Â£ ic 97689847/97689950 (2 pages)
7 December 1999	Ad 16/11/99--------- Â£ si [email protected]=650 Â£ ic 97689950/97690600 (2 pages)
7 December 1999	Ad 12/11/99--------- Â£ si [email protected]=103 Â£ ic 97689847/97689950 (2 pages)
6 December 1999	Ad 05/11/99--------- Â£ si [email protected]=1500 Â£ ic 97688347/97689847 (2 pages)
6 December 1999	Ad 05/11/99--------- Â£ si [email protected]=1500 Â£ ic 97688347/97689847 (2 pages)
25 October 1999	Ad 28/09/99--------- Â£ si [email protected]=41054 Â£ ic 97647293/97688347 (2 pages)
25 October 1999	Ad 11/10/99--------- Â£ si [email protected]=350 Â£ ic 97646943/97647293 (2 pages)
25 October 1999	Ad 28/09/99--------- Â£ si [email protected]=50 Â£ ic 97646893/97646943 (2 pages)
25 October 1999	Ad 28/09/99--------- Â£ si [email protected]=41054 Â£ ic 97647293/97688347 (2 pages)
25 October 1999	Ad 11/10/99--------- Â£ si [email protected]=350 Â£ ic 97646943/97647293 (2 pages)
25 October 1999	Ad 28/09/99--------- Â£ si [email protected]=50 Â£ ic 97646893/97646943 (2 pages)
21 October 1999	Ad 24/09/99--------- Â£ si [email protected]=483 Â£ ic 97646410/97646893 (4 pages)
21 October 1999	Ad 24/09/99--------- Â£ si [email protected]=483 Â£ ic 97646410/97646893 (4 pages)
1 October 1999	Company name changed prudential corporation public li mited company\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed prudential corporation public li mited company\certificate issued on 01/10/99 (2 pages)
24 September 1999	Ad 09/09/99--------- Â£ si [email protected]=1017 Â£ ic 97645393/97646410 (2 pages)
24 September 1999	Ad 09/09/99--------- Â£ si [email protected]=1017 Â£ ic 97645393/97646410 (2 pages)
14 September 1999	New director appointed (3 pages)
14 September 1999	Ad 12/08/99--------- Â£ si [email protected]=6590 Â£ ic 97638803/97645393 (2 pages)
14 September 1999	New director appointed (3 pages)
14 September 1999	Ad 12/08/99--------- Â£ si [email protected]=6590 Â£ ic 97638803/97645393 (2 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	New director appointed (2 pages)
31 August 1999	Ad 03/08/99--------- Â£ si [email protected]=3025 Â£ ic 97635778/97638803 (2 pages)
31 August 1999	Ad 05/08/99--------- Â£ si [email protected]=1072 Â£ ic 97634706/97635778 (2 pages)
31 August 1999	Ad 03/08/99--------- Â£ si [email protected]=3025 Â£ ic 97635778/97638803 (2 pages)
31 August 1999	Ad 05/08/99--------- Â£ si [email protected]=1072 Â£ ic 97634706/97635778 (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
29 July 1999	Ad 01/07/99--------- Â£ si [email protected]=4375 Â£ ic 97630331/97634706 (2 pages)
29 July 1999	Ad 28/06/99--------- Â£ si [email protected]=107223 Â£ ic 97523108/97630331 (2 pages)
29 July 1999	Ad 01/07/99--------- Â£ si [email protected]=4375 Â£ ic 97630331/97634706 (2 pages)
29 July 1999	Ad 28/06/99--------- Â£ si [email protected]=107223 Â£ ic 97523108/97630331 (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
15 July 1999	Return made up to 13/06/99; bulk list available separately (29 pages)
15 July 1999	Return made up to 13/06/99; bulk list available separately (29 pages)
9 July 1999	Ad 18/06/99--------- Â£ si [email protected]=9081 Â£ ic 97514027/97523108 (4 pages)
9 July 1999	Ad 18/06/99--------- Â£ si [email protected]=9081 Â£ ic 97514027/97523108 (4 pages)
28 June 1999	Ad 10/06/99--------- Â£ si [email protected]=958 Â£ ic 97513069/97514027 (2 pages)
28 June 1999	Ad 10/06/99--------- Â£ si [email protected]=958 Â£ ic 97513069/97514027 (2 pages)
17 June 1999	Ad 26/05/99--------- Â£ si [email protected]=55174 Â£ ic 97457895/97513069 (3 pages)
17 June 1999	Ad 26/05/99--------- Â£ si [email protected]=55174 Â£ ic 97457895/97513069 (3 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
10 June 1999	Ad 05/05/99--------- Â£ si [email protected]=4282 Â£ ic 97453613/97457895 (2 pages)
10 June 1999	Ad 05/05/99--------- Â£ si [email protected]=4282 Â£ ic 97453613/97457895 (2 pages)
7 June 1999	Ad 14/05/99--------- Â£ si [email protected]=3825 Â£ ic 97449788/97453613 (2 pages)
7 June 1999	Ad 19/05/99--------- Â£ si [email protected]=1250 Â£ ic 97448538/97449788 (2 pages)
7 June 1999	Ad 14/05/99--------- Â£ si [email protected]=3825 Â£ ic 97449788/97453613 (2 pages)
7 June 1999	Ad 19/05/99--------- Â£ si [email protected]=1250 Â£ ic 97448538/97449788 (2 pages)
18 May 1999	Ad 29/04/99--------- Â£ si [email protected]=1975 Â£ ic 97446563/97448538 (2 pages)
18 May 1999	Ad 23/04/99--------- Â£ si [email protected]=2225 Â£ ic 97444338/97446563 (2 pages)
18 May 1999	Ad 29/04/99--------- Â£ si [email protected]=1975 Â£ ic 97446563/97448538 (2 pages)
18 May 1999	Ad 23/04/99--------- Â£ si [email protected]=2225 Â£ ic 97444338/97446563 (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Listing of particulars (31 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Listing of particulars (31 pages)
13 May 1999	Memorandum and Articles of Association (41 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1999	Memorandum and Articles of Association (41 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 April 1999	Ad 19/03/99--------- Â£ si [email protected]=1250 Â£ ic 97443088/97444338 (2 pages)
21 April 1999	Ad 25/02/99--------- Â£ si [email protected]=500 Â£ ic 97442588/97443088 (2 pages)
21 April 1999	Ad 19/03/99--------- Â£ si [email protected]=1250 Â£ ic 97443088/97444338 (2 pages)
21 April 1999	Ad 25/02/99--------- Â£ si [email protected]=500 Â£ ic 97442588/97443088 (2 pages)
17 April 1999	Registered office changed on 17/04/99 from: 142 holborn bars, london EC1N 2NH (1 page)
17 April 1999	Registered office changed on 17/04/99 from: 142 holborn bars, london EC1N 2NH (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
1 April 1999	Full group accounts made up to 31 December 1998 (80 pages)
1 April 1999	Full group accounts made up to 31 December 1998 (80 pages)
24 March 1999	Ad 02/03/99--------- Â£ si [email protected]=8100 Â£ ic 97434488/97442588 (4 pages)
24 March 1999	Ad 02/03/99--------- Â£ si [email protected]=8100 Â£ ic 97434488/97442588 (4 pages)
17 March 1999	Ad 01/03/99--------- premium Â£ si [email protected]=1250 Â£ ic 97433238/97434488 (2 pages)
17 March 1999	Ad 26/02/99--------- premium Â£ si [email protected]=925 Â£ ic 97432313/97433238 (2 pages)
17 March 1999	Ad 01/03/99--------- premium Â£ si [email protected]=1250 Â£ ic 97433238/97434488 (2 pages)
17 March 1999	Ad 26/02/99--------- premium Â£ si [email protected]=925 Â£ ic 97432313/97433238 (2 pages)
18 February 1999	Ad 25/01/99-27/01/99 Â£ si [email protected]=2253 Â£ ic 97430060/97432313 (2 pages)
18 February 1999	Ad 25/01/99-27/01/99 Â£ si [email protected]=2253 Â£ ic 97430060/97432313 (2 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
28 January 1999	Ad 11/01/99--------- Â£ si [email protected]=1712 Â£ ic 97428348/97430060 (2 pages)
28 January 1999	Ad 11/01/99--------- Â£ si [email protected]=1712 Â£ ic 97428348/97430060 (2 pages)
25 January 1999	Ad 30/12/98--------- Â£ si [email protected]=7168 Â£ ic 97421180/97428348 (4 pages)
25 January 1999	Ad 30/12/98--------- Â£ si [email protected]=7168 Â£ ic 97421180/97428348 (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
18 January 1999	Ad 22/12/98--------- Â£ si [email protected]=5000 Â£ ic 97416180/97421180 (4 pages)
18 January 1999	Ad 21/12/98--------- Â£ si [email protected]=1525 Â£ ic 97414655/97416180 (2 pages)
18 January 1999	Ad 17/12/98--------- Â£ si [email protected]=650 Â£ ic 97414005/97414655 (2 pages)
18 January 1999	Ad 22/12/98--------- Â£ si [email protected]=5000 Â£ ic 97416180/97421180 (4 pages)
18 January 1999	Ad 21/12/98--------- Â£ si [email protected]=1525 Â£ ic 97414655/97416180 (2 pages)
18 January 1999	Ad 17/12/98--------- Â£ si [email protected]=650 Â£ ic 97414005/97414655 (2 pages)
5 January 1999	Ad 16/12/98--------- Â£ si [email protected]=200000 Â£ ic 97214005/97414005 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si [email protected]=3350 Â£ ic 97210655/97214005 (2 pages)
5 January 1999	Ad 10/12/98--------- Â£ si [email protected]=550 Â£ ic 97210105/97210655 (2 pages)
5 January 1999	Ad 16/12/98--------- Â£ si [email protected]=200000 Â£ ic 97214005/97414005 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si [email protected]=3350 Â£ ic 97210655/97214005 (2 pages)
5 January 1999	Ad 10/12/98--------- Â£ si [email protected]=550 Â£ ic 97210105/97210655 (2 pages)
24 December 1998	Ad 03/12/98--------- Â£ si [email protected]=750 Â£ ic 97209355/97210105 (2 pages)
24 December 1998	Ad 03/12/98--------- Â£ si [email protected]=750 Â£ ic 97209355/97210105 (2 pages)
17 December 1998	Ad 05/11/98--------- premium Â£ si [email protected]=2500 Â£ ic 97206855/97209355 (2 pages)
17 December 1998	Ad 04/12/98--------- premium Â£ si [email protected]=825 Â£ ic 97206030/97206855 (2 pages)
17 December 1998	Ad 04/12/98--------- premium Â£ si [email protected]=500 Â£ ic 97205530/97206030 (2 pages)
17 December 1998	Ad 24/11/98--------- premium Â£ si [email protected]=2550 Â£ ic 97202980/97205530 (2 pages)
17 December 1998	Ad 05/11/98--------- premium Â£ si [email protected]=2500 Â£ ic 97206855/97209355 (2 pages)
17 December 1998	Ad 04/12/98--------- premium Â£ si [email protected]=825 Â£ ic 97206030/97206855 (2 pages)
17 December 1998	Ad 04/12/98--------- premium Â£ si [email protected]=500 Â£ ic 97205530/97206030 (2 pages)
17 December 1998	Ad 24/11/98--------- premium Â£ si [email protected]=2550 Â£ ic 97202980/97205530 (2 pages)
15 December 1998	Ad 30/11/98--------- Â£ si [email protected]=1250 Â£ ic 97201730/97202980 (2 pages)
15 December 1998	Ad 30/11/98--------- Â£ si [email protected]=1250 Â£ ic 97201730/97202980 (2 pages)
11 December 1998	Ad 24/11/98-25/11/98 Â£ si [email protected]=2500 Â£ ic 97199230/97201730 (2 pages)
11 December 1998	Ad 20/11/98--------- Â£ si [email protected]=5175 Â£ ic 97194055/97199230 (2 pages)
11 December 1998	Ad 19/11/98--------- Â£ si [email protected]=850 Â£ ic 97193205/97194055 (2 pages)
11 December 1998	Ad 24/11/98-25/11/98 Â£ si [email protected]=2500 Â£ ic 97199230/97201730 (2 pages)
11 December 1998	Ad 20/11/98--------- Â£ si [email protected]=5175 Â£ ic 97194055/97199230 (2 pages)
11 December 1998	Ad 19/11/98--------- Â£ si [email protected]=850 Â£ ic 97193205/97194055 (2 pages)
10 December 1998	Ad 23/11/98--------- Â£ si [email protected]=6145 Â£ ic 97187060/97193205 (3 pages)
10 December 1998	Ad 23/11/98--------- Â£ si [email protected]=625 Â£ ic 97186435/97187060 (2 pages)
10 December 1998	Ad 19/11/98--------- Â£ si [email protected]=1250 Â£ ic 97185185/97186435 (2 pages)
10 December 1998	Ad 23/11/98--------- Â£ si [email protected]=6145 Â£ ic 97187060/97193205 (3 pages)
10 December 1998	Ad 23/11/98--------- Â£ si [email protected]=625 Â£ ic 97186435/97187060 (2 pages)
10 December 1998	Ad 19/11/98--------- Â£ si [email protected]=1250 Â£ ic 97185185/97186435 (2 pages)
4 December 1998	Ad 09/11/98--------- Â£ si [email protected]=1250 Â£ ic 97183935/97185185 (2 pages)
4 December 1998	Ad 13/11/98--------- Â£ si [email protected]=1500 Â£ ic 97182435/97183935 (2 pages)
4 December 1998	Ad 09/11/98--------- Â£ si [email protected]=1250 Â£ ic 97183935/97185185 (2 pages)
4 December 1998	Ad 13/11/98--------- Â£ si [email protected]=1500 Â£ ic 97182435/97183935 (2 pages)
6 October 1998	Ad 25/09/98--------- Â£ si [email protected]=6424 Â£ ic 97176011/97182435 (2 pages)
6 October 1998	Ad 25/09/98--------- Â£ si [email protected] Â£ ic 97176011/97176011 (2 pages)
6 October 1998	Ad 25/09/98--------- Â£ si [email protected]=6424 Â£ ic 97176011/97182435 (2 pages)
6 October 1998	Ad 25/09/98--------- Â£ si [email protected] Â£ ic 97176011/97176011 (2 pages)
21 September 1998	Ad 03/09/98--------- Â£ si [email protected]=200 Â£ ic 97175811/97176011 (2 pages)
21 September 1998	Ad 03/09/98--------- Â£ si [email protected]=200 Â£ ic 97175811/97176011 (2 pages)
14 September 1998	Ad 01/09/98--------- Â£ si [email protected]=1250 Â£ ic 97174561/97175811 (2 pages)
14 September 1998	Ad 02/09/98--------- Â£ si [email protected]=2500 Â£ ic 97172061/97174561 (2 pages)
14 September 1998	Ad 01/09/98--------- Â£ si [email protected]=1250 Â£ ic 97174561/97175811 (2 pages)
14 September 1998	Ad 02/09/98--------- Â£ si [email protected]=2500 Â£ ic 97172061/97174561 (2 pages)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1500 Â£ ic 97170561/97172061 (2 pages)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1250 Â£ ic 97169311/97170561 (2 pages)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1500 Â£ ic 97170561/97172061 (2 pages)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1250 Â£ ic 97169311/97170561 (2 pages)
4 September 1998	Ad 21/08/98--------- Â£ si [email protected]=4825 Â£ ic 97164486/97169311 (2 pages)
4 September 1998	Ad 21/08/98--------- Â£ si [email protected]=4825 Â£ ic 97164486/97169311 (2 pages)
27 August 1998	Location of overseas branch register (2 pages)
27 August 1998	Location of overseas branch register (2 pages)
21 August 1998	Ad 14/07/98--------- Â£ si [email protected]=3987 Â£ ic 97160499/97164486 (2 pages)
21 August 1998	Ad 15/07/98--------- Â£ si [email protected]=1675 Â£ ic 97158824/97160499 (2 pages)
21 August 1998	Ad 20/07/98--------- Â£ si [email protected]=1850 Â£ ic 97156974/97158824 (2 pages)
21 August 1998	Ad 28/07/98--------- Â£ si [email protected]=600 Â£ ic 97156374/97156974 (2 pages)
21 August 1998	Ad 31/07/98--------- Â£ si [email protected]=675 Â£ ic 97155699/97156374 (2 pages)
21 August 1998	Ad 03/08/98--------- Â£ si [email protected]=1250 Â£ ic 97154449/97155699 (2 pages)
21 August 1998	Ad 14/07/98--------- Â£ si [email protected]=3987 Â£ ic 97160499/97164486 (2 pages)
21 August 1998	Ad 15/07/98--------- Â£ si [email protected]=1675 Â£ ic 97158824/97160499 (2 pages)
21 August 1998	Ad 20/07/98--------- Â£ si [email protected]=1850 Â£ ic 97156974/97158824 (2 pages)
21 August 1998	Ad 28/07/98--------- £ si [email protected]=600 £ ic 97156374/97156974 (2 pages)
21 August 1998	Ad 31/07/98--------- £ si [email protected]=675 £ ic 97155699/97156374 (2 pages)
21 August 1998	Ad 03/08/98--------- £ si [email protected]=1250 £ ic 97154449/97155699 (2 pages)
11 August 1998	Ad 20/07/98--------- Â£ si [email protected] Â£ ic 97154449/97154449 (2 pages)
11 August 1998	Ad 20/07/98--------- £ si [email protected] £ ic 97154449/97154449 (2 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
28 July 1998	Ad 24/04/98-03/07/98 Â£ si 799250@1 (5 pages)
28 July 1998	Ad 24/04/98-03/07/98 £ si 799250@1 (5 pages)
24 July 1998	Location of register of members (non legible) (1 page)
24 July 1998	Location of register of members (non legible) (1 page)
29 June 1998	Return made up to 13/06/98; bulk list available separately (27 pages)
29 June 1998	Return made up to 13/06/98; bulk list available separately (27 pages)
24 June 1998	Ad 09/06/98--------- Â£ si [email protected]=73886 Â£ ic 96785985/96859871 (2 pages)
24 June 1998	Ad 09/06/98--------- £ si [email protected]=73886 £ ic 96785985/96859871 (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
13 May 1998	Full group accounts made up to 31 December 1997 (92 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (92 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1998	Memorandum and Articles of Association (40 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1998	Memorandum and Articles of Association (40 pages)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1998	Ad 31/03/98-04/04/98 Â£ si [email protected]=3325 Â£ ic 96782660/96785985 (3 pages)
14 April 1998	Ad 31/03/98-04/04/98 £ si [email protected]=3325 £ ic 96782660/96785985 (3 pages)
3 April 1998	Ad 27/03/98--------- Â£ si [email protected]=500 Â£ ic 96782160/96782660 (2 pages)
3 April 1998	Ad 27/03/98--------- £ si [email protected]=500 £ ic 96782160/96782660 (2 pages)
1 April 1998	Ad 16/03/98--------- Â£ si [email protected]=55052 Â£ ic 96727108/96782160 (3 pages)
1 April 1998	Ad 16/03/98--------- £ si [email protected]=55052 £ ic 96727108/96782160 (3 pages)
24 March 1998	Ad 09/03/98-13/03/98 premium Â£ si [email protected]=3378 Â£ ic 96723730/96727108 (5 pages)
24 March 1998	Ad 09/03/98-13/03/98 premium £ si [email protected]=3378 £ ic 96723730/96727108 (5 pages)
11 March 1998	Ad 03/03/98-07/03/98 Â£ si [email protected]=14714 Â£ ic 96709016/96723730 (5 pages)
11 March 1998	Ad 03/03/98-07/03/98 £ si [email protected]=14714 £ ic 96709016/96723730 (5 pages)
4 March 1998	Ad 01/02/98-27/02/98 Â£ si [email protected]=13459 Â£ ic 96695557/96709016 (8 pages)
4 March 1998	Ad 01/02/98-27/02/98 £ si [email protected]=13459 £ ic 96695557/96709016 (8 pages)
27 February 1998	Ad 01/01/98-31/01/98 Â£ si [email protected]=5068 Â£ ic 96690489/96695557 (8 pages)
27 February 1998	Ad 11/04/97-31/12/97 Â£ si [email protected] (4 pages)
27 February 1998	Ad 01/01/98-31/01/98 £ si [email protected]=5068 £ ic 96690489/96695557 (8 pages)
27 February 1998	Ad 11/04/97-31/12/97 £ si [email protected] (4 pages)
22 January 1998	Listing of particulars (26 pages)
22 January 1998	Listing of particulars (26 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Secretary's particulars changed (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
17 July 1997	Return made up to 13/06/97; bulk list available separately (27 pages)
17 July 1997	Return made up to 13/06/97; bulk list available separately (27 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (84 pages)
13 May 1997	Memorandum and Articles of Association (40 pages)
13 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Full group accounts made up to 31 December 1996 (84 pages)
13 May 1997	Memorandum and Articles of Association (40 pages)
13 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1997	Ad 21/03/97-10/04/97 Â£ si [email protected]=2391 Â£ ic 95969230/95971621 (4 pages)
16 April 1997	Ad 21/03/97-10/04/97 £ si [email protected]=2391 £ ic 95969230/95971621 (4 pages)
25 March 1997	Ad 25/02/97-20/03/97 Â£ si [email protected]=8100 Â£ ic 95961130/95969230 (4 pages)
25 March 1997	Ad 25/02/97-20/03/97 £ si [email protected]=8100 £ ic 95961130/95969230 (4 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
20 December 1996	Ad 28/11/96--------- Â£ si [email protected]=63302 Â£ ic 95897828/95961130 (3 pages)
20 December 1996	Ad 28/11/96--------- £ si [email protected]=63302 £ ic 95897828/95961130 (3 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
16 October 1996	Ad 12/09/96-09/10/96 Â£ si [email protected]=11068 Â£ ic 95886760/95897828 (4 pages)
16 October 1996	Ad 12/09/96-09/10/96 £ si [email protected]=11068 £ ic 95886760/95897828 (4 pages)
8 August 1996	Ad 19/07/96--------- Â£ si [email protected]=2796 Â£ ic 95883964/95886760 (7 pages)
8 August 1996	Director's particulars changed (2 pages)
8 August 1996	Ad 19/07/96--------- £ si [email protected]=2796 £ ic 95883964/95886760 (7 pages)
8 August 1996	Director's particulars changed (2 pages)
23 July 1996	Return made up to 13/06/96; bulk list available separately (34 pages)
23 July 1996	Return made up to 13/06/96; bulk list available separately (34 pages)
9 July 1996	Statement of affairs (58 pages)
9 July 1996	Ad 23/12/88--------- Â£ si [email protected] (4 pages)
9 July 1996	Ad 10/10/86--------- Â£ si [email protected] (2 pages)
9 July 1996	Ad 04/04/89--------- Â£ si [email protected] (5 pages)
9 July 1996	Statement of affairs (58 pages)
9 July 1996	Ad 23/12/88--------- £ si [email protected] (4 pages)
9 July 1996	Ad 10/10/86--------- £ si [email protected] (2 pages)
9 July 1996	Ad 04/04/89--------- £ si [email protected] (5 pages)
10 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
10 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
29 May 1996	Full group accounts made up to 31 December 1995 (103 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (103 pages)
22 May 1996	Ad 29/04/96-03/05/96 Â£ si [email protected]=2014 Â£ ic 95530127/95532141 (6 pages)
22 May 1996	Ad 29/04/96-03/05/96 £ si [email protected]=2014 £ ic 95530127/95532141 (6 pages)
9 April 1996	Director's particulars changed (3 pages)
9 April 1996	Director's particulars changed (2 pages)
9 April 1996	Director's particulars changed (3 pages)
9 April 1996	Director's particulars changed (2 pages)
28 March 1996	Director's particulars changed (3 pages)
28 March 1996	Director's particulars changed (3 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
4 February 1996	Director's particulars changed (3 pages)
4 February 1996	Director's particulars changed (3 pages)
12 January 1996	Director's particulars changed (3 pages)
12 January 1996	Director's particulars changed (3 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
20 November 1995	Director's particulars changed (6 pages)
20 November 1995	Director's particulars changed (6 pages)
10 November 1995	Ad 01/11/95--------- Â£ si [email protected]=110133 Â£ ic 95399307/95509440 (4 pages)
10 November 1995	Ad 01/11/95--------- £ si [email protected]=110133 £ ic 95399307/95509440 (4 pages)
3 November 1995	Director's particulars changed (6 pages)
3 November 1995	Director's particulars changed (6 pages)
1 November 1995	Director's particulars changed (6 pages)
1 November 1995	Director's particulars changed (6 pages)
19 October 1995	Ad 22/09/95-13/10/95 Â£ si [email protected]=5900 Â£ ic 95393407/95399307 (2 pages)
19 October 1995	Ad 22/09/95-13/10/95 Â£ si [email protected]=4012 Â£ ic 95389395/95393407 (2 pages)
19 October 1995	Ad 22/09/95-13/10/95 £ si [email protected]=5900 £ ic 95393407/95399307 (2 pages)
19 October 1995	Ad 22/09/95-13/10/95 £ si [email protected]=4012 £ ic 95389395/95393407 (2 pages)
13 October 1995	Ad 13/09/95-29/09/95 Â£ si [email protected]=4756 Â£ ic 95384639/95389395 (20 pages)
13 October 1995	Ad 13/09/95-29/09/95 £ si [email protected]=4756 £ ic 95384639/95389395 (20 pages)
5 October 1995	Director's particulars changed (6 pages)
5 October 1995	Director's particulars changed (6 pages)
26 September 1995	Ad 13/09/95-19/09/95 Â£ si [email protected]=6725 Â£ ic 95377914/95384639 (2 pages)
26 September 1995	Ad 13/09/95-19/09/95 Â£ si [email protected]=6620 Â£ ic 95371294/95377914 (2 pages)
26 September 1995	Ad 13/09/95-19/09/95 £ si [email protected]=6725 £ ic 95377914/95384639 (2 pages)
26 September 1995	Ad 13/09/95-19/09/95 £ si [email protected]=6620 £ ic 95371294/95377914 (2 pages)
14 September 1995	Ad 30/08/95--------- Â£ si [email protected]=408 Â£ ic 95370886/95371294 (2 pages)
14 September 1995	Ad 30/08/95--------- Â£ si [email protected]=290 Â£ ic 95370596/95370886 (6 pages)
14 September 1995	Ad 30/08/95--------- £ si [email protected]=408 £ ic 95370886/95371294 (2 pages)
14 September 1995	Ad 30/08/95--------- £ si [email protected]=290 £ ic 95370596/95370886 (6 pages)
13 September 1995	Director's particulars changed (6 pages)
13 September 1995	Director's particulars changed (6 pages)
7 September 1995	Director's particulars changed (6 pages)
7 September 1995	Director's particulars changed (6 pages)
5 September 1995	Ad 28/07/95-09/08/95 Â£ si [email protected]=2440 Â£ ic 95368156/95370596 (8 pages)
5 September 1995	Ad 28/07/95-09/08/95 £ si [email protected]=2440 £ ic 95368156/95370596 (8 pages)
1 September 1995	Ad 22/08/95--------- Â£ si [email protected]=228 Â£ ic 95367928/95368156 (4 pages)
1 September 1995	Ad 22/08/95--------- Â£ si [email protected]=84 Â£ ic 95367844/95367928 (2 pages)
1 September 1995	Ad 22/08/95--------- Â£ si [email protected]=940 Â£ ic 95366904/95367844 (2 pages)
1 September 1995	Ad 22/08/95--------- £ si [email protected]=228 £ ic 95367928/95368156 (4 pages)
1 September 1995	Ad 22/08/95--------- £ si [email protected]=84 £ ic 95367844/95367928 (2 pages)
1 September 1995	Ad 22/08/95--------- £ si [email protected]=940 £ ic 95366904/95367844 (2 pages)
24 August 1995	Listing of particulars (20 pages)
24 August 1995	Listing of particulars (20 pages)
6 July 1995	Return made up to 13/06/95; bulk list available separately (44 pages)
6 July 1995	Return made up to 13/06/95; bulk list available separately (44 pages)
4 July 1995	Director's particulars changed (4 pages)
4 July 1995	Director's particulars changed (4 pages)
3 July 1995	Ad 31/05/95--------- Â£ si [email protected]=102679 Â£ ic 95264225/95366904 (4 pages)
3 July 1995	Ad 30/05/95-14/06/95 Â£ si [email protected]=521 Â£ ic 95263704/95264225 (2 pages)
3 July 1995	Ad 30/05/95-14/06/95 Â£ si [email protected]=1291 Â£ ic 95262413/95263704 (2 pages)
3 July 1995	Ad 30/05/95-14/06/95 Â£ si [email protected]=2870 Â£ ic 95259543/95262413 (4 pages)
3 July 1995	Ad 31/05/95--------- £ si [email protected]=102679 £ ic 95264225/95366904 (4 pages)
3 July 1995	Ad 30/05/95-14/06/95 £ si [email protected]=521 £ ic 95263704/95264225 (2 pages)
3 July 1995	Ad 30/05/95-14/06/95 £ si [email protected]=1291 £ ic 95262413/95263704 (2 pages)
3 July 1995	Ad 30/05/95-14/06/95 £ si [email protected]=2870 £ ic 95259543/95262413 (4 pages)
12 June 1995	Ad 03/05/95-19/05/95 Â£ si [email protected]=29916 Â£ ic 95229627/95259543 (8 pages)
12 June 1995	Ad 03/05/95-19/05/95 £ si [email protected]=29916 £ ic 95229627/95259543 (8 pages)
17 May 1995	Ad 13/04/95--------- Â£ si [email protected]=1258 Â£ ic 95228369/95229627 (6 pages)
17 May 1995	Ad 13/04/95--------- £ si [email protected]=1258 £ ic 95228369/95229627 (6 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (66 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (66 pages)
24 April 1995	Director's particulars changed (4 pages)
24 April 1995	Director's particulars changed (6 pages)
24 April 1995	Director's particulars changed (4 pages)
24 April 1995	Director's particulars changed (6 pages)
13 April 1995	Ad 16/03/95-29/03/95 Â£ si [email protected]=626 Â£ ic 95227743/95228369 (2 pages)
13 April 1995	Ad 16/03/95-29/03/95 Â£ si [email protected]=797 Â£ ic 95226946/95227743 (12 pages)
13 April 1995	Ad 16/03/95-29/03/95 Â£ si [email protected]=1743 Â£ ic 95225203/95226946 (2 pages)
13 April 1995	Ad 16/03/95-29/03/95 £ si [email protected]=626 £ ic 95227743/95228369 (2 pages)
13 April 1995	Ad 16/03/95-29/03/95 £ si [email protected]=797 £ ic 95226946/95227743 (12 pages)
13 April 1995	Ad 16/03/95-29/03/95 £ si [email protected]=1743 £ ic 95225203/95226946 (2 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
31 March 1995	Declaration of mortgage charge released/ceased (2 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	Declaration of mortgage charge released/ceased (2 pages)
31 March 1995	New director appointed (4 pages)
22 March 1995	Ad 28/02/95--------- Â£ si [email protected] Â£ ic 95225203/95225203 (2 pages)
22 March 1995	Ad 28/02/95--------- £ si [email protected] £ ic 95225203/95225203 (2 pages)
10 March 1995	Director's particulars changed (3 pages)
10 March 1995	Director's particulars changed (3 pages)
9 March 1995	Ad 22/02/95--------- Â£ si [email protected]=453 Â£ ic 95224750/95225203 (11 pages)
9 March 1995	Ad 22/02/95--------- £ si [email protected]=453 £ ic 95224750/95225203 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (235 pages)
7 June 1994	Memorandum and Articles of Association (49 pages)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 June 1994	Memorandum and Articles of Association (49 pages)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (63 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (63 pages)
8 June 1993	Memorandum and Articles of Association (37 pages)
8 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1993	Memorandum and Articles of Association (37 pages)
8 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1993	Full group accounts made up to 31 December 1992 (51 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (51 pages)
21 May 1992	Full group accounts made up to 31 December 1991 (48 pages)
21 May 1992	Full group accounts made up to 31 December 1991 (48 pages)
10 July 1991	Full group accounts made up to 31 December 1990 (54 pages)
10 July 1991	Full group accounts made up to 31 December 1990 (54 pages)
12 July 1990	Full group accounts made up to 31 December 1989 (55 pages)
12 July 1990	Full group accounts made up to 31 December 1989 (55 pages)
15 June 1990	Memorandum and Articles of Association (44 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1990	Memorandum and Articles of Association (44 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1989	Full group accounts made up to 31 December 1988 (52 pages)
17 July 1989	Return made up to 14/06/89; bulk list available separately (25 pages)
17 July 1989	Full group accounts made up to 31 December 1988 (52 pages)
17 July 1989	Return made up to 14/06/89; bulk list available separately (25 pages)
29 November 1988	Interim accounts made up to 30 September 1988 (8 pages)
29 November 1988	Interim accounts made up to 30 September 1988 (8 pages)
3 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
3 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
3 August 1988	Resolutions RES ‐ (3 pages)
28 July 1988	Full group accounts made up to 31 December 1987 (59 pages)
28 July 1988	Full group accounts made up to 31 December 1987 (59 pages)
19 July 1988	Accounts made up to 31 December 1987 (58 pages)
19 July 1988	Accounts made up to 31 December 1987 (58 pages)
23 January 1988	Location of overseas branch register (1 page)
23 January 1988	Location of overseas branch register (1 page)
26 August 1987	Full group accounts made up to 31 December 1986 (55 pages)
26 August 1987	Full group accounts made up to 31 December 1986 (55 pages)
29 January 1987	Particulars of mortgage/charge (3 pages)
29 January 1987	Particulars of mortgage/charge (3 pages)
21 November 1986	Interim accounts made up to 30 September 1985 (118 pages)
21 November 1986	Interim accounts made up to 30 September 1986 (53 pages)
21 November 1986	Interim accounts made up to 30 September 1985 (118 pages)
21 November 1986	Interim accounts made up to 30 September 1986 (53 pages)
29 July 1986	Return made up to 11/06/86; full list of members (42 pages)
29 July 1986	Return made up to 11/06/86; full list of members (42 pages)
25 July 1986	Full accounts made up to 31 December 1985 (50 pages)
25 July 1986	Full accounts made up to 31 December 1985 (50 pages)
24 July 1985	Accounts made up to 31 December 1984 (65 pages)
24 July 1985	Accounts made up to 31 December 1984 (65 pages)
9 November 1983	Accounts made up to 30 September 1983 (5 pages)
9 November 1983	Accounts made up to 30 September 1983 (5 pages)
7 July 1983	Accounts made up to 31 December 1982 (81 pages)
7 July 1983	Accounts made up to 31 December 1982 (81 pages)
11 November 1982	Accounts made up to 31 October 1982 (5 pages)
11 November 1982	Accounts made up to 31 October 1982 (5 pages)
26 July 1982	Accounts made up to 31 December 1981 (35 pages)
26 July 1982	Accounts made up to 31 December 1981 (35 pages)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1981	Accounts made up to 31 December 1980 (46 pages)
31 July 1981	Accounts made up to 31 December 1980 (46 pages)
31 December 1980	Accounts made up to 31 July 1981 (45 pages)
31 December 1980	Accounts made up to 31 July 1981 (45 pages)
21 July 1980	Accounts made up to 31 December 1979 (41 pages)
21 July 1980	Accounts made up to 31 December 1979 (41 pages)
20 July 1979	Accounts made up to 20 July 1979 (104 pages)
20 July 1979	Accounts made up to 20 July 1979 (104 pages)
1 November 1978	Incorporation (24 pages)
1 November 1978	Certificate of incorporation (1 page)
1 November 1978	Incorporation (24 pages)
1 November 1978	Certificate of incorporation (1 page)