Company NameBAE Systems Plc
Company StatusActive
Company Number01470151
CategoryPublic Limited Company
Incorporation Date31 December 1979(44 years, 4 months ago)
Previous NamesBritish Aerospace Limited and British Aerospace Public Limited Company

Business Activity

Section CManufacturing
SIC 2960Manufacture of weapons & ammunition
SIC 25400Manufacture of weapons and ammunition
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery

Directors

Secretary NameMr David Stanley Parkes
NationalityBritish
StatusCurrent
Appointed26 February 1999(19 years, 2 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
Director NameMs Elizabeth Pauline Lucy Corley
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(36 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMr Charles Nicholas Woodburn
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2016(36 years, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMs Nicole Weyerhaeuser Piasecki
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed01 June 2019(39 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMr Stephen Thomas Pearce
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed01 June 2019(39 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleFinance Director
Country of ResidenceAustralia
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMr Bradley Madsen Greve
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2020(40 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBae Systems
6 Carlton Gardens
London
SW1Y 5AD
Director NameDr Jane Veronica Griffiths
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(40 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameThomas Arnold Arseneault
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2020(40 years, 3 months after company formation)
Appointment Duration4 years
RolePresident And CEO
Country of ResidenceUnited States
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMr Nicholas John Anderson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(40 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameDr Ewan McKinnon Kirk
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(41 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Carlton Gardens
London
SW1Y 5AD
Director NameMs Crystal Ashby
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2021(41 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressStirling Square 6 Carlton Gardens
London
SW1Y 5AD
Director NameLord Mark Philip Sedwill
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(42 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMrs Cressida Mary Hogg
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(42 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Carlton Gardens
London
SW1Y 5AD
Director NameMr Angus George Cockburn
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2023(43 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBae Systems
6 Carlton Gardens
London
SW1Y 5AD
Director NameSydney Gillibrand
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1995)
RoleCompany Director
Correspondence Address26a Roland Way
London
SW7 3RE
Director NameMr Richard Harry Evans
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallcross Manor Hallcross
Freckleton
Preston
Lancashire
PR4 1HU
Director NameSir Judson Graham Day
Date of BirthMay 1933 (Born 91 years ago)
NationalityCanadian/British
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 1993)
RoleCompany Chairman
Correspondence Address8 Grove Hill Mews
Tunbridge Wells
Kent
TN1 1BN
Director NameBrian Cookson
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 June 1992)
RoleSolicitor
Correspondence Address32 Marsh Lane
Mill Hill
London
NW7 4QP
Director NameMr John Conway Cahill
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 April 1994)
RoleBusiness Executive
Correspondence Address5481 Gulf Of Mexico Drive
Unit 30 Longboat Key
Florida 34228
Foreign
Director NameMr Keith Clark Brown
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 29 April 2003)
RoleInvestment Banker
Country of ResidenceBritish
Correspondence AddressFryerning House
Ingatestone
Essex
CM4 0PF
Director NameLord James Blyth Of Rowington
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 April 1994)
RoleCompany Director
Correspondence AddressWindmill House
Finwood Road
Rowington
Warwickshire
CV35 7DF
Secretary NameSusan Doreen Windridge
NationalityBritish
StatusResigned
Appointed23 May 1992(12 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 November 1996)
RoleCompany Director
Correspondence Address1 Winchfield Close
Harrow
Middlesex
HA3 0DT
Director NameSir Robin Adair Biggam
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(14 years after company formation)
Appointment Duration9 years, 3 months (resigned 29 April 2003)
RoleChartered Accountant
Correspondence AddressOld Linsdale Grange
Old Linsdale
Heath Reach Bedfordshire
LU7 0DY
Director NameRobert Patten Bauman
Date of BirthMarch 1931 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 1994(14 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 May 1998)
RoleNon Executive Chairman
Correspondence Address6720 Harbour Circle Se
Sailfish Point
Florida 34996
United States
Secretary NameStuart Paul Carroll
NationalityBritish
StatusResigned
Appointed13 November 1996(16 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 February 1999)
RoleLegal Director
Correspondence AddressKings Farmhouse
Binsted
Alton
Hampshire
GU34 4PB
Director NameSir Peter Oliver Gershon
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(19 years, 11 months after company formation)
Appointment Duration4 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Rafters Magpie Lane
Coleshill
Amersham
Buckinghamshire
HP7 0LU
Director NameDr Ulrich Cartellieri
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed01 December 1999(19 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 26 September 2007)
RoleBanker
Correspondence AddressTaunusanlage 12
Frankfurt Am Main
D 6000
Foreign
Director NameProf Susan Joyce Birley
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(20 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 09 May 2007)
RoleUniversity Professor
Correspondence AddressThe Mill House
Benham Park, Marsh Benham
Newbury
Berkshire
RG20 8LX
Director NameMr Christopher Vincent Geoghegan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2002(22 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatcombe
Bridgwater Road Sidcot
Winscombe
North Somerset
BS25 1NH
Director NamePhilip Joseph Carroll Jnr
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2005(25 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 May 2010)
RoleCompany Director
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMr Paul Milton Anderson
Date of BirthApril 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2009(29 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBae Systems
6 Carlton Gardens
London
SW1Y 5AD
Director NameSir Roger Martyn Carr
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(33 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMr Gerard Joseph Demuro
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2014(34 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameMs Revathi Advaithi
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2018(38 years after company formation)
Appointment Duration2 years, 5 months (resigned 25 June 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD
Director NameDame Carolyn Julie Fairbairn
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2021(41 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBae Systems 6 Carlton Gardens
London
SW1Y 5AD

Contact

Websitewww.baesystems.com

Location

Registered Address6 Carlton Gardens
London
SW1Y 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£2,147,483,647
Net Worth-£2,147,483,648
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Charges

22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-8 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-7 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 27 January 2006
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub-lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-6 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
12 December 1989Delivered on: 27 December 1989
Satisfied on: 5 August 2005
Persons entitled: Plm Transportation Equipment Corporation

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 12/12/89.
Particulars: All rights, title & interest of the company as defined in the sub lease dated 19/10/87.
Fully Satisfied
2 February 1989Delivered on: 8 February 1989
Satisfied on: 20 June 2002
Persons entitled: Cadavon Limited

Classification: Consolidated cadavon assignment agreement
Secured details: £150,000,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/10/88 and 2/2/89.
Particulars: The net amounts payable by airbus industrie ("airbus") to the company by virtue of the accounting arrangements operated by airbus and its partner companies hereby sales receipts from the A300, A310, A320, A330 and A340 aircraft projects are allocated and paid to such partner companies.
Fully Satisfied
8 April 2002Delivered on: 25 April 2002
Satisfied on: 10 March 2006
Persons entitled: Aareal Bank Ag (The Security Trustee)

Classification: Subordination deed
Secured details: All monies due or to become due from the company and david aspin to the agent, the bank, any hedge counterparty and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: If at any time prior to the earlier of the two dates specified in the form 395 (a) the company receives a payment or distribution in cash or in kind, or on any account of, any subordinated liabilities. (B) the company receives the proceeds of any enforcement of any security conferred by the security documents. (C) either munroe k limited or david aspin makes any payment or distribution in cash or in kind on account of the purchase or other aquisition of any of the subordinated liabilities the company will forthwith pay any and all such amounts to the security trustee.. See the mortgage charge document for full details.
Fully Satisfied
6 June 1996Delivered on: 27 March 1997
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of malmo sublease and security agreement
Secured details: In favour of the chargee payment of the rent and other amounts due and owing from the company under the PLC sublease and the agreement, and the performance and observance of all the covenants and conditions contained in the PLC sublease and the agreement.
Particulars: (A) all right title interest claims and demands of the chargor as lessor in, to and under the malmo sublease and any future sublease of the aircraft from the chargor including the interim term and basic term thereunder and any renewal terms thereof, together with all rights powers privileges options and other benefits of the chargor as lessor thereunder including without limitation the immediate and continuing right to demand receive and collect all rent thereunder income revenues issues profits insurance proceeds condemnation awards and any other payments (other than any insurance proceeds payable under general public liability policies maintained by the sub-sublessee or any future sublessee as the case may be, pursuant thereto which by the terms thereof are payable directly to the chargor for its own account),. See the mortgage charge document for full details.
Fully Satisfied
14 March 1996Delivered on: 1 April 1996
Satisfied on: 27 January 2006
Persons entitled: The Sakura Bank Limited as Security Trustee for and on Behalf of Itself the Agent and the Banks(As Defined)

Classification: An assignment of insurances
Secured details: All monies due or to become due from ascot aircraft LTD (the owner) to the chargee under the loan agreement or any of the other operative documents to which the owner is a party and/or the company (acting through its agent british aerospace regional aircraft limited) to the chargee under the indemnity agreement.
Particulars: All right title and interest present and future to and in all policies contracts of insurance or reinsurance which relate to the aircraft. See the mortgage charge document for full details.
Fully Satisfied
25 August 1995Delivered on: 5 September 1995
Satisfied on: 5 August 2005
Persons entitled: Cibc Finance PLC

Classification: Security interest agreement
Secured details: All obligations of the company to the chargee under a finance agreement dated 8TH february 1990 as amended and supplemented by a side letter dated 8TH february 1990, a supplemental finance agreement dated 19TH june 1990 and a second supplemental finance agreement dated 25TH august 1995 on any account whatsoever.
Particulars: All the companys right title & interest in & to a dollar deposit and security interest agreement dated 25/8/95, in & to the us dollar blocked deposit account no 5049278 and all moneys from time to time standing to the credit thereof. See the mortgage charge document for full details.
Fully Satisfied
8 December 1994Delivered on: 22 December 1994
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of malmo sublease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the amended and restated lease agreement dated 11TH october 1991, the sublease agreement (PLC sublease) dated 8TH december 1994 and the assignment.
Particulars: All properties, rights, interests and privilages in the collateral. See the mortgage charge document for full details.
Fully Satisfied
15 September 1994Delivered on: 5 October 1994
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of malmo sublease and security agreement
Secured details: All monies due or to become due from the company to chargeea pursuant to a lease agreement dated 1/10/91 the finance documents as defined and/or this charge.
Particulars: All right title interest claims and demands of the company as lessor in to and under an aircraft sublease agreement. See the mortgage charge document for full details.
Fully Satisfied
2 February 1989Delivered on: 8 February 1989
Satisfied on: 20 June 2002
Persons entitled: Cadavon Limited

Classification: Assignment agreement
Secured details: £150,000,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/10/88 and 2/2/89.
Particulars: The net amounts payable by airbus industrie to the company by virtue of the accounting arrangements operated by airbus and its partner companies whereby sales receipts from the A300 A310, A320, A330, A340 aircraft projects are allocated and paid to such partner companies.
Fully Satisfied
15 March 1993Delivered on: 19 March 1993
Satisfied on: 28 January 1994
Persons entitled: Cit Leasing Corporatiion

Classification: Lease supplement no 2
Secured details: All monies due or to become due from the company to the chargee under the terms of an assignment of sublease dated 30/12/1992.
Particulars: The substituted aircraft as defined for full details see microfiche companies house ref 296C.
Fully Satisfied
15 March 1993Delivered on: 19 March 1993
Satisfied on: 28 January 1994
Persons entitled: Cit Leasing Corporation

Classification: Lease supplement no 2
Secured details: All monies due or to become due from the company to the chargee under the terms of an assignment of sublease dated 30/12/1992.
Particulars: The substituted aircraft as shown on form 395 ref M295C.
Fully Satisfied
15 March 1993Delivered on: 19 March 1993
Satisfied on: 19 August 1993
Persons entitled: Cit Leasing Corporation

Classification: Lease supplemental no.2
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement date 30/12/92.
Particulars: BAE125 series aircraft with faa reg.N682BA serial no. NA0475 and two garrett airresearch turbo fans tfe 731-5R-1H engines serial nos.P91567,P91569.see form 395 for full details.
Fully Satisfied
15 March 1993Delivered on: 19 March 1993
Satisfied on: 19 August 1993
Persons entitled: Cit Leasing Corporation

Classification: Lease supplement no 2
Secured details: All monies due or to become due from the company to the chargee under the lease agreement dated 30/12/92.
Particulars: British aerospace,bae 125 series 800A aircraft faa reg.N682BA serial no. NA0475 with two garrett airresearch engines model turbo fans tfe 731-5R-1H serial nos P91567,P91569.see foem 395 for full details.
Fully Satisfied
19 February 1993Delivered on: 24 February 1993
Satisfied on: 27 January 2006
Persons entitled: The Sakura Bank Limited as Security Trustee for the Banks (As Defined)

Classification: Assignment of insurances
Secured details: All monies due or to become due from the company and/or ascot aircraft limited to the chargees under the terms of a loan agreement dated 13/8/90 the operative documents (as defined) and/or this assignment.
Particulars: All of the right ,title and interest,present and future of the assignor to and in (a) all policies and contracts of insurance or reinsurance (other than third party liability insurances and reinsurances) taken out or in existence from time to time in respect of or which relate to the aircraft (as defined below or any part thereof in each case insofar as such policies and contracts relate to a total loss (as defined below) please see 395 42/l 24/2 for full details.
Fully Satisfied
10 February 1993Delivered on: 16 February 1993
Satisfied on: 5 August 2005
Persons entitled: Cibc Finance PLC

Classification: Deed of assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a finance agreement dated 7/1/93 and/or this charge.
Particulars: All of its present and future right title and interest in and under a deed of assignment and charge dated 10/2/93 all monies from time standing to the credit of the us dollar blocked deposit account no 465534 please see 395 5 l 16/2 for full details.
Fully Satisfied
30 December 1992Delivered on: 6 January 1993
Satisfied on: 28 January 1994
Persons entitled: Cit Leasing Corporation.

Classification: Lease agreement.
Secured details: All moneys due or to become due from the company to cit leasing corporation supplemental to the terms of a head lease and or this charge,.
Particulars: All right title and interest in and to the aircraft, including all revenues, issues profits , privileges and proceeds thereof,.
Fully Satisfied
30 December 1992Delivered on: 6 January 1993
Satisfied on: 19 August 1993
Persons entitled: Cit Leasing Corporation.

Classification: Lease agreement.
Secured details: All moneys due or to become due from the company to cit leasing corporation supplemental to the terms of a head lease and or this charge,.
Particulars: All right title and interest in and the aircraft including all interests priveliges, and proceeds thereof.
Fully Satisfied
30 December 1992Delivered on: 6 January 1993
Satisfied on: 28 January 1994
Persons entitled: Cit Leasing Corporation.

Classification: Assignment .
Secured details: All moneys due or to become due from, the company to cit leasing corporation supplemental to the terms of a head lease and or this charge.
Particulars: Please see doc for full details,.
Fully Satisfied
30 December 1992Delivered on: 6 January 1993
Satisfied on: 19 August 1993
Persons entitled: Cit Leasing Corporation.

Classification: Assingment.
Secured details: All moneys due or to become due from the company to cit leasinge corporation supplemental to the terms of a head lease , & or this charge.
Particulars: All rights title and interest claims and demands of the debtor , please see doc for full details.
Fully Satisfied
31 December 1987Delivered on: 21 January 1988
Satisfied on: 28 May 2005
Persons entitled: Trafalgar House PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 30 sep 87 and this charge.
Particulars: F/H brooklands airfield, brook lands road, weybridge and walton on thames surrey title nos sy 462644, sy 170115, sy 272751, sy 170114 and sy 304986 but excluding 1-10 kingsway terrace and subject to an agreement for sale of the same dated 30.9.87 (see 395 for full details).
Fully Satisfied
19 June 1992Delivered on: 9 July 1992
Satisfied on: 20 June 2002
Persons entitled: Cadavon Limited

Classification: Deed of charge
Secured details: For securing £350,000,000.00 and all moneys due or to become due from the company to the chargee under the terms of onlending agreements dated 18/10/88 2/2/89 21/12/90 15/3/91 (as confirmed and amended 26/6/91) and/or this charge.
Particulars: 100,000 ordinary shares of £1 each in cadavon limited held by british aerospace PLC and dividends thereon see 395 78 c 10/7 for full details.
Fully Satisfied
11 June 1992Delivered on: 2 July 1992
Satisfied on: 20 June 2002
Persons entitled: Cadavon Limited

Classification: Deed of assignment
Secured details: For securing £350,000,000 and all other monies due or to become due from the company to the chargee under the terms of onlending agreements dated 18/10/88 2/2/89 21/12/90 15/3/91 (as confirmed and amended 26/6/91). and/ or this charge.
Particulars: All right title and interest in and to certain amounts payable by airbus industrie gie to the company in respect of the companys participation in the A300 A310 A320 A321 A330 and A340 projects.
Fully Satisfied
3 April 1992Delivered on: 22 April 1992
Satisfied on: 29 January 1994
Persons entitled: Pik Facilities Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All and whole that area of ground at prestwick county of ayr shown delineated in green on the plan including those two plots or areas of groiund shown in red please see 395 472 c 22/4 for full details.
Fully Satisfied
3 April 1992Delivered on: 22 April 1992
Satisfied on: 29 January 1994
Persons entitled: Pik Facilities Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All and whole that raea of ground at prestwick airport county of ayr including those two plots or areas of ground shown in red on the said plan please see 395 473 c 22/4 for full details.
Fully Satisfied
3 April 1992Delivered on: 22 April 1992
Satisfied on: 29 January 1994
Persons entitled: Pik Facilities Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All and whole those plots or areas of ground at prestwick airport prestwick county of ayr please see 395 471 c 22/4 for full details.
Fully Satisfied
16 April 1991Delivered on: 7 May 1991
Satisfied on: 5 August 2005
Persons entitled: Cibc Finance PLC

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a finance agreement dated 16TH april, 1991.
Particulars: Assignment by way of security of all the companys rights, title and interest present and future in (1) the deposit agreement (11) the deposit (111) the account (iv) all other assets of the company from time to time assigned pursuant to the agreement (see form 395 and continuation sheets relevant to this charge).
Fully Satisfied
21 December 1990Delivered on: 8 January 1991
Satisfied on: 20 June 2002
Persons entitled: Cadavon Limited

Classification: Assignment agreement
Secured details: £250,000,000 and all other monies due or to become due from the company to the chargee under the loan agreements dated 18/10/88, 2/2/89 and 21/12/90.
Particulars: The net amounts payable by airbus industrie to the company by virtue of the accounting arrangements operated by airbus and its partner companies (see form 395 for full details).
Fully Satisfied
16 November 1990Delivered on: 4 December 1990
Satisfied on: 5 August 2005
Persons entitled: Cibc Finance PLC

Classification: Security interest agreement
Secured details: All obligations of wanair taxi aereo limitada to the chargee under an aircraft lease agreement dated 15TH october 1990 and of british aerospace public limited company to the chargee under a finance agreement dated 16TH november, 1990.
Particulars: Assignment of all right title and interest in and to a dollar deposit and security interest agreement dated 16 nov 1990 and the balance of all moneys from time to time standing to the credit of the us dollar blocked deposit account number 9649848 (see form 395 and continuation sheets relevant to this charge).
Fully Satisfied
4 October 1990Delivered on: 25 October 1990
Satisfied on: 5 August 2005
Persons entitled: Cibc Finance PLC

Classification: Security interest agreement
Secured details: All monies due or to become due from the company and/or aerofrota taxi aereo limitada and/or omnium transportation company to the chargee under the terms of the various agreements, a supplemental agreement and a guarantee (all as defined) and this charge.
Particulars: Assignment of all the companys rights, title and interest in (1) a dollar deposit and security interest agreement dated 4 oct 1990 (2) the balance of all moneys from time to time standing to the credit of us dollar blocked deposit account no 9647527 with barclays bank, st helier, jersey (3) the account (4) all other assets of the company assigned or charged pursuant to the terms of the agreement (see form 395 and continuation sheets relevant to this charge).
Fully Satisfied
16 August 1990Delivered on: 4 September 1990
Satisfied on: 27 January 2006
Persons entitled: The Mitsui Taiyo Kobe Bank Limitedas Security Trustee (As Defined)

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 13TH august, 1990, the yen deposit agreement dated 16TH august 1990, a notice and acknowledgement both dated 16TH august, 1990, any other documents and this charge.
Particulars: Any and all present and future right, title and interest of the pledgor in and to the deposit agreement, the deposit in an initial amount of yen 569,725,669 and the yen demoniated special international finance transaction account numbered 310531 (for details see form 395 and continuation sheets relevant to this carge).
Fully Satisfied
31 December 1987Delivered on: 21 January 1988
Satisfied on: 28 May 2005
Persons entitled: Trafalgar Brookmount PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 30 sep 87 and this charge.
Particulars: F/H brooklands airfield, brooklands road, weybridge and walton on thames surrey title nos sy 462644, sy 170115, sy 272751, sy 170114 and sy 304986 but excluding 1-10 kingsway terrace and subject to an agreement for sale of the same dated 30.9.87 (see 395 for full details).
Fully Satisfied
19 June 1990Delivered on: 29 June 1990
Satisfied on: 5 August 2005
Persons entitled: Cibc Finance Limited

Classification: Security interest agreement
Secured details: All monies due or to become due from caparao taxi aereo limitada to the chargee under the terms of an aircraft lease agreement dated 21ST dec 1989 and all monies due or to become due from the company to the chargee in respect of a finance agreement dated 8-2-1990 as amended and supplemental.
Particulars: (1) a dollar deposit and security interest agreement dated 19-6-1990 (2) the balance of all moneys from time to time standing to the credit of a us dollar blocked deposit account number 9641596 in the name of caparao with barclays bank, 13 library place, st helier, jersey, channel islands (3) the account (4) all other assets of the company from time to time assigned or charged pursuant to the agreement.
Fully Satisfied
8 February 1990Delivered on: 28 February 1990
Satisfied on: 5 August 2005
Persons entitled: Cibc Finance PLC

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under a financing agreement and a side letter both dated 8/2/90 and from caparao taxi aereo limitada under an aircraft lease agreement dated 2/12/89.
Particulars: Assignment by way of security of all the companys rights title and interest present and future (see 395 ref M10 for full details).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest claims and demands of the company under aircraft sub lease agreement 146-89-12 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest claims and demands of the company under aircraft sub lease agreement 146-89-11 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest claims and demands of the company under aircraft sub lease agreement 146-89-10 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-5 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-4 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-3 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-2 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
22 December 1989Delivered on: 12 January 1990
Satisfied on: 5 August 2005
Persons entitled: Jet Acceptance Corporation

Classification: Assignment of prior sub lease and security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a sub lease dated 1ST dec 1989.
Particulars: All right, title, interest, claims and demands of the company under aircraft sub lease agreement 146-89-9 dated 18 dec 1989 (see relevant form 395 and continuation sheets).
Fully Satisfied
31 December 1987Delivered on: 21 January 1988
Satisfied on: 28 May 2005
Persons entitled: Brookmount PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 30 sep 87 and this charge.
Particulars: F/H brooklands airfield, brooklands road, weybridge and walton on thames surrey title nos sy 462644, sy 170115, sy 272751, sy 170114 and sy 304986 but excluding 1-10 kingsway terrace and subject to an agreement for sale of the same dated 30.9.87 (see form 395 for full details).
Fully Satisfied
26 October 2022Delivered on: 4 November 2022
Persons entitled: The Secretary of State for Education

Classification: A registered charge
Particulars: Land forming part of the site of an airfield at brough (HU15 1EQ) as shown edged red on the plan annexed to the legal charge and registered at the land registry under title number HS31335.
Outstanding
11 April 2019Delivered on: 18 April 2019
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: All that freehold land known as airfield at brough HU15 1EQ comprising part of title number HS31335 and as more particularly shown edged red on the plan annexed to the charging instrument.. For more details please refer to the charging instrument.
Outstanding
6 December 2018Delivered on: 10 December 2018
Persons entitled: The Secretary of State for Education

Classification: A registered charge
Particulars: Freehold property in the administrative area of east riding of yorkshire.. Property description: land forming part of the site of an airfield at brough (HU15 1EQ) as more particularly described in the legal charge.. Title number of the property: HS31335.
Outstanding
1 November 2016Delivered on: 9 November 2016
Persons entitled:
Riplingham Estates Limited
Alma Jordan (Builders) Limited
Jordan Brough South Developments LLP

Classification: A registered charge
Particulars: Land forming part of the t/no. HS31335 k/a the site of an airfield at brough, east yorkshire.
Outstanding
20 October 2016Delivered on: 21 October 2016
Persons entitled: Network Rail Infrastructure Limited (Crn: 2904587)

Classification: A registered charge
Particulars: The freehold land known as the site of an airfield at brough, HU15 1EQ (part of title number HS31335) shown edged red on the plan attached to the charge.
Outstanding
22 April 2009Delivered on: 29 April 2009
Persons entitled: Bae Systems Pension Funds Trustees Limited (The Beneficiary)

Classification: The bae systems pension scheme reservoir trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The secured assets being the trust assets see image for full details.
Outstanding

Filing History

3 March 2021Appointment of Dame Carolyn Julie Fairbairn as a director on 1 March 2021 (2 pages)
22 January 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,202,183.295
(2 pages)
4 January 2021Termination of appointment of Nicholas Charles Rose as a director on 31 December 2020 (1 page)
4 January 2021Termination of appointment of Paula Rosput Reynolds as a director on 31 December 2020 (1 page)
9 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,232,885.07
(2 pages)
9 November 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,737,865.44
(2 pages)
4 November 2020Appointment of Mr Nicholas John Anderson as a director on 1 November 2020 (2 pages)
21 October 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,747,917.165
(2 pages)
14 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 October 2020Director's details changed for Mr Bradley Madsen Greve on 15 September 2020 (2 pages)
21 September 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,758,289.99
(2 pages)
27 August 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,762,871.815
(2 pages)
4 August 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,775,160.19
(2 pages)
17 July 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,886,747.69
(2 pages)
25 June 2020Termination of appointment of Revathi Advaithi as a director on 25 June 2020 (1 page)
10 June 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,897,281.515
(2 pages)
4 June 2020Group of companies' accounts made up to 31 December 2019 (236 pages)
15 May 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 May 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,921,154.89
(2 pages)
7 May 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,909,513.99
(2 pages)
22 April 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,105,441.54
(2 pages)
7 April 2020Appointment of Mr Bradley Madsen Greve as a director on 1 April 2020 (2 pages)
7 April 2020Appointment of Mr Thomas Arnold Arseneault as a director on 1 April 2020 (2 pages)
7 April 2020Appointment of Dr Jane Veronica Griffiths as a director on 1 April 2020 (2 pages)
6 April 2020Termination of appointment of Gerard Joseph Demuro as a director on 31 March 2020 (1 page)
6 April 2020Termination of appointment of Peter John Lynas as a director on 31 March 2020 (1 page)
5 March 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,120,701.69
(2 pages)
5 February 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,206,279.19
(2 pages)
15 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,214,949.99
(2 pages)
5 December 2019Director's details changed for Ms Revathi Advaithi on 4 December 2019 (2 pages)
5 December 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,224,736.79
(2 pages)
7 November 2019Termination of appointment of Harriet Green as a director on 7 November 2019 (1 page)
4 November 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,232,313.5975
(2 pages)
10 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,241,785.0225
(2 pages)
1 October 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,255,224.6975
(2 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 September 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,260,017.3225
(2 pages)
19 August 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,268,463.4475
(2 pages)
14 August 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,269,204.8975
(2 pages)
16 July 2019Auditor's resignation (1 page)
16 July 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,278,509.7725
(2 pages)
9 July 2019Auditor's resignation (1 page)
14 June 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,289,213.0225
(2 pages)
5 June 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(77 pages)
3 June 2019Appointment of Ms Nicole Weyerhaeuser Piasecki as a director on 1 June 2019 (2 pages)
3 June 2019Appointment of Mr Stephen Thomas Pearce as a director on 1 June 2019 (2 pages)
10 May 2019Group of companies' accounts made up to 31 December 2018 (224 pages)
10 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,300,201.7725
(2 pages)
18 April 2019Registration of charge 014701510050, created on 11 April 2019 (29 pages)
8 April 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,387,530.3225
(2 pages)
18 March 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,438,704.5725
(2 pages)
21 February 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,449,672.2725
(2 pages)
23 January 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,451,177.7225
(2 pages)
10 January 2019Second filing of Confirmation Statement dated 30/09/2017 (4 pages)
19 December 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,467,347.8225
(2 pages)
10 December 2018Registration of charge 014701510049, created on 6 December 2018 (17 pages)
9 November 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,474,521.4975
(2 pages)
16 October 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,482,505.9225
(2 pages)
11 October 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,490,591.4975
(2 pages)
4 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 August 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,516,453.9225
(2 pages)
1 August 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,525,286.8225
(2 pages)
10 July 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,531,454.9225
(2 pages)
3 July 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,537,508.8475
(2 pages)
19 June 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,539,799.0225
(2 pages)
6 June 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,553,418.7475
(2 pages)
24 May 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 April 2018Group of companies' accounts made up to 31 December 2017 (212 pages)
24 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,558,711.5975
(2 pages)
9 April 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,682,161.1225
(2 pages)
6 March 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,695,160.4225
(2 pages)
29 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,459,720.4225
(2 pages)
9 January 2018Appointment of Ms Revathi Advaithi as a director on 1 January 2018 (2 pages)
21 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,461,069.7425
(2 pages)
16 November 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,215,972.2425
(2 pages)
16 November 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,215,972.2425
(2 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,222,135.4925
(2 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 10/01/2019
(4 pages)
11 October 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,222,135.4925
(2 pages)
31 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,222,893.3225
(2 pages)
31 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,222,893.3225
(2 pages)
7 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,229,844.5725
(2 pages)
7 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,229,844.5725
(2 pages)
21 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,239,717.4975
(2 pages)
21 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,239,717.4975
(2 pages)
3 July 2017Termination of appointment of Ian Graham King as a director on 30 June 2017 (1 page)
3 July 2017Termination of appointment of Ian Graham King as a director on 30 June 2017 (1 page)
16 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,249,290.5225
(2 pages)
16 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,249,290.5225
(2 pages)
25 May 2017Resolutions
  • RES13 ‐ Authority to allot new shares. 10/05/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
25 May 2017Group of companies' accounts made up to 31 December 2016 (192 pages)
25 May 2017Resolutions
  • RES13 ‐ Authority to allot new shares. 10/05/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
25 May 2017Group of companies' accounts made up to 31 December 2016 (192 pages)
22 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,321,836.0475
(2 pages)
22 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,321,836.0475
(2 pages)
10 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,334,747.1225
(2 pages)
10 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,334,747.1225
(2 pages)
4 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,348,213.775
(2 pages)
4 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,348,213.775
(2 pages)
17 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,359,278.425
(2 pages)
17 March 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,359,278.425
(2 pages)
14 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,377,914.575
(2 pages)
14 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,377,914.575
(2 pages)
16 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,381,897.425
(2 pages)
16 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,381,897.425
(2 pages)
12 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,390,044.375
(2 pages)
12 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,390,044.375
(2 pages)
9 November 2016Registration of charge 014701510048, created on 1 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(30 pages)
9 November 2016Registration of charge 014701510048, created on 1 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(30 pages)
4 November 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,400,835.525
(2 pages)
4 November 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,400,835.525
(2 pages)
21 October 2016Registration of charge 014701510047, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(12 pages)
21 October 2016Registration of charge 014701510047, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(12 pages)
1 October 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,414,728.75
(2 pages)
1 October 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,414,728.75
(2 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 201630/09/16 Statement of Capital gbp 86686002.100 (5 pages)
13 September 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,420,363.85
(2 pages)
13 September 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,420,363.85
(2 pages)
26 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,432,536.375
(2 pages)
26 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,432,536.375
(2 pages)
20 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,441,540
(2 pages)
20 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,441,540
(2 pages)
12 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,447,744.3
(2 pages)
12 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,447,744.3
(2 pages)
29 June 2016Director's details changed for Mr. Peter John Lynas on 28 June 2016 (2 pages)
29 June 2016Director's details changed for Mr. Peter John Lynas on 28 June 2016 (2 pages)
1 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,456,979.75
(2 pages)
1 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,456,979.75
(2 pages)
18 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,465,175.2
(2 pages)
18 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,465,175.2
(2 pages)
12 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 04/05/2016
(3 pages)
12 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 04/05/2016
(3 pages)
10 May 2016Appointment of Mr Charles Nicholas Woodburn as a director on 9 May 2016 (2 pages)
10 May 2016Appointment of Mr Charles Nicholas Woodburn as a director on 9 May 2016 (2 pages)
6 May 2016Group of companies' accounts made up to 31 December 2015 (184 pages)
6 May 2016Group of companies' accounts made up to 31 December 2015 (184 pages)
3 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,486,360.65
(2 pages)
3 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,486,360.65
(2 pages)
8 April 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,602,260.85
(2 pages)
8 April 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,602,260.85
(2 pages)
26 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,623,685.55
(2 pages)
26 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,623,685.55
(2 pages)
1 February 2016Appointment of Ms Elizabeth Pauline Lucy Corley as a director on 1 February 2016 (2 pages)
1 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,639,894.35
(2 pages)
1 February 2016Appointment of Ms Elizabeth Pauline Lucy Corley as a director on 1 February 2016 (2 pages)
1 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,639,894.35
(2 pages)
13 January 2016Statement of capital following an allotment of shares on 13 November 2015
  • GBP 86,686,002.10
(5 pages)
13 January 2016Statement of capital following an allotment of shares on 13 November 2015
  • GBP 86,686,002.10
(5 pages)
4 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,648,949.7
(2 pages)
4 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,648,949.7
(2 pages)
16 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,654,754.325
(2 pages)
16 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,654,754.325
(2 pages)
13 November 2015Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-11-13
  • GBP 86,685,930.45
(31 pages)
13 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,664,496.5
(2 pages)
13 November 2015Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-11-13
  • GBP 86,685,930.45
(31 pages)
13 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,664,496.5
(2 pages)
21 October 2015Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 86,685,930.45
(6 pages)
21 October 2015Cancellation of shares. Statement of capital on 22 September 2015
  • GBP 86,688,430.45
(6 pages)
21 October 2015Purchase of own shares. (3 pages)
21 October 2015Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 86,685,930.45
(6 pages)
21 October 2015Cancellation of shares. Statement of capital on 22 September 2015
  • GBP 86,688,430.45
(6 pages)
21 October 2015Purchase of own shares. (3 pages)
9 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,675,600.15 on 2015-09-25
(2 pages)
9 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,675,600.15
(2 pages)
9 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,675,600.15
(2 pages)
28 September 2015Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 86,690,930.45
(6 pages)
28 September 2015Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 86,691,805.45
(6 pages)
28 September 2015Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 86,696,805.45
(6 pages)
28 September 2015Purchase of own shares. (3 pages)
28 September 2015Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 86,690,930.45
(6 pages)
28 September 2015Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 86,691,805.45
(6 pages)
28 September 2015Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 86,696,805.45
(6 pages)
28 September 2015Purchase of own shares. (3 pages)
7 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,686,236.675 on 2015-08-28
(2 pages)
7 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,686,236.675
(2 pages)
7 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,686,236.675
(2 pages)
14 August 2015Purchase of own shares. (3 pages)
14 August 2015Purchase of own shares. (3 pages)
11 August 2015Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 86,705,555.45
(7 pages)
11 August 2015Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 86,711,805.45
(6 pages)
11 August 2015Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 86,705,555.45
(7 pages)
11 August 2015Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 86,711,805.45
(6 pages)
10 August 2015Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 8,669,935.45
(6 pages)
10 August 2015Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 8,669,935.45
(6 pages)
10 August 2015Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 8,669,935.45
(6 pages)
6 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,694,992 on 2015-07-17
(2 pages)
6 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,694,992
(2 pages)
6 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,694,992
(2 pages)
31 July 2015Purchase of own shares. (3 pages)
31 July 2015Purchase of own shares. (3 pages)
2 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,708,441.125 on 2015-06-17
(2 pages)
2 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,708,441.125
(2 pages)
2 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,708,441.125
(2 pages)
15 June 2015Termination of appointment of Carl George Symon as a director on 12 June 2015 (1 page)
15 June 2015Termination of appointment of Carl George Symon as a director on 12 June 2015 (1 page)
29 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,621,906.125 on 2015-05-14
(2 pages)
29 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,621,906.125
(2 pages)
29 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,621,906.125
(2 pages)
26 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,624,578.9 on 2015-04-23
(2 pages)
26 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,624,578.9
(2 pages)
26 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,624,578.9
(2 pages)
20 May 2015Group of companies' accounts made up to 31 December 2014 (168 pages)
20 May 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
20 May 2015Group of companies' accounts made up to 31 December 2014 (168 pages)
5 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,673,845.925 on 2015-04-13
(2 pages)
5 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,673,845.925
(2 pages)
5 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,673,845.925
(2 pages)
20 April 2015Statement of capital following an allotment of shares on 20 March 2015
  • GBP 86,718,055
(5 pages)
20 April 2015Statement of capital following an allotment of shares on 20 March 2015
  • GBP 86,718,055
(5 pages)
17 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 86,717,553.53
(5 pages)
17 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 86,717,553.53
(5 pages)
17 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 86,717,553.53
(5 pages)
31 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 86,717,304.68
(5 pages)
31 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 86,717,553.53
(6 pages)
31 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,841,130.375 on 2015-03-20
(2 pages)
31 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,841,130.375
(2 pages)
31 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 86,717,304.68
(5 pages)
31 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 86,717,553.53
(6 pages)
31 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,841,130.375
(2 pages)
17 March 2015Cancellation of shares. Statement of capital on 24 February 2015
  • GBP 86,716,795.38
(6 pages)
17 March 2015Purchase of own shares. (3 pages)
17 March 2015Cancellation of shares. Statement of capital on 24 February 2015
  • GBP 86,716,795.38
(6 pages)
17 March 2015Purchase of own shares. (3 pages)
16 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 86,716,795.38
(5 pages)
16 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 86,716,795.38
(5 pages)
11 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,858,768.625 on 2015-03-02
(2 pages)
11 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,858,768.625
(2 pages)
11 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,858,768.625
(2 pages)
24 February 2015Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 86,717,781
(6 pages)
24 February 2015Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 86,718,156
(6 pages)
24 February 2015Purchase of own shares. (3 pages)
24 February 2015Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 86,717,781
(6 pages)
24 February 2015Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 86,718,156
(6 pages)
24 February 2015Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 86,717,781
(6 pages)
24 February 2015Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 86,718,156
(6 pages)
24 February 2015Purchase of own shares. (3 pages)
19 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,879,134.05 on 2015-02-11
(2 pages)
19 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,879,134.05
(2 pages)
19 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,879,134.05
(2 pages)
10 February 2015Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 86,738,156.00
(6 pages)
10 February 2015Cancellation of shares. Statement of capital on 15 December 2014
  • GBP 86,751,906.00
(6 pages)
10 February 2015Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 86,754,406.00
(6 pages)
10 February 2015Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 86,756,906.00
(6 pages)
10 February 2015Purchase of own shares. (3 pages)
10 February 2015Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 86,738,156.00
(6 pages)
10 February 2015Cancellation of shares. Statement of capital on 15 December 2014
  • GBP 86,751,906.00
(6 pages)
10 February 2015Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 86,754,406.00
(6 pages)
10 February 2015Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 86,756,906.00
(6 pages)
10 February 2015Purchase of own shares. (3 pages)
30 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,886,877.925 on 2015-01-23
(2 pages)
30 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,886,877.925
(2 pages)
30 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,886,877.925
(2 pages)
23 January 2015Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 86,720,656
(6 pages)
23 January 2015Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 86,725,656
(6 pages)
23 January 2015Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 86,731,906
(6 pages)
23 January 2015Purchase of own shares. (3 pages)
23 January 2015Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 86,720,656
(6 pages)
23 January 2015Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 86,725,656
(6 pages)
23 January 2015Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 86,731,906
(6 pages)
23 January 2015Purchase of own shares. (3 pages)
19 January 2015The SH08 accepted on 5 january 2015 was accepted in error. It has now been removed.
  • ANNOTATION Clarification The SH08 accepted on 5 January 2015 was accepted in error. It has now been removed.
(1 page)
19 January 2015The SH08 accepted on 5 january 2015 was accepted in error. It has now been removed.
  • ANNOTATION Clarification The SH08 accepted on 5 January 2015 was accepted in error. It has now been removed.
(1 page)
5 January 2015Termination of appointment of Paul Milton Anderson as a director on 31 December 2014 (1 page)
5 January 2015Termination of appointment of Paul Milton Anderson as a director on 31 December 2014 (1 page)
31 December 2014Cancellation of shares. Statement of capital on 12 November 2014
  • GBP 856,760,656
(6 pages)
31 December 2014Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 86,761,531
(6 pages)
31 December 2014Cancellation of shares. Statement of capital on 27 October 2014
  • GBP 86,775,156
(6 pages)
31 December 2014Purchase of own shares. (4 pages)
31 December 2014Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 86,761,531
(6 pages)
31 December 2014Cancellation of shares. Statement of capital on 12 November 2014
  • GBP 856,760,656
(6 pages)
31 December 2014Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 86,761,531
(6 pages)
31 December 2014Cancellation of shares. Statement of capital on 27 October 2014
  • GBP 86,775,156
(6 pages)
31 December 2014Purchase of own shares. (4 pages)
24 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,901,984.775 on 2014-12-15
(2 pages)
24 December 2014Purchase of own shares. (3 pages)
24 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,901,984.775
(2 pages)
24 December 2014Purchase of own shares. (3 pages)
24 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,901,984.775
(2 pages)
12 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,908,139.35 on 2014-12-02
(2 pages)
12 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,908,139.35
(2 pages)
12 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,908,139.35
(2 pages)
20 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 86,762,781
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 86,765,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 30 October 2014
  • GBP 86,767,656
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 29 October 2014
  • GBP 86,770,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 86,772,656
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 27 October 2014
  • GBP 86,775,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 24 October 2014
  • GBP 86,781,406
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 86,783,906
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 22 October 2014
  • GBP 86,790,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 21 October 2014
  • GBP 86,796,406
(6 pages)
20 November 2014Purchase of own shares. (3 pages)
20 November 2014Purchase of own shares. (3 pages)
20 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 86,762,781
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 86,762,781
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 86,765,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 30 October 2014
  • GBP 86,767,656
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 29 October 2014
  • GBP 86,770,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 86,772,656
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 27 October 2014
  • GBP 86,775,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 24 October 2014
  • GBP 86,781,406
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 86,783,906
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 22 October 2014
  • GBP 86,790,156
(6 pages)
20 November 2014Cancellation of shares. Statement of capital on 21 October 2014
  • GBP 86,796,406
(6 pages)
20 November 2014Purchase of own shares. (3 pages)
20 November 2014Purchase of own shares. (3 pages)
7 November 2014Cancellation of shares. Statement of capital on 20 October 2014
  • GBP 86,802,656
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 17 October 2014
  • GBP 86,810,156
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 16 October 2014
  • GBP 86,816,406
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 86,816,831
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 86,821,831
(6 pages)
7 November 2014Purchase of own shares. (3 pages)
7 November 2014Cancellation of shares. Statement of capital on 20 October 2014
  • GBP 86,802,656
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 17 October 2014
  • GBP 86,810,156
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 16 October 2014
  • GBP 86,816,406
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 86,816,831
(6 pages)
7 November 2014Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 86,821,831
(6 pages)
7 November 2014Purchase of own shares. (3 pages)
5 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,919,206.825 on 2014-10-22
(2 pages)
5 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,919,206.825
(2 pages)
5 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,919,206.825
(2 pages)
30 October 2014Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 86,828,081
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 86,830,581
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 86,832,706
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 86,836,456
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 86,838,306
(6 pages)
30 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,932,358.15 on 2014-07-29
(2 pages)
30 October 2014Purchase of own shares. (3 pages)
30 October 2014Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 86,832,706
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 86,836,456
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 86,838,306
(6 pages)
30 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,932,358.15
(2 pages)
30 October 2014Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 86,828,081
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 86,830,581
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 86,832,706
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 86,836,456
(6 pages)
30 October 2014Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 86,838,306
(6 pages)
30 October 2014Purchase of own shares. (3 pages)
30 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,932,358.15
(2 pages)
23 October 2014Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-23
  • GBP 86,840,806
(35 pages)
23 October 2014Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-23
  • GBP 86,840,806
(35 pages)
1 October 2014Cancellation of shares. Statement of capital on 22 September 2014
  • GBP 86,840,806
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 86,841,456
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 11 September 2014
  • GBP 86,842,706
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 86,845,206
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 86,847,706
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 86,850,206
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 86,852,706
(6 pages)
1 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,947,168.525 on 2014-09-25
(2 pages)
1 October 2014Purchase of own shares. (3 pages)
1 October 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 86,845,206
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 86,847,706
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 86,850,206
(6 pages)
1 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,947,168.525
(2 pages)
1 October 2014Cancellation of shares. Statement of capital on 22 September 2014
  • GBP 86,840,806
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 86,841,456
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 11 September 2014
  • GBP 86,842,706
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 86,845,206
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 86,847,706
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 86,850,206
(6 pages)
1 October 2014Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 86,852,706
(6 pages)
1 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,947,168.525
(2 pages)
1 October 2014Purchase of own shares. (3 pages)
25 September 2014Statement of capital following an allotment of shares on 18 August 2014
  • GBP 86,865,206
(5 pages)
25 September 2014Statement of capital following an allotment of shares on 18 August 2014
  • GBP 86,865,206
(5 pages)
23 September 2014Purchase of own shares. (3 pages)
23 September 2014Purchase of own shares. (3 pages)
18 September 2014Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 86,855,206
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 27 August 2014
  • GBP 86,857,706
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 86,860,206
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 22 August 2014
  • GBP 86,862,706
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 21 August 2014
  • GBP 86,867,594.950
(6 pages)
18 September 2014Purchase of own shares. (5 pages)
18 September 2014Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 86,855,206
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 27 August 2014
  • GBP 86,857,706
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 86,860,206
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 22 August 2014
  • GBP 86,862,706
(6 pages)
18 September 2014Cancellation of shares. Statement of capital on 21 August 2014
  • GBP 86,867,594.950
(6 pages)
18 September 2014Purchase of own shares. (5 pages)
9 September 2014Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 86,867,594.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 18 August 2014
  • GBP 86,870,094.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 15 August 2014
  • GBP 86,872,594.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 86,875,094.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 13 August 2014
  • GBP 86,878,844.95
(6 pages)
9 September 2014Purchase of own shares. (3 pages)
9 September 2014Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 86,867,594.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 18 August 2014
  • GBP 86,870,094.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 15 August 2014
  • GBP 86,872,594.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 86,875,094.95
(6 pages)
9 September 2014Cancellation of shares. Statement of capital on 13 August 2014
  • GBP 86,878,844.95
(6 pages)
9 September 2014Purchase of own shares. (3 pages)
8 September 2014Cancellation of shares. Statement of capital on 12 August 2014
  • GBP 86,882,594.95
(8 pages)
8 September 2014Cancellation of shares. Statement of capital on 11 August 2014
  • GBP 86,886,344.95
(8 pages)
8 September 2014Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 86,890,094.95
(6 pages)
8 September 2014Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 86,893,844.95
(7 pages)
8 September 2014Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 86,897,594.95
(8 pages)
8 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,958,888.825 on 2014-08-21
(2 pages)
8 September 2014Purchase of own shares. (4 pages)
8 September 2014Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 86,890,094.95
(6 pages)
8 September 2014Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 86,893,844.95
(7 pages)
8 September 2014Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 86,897,594.95
(8 pages)
8 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,958,888.825
(2 pages)
8 September 2014Cancellation of shares. Statement of capital on 12 August 2014
  • GBP 86,882,594.95
(8 pages)
8 September 2014Cancellation of shares. Statement of capital on 11 August 2014
  • GBP 86,886,344.95
(8 pages)
8 September 2014Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 86,890,094.95
(6 pages)
8 September 2014Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 86,893,844.95
(7 pages)
8 September 2014Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 86,897,594.95
(8 pages)
8 September 2014Purchase of own shares. (4 pages)
8 September 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,958,888.825
(2 pages)
3 September 2014Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 86,908,844.950
(6 pages)
3 September 2014Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 86,908,844.95
(6 pages)
3 September 2014Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 86,912,594.95
(6 pages)
3 September 2014Cancellation of shares. Statement of capital on 29 July 2014
  • GBP 86,916,344.95
(6 pages)
3 September 2014Purchase of own shares. (3 pages)
3 September 2014Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 86,908,844.950
(6 pages)
3 September 2014Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 86,908,844.950
(6 pages)
3 September 2014Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 86,908,844.95
(6 pages)
3 September 2014Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 86,912,594.95
(6 pages)
3 September 2014Cancellation of shares. Statement of capital on 29 July 2014
  • GBP 86,916,344.95
(6 pages)
3 September 2014Purchase of own shares. (3 pages)
29 August 2014Section 519 (1 page)
29 August 2014Section 519 (1 page)
15 August 2014Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 86,920,094.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 86,923,844.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 24 July 2014
  • GBP 86,927,594.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 23 July 2014
  • GBP 86,931,344.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 22 July 2014
  • GBP 86,936,344.95
(7 pages)
15 August 2014Purchase of own shares. (3 pages)
15 August 2014Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 86,920,094.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 86,923,844.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 24 July 2014
  • GBP 86,927,594.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 23 July 2014
  • GBP 86,931,344.95
(6 pages)
15 August 2014Cancellation of shares. Statement of capital on 22 July 2014
  • GBP 86,936,344.95
(7 pages)
15 August 2014Purchase of own shares. (3 pages)
13 August 2014Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 86,941,344.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 18 July 2014
  • GBP 86,945,094.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 86,950,094.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 86,955,094.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 86,960,094.95
(6 pages)
13 August 2014Purchase of own shares. (3 pages)
13 August 2014Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 86,941,344.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 18 July 2014
  • GBP 86,945,094.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 86,950,094.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 86,955,094.95
(6 pages)
13 August 2014Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 86,960,094.95
(6 pages)
13 August 2014Purchase of own shares. (3 pages)
7 August 2014Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 86,965,094.950
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 11 July 2014
  • GBP 86,970,094.950
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 10 July 2014
  • GBP 86,973,845.950
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 86,977,594.95
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 86,981,344.95
(6 pages)
7 August 2014Purchase of own shares. (3 pages)
7 August 2014Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 86,977,594.95
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 86,981,344.95
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 86,965,094.950
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 11 July 2014
  • GBP 86,970,094.950
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 10 July 2014
  • GBP 86,973,845.950
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 86,977,594.95
(6 pages)
7 August 2014Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 86,981,344.95
(6 pages)
7 August 2014Purchase of own shares. (3 pages)
4 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 86,985,094.95
(6 pages)
4 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 86,988,844.95
(6 pages)
4 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 86,993,219.95
(6 pages)
4 August 2014Purchase of own shares. (3 pages)
4 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 86,985,094.95
(6 pages)
4 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 86,988,844.95
(6 pages)
4 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 86,993,219.95
(6 pages)
4 August 2014Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 86,985,094.95
(6 pages)
4 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 86,988,844.95
(6 pages)
4 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 86,993,219.95
(6 pages)
4 August 2014Purchase of own shares. (3 pages)
1 August 2014Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 86,995,719.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 27 June 2014
  • GBP 86,998,219.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 26 June 2014
  • GBP 87,000,719.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 87,003,219.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 24 June 2014
  • GBP 87,005,719.95
(6 pages)
1 August 2014Purchase of own shares. (3 pages)
1 August 2014Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 86,995,719.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 27 June 2014
  • GBP 86,998,219.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 26 June 2014
  • GBP 87,000,719.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 87,003,219.95
(6 pages)
1 August 2014Cancellation of shares. Statement of capital on 24 June 2014
  • GBP 87,005,719.95
(6 pages)
1 August 2014Purchase of own shares. (3 pages)
29 July 2014Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 87,075,219.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,080,219.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 87,086,469.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 87,092,719.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 87,098,969.95
(6 pages)
29 July 2014Purchase of own shares. (3 pages)
29 July 2014Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 87,098,969.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 87,075,219.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,080,219.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 87,086,469.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 87,092,719.95
(6 pages)
29 July 2014Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 87,098,969.95
(6 pages)
29 July 2014Purchase of own shares. (3 pages)
24 July 2014Cancellation of shares. Statement of capital on 23 June 2014
  • GBP 87,008,219.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 20 June 2014
  • GBP 87,010,719.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 18 June 2014
  • GBP 87,013,219.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 17 June 2014
  • GBP 87,015,719.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 16 June 2014
  • GBP 87,018,219.95
(6 pages)
24 July 2014Purchase of own shares. (3 pages)
24 July 2014Cancellation of shares. Statement of capital on 23 June 2014
  • GBP 87,008,219.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 20 June 2014
  • GBP 87,010,719.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 18 June 2014
  • GBP 87,013,219.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 17 June 2014
  • GBP 87,015,719.95
(6 pages)
24 July 2014Cancellation of shares. Statement of capital on 16 June 2014
  • GBP 87,018,219.95
(6 pages)
24 July 2014Purchase of own shares. (3 pages)
3 July 2014Cancellation of shares. Statement of capital on 13 June 2014
  • GBP 87,020,719.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 87,022,719.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 11 June 2014
  • GBP 87,025,219.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 10 June 2014
  • GBP 87,027,719.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 87,030,219.95
(6 pages)
3 July 2014Purchase of own shares. (3 pages)
3 July 2014Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 87,030,219.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 13 June 2014
  • GBP 87,020,719.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 87,022,719.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 11 June 2014
  • GBP 87,025,219.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 10 June 2014
  • GBP 87,027,719.95
(6 pages)
3 July 2014Cancellation of shares. Statement of capital on 9 June 2014
  • GBP 87,030,219.95
(6 pages)
3 July 2014Purchase of own shares. (3 pages)
25 June 2014Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 87,032,719.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 87,035,219.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 87,037,719.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 30 May 2014
  • GBP 87,040,219.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 87,045,719.95
(6 pages)
25 June 2014Purchase of own shares. (3 pages)
25 June 2014Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 87,032,719.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 87,035,219.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 87,037,719.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 87,032,719.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 87,035,219.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 87,037,719.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 30 May 2014
  • GBP 87,040,219.95
(6 pages)
25 June 2014Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 87,045,719.95
(6 pages)
25 June 2014Purchase of own shares. (3 pages)
23 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,975,772.45 on 2014-06-16
(4 pages)
23 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,975,772.45
(4 pages)
23 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,975,772.45
(4 pages)
20 June 2014Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 87,047,719.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 87,052,719.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 87,058,969.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 87,065,219.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 87,070,219.95
(6 pages)
20 June 2014Purchase of own shares. (3 pages)
20 June 2014Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 87,047,719.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 87,052,719.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 87,058,969.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 87,065,219.95
(6 pages)
20 June 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 87,070,219.95
(6 pages)
20 June 2014Purchase of own shares. (3 pages)
6 June 2014Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 87,128,969.95
(6 pages)
6 June 2014Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 87,128,969.95
(6 pages)
6 June 2014Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 87,128,969.95
(6 pages)
28 May 2014Group of companies' accounts made up to 31 December 2013 (200 pages)
28 May 2014Resolutions
  • 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)
28 May 2014Group of companies' accounts made up to 31 December 2013 (200 pages)
28 May 2014Resolutions
  • 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)
27 May 2014Director's details changed for Mr. Peter John Lynas on 14 May 2014 (3 pages)
27 May 2014Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 87,138,969.95
(6 pages)
27 May 2014Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 87,128,969.95
(6 pages)
27 May 2014Purchase of own shares. (3 pages)
27 May 2014Director's details changed for Mr. Peter John Lynas on 14 May 2014 (3 pages)
27 May 2014Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 87,138,969.95
(6 pages)
27 May 2014Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 87,128,969.95
(6 pages)
27 May 2014Purchase of own shares. (3 pages)
21 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,013,865.425 on 2014-05-12
(2 pages)
21 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,013,865.425
(2 pages)
21 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,013,865.425
(2 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,195,219.95
(6 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,187,719.95
(6 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,178,969.95
(6 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,168,969.95
(6 pages)
19 May 2014Purchase of own shares. (3 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,195,219.95
(6 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,187,719.95
(6 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,178,969.95
(6 pages)
19 May 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 87,168,969.95
(6 pages)
19 May 2014Purchase of own shares. (3 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,242,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,232,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,222,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,212,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,202,719.95
(6 pages)
15 May 2014Purchase of own shares. (3 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,242,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,232,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,222,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,212,719.95
(6 pages)
15 May 2014Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 87,202,719.95
(6 pages)
15 May 2014Purchase of own shares. (3 pages)
6 May 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,252,719.95
(8 pages)
6 May 2014Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 87,262,719.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 87,272,719.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 87,282,719.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 87,288,969.95
(6 pages)
6 May 2014Purchase of own shares. (3 pages)
6 May 2014Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 87,282,719.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 87,288,969.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,252,719.95
(8 pages)
6 May 2014Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 87,262,719.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 87,272,719.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 87,282,719.95
(6 pages)
6 May 2014Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 87,288,969.95
(6 pages)
6 May 2014Purchase of own shares. (3 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,338,969.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,326,469.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,313,969.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,301,469.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,295,219.95
(6 pages)
30 April 2014Purchase of own shares. (3 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,338,969.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,326,469.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,313,969.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,301,469.95
(6 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 87,295,219.95
(6 pages)
30 April 2014Purchase of own shares. (3 pages)
17 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,041,564.925 on 2014-04-09
(2 pages)
17 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,041,564.925
(2 pages)
17 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,041,564.925
(2 pages)
16 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 87,350,317.85
(5 pages)
16 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 87,369,067.85
(5 pages)
16 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 87,350,317.85
(5 pages)
16 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 87,369,067.85
(5 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,575,317.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,537,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,512,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,475,317.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,437,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,412,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,400,317.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,387,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,369,067.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,350,317.85
(6 pages)
14 April 2014Purchase of own shares. (3 pages)
14 April 2014Purchase of own shares. (3 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,575,317.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,537,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,512,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,475,317.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,437,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,412,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,400,317.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,387,817.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,369,067.85
(6 pages)
14 April 2014Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 87,350,317.85
(6 pages)
14 April 2014Purchase of own shares. (3 pages)
14 April 2014Purchase of own shares. (3 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,090,317.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,081,567.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,072,817.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,064,067.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,026,567.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,772,817.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,700,317.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,662,817.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,625,317.85
(6 pages)
31 March 2014Purchase of own shares. (3 pages)
31 March 2014Purchase of own shares. (3 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,090,317.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,081,567.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,072,817.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,064,067.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 88,026,567.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,772,817.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,700,317.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,662,817.85
(6 pages)
31 March 2014Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 87,625,317.85
(6 pages)
31 March 2014Purchase of own shares. (3 pages)
31 March 2014Purchase of own shares. (3 pages)
24 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,163,820.15 on 2014-03-19
(2 pages)
24 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,163,820.15
(2 pages)
24 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,163,820.15
(2 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,989,067.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,951,567.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,906,567.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,856,568.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,810,317.85
(6 pages)
20 March 2014Purchase of own shares. (3 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,989,067.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,951,567.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,906,567.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,856,568.85
(6 pages)
20 March 2014Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 87,810,317.85
(6 pages)
20 March 2014Purchase of own shares. (3 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,150,317.85
(6 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,162,817.85
(6 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,200,317.85
(6 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,212,817.85
(6 pages)
11 March 2014Purchase of own shares. (3 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,150,317.85
(6 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,162,817.85
(6 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,200,317.85
(6 pages)
11 March 2014Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 88,212,817.85
(6 pages)
11 March 2014Purchase of own shares. (3 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,137,817.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,129,067.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,120,317.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,111,567.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,099,067.85
(6 pages)
5 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,175,907.775 on 2014-02-28
(2 pages)
5 March 2014Purchase of own shares. (3 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,137,817.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,129,067.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,120,317.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,111,567.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,099,067.85
(6 pages)
5 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,175,907.775
(2 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,137,817.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,129,067.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,120,317.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,111,567.85
(6 pages)
5 March 2014Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 88,099,067.85
(6 pages)
5 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,175,907.775
(2 pages)
5 March 2014Purchase of own shares. (3 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,259,817.85
(6 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,251,067.85
(6 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,234,067.85
(6 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,212,817.85
(6 pages)
18 February 2014Purchase of own shares. (3 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,259,817.85
(6 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,251,067.85
(6 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,234,067.85
(6 pages)
18 February 2014Cancellation of shares. Statement of capital on 18 February 2014
  • GBP 88,212,817.85
(6 pages)
18 February 2014Purchase of own shares. (3 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,337,942.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,329,192.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,319,192.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,306,067.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,299,817.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,293,567.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,277,317.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,268,567.85
(6 pages)
13 February 2014Purchase of own shares. (3 pages)
13 February 2014Purchase of own shares. (3 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,337,942.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,329,192.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,319,192.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,306,067.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,299,817.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,293,567.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,277,317.85
(6 pages)
13 February 2014Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 88,268,567.85
(6 pages)
13 February 2014Purchase of own shares. (3 pages)
13 February 2014Purchase of own shares. (3 pages)
5 February 2014Appointment of Mr Gerard Joseph Demuro as a director on 1 February 2014 (2 pages)
5 February 2014Appointment of Mr Gerard Joseph Demuro as a director on 1 February 2014 (2 pages)
5 February 2014Appointment of Mr Gerard Joseph Demuro as a director on 1 February 2014 (2 pages)
4 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,185,245.325 on 2014-01-23
(2 pages)
4 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,185,245.325
(2 pages)
4 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,185,245.325
(2 pages)
3 February 2014Termination of appointment of Richard Lake Olver as a director on 1 February 2014 (1 page)
3 February 2014Termination of appointment of Linda Parker Hudson as a director on 1 February 2014 (1 page)
3 February 2014Termination of appointment of Richard Lake Olver as a director on 1 February 2014 (1 page)
3 February 2014Termination of appointment of Linda Parker Hudson as a director on 1 February 2014 (1 page)
3 February 2014Termination of appointment of Richard Lake Olver as a director on 1 February 2014 (1 page)
3 February 2014Termination of appointment of Linda Parker Hudson as a director on 1 February 2014 (1 page)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,490,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,481,692.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,475,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,439,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,428,817.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,420,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,411,692.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,404,817.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,396,067.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,389,192.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,380,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,367,942.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,355,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,346,692.85
(6 pages)
29 January 2014Purchase of own shares. (3 pages)
29 January 2014Purchase of own shares. (3 pages)
29 January 2014Purchase of own shares. (3 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,490,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,481,692.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,475,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,439,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,428,817.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,420,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,411,692.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,404,817.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,396,067.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,389,192.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,380,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,367,942.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,355,442.85
(6 pages)
29 January 2014Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 88,346,692.85
(6 pages)
29 January 2014Purchase of own shares. (3 pages)
29 January 2014Purchase of own shares. (3 pages)
29 January 2014Purchase of own shares. (3 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,541,692.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,529,192.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,516,692.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,507,942.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,499,192.85
(6 pages)
21 January 2014Purchase of own shares. (3 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,541,692.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,529,192.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,516,692.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,507,942.85
(6 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 88,499,192.85
(6 pages)
21 January 2014Purchase of own shares. (3 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,735,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,735,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,720,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,707,942.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,699,192.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,635,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,616,692.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,597,942.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,579,192.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,560,442.85
(6 pages)
9 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,191,398.25 on 2013-12-19
(2 pages)
9 January 2014Purchase of own shares. (3 pages)
9 January 2014Purchase of own shares. (3 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,735,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,735,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,720,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,707,942.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,699,192.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,635,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,616,692.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,597,942.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,579,192.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,560,442.85
(6 pages)
9 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,191,398.25
(2 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,735,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,735,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,720,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,707,942.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,699,192.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,635,442.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,616,692.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,597,942.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,579,192.85
(6 pages)
9 January 2014Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 88,560,442.85
(6 pages)
9 January 2014Purchase of own shares. (3 pages)
9 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,191,398.25
(2 pages)
9 January 2014Purchase of own shares. (3 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,690,442.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,681,692.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,669,192.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,660,442.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,647,942.85
(6 pages)
3 January 2014Purchase of own shares. (3 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,690,442.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,681,692.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,669,192.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,660,442.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,647,942.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,690,442.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,681,692.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,669,192.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,660,442.85
(6 pages)
3 January 2014Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 88,647,942.85
(6 pages)
3 January 2014Purchase of own shares. (3 pages)
16 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,197,856.375 on 2013-11-21
(2 pages)
16 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,197,856.375
(2 pages)
16 December 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,197,856.375
(2 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,767,942.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,764,192.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,760,442.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,754,192.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,741,692.85
(6 pages)
3 December 2013Purchase of own shares. (3 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,767,942.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,764,192.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,760,442.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,754,192.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,741,692.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,767,942.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,764,192.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,760,442.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,754,192.85
(6 pages)
3 December 2013Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 88,741,692.85
(6 pages)
3 December 2013Purchase of own shares. (3 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,791,442.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,786,692.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,782,942.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,779,192.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,771,692.85
(6 pages)
29 November 2013Purchase of own shares. (3 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,791,442.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,786,692.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,782,942.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,779,192.85
(6 pages)
29 November 2013Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 88,771,692.85
(6 pages)
29 November 2013Purchase of own shares. (3 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,830,069.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,825,069.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,820,069.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,817,569.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,815,442.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,809,192.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,805,442.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,801,692.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,797,942.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,794,192.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,830,069.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,825,069.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,820,069.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,817,569.68
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,815,442.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,809,192.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,805,442.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,801,692.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,797,942.85
(6 pages)
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 88,794,192.85
(6 pages)
19 November 2013Purchase of own shares. (3 pages)
19 November 2013Purchase of own shares. (3 pages)
19 November 2013Purchase of own shares. (3 pages)
19 November 2013Purchase of own shares. (3 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,859,444.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,850,069.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,843,819.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,837,569.68
(6 pages)
6 November 2013Purchase of own shares. (3 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,859,444.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,850,069.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,843,819.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,837,569.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,859,444.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,850,069.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,843,819.68
(6 pages)
6 November 2013Cancellation of shares. Statement of capital on 6 November 2013
  • GBP 88,837,569.68
(6 pages)
6 November 2013Purchase of own shares. (3 pages)
5 November 2013Annual return made up to 30 September 2013 no member list (36 pages)
5 November 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 88,815,069.68
(5 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,203,867.7 on 2013-10-24
(2 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,203,867.7
(2 pages)
5 November 2013Annual return made up to 30 September 2013 no member list (36 pages)
5 November 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 88,815,069.68
(5 pages)
5 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,203,867.7
(2 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,879,444.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,876,944.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,871,944.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,869,444.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,864,444.68
(6 pages)
28 October 2013Purchase of own shares. (3 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,879,444.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,876,944.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,871,944.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,869,444.68
(6 pages)
28 October 2013Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 88,864,444.68
(6 pages)
28 October 2013Purchase of own shares. (3 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 8,889,144,369
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,889,444.68
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,886,944.68
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,884,444.68
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,881,944.68
(6 pages)
25 October 2013Purchase of own shares. (3 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 8,889,144,369
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,889,444.68
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,886,944.68
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,884,444.68
(6 pages)
25 October 2013Cancellation of shares. Statement of capital on 25 October 2013
  • GBP 88,881,944.68
(6 pages)
25 October 2013Purchase of own shares. (3 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,941,069.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,936,069.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,931,069.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,926,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,921,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,916,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,911,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,906,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,901,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,896,444.68
(6 pages)
21 October 2013Purchase of own shares. (3 pages)
21 October 2013Purchase of own shares. (3 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,941,069.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,936,069.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,931,069.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,926,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,921,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,916,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,911,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,906,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,901,444.68
(6 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 88,896,444.68
(6 pages)
21 October 2013Purchase of own shares. (3 pages)
21 October 2013Purchase of own shares. (3 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,991,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,986,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,981,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,976,869.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,970,319.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,966,069.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,960,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,950,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,946,069.68
(6 pages)
2 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,210,288.575 on 2013-09-25
(2 pages)
2 October 2013Purchase of own shares. (3 pages)
2 October 2013Purchase of own shares. (3 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,991,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,986,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,981,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,976,869.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,970,319.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,966,069.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,960,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,950,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,946,069.68
(6 pages)
2 October 2013Appointment of Sir Roger Martyn Carr as a director on 1 October 2013 (2 pages)
2 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,210,288.575
(2 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,991,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,986,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,981,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,976,869.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,970,319.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,966,069.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,960,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,950,569.68
(6 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 88,946,069.68
(6 pages)
2 October 2013Appointment of Sir Roger Martyn Carr as a director on 1 October 2013 (2 pages)
2 October 2013Purchase of own shares. (3 pages)
2 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,210,288.575
(2 pages)
2 October 2013Purchase of own shares. (3 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 89,011,569.68
(4 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 89,006,569.68
(4 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 89,001,569.68
(4 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 88,996,569.68
(4 pages)
17 September 2013Purchase of own shares. (3 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 89,011,569.68
(4 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 89,006,569.68
(4 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 89,001,569.68
(4 pages)
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 88,996,569.68
(4 pages)
17 September 2013Purchase of own shares. (3 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,050,867.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,044,617.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,038,367.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,032,819.68
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,027,819.67
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,022,819.67
(6 pages)
6 September 2013Purchase of own shares. (3 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,050,867.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,044,617.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,038,367.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,032,819.68
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,027,819.67
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,022,819.67
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,050,867.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,044,617.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,038,367.40
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,032,819.68
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,027,819.67
(6 pages)
6 September 2013Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 89,022,819.67
(6 pages)
6 September 2013Purchase of own shares. (3 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,055,702.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,058,202.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,060,702.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,064,452.10
(6 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,217,980.05 on 2013-08-22
(2 pages)
2 September 2013Purchase of own shares. (3 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,055,702.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,058,202.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,060,702.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,064,452.10
(6 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,217,980.05
(2 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,055,702.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,058,202.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,060,702.10
(6 pages)
2 September 2013Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 89,064,452.10
(6 pages)
2 September 2013Purchase of own shares. (3 pages)
2 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,217,980.05
(2 pages)
29 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 89,066,952.10
(5 pages)
29 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 89,066,952.10
(5 pages)
22 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 89,038,367.40
(5 pages)
22 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 89,027,819.68
(5 pages)
22 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 89,038,367.40
(5 pages)
22 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 89,038,367.40
(5 pages)
22 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 89,027,819.68
(5 pages)
20 August 2013Termination of appointment of Lee Alan Mcintire as a director on 20 August 2013 (1 page)
20 August 2013Termination of appointment of Lee Alan Mcintire as a director on 20 August 2013 (1 page)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 89,066,810.45
(6 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 89,071,310.45
(6 pages)
13 August 2013Purchase of own shares. (3 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 89,066,810.45
(6 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 89,071,310.45
(6 pages)
13 August 2013Purchase of own shares. (3 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,094,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,089,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,084,810.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,080,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,075,810.45
(6 pages)
7 August 2013Purchase of own shares. (3 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,094,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,089,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,084,810.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,080,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,075,810.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,094,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,089,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,084,810.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,080,310.45
(6 pages)
7 August 2013Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 89,075,810.45
(6 pages)
7 August 2013Purchase of own shares. (3 pages)
5 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,235,116.35 on 2013-07-31
(2 pages)
5 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,235,116.35
(2 pages)
5 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,235,116.35
(2 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.15
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.15
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.150
(6 pages)
2 August 2013Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 89,095,962.15
(6 pages)
31 July 2013Statement of capital following an allotment of shares on 6 July 2013
  • GBP 89,089,310.45
(5 pages)
31 July 2013Statement of capital following an allotment of shares on 6 July 2013
  • GBP 89,089,310.45
(5 pages)
31 July 2013Statement of capital following an allotment of shares on 6 July 2013
  • GBP 89,089,310.45
(5 pages)
24 July 2013Purchase of own shares. (3 pages)
24 July 2013Purchase of own shares. (3 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,122,212.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,138,462.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,144,712.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,157,212.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,169,712.15
(6 pages)
18 July 2013Purchase of own shares. (3 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,122,212.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,138,462.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,144,712.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,157,212.15
(6 pages)
18 July 2013Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 89,169,712.15
(6 pages)
18 July 2013Purchase of own shares. (3 pages)
16 July 2013Director's details changed for Mr Richard Lake Olver on 14 June 2013 (2 pages)
16 July 2013Director's details changed for Mr Richard Lake Olver on 14 June 2013 (2 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,189,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,184,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,184,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,169,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,169,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,207,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,202,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,202,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,192,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,192,212.15
(6 pages)
12 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,243,699.9 on 2013-06-18
(2 pages)
12 July 2013Purchase of own shares. (3 pages)
12 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,243,699.9
(2 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,189,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,184,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,184,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,169,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,169,712.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,207,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,202,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,202,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,192,212.15
(6 pages)
12 July 2013Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 89,192,212.15
(6 pages)
12 July 2013Purchase of own shares. (3 pages)
12 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,243,699.9
(2 pages)
11 July 2013Appointment of Mr Christopher Montague Grigg as a director on 1 July 2013 (2 pages)
11 July 2013Appointment of Mr Christopher Montague Grigg as a director on 1 July 2013 (2 pages)
11 July 2013Appointment of Mr Christopher Montague Grigg as a director on 1 July 2013 (2 pages)
5 July 2013Purchase of own shares. (3 pages)
5 July 2013Purchase of own shares. (3 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,218,306.20
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,215,806.20
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,212,212.15
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,209,712.15
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,207,212.15
(6 pages)
26 June 2013Purchase of own shares. (3 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,218,306.20
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,215,806.20
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,212,212.15
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,209,712.15
(6 pages)
26 June 2013Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 89,207,212.15
(6 pages)
26 June 2013Purchase of own shares. (3 pages)
24 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 89,223,462.15
(5 pages)
24 June 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 89,520,500.00
(5 pages)
24 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 89,223,462.15
(5 pages)
24 June 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 89,520,500.00
(5 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,230,000
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,227,500
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,225,000
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,223,306.20
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,220,806.20
(6 pages)
18 June 2013Purchase of own shares. (3 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,230,000
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,227,500
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,225,000
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,223,306.20
(6 pages)
18 June 2013Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 89,220,806.20
(6 pages)
18 June 2013Purchase of own shares. (3 pages)
12 June 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,249,718.325 on 2013-06-06
(2 pages)
12 June 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,249,718.325
(2 pages)
12 June 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,249,718.325
(2 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,232,500
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,235,000
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,241,250
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,248,750
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,255,000
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,260,000
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,267,500
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,275,000
(7 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,282,500
(8 pages)
10 June 2013Purchase of own shares. (3 pages)
10 June 2013Purchase of own shares. (3 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,232,500
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,235,000
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,241,250
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,248,750
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,255,000
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,260,000
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,267,500
(6 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,275,000
(7 pages)
10 June 2013Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 89,282,500
(8 pages)
10 June 2013Purchase of own shares. (3 pages)
10 June 2013Purchase of own shares. (3 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,290,000.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,305,000.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,311,250.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,318,750.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,325,000.000
(6 pages)
1 June 2013Purchase of own shares. (3 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,290,000.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,305,000.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,311,250.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,318,750.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,325,000.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,290,000.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,305,000.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,311,250.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,318,750.000
(6 pages)
1 June 2013Cancellation of shares. Statement of capital on 1 June 2013
  • GBP 89,325,000.000
(6 pages)
1 June 2013Purchase of own shares. (3 pages)
24 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meetings 08/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meetings 08/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
17 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,471,238.8 on 2013-05-13
(2 pages)
17 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,471,238.8
(2 pages)
17 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,471,238.8
(2 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,297,500
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,322,500
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,365,000
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,393,875
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,428,875
(6 pages)
10 May 2013Appointment of Mr Ian Paul Tyler as a director on 8 May 2013 (2 pages)
10 May 2013Purchase of own shares. (3 pages)
10 May 2013Appointment of Mr Ian Paul Tyler as a director on 8 May 2013 (2 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,297,500
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,322,500
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,365,000
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,393,875
(6 pages)
10 May 2013Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 89,428,875
(6 pages)
10 May 2013Appointment of Mr Ian Paul Tyler as a director on 8 May 2013 (2 pages)
10 May 2013Purchase of own shares. (3 pages)
9 May 2013Termination of appointment of Peter James Mason as a director on 8 May 2013 (1 page)
9 May 2013Termination of appointment of Peter James Mason as a director on 8 May 2013 (1 page)
9 May 2013Termination of appointment of Peter James Mason as a director on 8 May 2013 (1 page)
8 May 2013Group of companies' accounts made up to 31 December 2012 (194 pages)
8 May 2013Group of companies' accounts made up to 31 December 2012 (194 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,434,750
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,434,750
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,439,125
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,441,375
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,455,125
(6 pages)
1 May 2013Purchase of own shares. (3 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,434,750
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,434,750
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,439,125
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,441,375
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,455,125
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,434,750
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,434,750
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,439,125
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,441,375
(6 pages)
1 May 2013Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 89,455,125
(6 pages)
1 May 2013Purchase of own shares. (3 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,463,875
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,478,875
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,500,250
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,501,125
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,511,125
(6 pages)
29 April 2013Purchase of own shares. (3 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,463,875
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,478,875
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,500,250
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,501,125
(6 pages)
29 April 2013Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 89,511,125
(6 pages)
29 April 2013Purchase of own shares. (3 pages)
23 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,475,527.325 on 2013-04-17
(2 pages)
23 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,475,527.325
(2 pages)
23 April 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,475,527.325
(2 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,511,125
(6 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,520,322.375
(6 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,532,822.375
(6 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,534,322.375
(7 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,540,572.375
(6 pages)
17 April 2013Purchase of own shares. (3 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,511,125
(6 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,520,322.375
(6 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,532,822.375
(6 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,534,322.375
(7 pages)
17 April 2013Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 89,540,572.375
(6 pages)
17 April 2013Purchase of own shares. (3 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,548,072.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,561,822.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,569,322.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,576,822.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,555,572.375
(6 pages)
8 April 2013Purchase of own shares. (3 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,548,072.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,561,822.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,569,322.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,576,822.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,555,572.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,548,072.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,561,822.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,569,322.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,576,822.375
(6 pages)
8 April 2013Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 89,555,572.375
(6 pages)
8 April 2013Purchase of own shares. (3 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,588,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,598,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,605,572.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,613,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,620,572.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,629,322.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,393,447.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,669,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,679,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,684,447.375
(6 pages)
28 March 2013Purchase of own shares. (3 pages)
28 March 2013Purchase of own shares. (4 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,588,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,598,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,605,572.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,613,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,620,572.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,629,322.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,393,447.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,669,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,679,072.375
(6 pages)
28 March 2013Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 89,684,447.375
(6 pages)
28 March 2013Purchase of own shares. (4 pages)
28 March 2013Purchase of own shares. (3 pages)
27 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,602,115.875 on 2013-03-20
(2 pages)
27 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,602,115.875
(2 pages)
27 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,602,115.875
(2 pages)
7 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,619,151.4 on 2013-02-28
(2 pages)
7 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,619,151.4
(2 pages)
7 March 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,619,151.4
(2 pages)
12 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,622,338.25 on 2013-02-06
(2 pages)
12 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,622,338.25
(2 pages)
12 February 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,622,338.25
(2 pages)
18 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,632,336.7 on 2013-01-10
(2 pages)
18 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,632,336.7
(2 pages)
18 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,632,336.7
(2 pages)
17 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 89,691,947.38
(5 pages)
17 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 89,691,947.38
(5 pages)
17 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 89,691,947.38
(5 pages)
6 January 2013Statement of capital following an allotment of shares on 10 December 2012
  • GBP 89,691,828.53
(5 pages)
6 January 2013Statement of capital following an allotment of shares on 10 December 2012
  • GBP 89,691,828.53
(5 pages)
24 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,636,397.975 on 2012-12-04
(2 pages)
24 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,636,397.975
(2 pages)
24 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,636,397.975
(2 pages)
18 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 89,691,714.30
(5 pages)
18 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 89,691,714.30
(5 pages)
6 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,636,572.975 on 2012-11-28
(2 pages)
6 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,636,572.975
(2 pages)
6 December 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,636,572.975
(2 pages)
30 November 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 89,691,539.30
(4 pages)
30 November 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 89,691,539.30
(4 pages)
13 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,646,864.825 on 2012-11-05
(2 pages)
13 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,646,864.825
(2 pages)
13 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,646,864.825
(2 pages)
30 October 2012Annual return made up to 30 September 2012 with bulk list of shareholders (34 pages)
30 October 2012Annual return made up to 30 September 2012 with bulk list of shareholders (34 pages)
26 October 2012Register(s) moved to registered inspection location (1 page)
26 October 2012Register(s) moved to registered inspection location (1 page)
24 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,647,150.225 on 2012-10-16
(2 pages)
24 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,647,150.225
(2 pages)
24 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,647,150.225
(2 pages)
3 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,653,995.475 on 2012-09-25
(2 pages)
3 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,653,995.475
(2 pages)
3 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,653,995.475
(2 pages)
17 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,662,791.925 on 2012-09-05
(2 pages)
17 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,662,791.925
(2 pages)
17 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,662,791.925
(2 pages)
17 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,663,670.375 on 2012-08-15
(2 pages)
17 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,663,670.375
(2 pages)
17 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,663,670.375
(2 pages)
1 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,670,933.6 on 2012-07-17
(2 pages)
1 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,670,933.6
(2 pages)
1 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,670,933.6
(2 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,678,048.6 on 2012-07-05
(2 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,678,048.6
(2 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,678,048.6
(2 pages)
10 July 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 89,689,851.85
(5 pages)
10 July 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 89,689,851.85
(5 pages)
26 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,679,163.275 on 2012-06-18
(2 pages)
26 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,679,163.275
(2 pages)
26 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,679,163.275
(2 pages)
28 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,689,099.875 on 2012-05-23
(2 pages)
28 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,689,099.875
(2 pages)
28 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,689,099.875
(2 pages)
14 May 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
14 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
14 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
14 May 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
4 May 2012Group of companies' accounts made up to 31 December 2011 (190 pages)
4 May 2012Group of companies' accounts made up to 31 December 2011 (190 pages)
3 May 2012Termination of appointment of Michael James Hartnall as a director on 2 May 2012 (1 page)
3 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,695,070.9 on 2012-04-23
(2 pages)
3 May 2012Termination of appointment of Michael James Hartnall as a director on 2 May 2012 (1 page)
3 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,695,070.9
(2 pages)
3 May 2012Termination of appointment of Michael James Hartnall as a director on 2 May 2012 (1 page)
3 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,695,070.9
(2 pages)
11 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,705,864.975 on 2012-03-29
(2 pages)
11 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,705,864.975
(2 pages)
11 April 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,705,864.975
(2 pages)
29 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,942,916.975 on 2012-03-20
(2 pages)
29 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,942,916.975
(2 pages)
29 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,942,916.975
(2 pages)
2 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,967,386.425 on 2012-02-23
(2 pages)
2 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,967,386.425
(2 pages)
2 March 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,967,386.425
(2 pages)
15 February 2012Director's details changed for Carl George Symon on 14 February 2012 (2 pages)
15 February 2012Director's details changed for Carl George Symon on 14 February 2012 (2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,975,831.7 on 2012-01-26
(2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,975,831.7
(2 pages)
2 February 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,975,831.7
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 14,000,362.5 on 2012-01-12
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 14,000,362.5
(2 pages)
31 January 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 14,000,362.5
(2 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,016,216.925 on 2011-12-08
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,016,216.925
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,016,216.925
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,948,190.7 on 2011-12-06
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,948,190.7
(3 pages)
5 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,948,190.7
(3 pages)
4 January 2012Termination of appointment of Roberto Quarta as a director on 31 December 2011 (1 page)
4 January 2012Termination of appointment of Roberto Quarta as a director on 31 December 2011 (1 page)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,710,690.7 on 2011-11-25
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,710,690.7
(3 pages)
28 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,710,690.7
(3 pages)
19 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,480,190.7 on 2011-12-14
(2 pages)
19 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,480,190.7
(2 pages)
19 December 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,480,190.7
(2 pages)
13 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,488,937.225 on 2011-11-18
(3 pages)
13 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,488,937.225
(3 pages)
13 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,488,937.225
(3 pages)
6 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martletts Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
6 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martletts Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
1 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,252,187.225 on 2011-11-11
(3 pages)
1 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,252,187.225
(3 pages)
1 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,252,187.225
(3 pages)
29 November 2011Interim accounts made up to 29 October 2011 (4 pages)
29 November 2011Interim accounts made up to 29 October 2011 (4 pages)
24 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,052,687.225 on 2011-11-14
(2 pages)
24 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,052,687.225
(2 pages)
24 November 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,052,687.225
(2 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,061,572.475 on 2011-10-28
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,061,572.475
(3 pages)
18 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,061,572.475
(3 pages)
17 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,859,997.475 on 2011-11-04
(3 pages)
17 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,859,997.475
(3 pages)
17 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,859,997.475
(3 pages)
8 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,959,997.475 on 2011-10-21
(3 pages)
8 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,959,997.475
(3 pages)
8 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,959,997.475
(3 pages)
7 November 2011Director's details changed for Mr Lee Alan Mcintire on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Mr Lee Alan Mcintire on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Mr Lee Alan Mcintire on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,707,497.475 on 2011-10-13
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,707,497.475
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,707,497.475
(3 pages)
31 October 2011Annual return made up to 30 September 2011 with bulk list of shareholders (40 pages)
31 October 2011Annual return made up to 30 September 2011 with bulk list of shareholders (40 pages)
27 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,432,947.475 on 2011-10-14
(2 pages)
27 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,432,947.475
(2 pages)
27 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,432,947.475
(2 pages)
24 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,440,867.225 on 2011-10-06
(3 pages)
24 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,440,867.225
(3 pages)
24 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,440,867.225
(3 pages)
21 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,146,867.225 on 2011-10-10
(2 pages)
21 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,146,867.225
(2 pages)
21 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,146,867.225
(2 pages)
12 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,147,541.2 on 2011-09-29
(3 pages)
12 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,147,541.2
(3 pages)
12 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,147,541.2
(3 pages)
7 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 6,861,791.2 on 2011-09-22
(3 pages)
7 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 6,861,791.2
(3 pages)
7 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 6,861,791.2
(3 pages)
5 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,617,666.2 on 2011-09-14
(2 pages)
5 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,617,666.2
(2 pages)
5 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,617,666.2
(2 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,747,736.925 on 2011-08-24
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,969,361.925 on 2011-09-08
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 6,626,161.925 on 2011-09-15
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,747,736.925
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,969,361.925
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 6,626,161.925
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,747,736.925
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,969,361.925
(3 pages)
3 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 6,626,161.925
(3 pages)
21 September 2011Purchase of own shares. (3 pages)
21 September 2011Purchase of own shares. (3 pages)
19 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,007,861.925 on 2011-08-17
(3 pages)
19 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,007,861.925
(3 pages)
19 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 5,007,861.925
(3 pages)
16 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,717,611.925 on 2011-09-08
(2 pages)
16 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,717,611.925
(2 pages)
16 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,717,611.925
(2 pages)
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,717,703.625 on 2011-08-31
(2 pages)
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,717,703.625
(2 pages)
7 September 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,717,703.625
(2 pages)
24 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 4,728,736.3 on 2011-08-10
(3 pages)
24 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 4,728,736.3
(3 pages)
24 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 4,728,736.3
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 4,405,486.3 on 2011-08-03
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 4,405,486.3
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 4,405,486.3
(3 pages)
5 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,148,611.3 on 2011-08-01
(2 pages)
5 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,148,611.3
(2 pages)
5 August 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,148,611.3
(2 pages)
12 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,158,032.95 on 2011-07-01
(2 pages)
12 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,158,032.95
(2 pages)
12 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,158,032.95
(2 pages)
23 June 2011Appointment of Mr Lee Alan Mcintire as a director (2 pages)
23 June 2011Appointment of Mr Lee Alan Mcintire as a director (2 pages)
22 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,158,907.95 on 2011-06-14
(2 pages)
22 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,158,907.95
(2 pages)
22 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,158,907.95
(2 pages)
21 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 89,689,008.45
(5 pages)
21 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 89,689,008.45
(5 pages)
21 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 89,689,008.45
(5 pages)
15 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,166,134.225 on 2011-06-07
(2 pages)
15 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,166,134.225
(2 pages)
15 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,166,134.225
(2 pages)
8 June 2011Group of companies' accounts made up to 31 December 2010 (195 pages)
8 June 2011Group of companies' accounts made up to 31 December 2010 (195 pages)
6 June 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 89,688,145.73
(5 pages)
6 June 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 89,688,145.73
(5 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,166,146.725 on 2011-05-16
(2 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,166,146.725
(2 pages)
27 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,166,146.725
(2 pages)
18 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meetings 04/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
18 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meetings 04/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
5 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,240,432.975 on 2011-04-14
(2 pages)
5 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,240,432.975
(2 pages)
5 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,240,432.975
(2 pages)
3 May 2011Statement of capital following an allotment of shares on 29 March 2011
  • GBP 89,687,226.83
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 89,687,261.83
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 89,687,981.83
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 89,687,944.33
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 89,687,261.83
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 89,687,944.33
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 29 March 2011
  • GBP 89,687,226.83
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 89,687,261.83
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 89,687,981.83
(5 pages)
3 May 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 89,687,944.33
(5 pages)
15 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,252,462.3 on 2011-04-04
(1 page)
15 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,252,462.3
(1 page)
15 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,252,462.3
(1 page)
7 April 2011Statement of capital following an allotment of shares on 25 March 2011
  • GBP 89,686,740.83
(5 pages)
7 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 89,686,304.20
(5 pages)
7 April 2011Statement of capital following an allotment of shares on 25 March 2011
  • GBP 89,686,740.83
(5 pages)
7 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 89,686,304.20
(5 pages)
6 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,377,422.375 on 2011-03-25
(2 pages)
6 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,359,222.9 on 2011-03-28
(2 pages)
6 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,377,422.375
(2 pages)
6 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,359,222.9
(2 pages)
6 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,377,422.375
(2 pages)
6 April 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,359,222.9
(2 pages)
1 April 2011Appointment of Mr. Peter John Lynas as a director (2 pages)
1 April 2011Termination of appointment of Ravi Uppal as a director (1 page)
1 April 2011Appointment of Paula Rosput Reynolds as a director (2 pages)
1 April 2011Termination of appointment of George Rose as a director (1 page)
1 April 2011Appointment of Mr. Peter John Lynas as a director (2 pages)
1 April 2011Termination of appointment of Ravi Uppal as a director (1 page)
1 April 2011Appointment of Paula Rosput Reynolds as a director (2 pages)
1 April 2011Termination of appointment of George Rose as a director (1 page)
24 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,422,960.7 on 2011-03-14
(2 pages)
24 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,422,960.7
(2 pages)
24 March 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,422,960.7
(2 pages)
16 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 89,686,887.95
(5 pages)
16 March 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 89,685,689.20
(6 pages)
16 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 89,686,887.95
(5 pages)
16 March 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 89,685,689.20
(6 pages)
8 March 2011Director's details changed for Carl George Symon on 7 March 2011 (2 pages)
8 March 2011Director's details changed for Carl George Symon on 7 March 2011 (2 pages)
8 March 2011Director's details changed for Carl George Symon on 7 March 2011 (2 pages)
1 March 2011Statement of capital following an allotment of shares on 21 February 2011
  • GBP 89,686,206.70
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 89,686,156.70
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 89,686,094.20
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 89,685,876.70
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 89,685,701.70
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 21 February 2011
  • GBP 89,686,206.70
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 89,686,156.70
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 89,686,094.20
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 89,685,876.70
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 89,685,701.70
(5 pages)
25 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 89,685,546.55
(5 pages)
25 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 89,685,546.55
(5 pages)
25 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 89,685,546.55
(5 pages)
24 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,430,788.7 on 2011-02-14
(2 pages)
24 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,430,788.7
(2 pages)
24 February 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,430,788.7
(2 pages)
14 February 2011Statement of capital following an allotment of shares on 25 January 2011
  • GBP 89,685,434.05
(5 pages)
14 February 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 89,685,094.950
(5 pages)
14 February 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 89,685,044.95
(5 pages)
14 February 2011Statement of capital following an allotment of shares on 25 January 2011
  • GBP 89,685,434.05
(5 pages)
14 February 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 89,685,094.950
(5 pages)
14 February 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 89,685,044.95
(5 pages)
24 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,436,115.15 on 2011-01-14
(2 pages)
24 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,436,115.15
(2 pages)
24 January 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,436,115.15
(2 pages)
20 January 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 89,684,454.35
(5 pages)
20 January 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 89,684,454.35
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 89,684,534.38
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 89,684,546.88
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 89,684,534.38
(5 pages)
21 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,444,611.175 on 2010-12-14
(2 pages)
21 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,444,611.175
(2 pages)
21 December 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,444,611.175
(2 pages)
25 November 2010Interim accounts made up to 2 October 2010 (4 pages)
25 November 2010Interim accounts made up to 2 October 2010 (4 pages)
25 November 2010Interim accounts made up to 2 October 2010 (4 pages)
24 November 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
24 November 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
5 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 89,683,969.45
(5 pages)
5 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 89,683,969.45
(5 pages)
3 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,451,750.025 on 2010-10-14
(2 pages)
3 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,451,750.025
(2 pages)
3 November 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,451,750.025
(2 pages)
2 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 89,684,286.08
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 21 October 2010
  • GBP 89,682,366.58
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 89,682,174.80
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 89,682,150.70
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 89,684,286.08
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 21 October 2010
  • GBP 89,682,366.58
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 89,682,174.80
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 89,682,150.70
(5 pages)
1 November 2010Appointment of Ms Harriet Green as a director (2 pages)
1 November 2010Appointment of Ms Harriet Green as a director (2 pages)
27 October 2010Annual return made up to 30 September 2010 with bulk list of shareholders (36 pages)
27 October 2010Annual return made up to 30 September 2010 with bulk list of shareholders (36 pages)
26 October 2010Statement of capital following an allotment of shares on 18 October 2010
  • GBP 89,681,855.90
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 89,681,766.90
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 89,681,130.15
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 89,680,121.25
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 89,680,918.4
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 89,679,466.88
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 89,679,399.88
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 89,679,278.300
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 89,679,466.88
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 89,679,399.88
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 18 October 2010
  • GBP 89,681,855.90
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 89,681,766.90
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 89,681,130.15
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 89,680,121.25
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 89,680,918.4
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 89,679,466.88
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 89,679,399.88
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 89,679,278.300
(5 pages)
7 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 89,678,978.30
(5 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,458,398.725 on 2010-09-14
(2 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,458,398.725
(2 pages)
7 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 89,678,978.30
(5 pages)
7 October 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,458,398.725
(2 pages)
1 October 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 89,678,042.90
(5 pages)
1 October 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 89,678,042.90
(5 pages)
1 October 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 89,678,042.90
(5 pages)
29 September 2010Statement of capital following an allotment of shares on 20 September 2010
  • GBP 89,678,911.30
(5 pages)
29 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 89,678,295.18
(5 pages)
29 September 2010Statement of capital following an allotment of shares on 20 September 2010
  • GBP 89,678,911.30
(5 pages)
29 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 89,678,295.18
(5 pages)
13 September 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 89,677,450.25
(5 pages)
13 September 2010Statement of capital following an allotment of shares on 31 August 2010
  • GBP 89,677,788.925
(5 pages)
13 September 2010Statement of capital following an allotment of shares on 20 August 2010
  • GBP 89,677,788.93
(5 pages)
13 September 2010Statement of capital following an allotment of shares on 18 August 2010
  • GBP 89,677,450.25
(5 pages)
13 September 2010Statement of capital following an allotment of shares on 31 August 2010
  • GBP 89,677,788.925
(5 pages)
13 September 2010Statement of capital following an allotment of shares on 20 August 2010
  • GBP 89,677,788.93
(5 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,466,029.625 on 2010-07-09
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,466,029.625
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,466,029.625
(3 pages)
2 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,367,154.625 on 2010-08-16
(2 pages)
2 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,367,154.625
(2 pages)
2 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,367,154.625
(2 pages)
1 September 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 89,676,406.75
(5 pages)
1 September 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 89,676,406.75
(5 pages)
1 September 2010Statement of capital following an allotment of shares on 4 August 2010
  • GBP 89,676,406.75
(5 pages)
11 August 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,452,648.625 on 2010-07-16
(3 pages)
11 August 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,452,648.625
(3 pages)
11 August 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,452,648.625
(3 pages)
9 August 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 89,675,085.60
(5 pages)
9 August 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 89,674,998.10
(5 pages)
9 August 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 89,675,085.60
(5 pages)
9 August 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 89,674,998.10
(5 pages)
4 August 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
4 August 2010Purchase of own shares. (3 pages)
22 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,179,993.4 on 2010-06-25
(4 pages)
22 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,179,993.4
(4 pages)
22 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 4,179,993.4
(4 pages)
12 July 2010Termination of appointment of Andrew Inglis as a director (1 page)
12 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,994,493.4 on 2010-06-18
(3 pages)
12 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,994,493.4
(3 pages)
12 July 2010Termination of appointment of Andrew Inglis as a director (1 page)
12 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,994,493.4
(3 pages)
29 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,618,734.4 on 2010-06-11
(3 pages)
29 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,856,484.4 on 2010-06-04
(3 pages)
29 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,848,243.4 on 2010-06-14
(2 pages)
29 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,618,734.4
(3 pages)
29 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,856,484.4
(3 pages)
29 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,848,243.4
(2 pages)
29 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,848,243.4
(2 pages)
29 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,856,484.4
(3 pages)
29 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,618,734.4
(3 pages)
24 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 89,674,754.85
(5 pages)
24 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 89,674,821.85
(5 pages)
24 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 89,674,754.85
(5 pages)
24 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 89,674,754.85
(5 pages)
24 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 89,674,821.85
(5 pages)
18 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,461,103.45 on 2010-05-25
(3 pages)
18 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,461,103.45
(3 pages)
18 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,461,103.45
(3 pages)
16 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 89,674,679.85
(5 pages)
16 June 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 89,674,661
(5 pages)
16 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 89,674,679.85
(5 pages)
16 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 89,674,679.85
(5 pages)
16 June 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 89,674,661
(5 pages)
10 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,191,103.45 on 2010-05-17
(3 pages)
10 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,191,103.45
(3 pages)
10 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 3,191,103.45
(3 pages)
8 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,973,853.45 on 2010-05-10
(5 pages)
8 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,973,853.45
(5 pages)
8 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,973,853.45
(5 pages)
28 May 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
28 May 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
26 May 2010Resolutions
  • RES13 ‐ 14 days notice to call general meeting 05/05/2010
(1 page)
26 May 2010Resolutions
  • RES13 ‐ 14 days notice to call general meeting 05/05/2010
(1 page)
25 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,609,168.15
(5 pages)
25 May 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 89,670,641.65
(5 pages)
25 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,609,168.15
(5 pages)
25 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,609,168.15
(5 pages)
25 May 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 89,670,641.65
(5 pages)
21 May 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 89,654,607.20
(5 pages)
21 May 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 89,670,574.35
(5 pages)
21 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,659,353.45 on 2010-04-29
(3 pages)
21 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,659,353.45
(3 pages)
21 May 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 89,654,607.20
(5 pages)
21 May 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 89,670,574.35
(5 pages)
21 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,659,353.45
(3 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,445,603.45 on 2010-03-16
(3 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,445,603.45
(3 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,445,603.45
(3 pages)
18 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(73 pages)
18 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 8,967,052.60
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 89,670,445.60
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 89,670,320.60
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 89,669,289.15
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 89,640,158.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 89,639,983.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 May 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 89,669,289.15
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 89,640,158.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 89,639,983.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(73 pages)
18 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 8,967,052.60
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 19 April 2010
  • GBP 89,670,445.60
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 89,670,320.60
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 89,669,289.15
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 89,640,158.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 89,639,983.05
(5 pages)
18 May 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 May 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,219,603.45 on 2010-04-21
(3 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,993,603.45 on 2010-04-14
(3 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,833,353.45 on 2010-04-07
(4 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,219,603.45
(3 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,993,603.45
(3 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,833,353.45
(4 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 2,219,603.45
(3 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,833,353.45
(4 pages)
13 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,993,603.45
(3 pages)
7 May 2010Interim accounts made up to 1 April 2010 (4 pages)
7 May 2010Interim accounts made up to 1 April 2010 (4 pages)
7 May 2010Interim accounts made up to 1 April 2010 (4 pages)
6 May 2010Termination of appointment of Philip Carroll Jnr as a director (1 page)
6 May 2010Termination of appointment of Philip Carroll Jnr as a director (1 page)
28 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,649,603.45 on 2010-03-31
(2 pages)
28 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,649,603.45
(2 pages)
28 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,649,603.45
(2 pages)
26 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 89,669,176.65
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 89,668,956.35
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,643.85
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,480.33
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,381.18
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 89,667,945.48
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 89,667,597.38
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 89,667,578.53
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 29 March 2010
  • GBP 89,667,206.53
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 89,665,481.38
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 89,664,626.88
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 89,661,355.400
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 89,661,355.40
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 23 March 2010
  • GBP 89,658,487.18
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 89,669,176.65
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 89,668,956.35
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,643.85
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,480.33
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,381.18
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 89,669,176.65
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 89,668,956.35
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,643.85
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,480.33
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 89,668,381.18
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 89,667,945.48
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 89,667,597.38
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 89,667,578.53
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 29 March 2010
  • GBP 89,667,206.53
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 89,665,481.38
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 89,664,626.88
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 89,661,355.400
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 89,661,355.40
(5 pages)
26 April 2010Statement of capital following an allotment of shares on 23 March 2010
  • GBP 89,658,487.18
(5 pages)
22 April 2010Group of companies' accounts made up to 31 December 2009 (189 pages)
22 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,800,269.075 on 2010-03-22
(3 pages)
22 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,800,269.075
(3 pages)
22 April 2010Group of companies' accounts made up to 31 December 2009 (189 pages)
22 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,800,269.075
(3 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,651,259.975 on 2010-03-15
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,642,769.075 on 2010-03-22
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,651,259.975
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,642,769.075
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,651,259.975
(2 pages)
12 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,642,769.075
(2 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,658,628.7 on 2010-03-08
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,658,628.7
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,658,628.7
(3 pages)
6 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 89,657,909.18
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 89,657,909.18
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 89,656,854.38
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 89,655,937.30
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 89,654,423.88
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 89,657,909.18
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 89,657,909.18
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 89,656,854.38
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 89,655,937.30
(5 pages)
6 April 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 89,654,423.88
(5 pages)
24 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,471,378.7 on 2010-02-26
(3 pages)
24 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,471,378.7
(3 pages)
24 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,471,378.7
(3 pages)
23 March 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 89,652,961.400
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 89,652,961.400
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 89,652,961.40
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 89,202,445.90
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 89,649,725
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 89,643,405
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 89,642,658
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 89,649,725
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 89,643,405
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 89,642,658
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 89,652,961.400
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 89,652,961.400
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 89,652,961.40
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 89,202,445.90
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 89,649,725
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 89,643,405
(5 pages)
23 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 89,642,658
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 89,639,983.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,609,168.15
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,638,358.78
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 89,640,158.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 89,639,983.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,609,168.15
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,638,358.78
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 89,640,158.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 89,639,983.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,639,733.05
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,609,168.15
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 89,638,358.78
(5 pages)
18 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 89,640,158.05
(5 pages)
12 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 89,638,418.53
(5 pages)
12 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 89,637,783.575
(5 pages)
12 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 89,637,784.58
(5 pages)
12 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 89,638,418.53
(5 pages)
12 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 89,638,418.53
(5 pages)
12 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 89,637,783.575
(5 pages)
12 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 89,637,784.58
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 8,963,325,363
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 89,633,142.15
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 19 February 2010
  • GBP 89,630,272.18
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 89,628,921.33
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 59,625,882.88
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 8,963,325,363
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 89,633,142.15
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 19 February 2010
  • GBP 89,630,272.18
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 89,628,921.33
(5 pages)
2 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 59,625,882.88
(5 pages)
24 February 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 89,625,531.30
(5 pages)
24 February 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 89,625,531.30
(5 pages)
24 February 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 89,625,531.30
(5 pages)
19 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,179,878.7 on 2010-02-15
(2 pages)
19 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,179,878.7
(2 pages)
19 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,179,878.7
(2 pages)
18 February 2010Appointment of Nicholas Charles Rose as a director (2 pages)
18 February 2010Appointment of Nicholas Charles Rose as a director (2 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 22 January 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 25 January 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 22 January 2010
  • GBP 8,962,481,843.5
(5 pages)
16 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 8,962,481,843.5
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 89,620,627.65
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 86,614,233.85
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 89,614,322.20
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 10 December 2009
  • GBP 8,962,481,843.5
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 89,612,731.25
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 89,620,627.65
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 89,612,731.25
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 89,620,627.65
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 86,614,233.85
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 89,614,322.20
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 10 December 2009
  • GBP 8,962,481,843.5
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 89,612,731.25
(5 pages)
26 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,188,115.575 on 2010-01-14
(2 pages)
26 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,188,115.575
(2 pages)
26 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,188,115.575
(2 pages)
25 January 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 8,962,481,944
(5 pages)
25 January 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 8,962,077,666
(5 pages)
25 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 89,614,164.800
(5 pages)
25 January 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 8,962,077,666
(5 pages)
25 January 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 8,962,481,944
(5 pages)
25 January 2010Statement of capital following an allotment of shares on 8 January 2010
  • GBP 8,962,077,666
(5 pages)
25 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 89,614,164.800
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 89,614,164.80
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,388.98
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,388.98
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 25 November 2009
  • GBP 89,611,303.43
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 89,613,914.80
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,388.98
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,388.98
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 89,614,164.80
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,388.98
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,388.98
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 25 November 2009
  • GBP 89,611,303.43
(5 pages)
15 January 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 89,613,914.80
(5 pages)
14 January 2010Director's details changed for Roberto Quarta on 7 January 2010 (3 pages)
14 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,195,252.25 on 2009-12-14
(2 pages)
14 January 2010Director's details changed for Roberto Quarta on 7 January 2010 (3 pages)
14 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,195,252.25
(2 pages)
14 January 2010Director's details changed for Roberto Quarta on 7 January 2010 (3 pages)
14 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,195,252.25
(2 pages)
4 January 2010Termination of appointment of Anthony Rudd as a director (1 page)
4 January 2010Termination of appointment of Anthony Rudd as a director (1 page)
29 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,387.98
(5 pages)
29 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 89,611,303.43
(5 pages)
29 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,387.98
(5 pages)
29 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 89,611,387.98
(5 pages)
29 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 89,611,303.43
(5 pages)
24 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 89,609,168.150
(5 pages)
24 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 89,609,168.15
(5 pages)
24 November 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 89,608,473.43
(5 pages)
24 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 89,608,448.43
(5 pages)
24 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,202,186.525 on 2009-11-16
(2 pages)
24 November 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 89,608,473.43
(5 pages)
24 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,202,186.525
(2 pages)
24 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 89,609,168.150
(5 pages)
24 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 89,609,168.15
(5 pages)
24 November 2009Statement of capital following an allotment of shares on 2 November 2009
  • GBP 89,608,473.43
(5 pages)
24 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 89,608,448.43
(5 pages)
24 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,202,186.525
(2 pages)
18 November 2009Director's details changed for Sir Peter James Mason on 12 October 2009 (2 pages)
18 November 2009Director's details changed for Sir Peter James Mason on 12 October 2009 (2 pages)
14 November 2009Director's details changed for George Wilfred Rose on 13 November 2009 (2 pages)
14 November 2009Director's details changed for George Wilfred Rose on 13 November 2009 (2 pages)
13 November 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 89,607,223.93
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 16 October 2009
  • GBP 89,607,273.93
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 89,607,570.93
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 89,607,622.18
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 89,606,656.33
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 89,607,223.93
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 16 October 2009
  • GBP 89,607,273.93
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 89,607,570.93
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 89,607,622.18
(5 pages)
13 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 89,606,656.33
(5 pages)
9 November 2009Appointment of Ms Linda Parker Hudson as a director (2 pages)
9 November 2009Appointment of Ms Linda Parker Hudson as a director (2 pages)
7 November 2009Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
3 November 2009Annual return made up to 30 September 2009 with bulk list of shareholders (22 pages)
29 October 2009Sale or transfer of treasury shares. Treasury capital on 29 October 2009 (2 pages)
29 October 2009Sale or transfer of treasury shares. Treasury capital on 29 October 2009 (2 pages)
27 October 2009Register(s) moved to registered inspection location (2 pages)
27 October 2009Register inspection address has been changed (2 pages)
27 October 2009Statement of company's objects (2 pages)
27 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 21,998,664.575
(3 pages)
27 October 2009Register(s) moved to registered inspection location (2 pages)
27 October 2009Register inspection address has been changed (2 pages)
27 October 2009Statement of company's objects (2 pages)
27 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 21,998,664.575
(3 pages)
14 October 2009Director's details changed for Ravi Kant Uppal on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Philip Joseph Carroll Jnr on 12 October 2009 (2 pages)
14 October 2009Appointment of Mr Paul Milton Anderson as a director (2 pages)
14 October 2009Director's details changed for Michael James Hartnall on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Ian Graham King on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Richard Lake Olver on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Ravi Kant Uppal on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Philip Joseph Carroll Jnr on 12 October 2009 (2 pages)
14 October 2009Appointment of Mr Paul Milton Anderson as a director (2 pages)
14 October 2009Director's details changed for Michael James Hartnall on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Ian Graham King on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Richard Lake Olver on 12 October 2009 (2 pages)
13 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,965.8 on 2009-09-14
(1 page)
13 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,965.8
(1 page)
13 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,965.8
(1 page)
7 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 89,985,394.25
(2 pages)
7 October 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 89,985,096.235392
(2 pages)
7 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 89,985,394.25
(2 pages)
7 October 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 89,985,096.235392
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 89,984,946.235392
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 17 September 2009
  • GBP 89,984,937.650
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 18 September 2009
  • GBP 89,984,835.375
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 89,984,659.125
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 22 September 2009
  • GBP 89,984,508.050
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 16 September 2009
  • GBP 89,983,465.125
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 16 September 2009
  • GBP 89,982,814.125
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 15 September 2009
  • GBP 89,982,659.025
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 11 September 2009
  • GBP 89,982,564.025
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 89,984,946.235392
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 17 September 2009
  • GBP 89,984,937.650
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 18 September 2009
  • GBP 89,984,835.375
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 21 September 2009
  • GBP 89,984,659.125
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 22 September 2009
  • GBP 89,984,508.050
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 16 September 2009
  • GBP 89,983,465.125
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 16 September 2009
  • GBP 89,982,814.125
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 15 September 2009
  • GBP 89,982,659.025
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 11 September 2009
  • GBP 89,982,564.025
(2 pages)
14 September 2009Ad 02/09/09\gbp si [email protected]=508.95\gbp ic 89981739.45/89982248.4\ (3 pages)
14 September 2009Ad 19/08/09\gbp si [email protected]=603.2\gbp ic 89981136.25/89981739.45\ (2 pages)
14 September 2009Ad 02/09/09\gbp si [email protected]=508.95\gbp ic 89981739.45/89982248.4\ (3 pages)
14 September 2009Ad 19/08/09\gbp si [email protected]=603.2\gbp ic 89981136.25/89981739.45\ (2 pages)
5 September 200914/08/09\Gbp tr [email protected]=7132.3\ (1 page)
5 September 200914/08/09\Gbp tr [email protected]=7132.3\ (1 page)
2 September 2009Ad 21/08/09\gbp si [email protected]=480.05\gbp ic 89980656.2/89981136.25\ (2 pages)
2 September 2009Ad 21/08/09\gbp si [email protected]=480.05\gbp ic 89980656.2/89981136.25\ (2 pages)
27 August 2009Ad 06/08/09\gbp si [email protected]=375\gbp ic 89980281.2/89980656.2\ (2 pages)
27 August 2009Ad 05/08/09\gbp si [email protected]=613.675\gbp ic 89979667.525/89980281.2\ (3 pages)
27 August 2009Ad 06/08/09\gbp si [email protected]=375\gbp ic 89980281.2/89980656.2\ (2 pages)
27 August 2009Ad 05/08/09\gbp si [email protected]=613.675\gbp ic 89979667.525/89980281.2\ (3 pages)
2 August 2009Ad 22/07/09\gbp si [email protected]=93627.5\gbp ic 89886040.025/89979667.525\ (3 pages)
2 August 2009Ad 22/07/09\gbp si [email protected]=93627.5\gbp ic 89886040.025/89979667.525\ (3 pages)
28 July 200914/07/09\Gbp tr [email protected]=7088.225\ (1 page)
28 July 200914/07/09\Gbp tr [email protected]=7088.225\ (1 page)
27 July 2009Ad 17/07/09\gbp si [email protected]=15000\gbp ic 89871040.025/89886040.025\ (2 pages)
27 July 2009Ad 08/07/09\gbp si [email protected]=123152.5\gbp ic 89747887.525/89871040.025\ (3 pages)
27 July 2009Ad 17/07/09\gbp si [email protected]=15000\gbp ic 89871040.025/89886040.025\ (2 pages)
27 July 2009Ad 08/07/09\gbp si [email protected]=123152.5\gbp ic 89747887.525/89871040.025\ (3 pages)
10 July 200929/06/09\Gbp tr [email protected]=1633.65\ (1 page)
10 July 200929/06/09\Gbp tr [email protected]=1633.65\ (1 page)
8 July 200915/06/09\Gbp tr [email protected]=7085.125\ (1 page)
8 July 200922/06/09\Gbp tr [email protected]=1738.375\ (1 page)
8 July 200915/06/09\Gbp tr [email protected]=7085.125\ (1 page)
8 July 200922/06/09\Gbp tr [email protected]=1738.375\ (1 page)
7 July 2009Ad 29/06/09\gbp si [email protected]=745.625\gbp ic 89747141.9/89747887.525\ (3 pages)
7 July 2009Ad 29/06/09\gbp si [email protected]=745.625\gbp ic 89747141.9/89747887.525\ (3 pages)
3 July 2009Ad 15/06/09\gbp si [email protected]=1277.6\gbp ic 89745864.3/89747141.9\ (3 pages)
3 July 2009Ad 22/06/09\gbp si [email protected]=672.325\gbp ic 89745191.975/89745864.3\ (3 pages)
3 July 2009Ad 24/06/09\gbp si [email protected]=2448.4\gbp ic 89742743.575/89745191.975\ (3 pages)
3 July 2009Ad 01/06/09\gbp si [email protected]=12133.125\gbp ic 89730610.45/89742743.575\ (7 pages)
3 July 2009Ad 08/06/09\gbp si [email protected]=1968.75\gbp ic 89728641.7/89730610.45\ (3 pages)
3 July 2009Ad 10/06/09\gbp si [email protected]=150\gbp ic 89728491.7/89728641.7\ (2 pages)
3 July 2009Ad 26/06/09\gbp si [email protected]=404.775\gbp ic 89728086.925/89728491.7\ (2 pages)
3 July 2009Ad 24/06/09\gbp si [email protected]=108.1\gbp ic 89727978.825/89728086.925\ (2 pages)
3 July 2009Ad 15/06/09\gbp si [email protected]=1277.6\gbp ic 89745864.3/89747141.9\ (3 pages)
3 July 2009Ad 22/06/09\gbp si [email protected]=672.325\gbp ic 89745191.975/89745864.3\ (3 pages)
3 July 2009Ad 24/06/09\gbp si [email protected]=2448.4\gbp ic 89742743.575/89745191.975\ (3 pages)
3 July 2009Ad 01/06/09\gbp si [email protected]=12133.125\gbp ic 89730610.45/89742743.575\ (7 pages)
3 July 2009Ad 08/06/09\gbp si [email protected]=1968.75\gbp ic 89728641.7/89730610.45\ (3 pages)
3 July 2009Ad 10/06/09\gbp si [email protected]=150\gbp ic 89728491.7/89728641.7\ (2 pages)
3 July 2009Ad 26/06/09\gbp si [email protected]=404.775\gbp ic 89728086.925/89728491.7\ (2 pages)
3 July 2009Ad 24/06/09\gbp si [email protected]=108.1\gbp ic 89727978.825/89728086.925\ (2 pages)
22 June 2009Appointment terminated director walter havenstein (1 page)
22 June 2009Appointment terminated director walter havenstein (1 page)
19 June 200901/06/09\Gbp tr [email protected]=68597.925\ (1 page)
19 June 200908/06/09\Gbp tr [email protected]=6343.025\ (1 page)
19 June 200915/06/09\Gbp tr [email protected]=4061.125\ (1 page)
19 June 200901/06/09\Gbp tr [email protected]=68597.925\ (1 page)
19 June 200908/06/09\Gbp tr [email protected]=6343.025\ (1 page)
19 June 200915/06/09\Gbp tr [email protected]=4061.125\ (1 page)
5 June 2009Ad 27/05/09\gbp si [email protected]=10490\gbp ic 89717488.825/89727978.825\ (2 pages)
5 June 2009Ad 22/05/09\gbp si [email protected]=24500\gbp ic 89692988.825/89717488.825\ (2 pages)
5 June 2009Ad 19/05/09\gbp si [email protected]=118067.5\gbp ic 89574921.325/89692988.825\ (2 pages)
5 June 200914/05/09\Gbp tr [email protected]=6123.225\ (1 page)
5 June 2009Ad 27/05/09\gbp si [email protected]=10490\gbp ic 89717488.825/89727978.825\ (2 pages)
5 June 2009Ad 22/05/09\gbp si [email protected]=24500\gbp ic 89692988.825/89717488.825\ (2 pages)
5 June 2009Ad 19/05/09\gbp si [email protected]=118067.5\gbp ic 89574921.325/89692988.825\ (2 pages)
5 June 200914/05/09\Gbp tr [email protected]=6123.225\ (1 page)
21 May 200908/05/09\Gbp tr [email protected]=714.825\ (1 page)
21 May 200908/05/09\Gbp tr [email protected]=714.825\ (1 page)
20 May 2009Nc inc already adjusted 06/05/09 (1 page)
20 May 2009Resolutions
  • 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
(4 pages)
20 May 2009Memorandum and Articles of Association (68 pages)
20 May 2009Nc inc already adjusted 06/05/09 (1 page)
20 May 2009Resolutions
  • 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
(4 pages)
20 May 2009Memorandum and Articles of Association (68 pages)
19 May 2009Ad 29/04/09\gbp si [email protected]=117.525\gbp ic 89574803.8/89574921.325\ (2 pages)
19 May 2009Ad 05/05/09\gbp si [email protected]=18.25\gbp ic 89574785.55/89574803.8\ (2 pages)
19 May 2009Ad 13/05/09\gbp si [email protected]=69.7\gbp ic 89574715.85/89574785.55\ (2 pages)
19 May 2009Ad 29/04/09\gbp si [email protected]=117.525\gbp ic 89574803.8/89574921.325\ (2 pages)
19 May 2009Ad 05/05/09\gbp si [email protected]=18.25\gbp ic 89574785.55/89574803.8\ (2 pages)
19 May 2009Ad 13/05/09\gbp si [email protected]=69.7\gbp ic 89574715.85/89574785.55\ (2 pages)
18 May 2009Ad 15/04/09\gbp si [email protected]=176.25\gbp ic 89574539.6/89574715.85\ (2 pages)
18 May 2009Ad 16/04/09\gbp si [email protected]=176.25\gbp ic 89574363.35/89574539.6\ (2 pages)
18 May 2009Ad 20/04/09\gbp si [email protected]=125\gbp ic 89574238.35/89574363.35\ (2 pages)
18 May 2009Ad 22/04/09\gbp si [email protected]=37.5\gbp ic 89574200.85/89574238.35\ (2 pages)
18 May 2009Ad 27/04/09\gbp si [email protected]=118.25\gbp ic 89574082.6/89574200.85\ (2 pages)
18 May 2009Ad 28/04/09\gbp si [email protected]=104.9\gbp ic 89573977.7/89574082.6\ (2 pages)
18 May 2009Ad 29/04/09\gbp si [email protected]=101.5\gbp ic 89573876.2/89573977.7\ (2 pages)
18 May 2009Ad 15/04/09\gbp si [email protected]=176.25\gbp ic 89574539.6/89574715.85\ (2 pages)
18 May 2009Ad 16/04/09\gbp si [email protected]=176.25\gbp ic 89574363.35/89574539.6\ (2 pages)
18 May 2009Ad 20/04/09\gbp si [email protected]=125\gbp ic 89574238.35/89574363.35\ (2 pages)
18 May 2009Ad 22/04/09\gbp si [email protected]=37.5\gbp ic 89574200.85/89574238.35\ (2 pages)
18 May 2009Ad 27/04/09\gbp si [email protected]=118.25\gbp ic 89574082.6/89574200.85\ (2 pages)
18 May 2009Ad 28/04/09\gbp si [email protected]=104.9\gbp ic 89573977.7/89574082.6\ (2 pages)
18 May 2009Ad 29/04/09\gbp si [email protected]=101.5\gbp ic 89573876.2/89573977.7\ (2 pages)
1 May 2009Group of companies' accounts made up to 31 December 2008 (177 pages)
1 May 2009Group of companies' accounts made up to 31 December 2008 (177 pages)
29 April 2009Particulars of a mortgage or charge / charge no: 46 (4 pages)
29 April 2009Particulars of a mortgage or charge / charge no: 46 (4 pages)
28 April 200915/04/09\Gbp tr [email protected]=5412.275\ (1 page)
28 April 200915/04/09\Gbp tr [email protected]=5412.275\ (1 page)
24 April 2009Director's change of particulars / anthony rudd / 23/04/2009 (1 page)
24 April 2009Director's change of particulars / anthony rudd / 23/04/2009 (1 page)
22 April 2009Ad 15/04/09\gbp si [email protected]=34.25\gbp ic 89573841.95/89573876.2\ (2 pages)
22 April 2009Ad 03/04/09\gbp si [email protected]=1750\gbp ic 89572091.95/89573841.95\ (2 pages)
22 April 2009Ad 03/04/09\gbp si [email protected]=397.725\gbp ic 89571694.225/89572091.95\ (2 pages)
22 April 2009Ad 15/04/09\gbp si [email protected]=34.25\gbp ic 89573841.95/89573876.2\ (2 pages)
22 April 2009Ad 03/04/09\gbp si [email protected]=1750\gbp ic 89572091.95/89573841.95\ (2 pages)
22 April 2009Ad 03/04/09\gbp si [email protected]=397.725\gbp ic 89571694.225/89572091.95\ (2 pages)
8 April 2009Ad 01/04/09\gbp si [email protected]=150\gbp ic 89571544.225/89571694.225\ (2 pages)
8 April 2009Ad 01/04/09\gbp si [email protected]=154.125\gbp ic 89571390.1/89571544.225\ (2 pages)
8 April 2009Ad 30/03/09\gbp si [email protected]=50\gbp ic 89571340.1/89571390.1\ (2 pages)
8 April 2009Ad 27/03/09\gbp si [email protected]=171.25\gbp ic 89571168.85/89571340.1\ (2 pages)
8 April 2009Ad 01/04/09\gbp si [email protected]=150\gbp ic 89571544.225/89571694.225\ (2 pages)
8 April 2009Ad 01/04/09\gbp si [email protected]=154.125\gbp ic 89571390.1/89571544.225\ (2 pages)
8 April 2009Ad 30/03/09\gbp si [email protected]=50\gbp ic 89571340.1/89571390.1\ (2 pages)
8 April 2009Ad 27/03/09\gbp si [email protected]=171.25\gbp ic 89571168.85/89571340.1\ (2 pages)
7 April 200931/03/09\Gbp tr [email protected]=118867.5\ (2 pages)
7 April 200931/03/09\Gbp tr [email protected]=118867.5\ (2 pages)
4 April 2009Ad 18/03/09\gbp si [email protected]=117.125\gbp ic 89571051.725/89571168.85\ (2 pages)
4 April 2009Ad 19/03/09\gbp si [email protected]=175\gbp ic 89570876.725/89571051.725\ (2 pages)
4 April 2009Ad 23/03/09\gbp si [email protected]=880.2\gbp ic 89569996.525/89570876.725\ (2 pages)
4 April 2009Ad 20/03/09\gbp si [email protected]=150\gbp ic 89569846.525/89569996.525\ (2 pages)
4 April 2009Ad 23/03/09\gbp si [email protected]=127.075\gbp ic 89569719.45/89569846.525\ (2 pages)
4 April 2009Ad 18/03/09\gbp si [email protected]=47.9\gbp ic 89569671.55/89569719.45\ (2 pages)
4 April 2009Ad 25/03/09\gbp si [email protected]=167.5\gbp ic 89569504.05/89569671.55\ (2 pages)
4 April 2009Ad 18/03/09\gbp si [email protected]=117.125\gbp ic 89571051.725/89571168.85\ (2 pages)
4 April 2009Ad 19/03/09\gbp si [email protected]=175\gbp ic 89570876.725/89571051.725\ (2 pages)
4 April 2009Ad 23/03/09\gbp si [email protected]=880.2\gbp ic 89569996.525/89570876.725\ (2 pages)
4 April 2009Ad 20/03/09\gbp si [email protected]=150\gbp ic 89569846.525/89569996.525\ (2 pages)
4 April 2009Ad 23/03/09\gbp si [email protected]=127.075\gbp ic 89569719.45/89569846.525\ (2 pages)
4 April 2009Ad 18/03/09\gbp si [email protected]=47.9\gbp ic 89569671.55/89569719.45\ (2 pages)
4 April 2009Ad 25/03/09\gbp si [email protected]=167.5\gbp ic 89569504.05/89569671.55\ (2 pages)
25 March 200916/03/09\Gbp tr [email protected]=5581.775\ (2 pages)
25 March 2009Ad 16/03/09\gbp si [email protected]=50\gbp ic 89569454.05/89569504.05\ (2 pages)
25 March 2009Ad 16/03/09\gbp si [email protected]=7475.75\gbp ic 89561978.3/89569454.05\ (2 pages)
25 March 2009Ad 18/03/09\gbp si [email protected]=117.875\gbp ic 89561860.425/89561978.3\ (2 pages)
25 March 2009Ad 16/03/09\gbp si [email protected]=425.15\gbp ic 89561435.275/89561860.425\ (2 pages)
25 March 200916/03/09\Gbp tr [email protected]=5581.775\ (2 pages)
25 March 2009Ad 16/03/09\gbp si [email protected]=50\gbp ic 89569454.05/89569504.05\ (2 pages)
25 March 2009Ad 16/03/09\gbp si [email protected]=7475.75\gbp ic 89561978.3/89569454.05\ (2 pages)
25 March 2009Ad 18/03/09\gbp si [email protected]=117.875\gbp ic 89561860.425/89561978.3\ (2 pages)
25 March 2009Ad 16/03/09\gbp si [email protected]=425.15\gbp ic 89561435.275/89561860.425\ (2 pages)
19 March 2009Ad 11/03/09\gbp si [email protected]=12.5\gbp ic 89561422.775/89561435.275\ (2 pages)
19 March 2009Ad 10/03/09\gbp si [email protected]=112.5\gbp ic 89561310.275/89561422.775\ (2 pages)
19 March 2009Ad 09/03/09\gbp si [email protected]=150\gbp ic 89561160.275/89561310.275\ (2 pages)
19 March 2009Ad 09/03/09\gbp si [email protected]=70.25\gbp ic 89561090.025/89561160.275\ (2 pages)
19 March 2009Ad 04/03/09\gbp si [email protected]=50.5\gbp ic 89561039.525/89561090.025\ (2 pages)
19 March 2009Ad 11/03/09\gbp si [email protected]=12.5\gbp ic 89561422.775/89561435.275\ (2 pages)
19 March 2009Ad 10/03/09\gbp si [email protected]=112.5\gbp ic 89561310.275/89561422.775\ (2 pages)
19 March 2009Ad 09/03/09\gbp si [email protected]=150\gbp ic 89561160.275/89561310.275\ (2 pages)
19 March 2009Ad 09/03/09\gbp si [email protected]=70.25\gbp ic 89561090.025/89561160.275\ (2 pages)
19 March 2009Ad 04/03/09\gbp si [email protected]=50.5\gbp ic 89561039.525/89561090.025\ (2 pages)
11 March 2009Ad 18/02/09\gbp si [email protected]=50.475\gbp ic 89560989.05/89561039.525\ (2 pages)
11 March 2009Ad 03/03/09\gbp si [email protected]=37.5\gbp ic 89560951.55/89560989.05\ (2 pages)
11 March 2009Ad 18/02/09\gbp si [email protected]=50.475\gbp ic 89560989.05/89561039.525\ (2 pages)
11 March 2009Ad 03/03/09\gbp si [email protected]=37.5\gbp ic 89560951.55/89560989.05\ (2 pages)
6 March 2009Ad 23/02/09\gbp si [email protected]=3570.5\gbp ic 89557381.05/89560951.55\ (2 pages)
6 March 2009Ad 20/02/09\gbp si [email protected]=475.375\gbp ic 89556905.675/89557381.05\ (2 pages)
6 March 2009Ad 20/02/09\gbp si [email protected]=255.525\gbp ic 89556650.15/89556905.675\ (2 pages)
6 March 2009Ad 23/02/09\gbp si [email protected]=3570.5\gbp ic 89557381.05/89560951.55\ (2 pages)
6 March 2009Ad 20/02/09\gbp si [email protected]=475.375\gbp ic 89556905.675/89557381.05\ (2 pages)
6 March 2009Ad 20/02/09\gbp si [email protected]=255.525\gbp ic 89556650.15/89556905.675\ (2 pages)
5 March 200916/02/09\Gbp tr [email protected]=5217.975\ (1 page)
5 March 200916/02/09\Gbp tr [email protected]=5217.975\ (1 page)
13 February 2009Ad 26/01/09\gbp si [email protected]=546.475\gbp ic 89556103.675/89556650.15\ (2 pages)
13 February 2009Ad 23/01/09\gbp si [email protected]=645.125\gbp ic 89555458.55/89556103.675\ (2 pages)
13 February 2009Ad 30/01/09\gbp si [email protected]=1621.25\gbp ic 89553837.3/89555458.55\ (2 pages)
13 February 2009Ad 26/01/09\gbp si [email protected]=546.475\gbp ic 89556103.675/89556650.15\ (2 pages)
13 February 2009Ad 23/01/09\gbp si [email protected]=645.125\gbp ic 89555458.55/89556103.675\ (2 pages)
13 February 2009Ad 30/01/09\gbp si [email protected]=1621.25\gbp ic 89553837.3/89555458.55\ (2 pages)
29 January 2009Ad 23/12/08\gbp si [email protected]=175\gbp ic 89553662.3/89553837.3\ (2 pages)
29 January 2009Ad 21/01/09\gbp si [email protected]=2694.775\gbp ic 89550967.525/89553662.3\ (2 pages)
29 January 2009Ad 21/01/09\gbp si [email protected]=213.525\gbp ic 89550754/89550967.525\ (2 pages)
29 January 2009Ad 20/01/09\gbp si [email protected]=4119.3\gbp ic 89546634.7/89550754\ (2 pages)
29 January 2009Ad 19/01/09\gbp si [email protected]=133.975\gbp ic 89546500.725/89546634.7\ (2 pages)
29 January 2009Ad 15/01/09\gbp si [email protected]=287.6\gbp ic 89546213.125/89546500.725\ (2 pages)
29 January 2009Ad 09/01/09\gbp si [email protected]=75\gbp ic 89546138.125/89546213.125\ (2 pages)
29 January 2009Ad 07/01/09\gbp si [email protected]=774.475\gbp ic 89545363.65/89546138.125\ (2 pages)
29 January 2009Ad 05/01/09\gbp si [email protected]=1008.175\gbp ic 89544355.475/89545363.65\ (2 pages)
29 January 2009Ad 24/12/08\gbp si [email protected]=48.6\gbp ic 89544306.875/89544355.475\ (2 pages)
29 January 200914/01/09\Gbp tr [email protected]=5813.325\ (1 page)
29 January 2009Ad 23/12/08\gbp si [email protected]=175\gbp ic 89553662.3/89553837.3\ (2 pages)
29 January 2009Ad 21/01/09\gbp si [email protected]=2694.775\gbp ic 89550967.525/89553662.3\ (2 pages)
29 January 2009Ad 21/01/09\gbp si [email protected]=213.525\gbp ic 89550754/89550967.525\ (2 pages)
29 January 2009Ad 20/01/09\gbp si [email protected]=4119.3\gbp ic 89546634.7/89550754\ (2 pages)
29 January 2009Ad 19/01/09\gbp si [email protected]=133.975\gbp ic 89546500.725/89546634.7\ (2 pages)
29 January 2009Ad 15/01/09\gbp si [email protected]=287.6\gbp ic 89546213.125/89546500.725\ (2 pages)
29 January 2009Ad 09/01/09\gbp si [email protected]=75\gbp ic 89546138.125/89546213.125\ (2 pages)
29 January 2009Ad 07/01/09\gbp si [email protected]=774.475\gbp ic 89545363.65/89546138.125\ (2 pages)
29 January 2009Ad 05/01/09\gbp si [email protected]=1008.175\gbp ic 89544355.475/89545363.65\ (2 pages)
29 January 2009Ad 24/12/08\gbp si [email protected]=48.6\gbp ic 89544306.875/89544355.475\ (2 pages)
29 January 200914/01/09\Gbp tr [email protected]=5813.325\ (1 page)
20 January 2009Location of register of members (non legible) (1 page)
20 January 2009Location of register of members (non legible) (1 page)
14 January 2009Ad 30/12/08\gbp si [email protected]=232.6\gbp ic 89544074.275/89544306.875\ (2 pages)
14 January 2009Ad 07/01/09\gbp si [email protected]=62.5\gbp ic 89544011.775/89544074.275\ (2 pages)
14 January 2009Ad 06/01/09\gbp si [email protected]=141.125\gbp ic 89543870.65/89544011.775\ (2 pages)
14 January 2009Ad 30/12/08\gbp si [email protected]=232.6\gbp ic 89544074.275/89544306.875\ (2 pages)
14 January 2009Ad 07/01/09\gbp si [email protected]=62.5\gbp ic 89544011.775/89544074.275\ (2 pages)
14 January 2009Ad 06/01/09\gbp si [email protected]=141.125\gbp ic 89543870.65/89544011.775\ (2 pages)
30 December 2008Return made up to 23/05/06; bulk list available separately; amend (25 pages)
30 December 2008Return made up to 23/05/03; bulk list available separately; amend (21 pages)
30 December 2008Return made up to 23/05/06; bulk list available separately; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006.
(25 pages)
30 December 2008Return made up to 23/05/03; bulk list available separately; amend (21 pages)
24 December 2008Director's change of particulars / peter mason / 24/12/2008 (1 page)
24 December 2008Director's change of particulars / peter mason / 24/12/2008 (1 page)
23 December 200815/12/08\Gbp tr [email protected]=6312.1\ (1 page)
23 December 200815/12/08\Gbp tr [email protected]=6312.1\ (1 page)
22 December 2008Ad 16/12/08\gbp si [email protected]=149.975\gbp ic 89543720.675/89543870.65\ (2 pages)
22 December 2008Ad 10/12/08\gbp si [email protected]=87.5\gbp ic 89543633.175/89543720.675\ (2 pages)
22 December 2008Ad 10/12/08\gbp si [email protected]=559.875\gbp ic 89543073.3/89543633.175\ (3 pages)
22 December 2008Return made up to 01/10/07; bulk list available separately; amend (20 pages)
22 December 2008Return made up to 23/05/05; bulk list available separately; amend (22 pages)
22 December 2008Return made up to 23/05/04; bulk list available separately; amend (22 pages)
22 December 2008Return made up to 23/05/02; bulk list available separately; amend (21 pages)
22 December 2008Return made up to 23/05/01; full list of members; amend (18 pages)
22 December 2008Director's change of particulars / ravi uppal / 18/12/2008 (1 page)
22 December 2008Return made up to 23/05/00; full list of members; amend (21 pages)
22 December 2008Return made up to 23/05/99; full list of members; amend (18 pages)
22 December 2008Ad 16/12/08\gbp si [email protected]=149.975\gbp ic 89543720.675/89543870.65\ (2 pages)
22 December 2008Ad 10/12/08\gbp si [email protected]=87.5\gbp ic 89543633.175/89543720.675\ (2 pages)
22 December 2008Ad 10/12/08\gbp si [email protected]=559.875\gbp ic 89543073.3/89543633.175\ (3 pages)
22 December 2008Return made up to 01/10/07; bulk list available separately; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006.
(20 pages)
22 December 2008Return made up to 23/05/05; bulk list available separately; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006.
(22 pages)
22 December 2008Return made up to 23/05/04; bulk list available separately; amend (22 pages)
22 December 2008Return made up to 23/05/02; bulk list available separately; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006
(21 pages)
22 December 2008Return made up to 23/05/01; full list of members; amend (18 pages)
22 December 2008Director's change of particulars / ravi uppal / 18/12/2008 (1 page)
22 December 2008Return made up to 23/05/00; full list of members; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006
(21 pages)
22 December 2008Return made up to 23/05/99; full list of members; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006
(18 pages)
10 December 2008Ad 12/11/08\gbp si [email protected]=756.35\gbp ic 89542316.95/89543073.3\ (3 pages)
10 December 2008Ad 26/11/08\gbp si [email protected]=1779.1\gbp ic 89540537.85/89542316.95\ (3 pages)
10 December 2008Ad 01/12/08\gbp si [email protected]=125\gbp ic 89540412.85/89540537.85\ (2 pages)
10 December 2008Ad 06/11/08\gbp si [email protected]=175\gbp ic 89540237.85/89540412.85\ (2 pages)
10 December 2008Ad 12/11/08\gbp si [email protected]=756.35\gbp ic 89542316.95/89543073.3\ (3 pages)
10 December 2008Ad 26/11/08\gbp si [email protected]=1779.1\gbp ic 89540537.85/89542316.95\ (3 pages)
10 December 2008Ad 01/12/08\gbp si [email protected]=125\gbp ic 89540412.85/89540537.85\ (2 pages)
10 December 2008Ad 06/11/08\gbp si [email protected]=175\gbp ic 89540237.85/89540412.85\ (2 pages)
3 December 200814/11/08\Gbp tr [email protected]=5881.15\ (1 page)
3 December 200814/11/08\Gbp tr [email protected]=5881.15\ (1 page)
26 November 2008Ad 29/10/08\gbp si [email protected]=840.825\gbp ic 89539397.025/89540237.85\ (3 pages)
26 November 2008Ad 17/11/08\gbp si [email protected]=175\gbp ic 89539222.025/89539397.025\ (2 pages)
26 November 2008Ad 21/10/08\gbp si [email protected]=87.225\gbp ic 89539134.8/89539222.025\ (2 pages)
26 November 2008Ad 29/10/08\gbp si [email protected]=840.825\gbp ic 89539397.025/89540237.85\ (3 pages)
26 November 2008Ad 17/11/08\gbp si [email protected]=175\gbp ic 89539222.025/89539397.025\ (2 pages)
26 November 2008Ad 21/10/08\gbp si [email protected]=87.225\gbp ic 89539134.8/89539222.025\ (2 pages)
17 November 2008Ad 06/11/08\gbp si [email protected]=175\gbp ic 89538959.8/89539134.8\ (2 pages)
17 November 2008Ad 06/11/08\gbp si [email protected]=175\gbp ic 89538959.8/89539134.8\ (2 pages)
12 November 2008Ad 04/11/08\gbp si [email protected]=75\gbp ic 89538884.8/89538959.8\ (2 pages)
12 November 2008Ad 03/11/08\gbp si [email protected]=222.5\gbp ic 89538662.3/89538884.8\ (2 pages)
12 November 2008Ad 23/10/08\gbp si [email protected]=125\gbp ic 89538537.3/89538662.3\ (2 pages)
12 November 2008Ad 04/11/08\gbp si [email protected]=75\gbp ic 89538884.8/89538959.8\ (2 pages)
12 November 2008Ad 03/11/08\gbp si [email protected]=222.5\gbp ic 89538662.3/89538884.8\ (2 pages)
12 November 2008Ad 23/10/08\gbp si [email protected]=125\gbp ic 89538537.3/89538662.3\ (2 pages)
10 November 2008Return made up to 01/10/08; no change of members; amend (17 pages)
10 November 2008Return made up to 01/10/08; no change of members; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006
(17 pages)
30 October 2008Ad 15/10/08\gbp si [email protected]=385.275\gbp ic 89538152.025/89538537.3\ (2 pages)
30 October 2008Ad 21/10/08\gbp si [email protected]=142\gbp ic 89538010.025/89538152.025\ (2 pages)
30 October 2008Ad 15/10/08\gbp si [email protected]=385.275\gbp ic 89538152.025/89538537.3\ (2 pages)
30 October 2008Ad 21/10/08\gbp si [email protected]=142\gbp ic 89538010.025/89538152.025\ (2 pages)
24 October 2008Return made up to 01/10/08; full list of members (6 pages)
24 October 2008Location of register of members (1 page)
24 October 2008Return made up to 01/10/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006
(6 pages)
24 October 2008Location of register of members (1 page)
21 October 2008Ad 24/09/08\gbp si [email protected]=770\gbp ic 158568157.85/158568927.85\ (2 pages)
21 October 2008Ad 25/09/08\gbp si [email protected]=2732.5\gbp ic 158565425.35/158568157.85\ (2 pages)
21 October 2008Ad 26/09/08\gbp si [email protected]=5790\gbp ic 158559635.35/158565425.35\ (2 pages)
21 October 2008Ad 30/09/08\gbp si [email protected]=1500\gbp ic 158558135.35/158559635.35\ (2 pages)
21 October 2008Ad 24/09/08\gbp si [email protected]=770\gbp ic 158568157.85/158568927.85\ (2 pages)
21 October 2008Ad 25/09/08\gbp si [email protected]=2732.5\gbp ic 158565425.35/158568157.85\ (2 pages)
21 October 2008Ad 26/09/08\gbp si [email protected]=5790\gbp ic 158559635.35/158565425.35\ (2 pages)
21 October 2008Ad 30/09/08\gbp si [email protected]=1500\gbp ic 158558135.35/158559635.35\ (2 pages)
14 October 2008Ad 07/10/08\gbp si [email protected]=164.25\gbp ic 158557971.1/158558135.35\ (2 pages)
14 October 2008Ad 06/10/08\gbp si [email protected]=0.025\gbp ic 158557971.075/158557971.1\ (2 pages)
14 October 2008Ad 03/10/08\gbp si [email protected]=229\gbp ic 158557742.075/158557971.075\ (2 pages)
14 October 2008Ad 03/10/08\gbp si [email protected]=386.95\gbp ic 158557355.125/158557742.075\ (2 pages)
14 October 2008Ad 02/10/08\gbp si [email protected]=506.25\gbp ic 158556848.875/158557355.125\ (2 pages)
14 October 2008Ad 01/10/08\gbp si [email protected]=888.55\gbp ic 158555960.325/158556848.875\ (3 pages)
14 October 2008Ad 07/10/08\gbp si [email protected]=164.25\gbp ic 158557971.1/158558135.35\ (2 pages)
14 October 2008Ad 06/10/08\gbp si [email protected]=0.025\gbp ic 158557971.075/158557971.1\ (2 pages)
14 October 2008Ad 03/10/08\gbp si [email protected]=229\gbp ic 158557742.075/158557971.075\ (2 pages)
14 October 2008Ad 03/10/08\gbp si [email protected]=386.95\gbp ic 158557355.125/158557742.075\ (2 pages)
14 October 2008Ad 02/10/08\gbp si [email protected]=506.25\gbp ic 158556848.875/158557355.125\ (2 pages)
14 October 2008Ad 01/10/08\gbp si [email protected]=888.55\gbp ic 158555960.325/158556848.875\ (3 pages)
3 October 2008Ad 29/08/08\gbp si [email protected]=1430.6\gbp ic 158554529.725/158555960.325\ (4 pages)
3 October 2008Ad 29/08/08\gbp si [email protected]=1430.6\gbp ic 158554529.725/158555960.325\ (4 pages)
2 October 2008Ad 12/09/08\gbp si [email protected]=68.75\gbp ic 158555891.575/158555960.325\ (2 pages)
2 October 2008Ad 15/09/08\gbp si [email protected]=661.75\gbp ic 158555229.825/158555891.575\ (2 pages)
2 October 2008Ad 18/09/08\gbp si [email protected]=104.5\gbp ic 158555125.325/158555229.825\ (2 pages)
2 October 2008Ad 22/09/08\gbp si [email protected]=245\gbp ic 158554880.325/158555125.325\ (2 pages)
2 October 2008Ad 17/09/08\gbp si [email protected]=842.75\gbp ic 158554037.575/158554880.325\ (3 pages)
2 October 2008Ad 12/09/08\gbp si [email protected]=68.75\gbp ic 158555891.575/158555960.325\ (2 pages)
2 October 2008Ad 15/09/08\gbp si [email protected]=661.75\gbp ic 158555229.825/158555891.575\ (2 pages)
2 October 2008Ad 18/09/08\gbp si [email protected]=104.5\gbp ic 158555125.325/158555229.825\ (2 pages)
2 October 2008Ad 22/09/08\gbp si [email protected]=245\gbp ic 158554880.325/158555125.325\ (2 pages)
2 October 2008Ad 17/09/08\gbp si [email protected]=842.75\gbp ic 158554037.575/158554880.325\ (3 pages)
24 September 2008Ad 23/07/08\gbp si [email protected]=129492.5\gbp ic 158424545.075/158554037.575\ (3 pages)
24 September 2008Ad 04/09/08\gbp si [email protected]=62475\gbp ic 158362070.075/158424545.075\ (2 pages)
24 September 2008Ad 03/09/08\gbp si [email protected]=42500\gbp si 264@329=86856\gbp ic 158232714.075/158362070.075\ (2 pages)
24 September 2008Ad 08/09/08\gbp si [email protected]=1875\gbp ic 158230839.075/158232714.075\ (2 pages)
24 September 2008Ad 10/09/08\gbp si [email protected]=5000\gbp ic 158225839.075/158230839.075\ (2 pages)
24 September 2008Ad 23/07/08\gbp si [email protected]=129492.5\gbp ic 158424545.075/158554037.575\ (3 pages)
24 September 2008Ad 04/09/08\gbp si [email protected]=62475\gbp ic 158362070.075/158424545.075\ (2 pages)
24 September 2008Ad 03/09/08\gbp si [email protected]=42500\gbp si 264@329=86856\gbp ic 158232714.075/158362070.075\ (2 pages)
24 September 2008Ad 08/09/08\gbp si [email protected]=1875\gbp ic 158230839.075/158232714.075\ (2 pages)
24 September 2008Ad 10/09/08\gbp si [email protected]=5000\gbp ic 158225839.075/158230839.075\ (2 pages)
8 September 2008Ad 28/08/08\gbp si [email protected]=167.55\gbp ic 158225671.525/158225839.075\ (2 pages)
8 September 2008Ad 28/08/08\gbp si [email protected]=991.475\gbp ic 158224680.05/158225671.525\ (2 pages)
8 September 2008Ad 29/08/08\gbp si [email protected]=530.35\gbp ic 158224149.7/158224680.05\ (2 pages)
8 September 2008Ad 01/09/08\gbp si [email protected]=242.5\gbp ic 158223907.2/158224149.7\ (2 pages)
8 September 2008Ad 02/09/08\gbp si [email protected]=1415.525\gbp ic 158222491.675/158223907.2\ (2 pages)
8 September 2008Ad 03/09/08\gbp si [email protected]=646.375\gbp ic 158221845.3/158222491.675\ (2 pages)
8 September 2008Ad 28/08/08\gbp si [email protected]=167.55\gbp ic 158225671.525/158225839.075\ (2 pages)
8 September 2008Ad 28/08/08\gbp si [email protected]=991.475\gbp ic 158224680.05/158225671.525\ (2 pages)
8 September 2008Ad 29/08/08\gbp si [email protected]=530.35\gbp ic 158224149.7/158224680.05\ (2 pages)
8 September 2008Ad 01/09/08\gbp si [email protected]=242.5\gbp ic 158223907.2/158224149.7\ (2 pages)
8 September 2008Ad 02/09/08\gbp si [email protected]=1415.525\gbp ic 158222491.675/158223907.2\ (2 pages)
8 September 2008Ad 03/09/08\gbp si [email protected]=646.375\gbp ic 158221845.3/158222491.675\ (2 pages)
4 September 2008Ad 19/08/08\gbp si [email protected]=448.15\gbp ic 158219966.55/158220414.7\ (2 pages)
4 September 2008Ad 19/08/08\gbp si [email protected]=878.925\gbp ic 158219087.625/158219966.55\ (2 pages)
4 September 2008Ad 18/08/08\gbp si [email protected]=988.975\gbp ic 158218098.65/158219087.625\ (4 pages)
4 September 2008Ad 28/05/08\gbp si [email protected]=172.525\gbp ic 158217926.125/158218098.65\ (3 pages)
4 September 2008Ad 19/03/08\gbp si [email protected]=36.45\gbp ic 158217889.675/158217926.125\ (2 pages)
4 September 2008Ad 20/08/08\gbp si [email protected]=974\gbp ic 158216915.675/158217889.675\ (2 pages)
4 September 2008Ad 27/08/08\gbp si [email protected]=162.5\gbp ic 158216753.175/158216915.675\ (2 pages)
4 September 2008Ad 19/08/08\gbp si [email protected]=448.15\gbp ic 158219966.55/158220414.7\ (2 pages)
4 September 2008Ad 19/08/08\gbp si [email protected]=878.925\gbp ic 158219087.625/158219966.55\ (2 pages)
4 September 2008Ad 18/08/08\gbp si [email protected]=988.975\gbp ic 158218098.65/158219087.625\ (4 pages)
4 September 2008Ad 28/05/08\gbp si [email protected]=172.525\gbp ic 158217926.125/158218098.65\ (3 pages)
4 September 2008Ad 19/03/08\gbp si [email protected]=36.45\gbp ic 158217889.675/158217926.125\ (2 pages)
4 September 2008Ad 20/08/08\gbp si [email protected]=974\gbp ic 158216915.675/158217889.675\ (2 pages)
4 September 2008Ad 27/08/08\gbp si [email protected]=162.5\gbp ic 158216753.175/158216915.675\ (2 pages)
1 September 2008Appointment terminated director michael turner (1 page)
1 September 2008Appointment terminated director michael turner (1 page)
22 August 2008Ad 06/08/08\gbp si [email protected]=874.225\gbp ic 158215878.95/158216753.175\ (3 pages)
22 August 2008Ad 08/08/08\gbp si [email protected]=917.875\gbp ic 158214961.075/158215878.95\ (4 pages)
22 August 2008Ad 12/08/08\gbp si [email protected]=3045.425\gbp ic 158211915.65/158214961.075\ (4 pages)
22 August 2008Ad 11/08/08\gbp si [email protected]=570.625\gbp ic 158211345.025/158211915.65\ (2 pages)
22 August 2008Ad 07/08/08\gbp si [email protected]=405.25\gbp ic 158210939.775/158211345.025\ (2 pages)
22 August 2008Ad 12/08/08\gbp si [email protected]=783.175\gbp ic 158210156.6/158210939.775\ (2 pages)
22 August 2008Ad 06/08/08\gbp si [email protected]=874.225\gbp ic 158215878.95/158216753.175\ (3 pages)
22 August 2008Ad 08/08/08\gbp si [email protected]=917.875\gbp ic 158214961.075/158215878.95\ (4 pages)
22 August 2008Ad 12/08/08\gbp si [email protected]=3045.425\gbp ic 158211915.65/158214961.075\ (4 pages)
22 August 2008Ad 11/08/08\gbp si [email protected]=570.625\gbp ic 158211345.025/158211915.65\ (2 pages)
22 August 2008Ad 07/08/08\gbp si [email protected]=405.25\gbp ic 158210939.775/158211345.025\ (2 pages)
22 August 2008Ad 12/08/08\gbp si [email protected]=783.175\gbp ic 158210156.6/158210939.775\ (2 pages)
21 August 2008Ad 14/08/08\gbp si [email protected]=7500\gbp ic 158202656.6/158210156.6\ (2 pages)
21 August 2008Ad 14/08/08\gbp si [email protected]=7500\gbp ic 158202656.6/158210156.6\ (2 pages)
19 August 2008Ad 04/08/08\gbp si [email protected]=194.3\gbp ic 158202462.3/158202656.6\ (2 pages)
19 August 2008Ad 05/08/08\gbp si [email protected]=819.6\gbp ic 158201642.7/158202462.3\ (2 pages)
19 August 2008Ad 01/08/08\gbp si [email protected]=1500.05\gbp ic 158200142.65/158201642.7\ (2 pages)
19 August 2008Ad 31/07/08\gbp si [email protected]=62.875\gbp ic 158200079.775/158200142.65\ (2 pages)
19 August 2008Ad 04/08/08\gbp si [email protected]=194.3\gbp ic 158202462.3/158202656.6\ (2 pages)
19 August 2008Ad 05/08/08\gbp si [email protected]=819.6\gbp ic 158201642.7/158202462.3\ (2 pages)
19 August 2008Ad 01/08/08\gbp si [email protected]=1500.05\gbp ic 158200142.65/158201642.7\ (2 pages)
19 August 2008Ad 31/07/08\gbp si [email protected]=62.875\gbp ic 158200079.775/158200142.65\ (2 pages)
6 August 2008Ad 25/07/08\gbp si [email protected]=28200\gbp ic 158171879.775/158200079.775\ (2 pages)
6 August 2008Ad 30/07/08\gbp si [email protected]=69250\gbp ic 158102629.775/158171879.775\ (2 pages)
6 August 2008Ad 25/07/08\gbp si [email protected]=28200\gbp ic 158171879.775/158200079.775\ (2 pages)
6 August 2008Ad 30/07/08\gbp si [email protected]=69250\gbp ic 158102629.775/158171879.775\ (2 pages)
5 August 2008Ad 18/07/08\gbp si [email protected]=469.975\gbp ic 158102159.8/158102629.775\ (2 pages)
5 August 2008Ad 23/07/08\gbp si [email protected]=475.875\gbp ic 158101683.925/158102159.8\ (2 pages)
5 August 2008Ad 23/07/08\gbp si [email protected]=175\gbp ic 158101508.925/158101683.925\ (2 pages)
5 August 2008Ad 21/07/08\gbp si [email protected]=200.575\gbp ic 158101308.35/158101508.925\ (2 pages)
5 August 2008Ad 18/07/08\gbp si [email protected]=469.975\gbp ic 158102159.8/158102629.775\ (2 pages)
5 August 2008Ad 23/07/08\gbp si [email protected]=475.875\gbp ic 158101683.925/158102159.8\ (2 pages)
5 August 2008Ad 23/07/08\gbp si [email protected]=175\gbp ic 158101508.925/158101683.925\ (2 pages)
5 August 2008Ad 21/07/08\gbp si [email protected]=200.575\gbp ic 158101308.35/158101508.925\ (2 pages)
24 July 2008Ad 03/07/08\gbp si [email protected]=62.5\gbp ic 158101245.85/158101308.35\ (2 pages)
24 July 2008Ad 30/06/08\gbp si [email protected]=536.75\gbp ic 158100709.1/158101245.85\ (3 pages)
24 July 2008Ad 27/06/08\gbp si [email protected]=501.275\gbp ic 158100207.825/158100709.1\ (2 pages)
24 July 2008Ad 26/06/08\gbp si [email protected]=125\gbp ic 158100082.825/158100207.825\ (2 pages)
24 July 2008Ad 27/06/08\gbp si [email protected]=501.275\gbp ic 158099581.55/158100082.825\ (2 pages)
24 July 2008Ad 16/06/08\gbp si [email protected]=856.325\gbp ic 158098725.225/158099581.55\ (3 pages)
24 July 2008Ad 09/07/08\gbp si [email protected]=1681.65\gbp ic 158097043.575/158098725.225\ (3 pages)
24 July 2008Ad 03/07/08\gbp si [email protected]=62.5\gbp ic 158101245.85/158101308.35\ (2 pages)
24 July 2008Ad 30/06/08\gbp si [email protected]=536.75\gbp ic 158100709.1/158101245.85\ (3 pages)
24 July 2008Ad 27/06/08\gbp si [email protected]=501.275\gbp ic 158100207.825/158100709.1\ (2 pages)
24 July 2008Ad 26/06/08\gbp si [email protected]=125\gbp ic 158100082.825/158100207.825\ (2 pages)
24 July 2008Ad 27/06/08\gbp si [email protected]=501.275\gbp ic 158099581.55/158100082.825\ (2 pages)
24 July 2008Ad 16/06/08\gbp si [email protected]=856.325\gbp ic 158098725.225/158099581.55\ (3 pages)
24 July 2008Ad 09/07/08\gbp si [email protected]=1681.65\gbp ic 158097043.575/158098725.225\ (3 pages)
8 July 2008Ad 18/06/08\gbp si [email protected]=25\gbp ic 158097018.575/158097043.575\ (2 pages)
8 July 2008Ad 11/06/08\gbp si [email protected]=126.7\gbp ic 158096891.875/158097018.575\ (2 pages)
8 July 2008Ad 02/06/08\gbp si [email protected]=12112.175\gbp ic 158084779.7/158096891.875\ (7 pages)
8 July 2008Ad 18/06/08\gbp si [email protected]=25\gbp ic 158097018.575/158097043.575\ (2 pages)
8 July 2008Ad 11/06/08\gbp si [email protected]=126.7\gbp ic 158096891.875/158097018.575\ (2 pages)
8 July 2008Ad 02/06/08\gbp si [email protected]=12112.175\gbp ic 158084779.7/158096891.875\ (7 pages)
7 July 2008Ad 20/06/08\gbp si [email protected]=150\gbp ic 158084629.7/158084779.7\ (2 pages)
7 July 2008Ad 23/06/08\gbp si [email protected]=50\gbp ic 158084579.7/158084629.7\ (2 pages)
7 July 2008Ad 23/06/08\gbp si [email protected]=2558.55\gbp ic 158082021.15/158084579.7\ (2 pages)
7 July 2008Ad 13/06/08\gbp si [email protected]=880.05\gbp ic 158081141.1/158082021.15\ (2 pages)
7 July 2008Ad 25/06/08\gbp si [email protected]=1027.55\gbp ic 158080113.55/158081141.1\ (2 pages)
7 July 2008Ad 24/06/08\gbp si [email protected]=214.75\gbp ic 158079898.8/158080113.55\ (2 pages)
7 July 2008Ad 30/06/08\gbp si [email protected]=175\gbp ic 158079723.8/158079898.8\ (2 pages)
7 July 2008Ad 09/06/08\gbp si [email protected]=918.125\gbp ic 158078805.675/158079723.8\ (3 pages)
7 July 2008Ad 25/06/08\gbp si [email protected]=2112.825\gbp ic 158076692.85/158078805.675\ (4 pages)
7 July 2008Ad 23/06/08\gbp si [email protected]=550.875\gbp ic 158076141.975/158076692.85\ (3 pages)
7 July 2008Ad 20/06/08\gbp si [email protected]=150\gbp ic 158084629.7/158084779.7\ (2 pages)
7 July 2008Ad 23/06/08\gbp si [email protected]=50\gbp ic 158084579.7/158084629.7\ (2 pages)
7 July 2008Ad 23/06/08\gbp si [email protected]=2558.55\gbp ic 158082021.15/158084579.7\ (2 pages)
7 July 2008Ad 13/06/08\gbp si [email protected]=880.05\gbp ic 158081141.1/158082021.15\ (2 pages)
7 July 2008Ad 25/06/08\gbp si [email protected]=1027.55\gbp ic 158080113.55/158081141.1\ (2 pages)
7 July 2008Ad 24/06/08\gbp si [email protected]=214.75\gbp ic 158079898.8/158080113.55\ (2 pages)
7 July 2008Ad 30/06/08\gbp si [email protected]=175\gbp ic 158079723.8/158079898.8\ (2 pages)
7 July 2008Ad 09/06/08\gbp si [email protected]=918.125\gbp ic 158078805.675/158079723.8\ (3 pages)
7 July 2008Ad 25/06/08\gbp si [email protected]=2112.825\gbp ic 158076692.85/158078805.675\ (4 pages)
7 July 2008Ad 23/06/08\gbp si [email protected]=550.875\gbp ic 158076141.975/158076692.85\ (3 pages)
30 June 2008Director appointed carl george symon (3 pages)
30 June 2008Director appointed carl george symon (3 pages)
17 June 2008Ad 09/06/08\gbp si [email protected]=249.15\gbp ic 158075892.825/158076141.975\ (2 pages)
17 June 2008Ad 05/06/08\gbp si [email protected]=496.35\gbp ic 158075396.475/158075892.825\ (2 pages)
17 June 2008Ad 05/06/08\gbp si [email protected]=12.5\gbp ic 158075383.975/158075396.475\ (2 pages)
17 June 2008Ad 04/06/08\gbp si [email protected]=157\gbp ic 158075226.975/158075383.975\ (2 pages)
17 June 2008Ad 09/06/08\gbp si [email protected]=249.15\gbp ic 158075892.825/158076141.975\ (2 pages)
17 June 2008Ad 05/06/08\gbp si [email protected]=496.35\gbp ic 158075396.475/158075892.825\ (2 pages)
17 June 2008Ad 05/06/08\gbp si [email protected]=12.5\gbp ic 158075383.975/158075396.475\ (2 pages)
17 June 2008Ad 04/06/08\gbp si [email protected]=157\gbp ic 158075226.975/158075383.975\ (2 pages)
12 June 2008Ad 06/05/08\gbp si [email protected]=1336.1\gbp ic 158073890.875/158075226.975\ (2 pages)
12 June 2008Ad 08/05/08\gbp si [email protected]=125\gbp ic 158073765.875/158073890.875\ (2 pages)
12 June 2008Ad 09/05/08\gbp si [email protected]=125\gbp ic 158073640.875/158073765.875\ (2 pages)
12 June 2008Ad 12/05/08\gbp si [email protected]=150\gbp ic 158073490.875/158073640.875\ (2 pages)
12 June 2008Ad 13/05/08\gbp si [email protected]=426.775\gbp ic 158073064.1/158073490.875\ (2 pages)
12 June 2008Ad 14/05/08\gbp si [email protected]=58.375\gbp ic 158073005.725/158073064.1\ (2 pages)
12 June 2008Ad 19/05/08\gbp si [email protected]=363.375\gbp ic 158072642.35/158073005.725\ (2 pages)
12 June 2008Ad 21/05/08\gbp si [email protected]=75\gbp ic 158072567.35/158072642.35\ (2 pages)
12 June 2008Ad 02/06/08\gbp si [email protected]=87.5\gbp ic 158072479.85/158072567.35\ (2 pages)
12 June 2008Ad 06/05/08\gbp si [email protected]=1336.1\gbp ic 158073890.875/158075226.975\ (2 pages)
12 June 2008Ad 08/05/08\gbp si [email protected]=125\gbp ic 158073765.875/158073890.875\ (2 pages)
12 June 2008Ad 09/05/08\gbp si [email protected]=125\gbp ic 158073640.875/158073765.875\ (2 pages)
12 June 2008Ad 12/05/08\gbp si [email protected]=150\gbp ic 158073490.875/158073640.875\ (2 pages)
12 June 2008Ad 13/05/08\gbp si [email protected]=426.775\gbp ic 158073064.1/158073490.875\ (2 pages)
12 June 2008Ad 14/05/08\gbp si [email protected]=58.375\gbp ic 158073005.725/158073064.1\ (2 pages)
12 June 2008Ad 19/05/08\gbp si [email protected]=363.375\gbp ic 158072642.35/158073005.725\ (2 pages)
12 June 2008Ad 21/05/08\gbp si [email protected]=75\gbp ic 158072567.35/158072642.35\ (2 pages)
12 June 2008Ad 02/06/08\gbp si [email protected]=87.5\gbp ic 158072479.85/158072567.35\ (2 pages)
5 June 2008Ad 21/04/08\gbp si [email protected]=37.5\gbp ic 158072442.35/158072479.85\ (2 pages)
5 June 2008Ad 23/04/08\gbp si [email protected]=400.625\gbp ic 158072041.725/158072442.35\ (2 pages)
5 June 2008Ad 25/04/08\gbp si [email protected]=388.325\gbp ic 158071653.4/158072041.725\ (2 pages)
5 June 2008Ad 28/04/08\gbp si [email protected]=150\gbp ic 158071503.4/158071653.4\ (2 pages)
5 June 2008Ad 28/04/08\gbp si [email protected]=175\gbp ic 158071328.4/158071503.4\ (2 pages)
5 June 2008Ad 30/04/08\gbp si [email protected]=190.1\gbp ic 158071138.3/158071328.4\ (2 pages)
5 June 2008Ad 30/04/08\gbp si [email protected]=13.3\gbp ic 158071125/158071138.3\ (2 pages)
5 June 2008Ad 02/05/08\gbp si [email protected]=12.5\gbp ic 158071112.5/158071125\ (2 pages)
5 June 2008Ad 21/04/08\gbp si [email protected]=37.5\gbp ic 158072442.35/158072479.85\ (2 pages)
5 June 2008Ad 23/04/08\gbp si [email protected]=400.625\gbp ic 158072041.725/158072442.35\ (2 pages)
5 June 2008Ad 25/04/08\gbp si [email protected]=388.325\gbp ic 158071653.4/158072041.725\ (2 pages)
5 June 2008Ad 28/04/08\gbp si [email protected]=150\gbp ic 158071503.4/158071653.4\ (2 pages)
5 June 2008Ad 28/04/08\gbp si [email protected]=175\gbp ic 158071328.4/158071503.4\ (2 pages)
5 June 2008Ad 30/04/08\gbp si [email protected]=190.1\gbp ic 158071138.3/158071328.4\ (2 pages)
5 June 2008Ad 30/04/08\gbp si [email protected]=13.3\gbp ic 158071125/158071138.3\ (2 pages)
5 June 2008Ad 02/05/08\gbp si [email protected]=12.5\gbp ic 158071112.5/158071125\ (2 pages)
28 May 2008Return made up to 01/10/07; bulk list available separately (11 pages)
28 May 2008Return made up to 01/10/07; bulk list available separately (11 pages)
23 May 2008Memorandum and Articles of Association (220 pages)
23 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 May 2008Memorandum and Articles of Association (220 pages)
23 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
20 May 2008Nc inc already adjusted 07/05/08 (1 page)
20 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 May 2008Nc inc already adjusted 07/05/08 (1 page)
20 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 May 2008Ad 10/04/08\gbp si [email protected]=238.1\gbp ic 158070874.4/158071112.5\ (2 pages)
15 May 2008Ad 10/04/08\gbp si [email protected]=1416.55\gbp ic 158069457.85/158070874.4\ (2 pages)
15 May 2008Ad 09/04/08\gbp si [email protected]=969.875\gbp ic 158068487.975/158069457.85\ (2 pages)
15 May 2008Ad 11/04/08\gbp si [email protected]=600.275\gbp ic 158067887.7/158068487.975\ (4 pages)
15 May 2008Ad 14/04/08\gbp si [email protected]=1830.825\gbp ic 158066056.875/158067887.7\ (2 pages)
15 May 2008Ad 16/04/08\gbp si [email protected]=34.275\gbp ic 158066022.6/158066056.875\ (2 pages)
15 May 2008Ad 10/04/08\gbp si [email protected]=238.1\gbp ic 158070874.4/158071112.5\ (2 pages)
15 May 2008Ad 10/04/08\gbp si [email protected]=1416.55\gbp ic 158069457.85/158070874.4\ (2 pages)
15 May 2008Ad 09/04/08\gbp si [email protected]=969.875\gbp ic 158068487.975/158069457.85\ (2 pages)
15 May 2008Ad 11/04/08\gbp si [email protected]=600.275\gbp ic 158067887.7/158068487.975\ (4 pages)
15 May 2008Ad 14/04/08\gbp si [email protected]=1830.825\gbp ic 158066056.875/158067887.7\ (2 pages)
15 May 2008Ad 16/04/08\gbp si [email protected]=34.275\gbp ic 158066022.6/158066056.875\ (2 pages)
14 May 2008Ad 03/04/08\gbp si [email protected]=4004\gbp ic 158062018.6/158066022.6\ (6 pages)
14 May 2008Ad 03/04/08\gbp si [email protected]=4004\gbp ic 158062018.6/158066022.6\ (6 pages)
8 May 2008Appointment terminated director peter weinberg (1 page)
8 May 2008Appointment terminated director peter weinberg (1 page)
25 April 2008Group of companies' accounts made up to 31 December 2007 (154 pages)
25 April 2008Group of companies' accounts made up to 31 December 2007 (154 pages)
23 April 2008Director appointed ravi kant uppal (2 pages)
23 April 2008Ad 02/04/08\gbp si [email protected]=1106.875\gbp ic 158060911.725/158062018.6\ (2 pages)
23 April 2008Ad 04/04/08\gbp si [email protected]=1638.075\gbp ic 158059273.65/158060911.725\ (4 pages)
23 April 2008Ad 02/04/08\gbp si [email protected]=201.05\gbp ic 158059072.6/158059273.65\ (2 pages)
23 April 2008Ad 07/04/08\gbp si [email protected]=911.35\gbp ic 158058161.25/158059072.6\ (2 pages)
23 April 2008Ad 07/04/08\gbp si [email protected]=7796.05\gbp ic 158050365.2/158058161.25\ (4 pages)
23 April 2008Ad 08/04/08\gbp si [email protected]=3963.45\gbp ic 158046401.75/158050365.2\ (6 pages)
23 April 2008Ad 09/04/08\gbp si [email protected]=1247.525\gbp ic 158045154.225/158046401.75\ (2 pages)
23 April 2008Director appointed ravi kant uppal (2 pages)
23 April 2008Ad 02/04/08\gbp si [email protected]=1106.875\gbp ic 158060911.725/158062018.6\ (2 pages)
23 April 2008Ad 04/04/08\gbp si [email protected]=1638.075\gbp ic 158059273.65/158060911.725\ (4 pages)
23 April 2008Ad 02/04/08\gbp si [email protected]=201.05\gbp ic 158059072.6/158059273.65\ (2 pages)
23 April 2008Ad 07/04/08\gbp si [email protected]=911.35\gbp ic 158058161.25/158059072.6\ (2 pages)
23 April 2008Ad 07/04/08\gbp si [email protected]=7796.05\gbp ic 158050365.2/158058161.25\ (4 pages)
23 April 2008Ad 08/04/08\gbp si [email protected]=3963.45\gbp ic 158046401.75/158050365.2\ (6 pages)
23 April 2008Ad 09/04/08\gbp si [email protected]=1247.525\gbp ic 158045154.225/158046401.75\ (2 pages)
18 April 2008Ad 31/03/08\gbp si [email protected]=658.95\gbp ic 158044495.275/158045154.225\ (2 pages)
18 April 2008Ad 03/04/08\gbp si [email protected]=706.1\gbp ic 158043789.175/158044495.275\ (2 pages)
18 April 2008Ad 02/04/08\gbp si [email protected]=6723.15\gbp ic 158037066.025/158043789.175\ (4 pages)
18 April 2008Ad 01/04/08\gbp si [email protected]=9776.25\gbp ic 158027289.775/158037066.025\ (6 pages)
18 April 2008Ad 31/03/08\gbp si [email protected]=3690.95\gbp ic 158023598.825/158027289.775\ (4 pages)
18 April 2008Ad 31/03/08\gbp si [email protected]=658.95\gbp ic 158044495.275/158045154.225\ (2 pages)
18 April 2008Ad 03/04/08\gbp si [email protected]=706.1\gbp ic 158043789.175/158044495.275\ (2 pages)
18 April 2008Ad 02/04/08\gbp si [email protected]=6723.15\gbp ic 158037066.025/158043789.175\ (4 pages)
18 April 2008Ad 01/04/08\gbp si [email protected]=9776.25\gbp ic 158027289.775/158037066.025\ (6 pages)
18 April 2008Ad 31/03/08\gbp si [email protected]=3690.95\gbp ic 158023598.825/158027289.775\ (4 pages)
16 April 2008Ad 25/03/08\gbp si [email protected]=29529.65\gbp ic 157994069.175/158023598.825\ (2 pages)
16 April 2008Ad 26/03/08\gbp si [email protected]=6226.075\gbp ic 157987843.1/157994069.175\ (2 pages)
16 April 2008Ad 26/03/08\gbp si [email protected]=262.5\gbp ic 157987580.6/157987843.1\ (2 pages)
16 April 2008Ad 27/03/08\gbp si [email protected]=8496.25\gbp ic 157979084.35/157987580.6\ (2 pages)
16 April 2008Ad 28/03/08\gbp si [email protected]=2781.95\gbp ic 157976302.4/157979084.35\ (2 pages)
16 April 2008Ad 27/03/08\gbp si [email protected]=311.05\gbp ic 157975991.35/157976302.4\ (2 pages)
16 April 2008Ad 26/03/08\gbp si [email protected]=918.775\gbp ic 157975072.575/157975991.35\ (2 pages)
16 April 2008Ad 25/03/08\gbp si [email protected]=29529.65\gbp ic 157994069.175/158023598.825\ (2 pages)
16 April 2008Ad 26/03/08\gbp si [email protected]=6226.075\gbp ic 157987843.1/157994069.175\ (2 pages)
16 April 2008Ad 26/03/08\gbp si [email protected]=262.5\gbp ic 157987580.6/157987843.1\ (2 pages)
16 April 2008Ad 27/03/08\gbp si [email protected]=8496.25\gbp ic 157979084.35/157987580.6\ (2 pages)
16 April 2008Ad 28/03/08\gbp si [email protected]=2781.95\gbp ic 157976302.4/157979084.35\ (2 pages)
16 April 2008Ad 27/03/08\gbp si [email protected]=311.05\gbp ic 157975991.35/157976302.4\ (2 pages)
16 April 2008Ad 26/03/08\gbp si [email protected]=918.775\gbp ic 157975072.575/157975991.35\ (2 pages)
11 April 200803/04/08\Gbp tr [email protected]=71257\ (2 pages)
11 April 200803/04/08\Gbp tr [email protected]=71257\ (2 pages)
8 April 2008Ad 12/03/08\gbp si [email protected]=24602.5\gbp ic 157950470.075/157975072.575\ (2 pages)
8 April 2008Ad 14/03/08\gbp si [email protected]=52412.5\gbp ic 157898057.575/157950470.075\ (2 pages)
8 April 2008Ad 18/03/08\gbp si [email protected]=6950\gbp ic 157891107.575/157898057.575\ (2 pages)
8 April 2008Ad 18/03/08\gbp si [email protected]=34535\gbp ic 157856572.575/157891107.575\ (2 pages)
8 April 2008Ad 18/03/08\gbp si [email protected]=17125\gbp ic 157839447.575/157856572.575\ (2 pages)
8 April 2008Ad 19/03/08\gbp si [email protected]=13405\gbp ic 157826042.575/157839447.575\ (2 pages)
8 April 2008Ad 19/03/08\gbp si [email protected]=73250\gbp ic 157752792.575/157826042.575\ (2 pages)
8 April 2008Ad 12/03/08\gbp si [email protected]=24602.5\gbp ic 157950470.075/157975072.575\ (2 pages)
8 April 2008Ad 14/03/08\gbp si [email protected]=52412.5\gbp ic 157898057.575/157950470.075\ (2 pages)
8 April 2008Ad 18/03/08\gbp si [email protected]=6950\gbp ic 157891107.575/157898057.575\ (2 pages)
8 April 2008Ad 18/03/08\gbp si [email protected]=34535\gbp ic 157856572.575/157891107.575\ (2 pages)
8 April 2008Ad 18/03/08\gbp si [email protected]=17125\gbp ic 157839447.575/157856572.575\ (2 pages)
8 April 2008Ad 19/03/08\gbp si [email protected]=13405\gbp ic 157826042.575/157839447.575\ (2 pages)
8 April 2008Ad 19/03/08\gbp si [email protected]=73250\gbp ic 157752792.575/157826042.575\ (2 pages)
1 April 2008Ad 05/03/08\gbp si [email protected]=95.55\gbp ic 157752697.025/157752792.575\ (2 pages)
1 April 2008Ad 07/03/08\gbp si [email protected]=162.5\gbp ic 157752534.525/157752697.025\ (2 pages)
1 April 2008Ad 06/03/08\gbp si [email protected]=419.5\gbp ic 157752115.025/157752534.525\ (2 pages)
1 April 2008Ad 05/03/08\gbp si [email protected]=67.3\gbp ic 157752047.725/157752115.025\ (2 pages)
1 April 2008Ad 05/03/08\gbp si [email protected]=95.55\gbp ic 157752697.025/157752792.575\ (2 pages)
1 April 2008Ad 07/03/08\gbp si [email protected]=162.5\gbp ic 157752534.525/157752697.025\ (2 pages)
1 April 2008Ad 06/03/08\gbp si [email protected]=419.5\gbp ic 157752115.025/157752534.525\ (2 pages)
1 April 2008Ad 05/03/08\gbp si [email protected]=67.3\gbp ic 157752047.725/157752115.025\ (2 pages)
20 March 2008Ad 27/02/08\gbp si [email protected]=308.725\gbp ic 157749087/157749395.725\ (2 pages)
20 March 2008Ad 26/02/08\gbp si [email protected]=1118.525\gbp ic 157750929.2/157752047.725\ (2 pages)
20 March 2008Ad 26/02/08\gbp si [email protected]=1533.475\gbp ic 157749395.725/157750929.2\ (4 pages)
20 March 2008Ad 29/02/08\gbp si [email protected]=37.5\gbp ic 157749049.5/157749087\ (2 pages)
20 March 2008Ad 03/03/08\gbp si [email protected]=461.85\gbp ic 157748587.65/157749049.5\ (2 pages)
20 March 2008Ad 26/02/08\gbp si [email protected]=1118.525\gbp ic 157750929.2/157752047.725\ (2 pages)
20 March 2008Ad 26/02/08\gbp si [email protected]=1533.475\gbp ic 157749395.725/157750929.2\ (4 pages)
20 March 2008Ad 27/02/08\gbp si [email protected]=308.725\gbp ic 157749087/157749395.725\ (2 pages)
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12 March 2008Ad 20/02/08\gbp si [email protected]=1493.475\gbp ic 157747094.175/157748587.65\ (3 pages)
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21 February 2008Ad 06/02/08--------- £ si [email protected]=77 £ ic 157734825/157734902 (2 pages)
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12 February 2008Ad 30/01/08--------- £ si [email protected]=87 £ ic 157734738/157734825 (2 pages)
12 February 2008Ad 04/02/08--------- £ si [email protected]=701 £ ic 157734037/157734738 (2 pages)
12 February 2008Ad 30/01/08--------- £ si [email protected]=87 £ ic 157734738/157734825 (2 pages)
12 February 2008Ad 04/02/08--------- £ si [email protected]=701 £ ic 157734037/157734738 (2 pages)
29 January 2008Ad 23/01/08--------- £ si [email protected]=139 £ ic 157733898/157734037 (2 pages)
29 January 2008Ad 18/01/08--------- £ si [email protected]=363 £ ic 157733535/157733898 (2 pages)
29 January 2008Ad 17/01/08--------- £ si [email protected]=25 £ ic 157733510/157733535 (2 pages)
29 January 2008Ad 16/01/08--------- £ si [email protected]=25 £ ic 157733485/157733510 (2 pages)
29 January 2008Ad 23/01/08--------- £ si [email protected]=139 £ ic 157733898/157734037 (2 pages)
29 January 2008Ad 18/01/08--------- £ si [email protected]=363 £ ic 157733535/157733898 (2 pages)
29 January 2008Ad 17/01/08--------- £ si [email protected]=25 £ ic 157733510/157733535 (2 pages)
29 January 2008Ad 16/01/08--------- £ si [email protected]=25 £ ic 157733485/157733510 (2 pages)
23 January 2008Ad 12/12/07--------- £ si [email protected]=1343 £ ic 157732142/157733485 (3 pages)
23 January 2008Ad 09/01/08--------- £ si [email protected]=210 £ ic 157731932/157732142 (3 pages)
23 January 2008Ad 18/12/07--------- £ si [email protected]=162 £ ic 157731770/157731932 (2 pages)
23 January 2008Ad 12/12/07--------- £ si [email protected]=3998 £ ic 157727772/157731770 (2 pages)
23 January 2008Ad 09/01/08--------- £ si [email protected]=148 £ ic 157727624/157727772 (2 pages)
23 January 2008Ad 04/01/08--------- £ si [email protected]=251 £ ic 157727373/157727624 (2 pages)
23 January 2008Ad 03/01/08--------- £ si [email protected]=141 £ ic 157727232/157727373 (2 pages)
23 January 2008Ad 12/12/07--------- £ si [email protected]=1343 £ ic 157732142/157733485 (3 pages)
23 January 2008Ad 09/01/08--------- £ si [email protected]=210 £ ic 157731932/157732142 (3 pages)
23 January 2008Ad 18/12/07--------- £ si [email protected]=162 £ ic 157731770/157731932 (2 pages)
23 January 2008Ad 12/12/07--------- £ si [email protected]=3998 £ ic 157727772/157731770 (2 pages)
23 January 2008Ad 09/01/08--------- £ si [email protected]=148 £ ic 157727624/157727772 (2 pages)
23 January 2008Ad 04/01/08--------- £ si [email protected]=251 £ ic 157727373/157727624 (2 pages)
23 January 2008Ad 03/01/08--------- £ si [email protected]=141 £ ic 157727232/157727373 (2 pages)
22 January 2008Director's particulars changed (1 page)
22 January 2008Director's particulars changed (1 page)
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18 January 2008Ad 28/12/07--------- £ si [email protected]=75 £ ic 157726825/157726900 (2 pages)
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18 January 2008Ad 28/12/07--------- £ si [email protected]=75 £ ic 157726825/157726900 (2 pages)
18 January 2008Ad 24/12/07--------- £ si [email protected]=2042 £ ic 157724783/157726825 (2 pages)
18 January 2008Ad 21/12/07--------- £ si [email protected]=1112 £ ic 157723671/157724783 (4 pages)
18 January 2008Ad 19/12/07--------- £ si [email protected]=62 £ ic 157723609/157723671 (3 pages)
10 January 2008Ad 03/10/07--------- £ si [email protected]=2040 £ ic 157721569/157723609 (3 pages)
10 January 2008Ad 19/09/07--------- £ si [email protected] (6 pages)
10 January 2008Director resigned (1 page)
10 January 2008Ad 03/10/07--------- £ si [email protected]=2040 £ ic 157721569/157723609 (3 pages)
10 January 2008Ad 19/09/07--------- £ si [email protected] (6 pages)
10 January 2008Director resigned (1 page)
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31 December 2007Ad 10/12/07--------- £ si [email protected]=647 £ ic 157719581/157720228 (2 pages)
31 December 2007Ad 05/12/07--------- £ si [email protected]=176 £ ic 157719405/157719581 (2 pages)
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31 December 2007Ad 28/11/07--------- £ si [email protected]=2648 £ ic 157716632/157719280 (3 pages)
31 December 2007Ad 17/10/07--------- £ si [email protected]=1341 £ ic 157720228/157721569 (3 pages)
31 December 2007Ad 10/12/07--------- £ si [email protected]=647 £ ic 157719581/157720228 (2 pages)
31 December 2007Ad 05/12/07--------- £ si [email protected]=176 £ ic 157719405/157719581 (2 pages)
31 December 2007Ad 07/12/07--------- £ si [email protected]=125 £ ic 157719280/157719405 (2 pages)
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20 December 2007Ad 19/09/07--------- £ si [email protected] (2 pages)
20 December 2007Ad 19/09/07--------- £ si [email protected] (2 pages)
14 December 2007Ad 30/11/07--------- £ si [email protected]=175 £ ic 157716457/157716632 (2 pages)
14 December 2007Ad 31/05/07--------- £ si [email protected] (2 pages)
14 December 2007Ad 30/11/07--------- £ si [email protected]=175 £ ic 157716457/157716632 (2 pages)
14 December 2007Ad 31/05/07--------- £ si [email protected] (2 pages)
13 December 2007Memorandum and Articles of Association (124 pages)
13 December 2007Memorandum and Articles of Association (124 pages)
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28 November 2007Ad 14/11/07--------- £ si [email protected]=2070 £ ic 157714387/157716457 (4 pages)
28 November 2007Ad 29/10/07--------- £ si [email protected]=188 £ ic 157714199/157714387 (2 pages)
28 November 2007Ad 19/11/07--------- £ si [email protected]=100 £ ic 157714099/157714199 (2 pages)
28 November 2007Ad 16/11/07--------- £ si [email protected]=350 £ ic 157713749/157714099 (2 pages)
22 November 2007Ad 12/11/07--------- £ si [email protected]=736 £ ic 157713013/157713749 (2 pages)
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22 November 2007Ad 18/09/07--------- £ si [email protected] (2 pages)
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13 November 2007Ad 29/10/07--------- £ si [email protected]=18837 £ ic 157687458/157706295 (2 pages)
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7 November 2007Ad 30/10/07--------- £ si [email protected]=363 £ ic 157669470/157669833 (2 pages)
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7 November 2007Ad 17/10/07--------- £ si [email protected]=1341 £ ic 157666552/157667893 (4 pages)
7 November 2007Ad 13/09/07--------- £ si [email protected] (4 pages)
7 November 2007Ad 30/10/07--------- £ si [email protected]=363 £ ic 157669470/157669833 (2 pages)
7 November 2007Ad 26/10/07--------- £ si [email protected]=1201 £ ic 157668269/157669470 (4 pages)
7 November 2007Ad 25/10/07--------- £ si [email protected]=376 £ ic 157667893/157668269 (2 pages)
7 November 2007Ad 17/10/07--------- £ si [email protected]=1341 £ ic 157666552/157667893 (4 pages)
7 November 2007Ad 13/09/07--------- £ si [email protected] (4 pages)
6 November 2007Conve 12/09/07 (1 page)
6 November 2007Conve 12/09/07 (1 page)
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26 October 2007Ad 10/10/07--------- £ si [email protected]=2831 £ ic 157661121/157663952 (4 pages)
26 October 2007Ad 11/10/07--------- £ si [email protected]=4265 £ ic 157656856/157661121 (6 pages)
26 October 2007Ad 12/10/07--------- £ si [email protected]=7234 £ ic 157649622/157656856 (8 pages)
26 October 2007Ad 15/10/07--------- £ si [email protected]=389 £ ic 157649233/157649622 (4 pages)
26 October 2007Ad 17/10/07--------- £ si [email protected]=175 £ ic 157649058/157649233 (2 pages)
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26 October 2007Ad 11/10/07--------- £ si [email protected]=87 £ ic 157648548/157648635 (2 pages)
26 October 2007Ad 10/10/07--------- £ si [email protected]=1506 £ ic 157647042/157648548 (2 pages)
26 October 2007Ad 08/10/07--------- £ si [email protected]=1524 £ ic 157665028/157666552 (6 pages)
26 October 2007Ad 09/10/07--------- £ si [email protected]=1076 £ ic 157663952/157665028 (4 pages)
26 October 2007Ad 10/10/07--------- £ si [email protected]=2831 £ ic 157661121/157663952 (4 pages)
26 October 2007Ad 11/10/07--------- £ si [email protected]=4265 £ ic 157656856/157661121 (6 pages)
26 October 2007Ad 12/10/07--------- £ si [email protected]=7234 £ ic 157649622/157656856 (8 pages)
26 October 2007Ad 15/10/07--------- £ si [email protected]=389 £ ic 157649233/157649622 (4 pages)
26 October 2007Ad 17/10/07--------- £ si [email protected]=175 £ ic 157649058/157649233 (2 pages)
26 October 2007Ad 12/10/07--------- £ si [email protected]=423 £ ic 157648635/157649058 (2 pages)
26 October 2007Ad 11/10/07--------- £ si [email protected]=87 £ ic 157648548/157648635 (2 pages)
26 October 2007Ad 10/10/07--------- £ si [email protected]=1506 £ ic 157647042/157648548 (2 pages)
23 October 2007Ad 05/10/07--------- £ si [email protected]=751 £ ic 157646291/157647042 (4 pages)
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23 October 2007Ad 03/10/07--------- £ si [email protected]=855 £ ic 157644880/157645735 (4 pages)
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23 October 2007Ad 01/10/07--------- £ si [email protected]=6683 £ ic 157637545/157644228 (8 pages)
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23 October 2007Ad 05/10/07--------- £ si [email protected]=751 £ ic 157646291/157647042 (4 pages)
23 October 2007Ad 04/10/07--------- £ si [email protected]=556 £ ic 157645735/157646291 (4 pages)
23 October 2007Ad 03/10/07--------- £ si [email protected]=855 £ ic 157644880/157645735 (4 pages)
23 October 2007Ad 02/10/07--------- £ si [email protected]=652 £ ic 157644228/157644880 (4 pages)
23 October 2007Ad 01/10/07--------- £ si [email protected]=6683 £ ic 157637545/157644228 (8 pages)
23 October 2007Ad 28/09/07--------- £ si [email protected]=522 £ ic 157637023/157637545 (4 pages)
23 October 2007Ad 27/09/07--------- £ si [email protected]=598 £ ic 157636425/157637023 (4 pages)
18 October 2007Ad 26/09/07--------- £ si [email protected]=994 £ ic 157635431/157636425 (4 pages)
18 October 2007Ad 25/09/07--------- £ si [email protected]=1426 £ ic 157634005/157635431 (4 pages)
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18 October 2007Ad 14/09/07--------- £ si [email protected]=258 £ ic 157633267/157633525 (2 pages)
18 October 2007Ad 13/09/07--------- £ si [email protected]=289 £ ic 157632978/157633267 (2 pages)
18 October 2007Ad 05/09/07--------- £ si [email protected]=10046 £ ic 157622932/157632978 (10 pages)
18 October 2007Ad 22/08/07--------- £ si [email protected]=2201 £ ic 157620731/157622932 (3 pages)
18 October 2007Ad 19/09/07--------- £ si [email protected]=3872 £ ic 157616859/157620731 (6 pages)
18 October 2007Ad 18/09/07--------- £ si [email protected]=300 £ ic 157616559/157616859 (2 pages)
18 October 2007Ad 18/09/07--------- £ si [email protected]=326 £ ic 157616233/157616559 (2 pages)
18 October 2007Ad 17/09/07--------- £ si [email protected]=678 £ ic 157615555/157616233 (2 pages)
18 October 2007Ad 14/09/07--------- £ si [email protected]=3086 £ ic 157612469/157615555 (4 pages)
18 October 2007Ad 12/09/07--------- £ si [email protected]=9367 £ ic 157603102/157612469 (8 pages)
18 October 2007Ad 11/09/07--------- £ si [email protected]=387 £ ic 157602715/157603102 (4 pages)
18 October 2007Ad 21/09/07--------- £ si [email protected]=2274 £ ic 157600441/157602715 (4 pages)
18 October 2007Ad 24/09/07--------- £ si [email protected]=4970 £ ic 157595471/157600441 (4 pages)
18 October 2007Ad 20/09/07--------- £ si [email protected]=4664 £ ic 157590807/157595471 (6 pages)
18 October 2007Ad 26/09/07--------- £ si [email protected]=994 £ ic 157635431/157636425 (4 pages)
18 October 2007Ad 25/09/07--------- £ si [email protected]=1426 £ ic 157634005/157635431 (4 pages)
18 October 2007Ad 19/09/07--------- £ si [email protected]=480 £ ic 157633525/157634005 (2 pages)
18 October 2007Ad 14/09/07--------- £ si [email protected]=258 £ ic 157633267/157633525 (2 pages)
18 October 2007Ad 13/09/07--------- £ si [email protected]=289 £ ic 157632978/157633267 (2 pages)
18 October 2007Ad 05/09/07--------- £ si [email protected]=10046 £ ic 157622932/157632978 (10 pages)
18 October 2007Ad 22/08/07--------- £ si [email protected]=2201 £ ic 157620731/157622932 (3 pages)
18 October 2007Ad 19/09/07--------- £ si [email protected]=3872 £ ic 157616859/157620731 (6 pages)
18 October 2007Ad 18/09/07--------- £ si [email protected]=300 £ ic 157616559/157616859 (2 pages)
18 October 2007Ad 18/09/07--------- £ si [email protected]=326 £ ic 157616233/157616559 (2 pages)
18 October 2007Ad 17/09/07--------- £ si [email protected]=678 £ ic 157615555/157616233 (2 pages)
18 October 2007Ad 14/09/07--------- £ si [email protected]=3086 £ ic 157612469/157615555 (4 pages)
18 October 2007Ad 12/09/07--------- £ si [email protected]=9367 £ ic 157603102/157612469 (8 pages)
18 October 2007Ad 11/09/07--------- £ si [email protected]=387 £ ic 157602715/157603102 (4 pages)
18 October 2007Ad 21/09/07--------- £ si [email protected]=2274 £ ic 157600441/157602715 (4 pages)
18 October 2007Ad 24/09/07--------- £ si [email protected]=4970 £ ic 157595471/157600441 (4 pages)
18 October 2007Ad 20/09/07--------- £ si [email protected]=4664 £ ic 157590807/157595471 (6 pages)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
22 September 2007Ad 04/09/07--------- £ si [email protected]=1743 £ ic 157587209/157588952 (2 pages)
22 September 2007Ad 07/09/07--------- £ si [email protected]=122 £ ic 157589677/157589799 (2 pages)
22 September 2007Ad 10/09/07--------- £ si [email protected]=484 £ ic 157590323/157590807 (2 pages)
22 September 2007Ad 10/09/07--------- £ si [email protected]=524 £ ic 157589799/157590323 (2 pages)
22 September 2007Ad 05/09/07--------- £ si [email protected]=725 £ ic 157588952/157589677 (2 pages)
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22 September 2007Ad 10/09/07--------- £ si [email protected]=524 £ ic 157589799/157590323 (2 pages)
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22 September 2007Ad 04/09/07--------- £ si [email protected]=1743 £ ic 157587209/157588952 (2 pages)
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19 September 2007Ad 24/08/07--------- £ si [email protected]=737 £ ic 157585774/157586511 (2 pages)
19 September 2007Ad 23/08/07--------- £ si [email protected]=1020 £ ic 157584754/157585774 (2 pages)
19 September 2007Ad 31/08/07--------- £ si [email protected]=443 £ ic 157586766/157587209 (2 pages)
19 September 2007Ad 30/08/07--------- £ si [email protected]=255 £ ic 157586511/157586766 (2 pages)
19 September 2007Ad 24/08/07--------- £ si [email protected]=737 £ ic 157585774/157586511 (2 pages)
19 September 2007Ad 23/08/07--------- £ si [email protected]=1020 £ ic 157584754/157585774 (2 pages)
18 September 2007Ad 03/09/07--------- £ si [email protected]=2025 £ ic 157582729/157584754 (6 pages)
18 September 2007Ad 31/08/07--------- £ si [email protected]=1463 £ ic 157581266/157582729 (4 pages)
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18 September 2007Ad 29/08/07--------- £ si [email protected]=61 £ ic 157580427/157580488 (2 pages)
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18 September 2007Ad 24/08/07--------- £ si [email protected]=737 £ ic 157573671/157574408 (2 pages)
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18 September 2007Ad 03/09/07--------- £ si [email protected]=2025 £ ic 157582729/157584754 (6 pages)
18 September 2007Ad 31/08/07--------- £ si [email protected]=1463 £ ic 157581266/157582729 (4 pages)
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18 September 2007Ad 29/08/07--------- £ si [email protected]=61 £ ic 157580427/157580488 (2 pages)
18 September 2007Ad 28/08/07--------- £ si [email protected]=2696 £ ic 157577731/157580427 (4 pages)
18 September 2007Ad 24/08/07--------- £ si [email protected]=3323 £ ic 157574408/157577731 (2 pages)
18 September 2007Ad 24/08/07--------- £ si [email protected]=737 £ ic 157573671/157574408 (2 pages)
18 September 2007Ad 23/08/07--------- £ si [email protected]=1020 £ ic 157572651/157573671 (2 pages)
18 September 2007Ad 23/08/07--------- £ si [email protected]=162 £ ic 157572489/157572651 (2 pages)
18 September 2007Ad 14/08/07--------- £ si [email protected]=921 £ ic 157571568/157572489 (2 pages)
18 September 2007Ad 02/08/07--------- £ si [email protected]=33655 £ ic 157537913/157571568 (61 pages)
8 September 2007Ad 22/08/07--------- £ si [email protected]=50 £ ic 157537863/157537913 (2 pages)
8 September 2007Ad 21/08/07--------- £ si [email protected]=156 £ ic 157537707/157537863 (2 pages)
8 September 2007Ad 20/08/07--------- £ si [email protected]=173 £ ic 157537534/157537707 (2 pages)
8 September 2007Ad 17/08/07--------- £ si [email protected]=176 £ ic 157537358/157537534 (2 pages)
8 September 2007Ad 15/08/07--------- £ si [email protected]=85 £ ic 157537273/157537358 (2 pages)
8 September 2007Ad 08/08/07--------- £ si [email protected]=2962 £ ic 157534311/157537273 (4 pages)
8 September 2007Ad 22/08/07--------- £ si [email protected]=50 £ ic 157537863/157537913 (2 pages)
8 September 2007Ad 21/08/07--------- £ si [email protected]=156 £ ic 157537707/157537863 (2 pages)
8 September 2007Ad 20/08/07--------- £ si [email protected]=173 £ ic 157537534/157537707 (2 pages)
8 September 2007Ad 17/08/07--------- £ si [email protected]=176 £ ic 157537358/157537534 (2 pages)
8 September 2007Ad 15/08/07--------- £ si [email protected]=85 £ ic 157537273/157537358 (2 pages)
8 September 2007Ad 08/08/07--------- £ si [email protected]=2962 £ ic 157534311/157537273 (4 pages)
21 August 2007Ad 25/07/07--------- £ si [email protected]=2848 £ ic 157531463/157534311 (3 pages)
21 August 2007Ad 09/08/07--------- £ si [email protected]=1019 £ ic 157530444/157531463 (2 pages)
21 August 2007Ad 09/08/07--------- £ si [email protected]=1133 £ ic 157529311/157530444 (4 pages)
21 August 2007Ad 10/08/07--------- £ si [email protected]=232 £ ic 157529079/157529311 (2 pages)
21 August 2007Ad 13/08/07--------- £ si [email protected]=587 £ ic 157528492/157529079 (2 pages)
21 August 2007Ad 25/07/07--------- £ si [email protected]=760 £ ic 157527732/157528492 (2 pages)
21 August 2007Ad 24/07/07--------- £ si [email protected]=261 £ ic 157527471/157527732 (2 pages)
21 August 2007Ad 23/07/07--------- £ si [email protected]=162 £ ic 157527309/157527471 (2 pages)
21 August 2007Ad 26/07/07--------- £ si [email protected]=29 £ ic 157527280/157527309 (2 pages)
21 August 2007Ad 25/07/07--------- £ si [email protected]=2848 £ ic 157531463/157534311 (3 pages)
21 August 2007Ad 09/08/07--------- £ si [email protected]=1019 £ ic 157530444/157531463 (2 pages)
21 August 2007Ad 09/08/07--------- £ si [email protected]=1133 £ ic 157529311/157530444 (4 pages)
21 August 2007Ad 10/08/07--------- £ si [email protected]=232 £ ic 157529079/157529311 (2 pages)
21 August 2007Ad 13/08/07--------- £ si [email protected]=587 £ ic 157528492/157529079 (2 pages)
21 August 2007Ad 25/07/07--------- £ si [email protected]=760 £ ic 157527732/157528492 (2 pages)
21 August 2007Ad 24/07/07--------- £ si [email protected]=261 £ ic 157527471/157527732 (2 pages)
21 August 2007Ad 23/07/07--------- £ si [email protected]=162 £ ic 157527309/157527471 (2 pages)
21 August 2007Ad 26/07/07--------- £ si [email protected]=29 £ ic 157527280/157527309 (2 pages)
20 August 2007Ad 03/08/07--------- £ si [email protected]=4145 £ ic 157523135/157527280 (2 pages)
20 August 2007Ad 01/08/07--------- £ si [email protected]=151 £ ic 157522984/157523135 (2 pages)
20 August 2007Ad 31/07/07--------- £ si [email protected]=240 £ ic 157522744/157522984 (2 pages)
20 August 2007Ad 30/07/07--------- £ si [email protected]=112 £ ic 157522632/157522744 (2 pages)
20 August 2007Ad 27/07/07--------- £ si [email protected]=109 £ ic 157522523/157522632 (2 pages)
20 August 2007Ad 25/07/07--------- £ si [email protected]=2848 £ ic 157519675/157522523 (3 pages)
20 August 2007Ad 03/08/07--------- £ si [email protected]=4145 £ ic 157523135/157527280 (2 pages)
20 August 2007Ad 01/08/07--------- £ si [email protected]=151 £ ic 157522984/157523135 (2 pages)
20 August 2007Ad 31/07/07--------- £ si [email protected]=240 £ ic 157522744/157522984 (2 pages)
20 August 2007Ad 30/07/07--------- £ si [email protected]=112 £ ic 157522632/157522744 (2 pages)
20 August 2007Ad 27/07/07--------- £ si [email protected]=109 £ ic 157522523/157522632 (2 pages)
20 August 2007Ad 25/07/07--------- £ si [email protected]=2848 £ ic 157519675/157522523 (3 pages)
16 August 2007Ad 20/07/07--------- £ si [email protected]=1892 £ ic 157517783/157519675 (2 pages)
16 August 2007Ad 20/07/07--------- £ si [email protected]=1892 £ ic 157517783/157519675 (2 pages)
3 August 2007Ad 16/07/07--------- £ si [email protected]=337 £ ic 157517446/157517783 (2 pages)
3 August 2007Ad 17/07/07--------- £ si [email protected]=175 £ ic 157517271/157517446 (2 pages)
3 August 2007Ad 10/07/07--------- £ si [email protected]=34 £ ic 157517237/157517271 (2 pages)
3 August 2007Ad 05/07/07--------- £ si [email protected]=245 £ ic 157516992/157517237 (2 pages)
3 August 2007Ad 11/07/07--------- £ si [email protected]=315 £ ic 157516677/157516992 (2 pages)
3 August 2007Ad 13/07/07--------- £ si [email protected]=132 £ ic 157516545/157516677 (2 pages)
3 August 2007Ad 11/07/07--------- £ si [email protected]=6246 £ ic 157510299/157516545 (4 pages)
3 August 2007Ad 27/06/07--------- £ si [email protected]=972 £ ic 157509327/157510299 (4 pages)
3 August 2007Ad 28/06/07--------- £ si [email protected]=6641 £ ic 157502686/157509327 (3 pages)
3 August 2007Ad 28/06/07--------- £ si [email protected]=494 £ ic 157502192/157502686 (4 pages)
3 August 2007Ad 04/07/07--------- £ si [email protected]=6380 £ ic 157495812/157502192 (4 pages)
3 August 2007Ad 29/06/07--------- £ si [email protected]=1048 £ ic 157494764/157495812 (4 pages)
3 August 2007Ad 02/07/07--------- £ si [email protected]=175 £ ic 157494589/157494764 (2 pages)
3 August 2007Ad 03/07/07--------- £ si [email protected]=75 £ ic 157494514/157494589 (2 pages)
3 August 2007Ad 21/06/07--------- £ si [email protected]=7833 £ ic 157486681/157494514 (3 pages)
3 August 2007Ad 16/07/07--------- £ si [email protected]=337 £ ic 157517446/157517783 (2 pages)
3 August 2007Ad 17/07/07--------- £ si [email protected]=175 £ ic 157517271/157517446 (2 pages)
3 August 2007Ad 10/07/07--------- £ si [email protected]=34 £ ic 157517237/157517271 (2 pages)
3 August 2007Ad 05/07/07--------- £ si [email protected]=245 £ ic 157516992/157517237 (2 pages)
3 August 2007Ad 11/07/07--------- £ si [email protected]=315 £ ic 157516677/157516992 (2 pages)
3 August 2007Ad 13/07/07--------- £ si [email protected]=132 £ ic 157516545/157516677 (2 pages)
3 August 2007Ad 11/07/07--------- £ si [email protected]=6246 £ ic 157510299/157516545 (4 pages)
3 August 2007Ad 27/06/07--------- £ si [email protected]=972 £ ic 157509327/157510299 (4 pages)
3 August 2007Ad 28/06/07--------- £ si [email protected]=6641 £ ic 157502686/157509327 (3 pages)
3 August 2007Ad 28/06/07--------- £ si [email protected]=494 £ ic 157502192/157502686 (4 pages)
3 August 2007Ad 04/07/07--------- £ si [email protected]=6380 £ ic 157495812/157502192 (4 pages)
3 August 2007Ad 29/06/07--------- £ si [email protected]=1048 £ ic 157494764/157495812 (4 pages)
3 August 2007Ad 02/07/07--------- £ si [email protected]=175 £ ic 157494589/157494764 (2 pages)
3 August 2007Ad 03/07/07--------- £ si [email protected]=75 £ ic 157494514/157494589 (2 pages)
3 August 2007Ad 21/06/07--------- £ si [email protected]=7833 £ ic 157486681/157494514 (3 pages)
31 July 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
16 July 2007Ad 13/06/07--------- £ si [email protected]=1473 £ ic 157485208/157486681 (4 pages)
16 July 2007Ad 22/06/07--------- £ si [email protected]=828 £ ic 157484380/157485208 (2 pages)
16 July 2007Ad 26/06/07--------- £ si [email protected]=93 £ ic 157484287/157484380 (2 pages)
16 July 2007Ad 15/05/07--------- £ si [email protected] (2 pages)
16 July 2007Ad 13/06/07--------- £ si [email protected]=1473 £ ic 157485208/157486681 (4 pages)
16 July 2007Ad 22/06/07--------- £ si [email protected]=828 £ ic 157484380/157485208 (2 pages)
16 July 2007Ad 26/06/07--------- £ si [email protected]=93 £ ic 157484287/157484380 (2 pages)
16 July 2007Ad 15/05/07--------- £ si [email protected] (2 pages)
13 July 2007Return made up to 23/05/07; change of members (13 pages)
13 July 2007Return made up to 23/05/07; change of members
  • ANNOTATION Replacement The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006
(13 pages)
12 July 2007New director appointed (3 pages)
12 July 2007New director appointed (3 pages)
6 July 2007Ad 14/06/07--------- £ si [email protected]=1018 £ ic 157483269/157484287 (4 pages)
6 July 2007Ad 19/06/07--------- £ si [email protected]=575 £ ic 157482694/157483269 (2 pages)
6 July 2007Ad 15/06/07--------- £ si [email protected]=675 £ ic 157482019/157482694 (2 pages)
6 July 2007Ad 13/06/07--------- £ si [email protected]=176 £ ic 157481843/157482019 (2 pages)
6 July 2007Ad 12/06/07--------- £ si [email protected]=1845 £ ic 157479998/157481843 (2 pages)
6 July 2007Ad 18/06/07--------- £ si [email protected]=1337 £ ic 157478661/157479998 (2 pages)
6 July 2007Ad 11/06/07--------- £ si [email protected]=657 £ ic 157478004/157478661 (4 pages)
6 July 2007Ad 14/06/07--------- £ si [email protected]=19261 £ ic 157458743/157478004 (3 pages)
6 July 2007Ad 14/06/07--------- £ si [email protected]=1018 £ ic 157483269/157484287 (4 pages)
6 July 2007Ad 19/06/07--------- £ si [email protected]=575 £ ic 157482694/157483269 (2 pages)
6 July 2007Ad 15/06/07--------- £ si [email protected]=675 £ ic 157482019/157482694 (2 pages)
6 July 2007Ad 13/06/07--------- £ si [email protected]=176 £ ic 157481843/157482019 (2 pages)
6 July 2007Ad 12/06/07--------- £ si [email protected]=1845 £ ic 157479998/157481843 (2 pages)
6 July 2007Ad 18/06/07--------- £ si [email protected]=1337 £ ic 157478661/157479998 (2 pages)
6 July 2007Ad 11/06/07--------- £ si [email protected]=657 £ ic 157478004/157478661 (4 pages)
6 July 2007Ad 14/06/07--------- £ si [email protected]=19261 £ ic 157458743/157478004 (3 pages)
28 June 2007Ad 07/06/07--------- £ si [email protected]=39839 £ ic 157418904/157458743 (5 pages)
28 June 2007Ad 07/06/07--------- £ si [email protected]=39839 £ ic 157418904/157458743 (5 pages)
27 June 2007Ad 01/06/07--------- £ si [email protected]=145729 £ ic 157273175/157418904 (8 pages)
27 June 2007Ad 01/06/07--------- £ si [email protected]=145729 £ ic 157273175/157418904 (8 pages)
26 June 2007£ nc 180000001/160070673 31/05/07 (1 page)
26 June 2007Ad 06/06/07--------- £ si [email protected]= 3079659 £ ic 154193516/157273175 (3 pages)
26 June 2007£ nc 180000001/160070673 31/05/07 (1 page)
26 June 2007Ad 06/06/07--------- £ si [email protected]= 3079659 £ ic 154193516/157273175 (3 pages)
22 June 2007Ad 17/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 09/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 04/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 24/04/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 16/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 30/05/07--------- £ si [email protected]=527 £ ic 154188898/154189425 (2 pages)
22 June 2007Ad 05/06/07--------- £ si [email protected]=1599 £ ic 154191917/154193516 (2 pages)
22 June 2007Ad 30/05/07--------- £ si [email protected]=760 £ ic 154191157/154191917 (1 page)
22 June 2007Ad 01/06/07--------- £ si [email protected]=1732 £ ic 154189425/154191157 (2 pages)
22 June 2007Ad 11/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 10/05/07--------- £ si [email protected] (4 pages)
22 June 2007Ad 14/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 04/06/07--------- £ si [email protected]=911 £ ic 154187987/154188898 (2 pages)
22 June 2007Ad 17/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 30/05/07--------- £ si [email protected]=527 £ ic 154188898/154189425 (2 pages)
22 June 2007Ad 04/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 01/06/07--------- £ si [email protected]=1732 £ ic 154189425/154191157 (2 pages)
22 June 2007Ad 16/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 30/05/07--------- £ si [email protected]=760 £ ic 154191157/154191917 (1 page)
22 June 2007Ad 05/06/07--------- £ si [email protected]=1599 £ ic 154191917/154193516 (2 pages)
22 June 2007Ad 09/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 24/04/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 10/05/07--------- £ si [email protected] (4 pages)
22 June 2007Ad 14/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 11/05/07--------- £ si [email protected] (2 pages)
22 June 2007Ad 04/06/07--------- £ si [email protected]=911 £ ic 154187987/154188898 (2 pages)
21 June 200702/05/07 £ ti [email protected]=37500 (1 page)
21 June 200702/05/07 £ ti [email protected]=37500 (1 page)
15 June 2007Ad 23/05/07--------- £ si [email protected]=496 £ ic 154187491/154187987 (2 pages)
15 June 2007Ad 29/05/07--------- £ si [email protected]=113 £ ic 154187378/154187491 (2 pages)
15 June 2007Ad 23/05/07--------- £ si [email protected]=496 £ ic 154187491/154187987 (2 pages)
15 June 2007Ad 29/05/07--------- £ si [email protected]=113 £ ic 154187378/154187491 (2 pages)
11 June 2007Ad 24/05/07--------- £ si [email protected]=175 £ ic 154187203/154187378 (2 pages)
11 June 2007Ad 21/05/07--------- £ si [email protected]=131 £ ic 154187072/154187203 (2 pages)
11 June 2007Ad 24/05/07--------- £ si [email protected]=175 £ ic 154187203/154187378 (2 pages)
11 June 2007Ad 21/05/07--------- £ si [email protected]=131 £ ic 154187072/154187203 (2 pages)
4 June 2007Ad 18/05/07--------- £ si [email protected]=1250 £ ic 154185822/154187072 (2 pages)
4 June 2007Ad 18/05/07--------- £ si [email protected]=1250 £ ic 154185822/154187072 (2 pages)
1 June 2007Statement of affairs (17 pages)
1 June 2007Ad 11/05/07--------- £ si [email protected]= 4360465 £ ic 149825357/154185822 (3 pages)
1 June 2007Statement of affairs (17 pages)
1 June 2007Ad 11/05/07--------- £ si [email protected]= 4360465 £ ic 149825357/154185822 (3 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
25 May 2007Ad 08/05/07--------- £ si [email protected]=1337 £ ic 149824020/149825357 (2 pages)
25 May 2007Ad 08/05/07--------- £ si [email protected]=1337 £ ic 149824020/149825357 (2 pages)
23 May 2007Ad 26/04/07--------- £ si [email protected]=2288 £ ic 149821732/149824020 (4 pages)
23 May 2007Ad 02/05/07--------- £ si [email protected]=255 £ ic 149821477/149821732 (2 pages)
23 May 2007Ad 02/05/07--------- £ si [email protected]=178 £ ic 149821299/149821477 (2 pages)
23 May 2007Ad 01/05/07--------- £ si [email protected]=263 £ ic 149821036/149821299 (2 pages)
23 May 2007Ad 30/04/07--------- £ si [email protected]=49 £ ic 149820987/149821036 (2 pages)
23 May 2007Ad 27/04/07--------- £ si [email protected]=1200 £ ic 149819787/149820987 (2 pages)
23 May 2007Ad 23/04/07--------- £ si [email protected]=179 £ ic 149819608/149819787 (2 pages)
23 May 200720/04/07 £ ti [email protected]=50000 (2 pages)
23 May 200727/04/07 £ ti [email protected]=37500 (2 pages)
23 May 2007Group of companies' accounts made up to 31 December 2006 (134 pages)
23 May 2007Ad 26/04/07--------- £ si [email protected]=2288 £ ic 149821732/149824020 (4 pages)
23 May 2007Ad 02/05/07--------- £ si [email protected]=255 £ ic 149821477/149821732 (2 pages)
23 May 2007Ad 02/05/07--------- £ si [email protected]=178 £ ic 149821299/149821477 (2 pages)
23 May 2007Ad 01/05/07--------- £ si [email protected]=263 £ ic 149821036/149821299 (2 pages)
23 May 2007Ad 30/04/07--------- £ si [email protected]=49 £ ic 149820987/149821036 (2 pages)
23 May 2007Ad 27/04/07--------- £ si [email protected]=1200 £ ic 149819787/149820987 (2 pages)
23 May 2007Ad 23/04/07--------- £ si [email protected]=179 £ ic 149819608/149819787 (2 pages)
23 May 200720/04/07 £ ti [email protected]=50000 (2 pages)
23 May 200727/04/07 £ ti [email protected]=37500 (2 pages)
23 May 2007Group of companies' accounts made up to 31 December 2006 (134 pages)
21 May 2007Ad 28/03/07--------- £ si [email protected]=297 £ ic 149819311/149819608 (2 pages)
21 May 2007Ad 28/03/07--------- £ si [email protected]=297 £ ic 149819311/149819608 (2 pages)
16 May 200716/04/07 £ ti [email protected]=37500 (1 page)
16 May 200710/04/07 £ ti [email protected]=37500 (1 page)
16 May 200710/04/07 £ ti [email protected]=37500 (1 page)
16 May 200716/04/07 £ ti [email protected]=37500 (1 page)
15 May 200726/03/07 £ ti [email protected]=37500 (2 pages)
15 May 2007Ad 03/04/07--------- £ si [email protected]=11389 £ ic 149802752/149814141 (6 pages)
15 May 2007Ad 17/04/07--------- £ si [email protected]=6020 £ ic 149702222/149708242 (6 pages)
15 May 2007Ad 30/03/07--------- £ si [email protected]=74832 £ ic 149708242/149783074 (8 pages)
15 May 2007Ad 23/04/07--------- £ si [email protected]=5478 £ ic 149693243/149698721 (6 pages)
15 May 2007Ad 28/03/07--------- £ si [email protected]=297 £ ic 149819014/149819311 (2 pages)
15 May 2007Ad 18/04/07--------- £ si [email protected]=86 £ ic 149692783/149692869 (2 pages)
15 May 2007Ad 18/04/07--------- £ si [email protected]=802 £ ic 149691981/149692783 (4 pages)
15 May 2007Ad 19/04/07--------- £ si [email protected]=374 £ ic 149692869/149693243 (4 pages)
15 May 2007Ad 25/04/07--------- £ si [email protected]=3501 £ ic 149698721/149702222 (6 pages)
15 May 2007Ad 30/03/07-02/04/07 £ si [email protected]=19678 £ ic 149783074/149802752 (6 pages)
15 May 2007Ad 16/04/07--------- £ si [email protected]=4873 £ ic 149814141/149819014 (4 pages)
15 May 2007Ad 28/03/07--------- £ si [email protected]=297 £ ic 149819014/149819311 (2 pages)
15 May 2007Ad 23/04/07--------- £ si [email protected]=5478 £ ic 149693243/149698721 (6 pages)
15 May 2007Ad 18/04/07--------- £ si [email protected]=86 £ ic 149692783/149692869 (2 pages)
15 May 2007Ad 18/04/07--------- £ si [email protected]=802 £ ic 149691981/149692783 (4 pages)
15 May 2007Ad 30/03/07-02/04/07 £ si [email protected]=19678 £ ic 149783074/149802752 (6 pages)
15 May 2007Ad 16/04/07--------- £ si [email protected]=4873 £ ic 149814141/149819014 (4 pages)
15 May 2007Ad 17/04/07--------- £ si [email protected]=6020 £ ic 149702222/149708242 (6 pages)
15 May 2007Ad 19/04/07--------- £ si [email protected]=374 £ ic 149692869/149693243 (4 pages)
15 May 2007Ad 30/03/07--------- £ si [email protected]=74832 £ ic 149708242/149783074 (8 pages)
15 May 2007Ad 25/04/07--------- £ si [email protected]=3501 £ ic 149698721/149702222 (6 pages)
15 May 2007Ad 03/04/07--------- £ si [email protected]=11389 £ ic 149802752/149814141 (6 pages)
15 May 200726/03/07 £ ti [email protected]=37500 (2 pages)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
3 May 2007Ad 04/04/07--------- £ si [email protected]=16130 £ ic 149675851/149691981 (4 pages)
3 May 2007Ad 05/04/07--------- £ si [email protected]=1416 £ ic 149674435/149675851 (2 pages)
3 May 2007Ad 10/04/07--------- £ si [email protected]=4955 £ ic 149669480/149674435 (6 pages)
3 May 2007Ad 11/04/07--------- £ si [email protected]=4758 £ ic 149664722/149669480 (6 pages)
3 May 2007Ad 12/04/07--------- £ si [email protected]=877 £ ic 149663845/149664722 (2 pages)
3 May 2007Ad 04/04/07--------- £ si [email protected]=363 £ ic 149663482/149663845 (2 pages)
3 May 2007Ad 13/04/07--------- £ si [email protected]=6508 £ ic 149656974/149663482 (4 pages)
3 May 2007Ad 04/04/07--------- £ si [email protected]=16130 £ ic 149675851/149691981 (4 pages)
3 May 2007Ad 05/04/07--------- £ si [email protected]=1416 £ ic 149674435/149675851 (2 pages)
3 May 2007Ad 10/04/07--------- £ si [email protected]=4955 £ ic 149669480/149674435 (6 pages)
3 May 2007Ad 11/04/07--------- £ si [email protected]=4758 £ ic 149664722/149669480 (6 pages)
3 May 2007Ad 12/04/07--------- £ si [email protected]=877 £ ic 149663845/149664722 (2 pages)
3 May 2007Ad 04/04/07--------- £ si [email protected]=363 £ ic 149663482/149663845 (2 pages)
3 May 2007Ad 13/04/07--------- £ si [email protected]=6508 £ ic 149656974/149663482 (4 pages)
23 April 200723/03/07 £ ti [email protected]=37500 (2 pages)
23 April 200720/03/07 £ ti [email protected]=37500 (2 pages)
23 April 200715/03/07 £ ti [email protected]=43750 (2 pages)
23 April 2007Ad 27/03/07--------- £ si [email protected]=653 £ ic 149656321/149656974 (2 pages)
23 April 2007Ad 29/03/07--------- £ si [email protected]=2563 £ ic 149653758/149656321 (6 pages)
23 April 2007Ad 26/03/07--------- £ si [email protected]=2410 £ ic 149651348/149653758 (4 pages)
23 April 2007Ad 23/03/07--------- £ si [email protected]=1820 £ ic 149649528/149651348 (4 pages)
23 April 2007Ad 22/03/07--------- £ si [email protected]=1999 £ ic 149647529/149649528 (6 pages)
23 April 200723/03/07 £ ti [email protected]=37500 (2 pages)
23 April 200720/03/07 £ ti [email protected]=37500 (2 pages)
23 April 200715/03/07 £ ti [email protected]=43750 (2 pages)
23 April 2007Ad 27/03/07--------- £ si [email protected]=653 £ ic 149656321/149656974 (2 pages)
23 April 2007Ad 29/03/07--------- £ si [email protected]=2563 £ ic 149653758/149656321 (6 pages)
23 April 2007Ad 26/03/07--------- £ si [email protected]=2410 £ ic 149651348/149653758 (4 pages)
23 April 2007Ad 23/03/07--------- £ si [email protected]=1820 £ ic 149649528/149651348 (4 pages)
23 April 2007Ad 22/03/07--------- £ si [email protected]=1999 £ ic 149647529/149649528 (6 pages)
11 April 200706/03/07 £ ti [email protected]=37500 (1 page)
11 April 200713/02/07 £ ti [email protected]=25000 (1 page)
11 April 200712/03/07 £ ti [email protected]=37500 (1 page)
11 April 200706/03/07 £ ti [email protected]=37500 (1 page)
11 April 200713/02/07 £ ti [email protected]=25000 (1 page)
11 April 200712/03/07 £ ti [email protected]=37500 (1 page)
3 April 2007Ad 28/02/07--------- £ si [email protected]=1439 £ ic 149646090/149647529 (4 pages)
3 April 2007Ad 09/03/07--------- £ si [email protected]=4118 £ ic 149641972/149646090 (6 pages)
3 April 2007Ad 08/03/07--------- £ si [email protected]=5232 £ ic 149636740/149641972 (2 pages)
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4 December 2006Ad 01/11/06--------- £ si [email protected]=2313 £ ic 149323016/149325329 (2 pages)
4 December 2006Ad 30/10/06--------- £ si [email protected]=9615 £ ic 149313401/149323016 (2 pages)
4 December 2006Ad 30/10/06--------- £ si [email protected]=2982 £ ic 149310419/149313401 (2 pages)
4 December 2006Ad 07/11/06--------- £ si [email protected]=512 £ ic 149309907/149310419 (2 pages)
4 December 2006Ad 07/11/06--------- £ si [email protected]=1978 £ ic 149307929/149309907 (2 pages)
4 December 2006Ad 15/11/06--------- £ si [email protected]=367 £ ic 149331578/149331945 (2 pages)
4 December 2006Ad 15/11/06--------- £ si [email protected]=553 £ ic 149331025/149331578 (2 pages)
4 December 2006Ad 15/11/06--------- £ si [email protected]=4444 £ ic 149326581/149331025 (3 pages)
4 December 2006Ad 15/11/06--------- £ si [email protected]=176 £ ic 149326405/149326581 (2 pages)
4 December 2006Ad 10/11/06--------- £ si [email protected]=170 £ ic 149326235/149326405 (2 pages)
4 December 2006Ad 09/11/06--------- £ si [email protected]=279 £ ic 149325956/149326235 (2 pages)
4 December 2006Ad 08/11/06--------- £ si [email protected]=80 £ ic 149325876/149325956 (2 pages)
4 December 2006Ad 08/11/06--------- £ si [email protected]=547 £ ic 149325329/149325876 (2 pages)
4 December 2006Ad 01/11/06--------- £ si [email protected]=2313 £ ic 149323016/149325329 (2 pages)
4 December 2006Ad 30/10/06--------- £ si [email protected]=9615 £ ic 149313401/149323016 (2 pages)
4 December 2006Ad 30/10/06--------- £ si [email protected]=2982 £ ic 149310419/149313401 (2 pages)
4 December 2006Ad 07/11/06--------- £ si [email protected]=512 £ ic 149309907/149310419 (2 pages)
4 December 2006Ad 07/11/06--------- £ si [email protected]=1978 £ ic 149307929/149309907 (2 pages)
29 November 2006Ad 06/11/06--------- £ si [email protected]=3861 £ ic 149304068/149307929 (4 pages)
29 November 2006Ad 03/11/06--------- £ si [email protected]=1530 £ ic 149302538/149304068 (4 pages)
29 November 2006Ad 31/10/06--------- £ si [email protected]=1519 £ ic 149301019/149302538 (4 pages)
29 November 2006Ad 02/11/06--------- £ si [email protected]=1916 £ ic 149299103/149301019 (4 pages)
29 November 2006Ad 14/11/06--------- £ si [email protected]=1939 £ ic 149297164/149299103 (4 pages)
29 November 2006Ad 06/11/06--------- £ si [email protected]=3861 £ ic 149304068/149307929 (4 pages)
29 November 2006Ad 03/11/06--------- £ si [email protected]=1530 £ ic 149302538/149304068 (4 pages)
29 November 2006Ad 31/10/06--------- £ si [email protected]=1519 £ ic 149301019/149302538 (4 pages)
29 November 2006Ad 02/11/06--------- £ si [email protected]=1916 £ ic 149299103/149301019 (4 pages)
29 November 2006Ad 14/11/06--------- £ si [email protected]=1939 £ ic 149297164/149299103 (4 pages)
16 November 2006Ad 24/10/06--------- £ si [email protected]=3067 £ ic 149294097/149297164 (4 pages)
16 November 2006Ad 26/10/06--------- £ si [email protected]=1641 £ ic 149273902/149275543 (4 pages)
16 November 2006Ad 25/10/06--------- £ si [email protected]=1976 £ ic 149271926/149273902 (4 pages)
16 November 2006Ad 20/10/06--------- £ si [email protected]=8217 £ ic 149285880/149294097 (6 pages)
16 November 2006Ad 13/10/06--------- £ si [email protected]=10337 £ ic 149275543/149285880 (4 pages)
16 November 2006Ad 27/10/06--------- £ si [email protected]=1181 £ ic 149270745/149271926 (2 pages)
16 November 2006Ad 23/10/06--------- £ si [email protected]=11943 £ ic 149258802/149270745 (6 pages)
16 November 2006Ad 01/11/06--------- £ si [email protected]=2287 £ ic 149256515/149258802 (3 pages)
16 November 2006Ad 24/10/06--------- £ si [email protected]=3067 £ ic 149294097/149297164 (4 pages)
16 November 2006Ad 20/10/06--------- £ si [email protected]=8217 £ ic 149285880/149294097 (6 pages)
16 November 2006Ad 13/10/06--------- £ si [email protected]=10337 £ ic 149275543/149285880 (4 pages)
16 November 2006Ad 26/10/06--------- £ si [email protected]=1641 £ ic 149273902/149275543 (4 pages)
16 November 2006Ad 25/10/06--------- £ si [email protected]=1976 £ ic 149271926/149273902 (4 pages)
16 November 2006Ad 27/10/06--------- £ si [email protected]=1181 £ ic 149270745/149271926 (2 pages)
16 November 2006Ad 23/10/06--------- £ si [email protected]=11943 £ ic 149258802/149270745 (6 pages)
16 November 2006Ad 01/11/06--------- £ si [email protected]=2287 £ ic 149256515/149258802 (3 pages)
11 November 2006Interim accounts made up to 30 September 2006 (3 pages)
11 November 2006Interim accounts made up to 30 September 2006 (3 pages)
2 November 2006Ad 13/10/06--------- £ si [email protected]=7966 £ ic 149248549/149256515 (4 pages)
2 November 2006Ad 12/10/06--------- £ si [email protected]=4808 £ ic 149237322/149242130 (4 pages)
2 November 2006Ad 18/10/06--------- £ si [email protected]=6304 £ ic 149218153/149224457 (4 pages)
2 November 2006Ad 18/10/06--------- £ si [email protected]=1791 £ ic 149216362/149218153 (4 pages)
2 November 2006Ad 11/10/06--------- £ si [email protected]=2845 £ ic 149245704/149248549 (2 pages)
2 November 2006Ad 06/10/06--------- £ si [email protected]=246 £ ic 149245458/149245704 (2 pages)
2 November 2006Ad 19/10/06--------- £ si [email protected]=9452 £ ic 149227870/149237322 (4 pages)
2 November 2006Ad 17/10/06-18/10/06 £ si [email protected]=3413 £ ic 149224457/149227870 (4 pages)
2 November 2006Ad 09/10/06--------- £ si [email protected]=3328 £ ic 149242130/149245458 (2 pages)
2 November 2006Ad 13/10/06--------- £ si [email protected]=7966 £ ic 149248549/149256515 (4 pages)
2 November 2006Ad 11/10/06--------- £ si [email protected]=2845 £ ic 149245704/149248549 (2 pages)
2 November 2006Ad 06/10/06--------- £ si [email protected]=246 £ ic 149245458/149245704 (2 pages)
2 November 2006Ad 09/10/06--------- £ si [email protected]=3328 £ ic 149242130/149245458 (2 pages)
2 November 2006Ad 12/10/06--------- £ si [email protected]=4808 £ ic 149237322/149242130 (4 pages)
2 November 2006Ad 19/10/06--------- £ si [email protected]=9452 £ ic 149227870/149237322 (4 pages)
2 November 2006Ad 17/10/06-18/10/06 £ si [email protected]=3413 £ ic 149224457/149227870 (4 pages)
2 November 2006Ad 18/10/06--------- £ si [email protected]=6304 £ ic 149218153/149224457 (4 pages)
2 November 2006Ad 18/10/06--------- £ si [email protected]=1791 £ ic 149216362/149218153 (4 pages)
25 October 2006Ad 04/10/06--------- £ si [email protected]=3781 £ ic 149212581/149216362 (3 pages)
25 October 2006Ad 03/10/06--------- £ si [email protected]=10990 £ ic 149201591/149212581 (2 pages)
25 October 2006Ad 04/10/06--------- £ si [email protected]=2729 £ ic 149198862/149201591 (2 pages)
25 October 2006Ad 06/10/06--------- £ si [email protected]=2134 £ ic 149196728/149198862 (2 pages)
25 October 2006Ad 10/10/06--------- £ si [email protected]=1958 £ ic 149194770/149196728 (2 pages)
25 October 2006Ad 05/10/06--------- £ si [email protected]=885 £ ic 149193885/149194770 (2 pages)
25 October 2006Ad 02/10/06--------- £ si [email protected]=26719 £ ic 149167166/149193885 (2 pages)
25 October 2006Ad 02/10/06-03/10/06 £ si [email protected]=21012 £ ic 149146154/149167166 (2 pages)
25 October 2006Ad 28/09/06--------- £ si [email protected]=1149 £ ic 149145005/149146154 (4 pages)
25 October 2006Ad 29/09/06--------- £ si [email protected]=1115 £ ic 149143890/149145005 (4 pages)
25 October 2006Ad 29/09/06--------- £ si [email protected]=283 £ ic 149143607/149143890 (2 pages)
25 October 2006Ad 04/10/06--------- £ si [email protected]=3781 £ ic 149212581/149216362 (3 pages)
25 October 2006Ad 03/10/06--------- £ si [email protected]=10990 £ ic 149201591/149212581 (2 pages)
25 October 2006Ad 04/10/06--------- £ si [email protected]=2729 £ ic 149198862/149201591 (2 pages)
25 October 2006Ad 06/10/06--------- £ si [email protected]=2134 £ ic 149196728/149198862 (2 pages)
25 October 2006Ad 10/10/06--------- £ si [email protected]=1958 £ ic 149194770/149196728 (2 pages)
25 October 2006Ad 05/10/06--------- £ si [email protected]=885 £ ic 149193885/149194770 (2 pages)
25 October 2006Ad 02/10/06--------- £ si [email protected]=26719 £ ic 149167166/149193885 (2 pages)
25 October 2006Ad 02/10/06-03/10/06 £ si [email protected]=21012 £ ic 149146154/149167166 (2 pages)
25 October 2006Ad 28/09/06--------- £ si [email protected]=1149 £ ic 149145005/149146154 (4 pages)
25 October 2006Ad 29/09/06--------- £ si [email protected]=1115 £ ic 149143890/149145005 (4 pages)
25 October 2006Ad 29/09/06--------- £ si [email protected]=283 £ ic 149143607/149143890 (2 pages)
11 October 2006Ad 27/09/06--------- £ si [email protected]=4850 £ si [email protected]=609 £ ic 149138147/149143607 (4 pages)
11 October 2006Ad 26/09/06--------- £ si [email protected]=3973 £ ic 149134174/149138147 (4 pages)
11 October 2006Ad 25/09/06--------- £ si [email protected]=351 £ ic 149133823/149134174 (2 pages)
11 October 2006Ad 20/09/06--------- £ si [email protected]=8210 £ ic 149125613/149133823 (5 pages)
11 October 2006Ad 27/09/06--------- £ si [email protected]=4850 £ si [email protected]=609 £ ic 149138147/149143607 (4 pages)
11 October 2006Ad 26/09/06--------- £ si [email protected]=3973 £ ic 149134174/149138147 (4 pages)
11 October 2006Ad 25/09/06--------- £ si [email protected]=351 £ ic 149133823/149134174 (2 pages)
11 October 2006Ad 20/09/06--------- £ si [email protected]=8210 £ ic 149125613/149133823 (5 pages)
10 October 2006New director appointed (3 pages)
10 October 2006New director appointed (3 pages)
9 October 2006Ad 22/09/06--------- £ si [email protected]=1384 £ ic 149124229/149125613 (4 pages)
9 October 2006Ad 21/09/06--------- £ si [email protected]=2439 £ ic 149121790/149124229 (2 pages)
9 October 2006Ad 18/09/06--------- £ si [email protected]=195 £ ic 149121595/149121790 (2 pages)
9 October 2006Ad 14/09/06--------- £ si [email protected]=401 £ ic 149121194/149121595 (2 pages)
9 October 2006Ad 13/09/06--------- £ si [email protected]=1031 £ ic 149120163/149121194 (2 pages)
9 October 2006Ad 22/09/06--------- £ si [email protected]=1384 £ ic 149124229/149125613 (4 pages)
9 October 2006Ad 21/09/06--------- £ si [email protected]=2439 £ ic 149121790/149124229 (2 pages)
9 October 2006Ad 18/09/06--------- £ si [email protected]=195 £ ic 149121595/149121790 (2 pages)
9 October 2006Ad 14/09/06--------- £ si [email protected]=401 £ ic 149121194/149121595 (2 pages)
9 October 2006Ad 13/09/06--------- £ si [email protected]=1031 £ ic 149120163/149121194 (2 pages)
2 October 2006Ad 06/09/06--------- £ si [email protected]=3333 £ ic 149116830/149120163 (3 pages)
2 October 2006Ad 23/08/06--------- £ si [email protected]=2336 £ ic 149114494/149116830 (6 pages)
2 October 2006Ad 12/09/06--------- £ si [email protected]=236 £ ic 149114258/149114494 (2 pages)
2 October 2006Ad 08/09/06--------- £ si [email protected]=219 £ ic 149114039/149114258 (2 pages)
2 October 2006Ad 07/09/06--------- £ si [email protected]=176 £ ic 149113863/149114039 (2 pages)
2 October 2006Ad 06/09/06--------- £ si [email protected]=186 £ ic 149113677/149113863 (2 pages)
2 October 2006Ad 05/09/06--------- £ si [email protected]=207 £ ic 149113470/149113677 (2 pages)
2 October 2006Ad 06/09/06--------- £ si [email protected]=3333 £ ic 149116830/149120163 (3 pages)
2 October 2006Ad 23/08/06--------- £ si [email protected]=2336 £ ic 149114494/149116830 (6 pages)
2 October 2006Ad 12/09/06--------- £ si [email protected]=236 £ ic 149114258/149114494 (2 pages)
2 October 2006Ad 08/09/06--------- £ si [email protected]=219 £ ic 149114039/149114258 (2 pages)
2 October 2006Ad 07/09/06--------- £ si [email protected]=176 £ ic 149113863/149114039 (2 pages)
2 October 2006Ad 06/09/06--------- £ si [email protected]=186 £ ic 149113677/149113863 (2 pages)
2 October 2006Ad 05/09/06--------- £ si [email protected]=207 £ ic 149113470/149113677 (2 pages)
14 September 2006Ad 01/09/06--------- £ si [email protected]=227 £ ic 8099/8326 (2 pages)
14 September 2006Ad 31/08/06--------- £ si [email protected]=71 £ ic 8028/8099 (2 pages)
14 September 2006Ad 01/09/06--------- £ si [email protected]=227 £ ic 8099/8326 (2 pages)
14 September 2006Ad 31/08/06--------- £ si [email protected]=71 £ ic 8028/8099 (2 pages)
11 September 2006Ad 29/08/06--------- £ si [email protected]=51 £ ic 149113419/149113470 (2 pages)
11 September 2006Ad 29/08/06--------- £ si [email protected]=51 £ ic 149113419/149113470 (2 pages)
8 September 2006Memorandum and Articles of Association (121 pages)
8 September 2006Ad 25/08/06--------- £ si [email protected]=205 £ ic 149113214/149113419 (2 pages)
8 September 2006Ad 25/08/06--------- £ si [email protected]=205 £ ic 149113214/149113419 (2 pages)
8 September 2006Memorandum and Articles of Association (121 pages)
7 September 2006Ad 14/08/06--------- £ si [email protected]=176 £ ic 149113038/149113214 (2 pages)
7 September 2006Ad 14/08/06--------- £ si [email protected]=176 £ ic 149113038/149113214 (2 pages)
30 August 2006Ad 09/08/06--------- £ si [email protected]=3495 £ ic 149109326/149112821 (3 pages)
30 August 2006Ad 09/08/06--------- £ si [email protected]=3495 £ ic 149109326/149112821 (3 pages)
24 August 2006Ad 04/08/06--------- £ si [email protected]=149 £ ic 149109177/149109326 (2 pages)
24 August 2006Ad 08/08/06--------- £ si [email protected]=175 £ ic 149109002/149109177 (2 pages)
24 August 2006Ad 04/08/06--------- £ si [email protected]=149 £ ic 149109177/149109326 (2 pages)
24 August 2006Ad 08/08/06--------- £ si [email protected]=175 £ ic 149109002/149109177 (2 pages)
17 August 2006Ad 28/07/06--------- £ si [email protected]=175 £ ic 149108827/149109002 (2 pages)
17 August 2006Ad 26/07/06--------- £ si [email protected]=3005 £ ic 149105822/149108827 (3 pages)
17 August 2006Ad 28/07/06--------- £ si [email protected]=175 £ ic 149108827/149109002 (2 pages)
17 August 2006Ad 26/07/06--------- £ si [email protected]=3005 £ ic 149105822/149108827 (3 pages)
15 August 2006Ad 28/06/06--------- £ si [email protected]=4390 £ ic 149101432/149105822 (3 pages)
15 August 2006Ad 24/07/06--------- £ si [email protected]=176 £ ic 149101256/149101432 (2 pages)
15 August 2006Ad 28/06/06--------- £ si [email protected]=4390 £ ic 149101432/149105822 (3 pages)
15 August 2006Ad 24/07/06--------- £ si [email protected]=176 £ ic 149101256/149101432 (2 pages)
9 August 2006Ad 12/07/06--------- £ si [email protected]=4448 £ ic 149096808/149101256 (5 pages)
9 August 2006Ad 19/07/06--------- £ si [email protected]=288 £ ic 149096520/149096808 (2 pages)
9 August 2006Ad 12/07/06--------- £ si [email protected]=4448 £ ic 149096808/149101256 (5 pages)
9 August 2006Ad 19/07/06--------- £ si [email protected]=288 £ ic 149096520/149096808 (2 pages)
7 August 2006Ad 21/06/06--------- £ si [email protected]=10253 £ ic 149086267/149096520 (3 pages)
7 August 2006Ad 21/06/06--------- £ si [email protected]=10253 £ ic 149086267/149096520 (3 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
20 July 2006Ad 28/06/06--------- £ si [email protected]=5607 £ ic 149080660/149086267 (3 pages)
20 July 2006Ad 30/06/06--------- £ si [email protected]=192 £ ic 149080468/149080660 (2 pages)
20 July 2006Ad 29/06/06--------- £ si [email protected]=227 £ ic 149080241/149080468 (2 pages)
20 July 2006Ad 04/07/06--------- £ si [email protected]=153 £ ic 149080088/149080241 (2 pages)
20 July 2006Ad 28/06/06--------- £ si [email protected]=5607 £ ic 149080660/149086267 (3 pages)
20 July 2006Ad 30/06/06--------- £ si [email protected]=192 £ ic 149080468/149080660 (2 pages)
20 July 2006Ad 29/06/06--------- £ si [email protected]=227 £ ic 149080241/149080468 (2 pages)
20 July 2006Ad 04/07/06--------- £ si [email protected]=153 £ ic 149080088/149080241 (2 pages)
13 July 2006Ad 14/06/06--------- £ si [email protected]=11267 £ ic 149068821/149080088 (3 pages)
13 July 2006Ad 14/06/06--------- £ si [email protected]=675 £ ic 149068146/149068821 (3 pages)
13 July 2006Ad 14/06/06--------- £ si [email protected]=11267 £ ic 149068821/149080088 (3 pages)
13 July 2006Ad 14/06/06--------- £ si [email protected]=675 £ ic 149068146/149068821 (3 pages)
3 July 2006Ad 19/04/06--------- £ si [email protected] (2 pages)
3 July 2006Ad 01/06/06--------- £ si [email protected]=172122 £ ic 148896024/149068146 (6 pages)
3 July 2006Ad 19/04/06--------- £ si [email protected] (2 pages)
3 July 2006Ad 01/06/06--------- £ si [email protected]=172122 £ ic 148896024/149068146 (6 pages)
30 June 2006Return made up to 23/05/06; bulk list available separately (14 pages)
30 June 2006Return made up to 23/05/06; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/04/2020 under section 1088 of the Companies Act 2006
(14 pages)
23 June 2006Ad 22/05/06--------- £ si [email protected]=51 £ ic 148895973/148896024 (2 pages)
23 June 2006Ad 17/05/06--------- £ si [email protected]=308 £ ic 148895665/148895973 (4 pages)
23 June 2006Ad 16/05/06--------- £ si [email protected]=176 £ ic 148895489/148895665 (2 pages)
23 June 2006Ad 11/05/06--------- £ si [email protected]=176 £ ic 148895313/148895489 (2 pages)
23 June 2006Ad 03/05/06--------- £ si [email protected]=721 £ ic 148894592/148895313 (3 pages)
23 June 2006Ad 02/05/06--------- £ si [email protected]=169 £ ic 148894423/148894592 (2 pages)
23 June 2006Ad 27/04/06--------- £ si [email protected]=317 £ ic 148894106/148894423 (2 pages)
23 June 2006Ad 26/04/06--------- £ si [email protected]=752 £ ic 148893354/148894106 (4 pages)
23 June 2006Ad 18/04/06--------- £ si [email protected]=176 £ ic 148893178/148893354 (2 pages)
23 June 2006Ad 05/04/06--------- £ si [email protected]=410 £ ic 148892768/148893178 (4 pages)
23 June 2006Ad 22/05/06--------- £ si [email protected]=51 £ ic 148895973/148896024 (2 pages)
23 June 2006Ad 17/05/06--------- £ si [email protected]=308 £ ic 148895665/148895973 (4 pages)
23 June 2006Ad 16/05/06--------- £ si [email protected]=176 £ ic 148895489/148895665 (2 pages)
23 June 2006Ad 11/05/06--------- £ si [email protected]=176 £ ic 148895313/148895489 (2 pages)
23 June 2006Ad 03/05/06--------- £ si [email protected]=721 £ ic 148894592/148895313 (3 pages)
23 June 2006Ad 02/05/06--------- £ si [email protected]=169 £ ic 148894423/148894592 (2 pages)
23 June 2006Ad 27/04/06--------- £ si [email protected]=317 £ ic 148894106/148894423 (2 pages)
23 June 2006Ad 26/04/06--------- £ si [email protected]=752 £ ic 148893354/148894106 (4 pages)
23 June 2006Ad 18/04/06--------- £ si [email protected]=176 £ ic 148893178/148893354 (2 pages)
23 June 2006Ad 05/04/06--------- £ si [email protected]=410 £ ic 148892768/148893178 (4 pages)
20 June 2006Ad 30/05/06--------- £ si [email protected]=418 £ ic 148892350/148892768 (2 pages)
20 June 2006Ad 31/05/06--------- £ si [email protected]=184 £ ic 148892166/148892350 (2 pages)
20 June 2006Ad 06/06/06--------- £ si [email protected]=221 £ ic 148891945/148892166 (2 pages)
20 June 2006Ad 07/06/06--------- £ si [email protected]=28335 £ ic 148863610/148891945 (4 pages)
20 June 2006Ad 30/05/06--------- £ si [email protected]=418 £ ic 148892350/148892768 (2 pages)
20 June 2006Ad 31/05/06--------- £ si [email protected]=184 £ ic 148892166/148892350 (2 pages)
20 June 2006Ad 06/06/06--------- £ si [email protected]=221 £ ic 148891945/148892166 (2 pages)
20 June 2006Ad 07/06/06--------- £ si [email protected]=28335 £ ic 148863610/148891945 (4 pages)
19 June 2006Ad 14/06/06--------- £ si [email protected]=73246 £ ic 148790364/148863610 (23 pages)
19 June 2006Ad 14/06/06--------- £ si [email protected]=73246 £ ic 148790364/148863610 (23 pages)
2 June 2006Ad 02/05/06--------- £ si [email protected]=1477 £ ic 148788887/148790364 (4 pages)
2 June 2006Ad 08/05/06--------- £ si [email protected]=141 £ ic 148788746/148788887 (2 pages)
2 June 2006Ad 05/05/06--------- £ si [email protected]=188 £ ic 148788558/148788746 (2 pages)
2 June 2006Ad 04/05/06--------- £ si [email protected]=200 £ ic 148788358/148788558 (2 pages)
2 June 2006Ad 03/05/06--------- £ si [email protected]=176 £ ic 148788182/148788358 (2 pages)
2 June 2006Ad 11/04/06--------- £ si [email protected]=211 £ ic 148787971/148788182 (2 pages)
2 June 2006Ad 06/04/06--------- £ si [email protected]=41 £ ic 148787930/148787971 (2 pages)
2 June 2006Ad 10/04/06--------- £ si [email protected]=1534 £ ic 148786396/148787930 (4 pages)
2 June 2006Ad 07/04/06--------- £ si [email protected]=1412 £ ic 148784984/148786396 (4 pages)
2 June 2006Ad 20/04/06--------- £ si [email protected]=280 £ ic 148784704/148784984 (2 pages)
2 June 2006Ad 19/04/06--------- £ si [email protected]=258 £ ic 148784446/148784704 (5 pages)
2 June 2006Ad 13/04/06--------- £ si [email protected]=295 £ ic 148784151/148784446 (2 pages)
2 June 2006Ad 21/04/06--------- £ si [email protected]=1079 £ ic 148783072/148784151 (4 pages)
2 June 2006Ad 24/04/06--------- £ si [email protected]=778 £ ic 148782294/148783072 (4 pages)
2 June 2006Ad 25/04/06--------- £ si [email protected]=197 £ ic 148782097/148782294 (2 pages)
2 June 2006Ad 28/04/06--------- £ si [email protected]=563 £ ic 148781534/148782097 (2 pages)
2 June 2006Ad 10/05/06--------- £ si [email protected]=176 £ ic 148781358/148781534 (2 pages)
2 June 2006Ad 02/05/06--------- £ si [email protected]=1477 £ ic 148788887/148790364 (4 pages)
2 June 2006Ad 08/05/06--------- £ si [email protected]=141 £ ic 148788746/148788887 (2 pages)
2 June 2006Ad 05/05/06--------- £ si [email protected]=188 £ ic 148788558/148788746 (2 pages)
2 June 2006Ad 04/05/06--------- £ si [email protected]=200 £ ic 148788358/148788558 (2 pages)
2 June 2006Ad 03/05/06--------- £ si [email protected]=176 £ ic 148788182/148788358 (2 pages)
2 June 2006Ad 11/04/06--------- £ si [email protected]=211 £ ic 148787971/148788182 (2 pages)
2 June 2006Ad 06/04/06--------- £ si [email protected]=41 £ ic 148787930/148787971 (2 pages)
2 June 2006Ad 10/04/06--------- £ si [email protected]=1534 £ ic 148786396/148787930 (4 pages)
2 June 2006Ad 07/04/06--------- £ si [email protected]=1412 £ ic 148784984/148786396 (4 pages)
2 June 2006Ad 20/04/06--------- £ si [email protected]=280 £ ic 148784704/148784984 (2 pages)
2 June 2006Ad 19/04/06--------- £ si [email protected]=258 £ ic 148784446/148784704 (5 pages)
2 June 2006Ad 13/04/06--------- £ si [email protected]=295 £ ic 148784151/148784446 (2 pages)
2 June 2006Ad 21/04/06--------- £ si [email protected]=1079 £ ic 148783072/148784151 (4 pages)
2 June 2006Ad 24/04/06--------- £ si [email protected]=778 £ ic 148782294/148783072 (4 pages)
2 June 2006Ad 25/04/06--------- £ si [email protected]=197 £ ic 148782097/148782294 (2 pages)
2 June 2006Ad 28/04/06--------- £ si [email protected]=563 £ ic 148781534/148782097 (2 pages)
2 June 2006Ad 10/05/06--------- £ si [email protected]=176 £ ic 148781358/148781534 (2 pages)
23 May 2006Group of companies' accounts made up to 31 December 2005 (168 pages)
23 May 2006Group of companies' accounts made up to 31 December 2005 (168 pages)
18 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
18 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 May 2006Ad 20/03/05-20/03/06 £ si [email protected] (2 pages)
11 May 2006Ad 20/03/05-20/03/06 £ si [email protected] (2 pages)
9 May 2006Ad 22/03/06--------- £ si [email protected]=305 £ ic 148781053/148781358 (4 pages)
9 May 2006Ad 22/03/06--------- £ si [email protected]=305 £ ic 148781053/148781358 (4 pages)
8 May 2006Director resigned (1 page)
8 May 2006Director resigned (1 page)
20 April 2006Ad 05/04/06--------- £ si [email protected]=1768 £ ic 148779285/148781053 (6 pages)
20 April 2006Ad 04/04/06--------- £ si [email protected]=707 £ ic 148778578/148779285 (2 pages)
20 April 2006Ad 05/04/06--------- £ si [email protected]=1768 £ ic 148779285/148781053 (6 pages)
20 April 2006Ad 04/04/06--------- £ si [email protected]=707 £ ic 148778578/148779285 (2 pages)
19 April 2006Ad 30/03/06--------- £ si [email protected]=211 £ ic 148778367/148778578 (2 pages)
19 April 2006Ad 03/04/06--------- £ si [email protected]=616 £ ic 148777751/148778367 (2 pages)
19 April 2006Ad 30/03/06--------- £ si [email protected]=211 £ ic 148778367/148778578 (2 pages)
19 April 2006Ad 03/04/06--------- £ si [email protected]=616 £ ic 148777751/148778367 (2 pages)
18 April 2006Ad 31/03/06--------- £ si [email protected]=1259 £ ic 148776492/148777751 (4 pages)
18 April 2006Ad 31/03/06--------- £ si [email protected]=1259 £ ic 148776492/148777751 (4 pages)
11 April 2006Ad 22/03/06--------- £ si [email protected]=305 £ ic 148776187/148776492 (2 pages)
11 April 2006Ad 22/03/06--------- £ si [email protected]=305 £ ic 148776187/148776492 (2 pages)
10 April 2006Ad 27/03/06--------- £ si [email protected]=218 £ ic 148775969/148776187 (2 pages)
10 April 2006Ad 24/03/06--------- £ si [email protected]=169 £ ic 148775800/148775969 (2 pages)
10 April 2006Ad 23/03/06--------- £ si [email protected]=188 £ ic 148775612/148775800 (2 pages)
10 April 2006Ad 16/03/06--------- £ si [email protected]=87 £ ic 148775525/148775612 (2 pages)
10 April 2006Ad 10/03/05-13/03/06 £ si [email protected] (4 pages)
10 April 2006Ad 27/03/06--------- £ si [email protected]=218 £ ic 148775969/148776187 (2 pages)
10 April 2006Ad 24/03/06--------- £ si [email protected]=169 £ ic 148775800/148775969 (2 pages)
10 April 2006Ad 23/03/06--------- £ si [email protected]=188 £ ic 148775612/148775800 (2 pages)
10 April 2006Ad 16/03/06--------- £ si [email protected]=87 £ ic 148775525/148775612 (2 pages)
10 April 2006Ad 10/03/05-13/03/06 £ si [email protected] (4 pages)
3 April 2006Ad 21/03/06--------- £ si [email protected]=271 £ ic 148775254/148775525 (2 pages)
3 April 2006Ad 02/03/06--------- £ si [email protected]=227 £ ic 148775027/148775254 (2 pages)
3 April 2006Ad 21/03/06--------- £ si [email protected]=271 £ ic 148775254/148775525 (2 pages)
3 April 2006Ad 02/03/06--------- £ si [email protected]=227 £ ic 148775027/148775254 (2 pages)
30 March 2006Ad 17/03/06--------- £ si [email protected]=222240 £ ic 148552787/148775027 (2 pages)
30 March 2006Ad 17/03/06--------- £ si [email protected]=222240 £ ic 148552787/148775027 (2 pages)
23 March 2006Ad 14/03/06--------- £ si [email protected]=176 £ ic 148552611/148552787 (2 pages)
23 March 2006Ad 13/03/06--------- £ si [email protected]=1858 £ ic 148550753/148552611 (2 pages)
23 March 2006Ad 27/02/06--------- £ si [email protected]=1019 £ ic 148549734/148550753 (2 pages)
23 March 2006Ad 14/03/06--------- £ si [email protected]=176 £ ic 148552611/148552787 (2 pages)
23 March 2006Ad 13/03/06--------- £ si [email protected]=1858 £ ic 148550753/148552611 (2 pages)
23 March 2006Ad 27/02/06--------- £ si [email protected]=1019 £ ic 148549734/148550753 (2 pages)
17 March 2006Ad 08/03/06--------- £ si [email protected]=349 £ ic 148549385/148549734 (5 pages)
17 March 2006Ad 07/03/06--------- £ si [email protected]=1121 £ ic 148548264/148549385 (2 pages)
17 March 2006Ad 09/03/06--------- £ si [email protected]=3654 £ ic 148544610/148548264 (4 pages)
17 March 2006Ad 08/03/06--------- £ si [email protected]=1952 £ ic 148542658/148544610 (4 pages)
17 March 2006Ad 06/03/06--------- £ si [email protected]=211 £ ic 148542447/148542658 (2 pages)
17 March 2006Ad 03/03/06--------- £ si [email protected]=1059 £ ic 148541388/148542447 (4 pages)
17 March 2006Ad 08/03/06--------- £ si [email protected]=349 £ ic 148549385/148549734 (5 pages)
17 March 2006Ad 07/03/06--------- £ si [email protected]=1121 £ ic 148548264/148549385 (2 pages)
17 March 2006Ad 09/03/06--------- £ si [email protected]=3654 £ ic 148544610/148548264 (4 pages)
17 March 2006Ad 08/03/06--------- £ si [email protected]=1952 £ ic 148542658/148544610 (4 pages)
17 March 2006Ad 06/03/06--------- £ si [email protected]=211 £ ic 148542447/148542658 (2 pages)
17 March 2006Ad 03/03/06--------- £ si [email protected]=1059 £ ic 148541388/148542447 (4 pages)
15 March 2006Ad 02/03/06--------- £ si [email protected]=44 £ ic 148541344/148541388 (2 pages)
15 March 2006Ad 02/03/06--------- £ si [email protected]=44 £ ic 148541344/148541388 (2 pages)
10 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
10 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
9 March 2006Ad 28/02/06-01/03/06 £ si [email protected]=2587 £ ic 148538757/148541344 (4 pages)
9 March 2006Ad 28/02/06-01/03/06 £ si [email protected]=2587 £ ic 148538757/148541344 (4 pages)
8 March 2006Ad 23/02/06--------- £ si [email protected]=954 £ ic 148537803/148538757 (2 pages)
8 March 2006Ad 23/02/06--------- £ si [email protected]=954 £ ic 148537803/148538757 (2 pages)
7 March 2006Ad 24/02/06--------- £ si [email protected]=208650 £ ic 148329153/148537803 (2 pages)
7 March 2006Ad 24/02/06--------- £ si [email protected]=208650 £ ic 148329153/148537803 (2 pages)
3 February 2006Ad 23/01/06--------- £ si [email protected]=109 £ ic 147864504/147864613 (2 pages)
3 February 2006Ad 23/01/06--------- £ si [email protected]=109 £ ic 147864504/147864613 (2 pages)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006Ad 16/01/06--------- £ si [email protected]=22670 £ ic 147841834/147864504 (2 pages)
26 January 2006Ad 11/01/06--------- £ si [email protected]=108 £ ic 147841726/147841834 (4 pages)
26 January 2006Ad 16/01/06--------- £ si [email protected]=22670 £ ic 147841834/147864504 (2 pages)
26 January 2006Ad 11/01/06--------- £ si [email protected]=108 £ ic 147841726/147841834 (4 pages)
24 January 2006Ad 10/01/06--------- £ si [email protected]=109 £ ic 147841617/147841726 (2 pages)
24 January 2006Ad 09/01/06--------- £ si [email protected]=157 £ ic 147841460/147841617 (2 pages)
24 January 2006Ad 12/01/06--------- £ si [email protected]=176 £ ic 147841284/147841460 (2 pages)
24 January 2006Ad 04/01/06--------- £ si [email protected]=542 £ ic 147840742/147841284 (5 pages)
24 January 2006Ad 10/01/06--------- £ si [email protected]=109 £ ic 147841617/147841726 (2 pages)
24 January 2006Ad 09/01/06--------- £ si [email protected]=157 £ ic 147841460/147841617 (2 pages)
24 January 2006Ad 12/01/06--------- £ si [email protected]=176 £ ic 147841284/147841460 (2 pages)
24 January 2006Ad 04/01/06--------- £ si [email protected]=542 £ ic 147840742/147841284 (5 pages)
17 January 2006Ad 23/11/05--------- £ si [email protected]=15013 £ ic 147825729/147840742 (5 pages)
17 January 2006Ad 23/11/05--------- £ si [email protected]=15013 £ ic 147825729/147840742 (5 pages)
16 January 2006Ad 04/01/06--------- £ si [email protected]=31580 £ ic 147794149/147825729 (2 pages)
16 January 2006Ad 04/01/06--------- £ si [email protected]=31580 £ ic 147794149/147825729 (2 pages)
10 January 2006Ad 19/12/05--------- £ si [email protected]=602 £ ic 147793547/147794149 (2 pages)
10 January 2006Ad 16/12/05--------- £ si [email protected]=772 £ ic 147792775/147793547 (5 pages)
10 January 2006Ad 22/12/05--------- £ si [email protected]=165 £ ic 147792610/147792775 (2 pages)
10 January 2006Ad 21/12/05--------- £ si [email protected]=282 £ ic 147792328/147792610 (2 pages)
10 January 2006Ad 19/12/05--------- £ si [email protected]=602 £ ic 147793547/147794149 (2 pages)
10 January 2006Ad 16/12/05--------- £ si [email protected]=772 £ ic 147792775/147793547 (5 pages)
10 January 2006Ad 22/12/05--------- £ si [email protected]=165 £ ic 147792610/147792775 (2 pages)
10 January 2006Ad 21/12/05--------- £ si [email protected]=282 £ ic 147792328/147792610 (2 pages)
4 January 2006Ad 30/11/05--------- £ si [email protected]=4691 £ ic 147787637/147792328 (5 pages)
4 January 2006Ad 07/12/05--------- £ si [email protected]=3354 £ ic 147784283/147787637 (5 pages)
4 January 2006Ad 30/11/05--------- £ si [email protected]=4691 £ ic 147787637/147792328 (5 pages)
4 January 2006Ad 07/12/05--------- £ si [email protected]=3354 £ ic 147784283/147787637 (5 pages)
3 January 2006Ad 14/12/05--------- £ si [email protected]=1750 £ ic 147782533/147784283 (2 pages)
3 January 2006Ad 13/12/05--------- £ si [email protected]=175 £ ic 147782358/147782533 (2 pages)
3 January 2006Ad 14/12/05--------- £ si [email protected]=1750 £ ic 147782533/147784283 (2 pages)
3 January 2006Ad 13/12/05--------- £ si [email protected]=175 £ ic 147782358/147782533 (2 pages)
29 December 2005Ad 12/12/05--------- £ si [email protected]=2062 £ ic 147780296/147782358 (2 pages)
29 December 2005Ad 12/12/05--------- £ si [email protected]=2062 £ ic 147780296/147782358 (2 pages)
21 December 2005Ad 09/11/05--------- £ si [email protected]=10964 £ ic 147769332/147780296 (5 pages)
21 December 2005Ad 09/11/05--------- £ si [email protected]=10964 £ ic 147769332/147780296 (5 pages)
8 December 2005Ad 18/11/05--------- £ si [email protected]=226 £ ic 147769106/147769332 (2 pages)
8 December 2005Ad 18/11/05--------- £ si [email protected]=226 £ ic 147769106/147769332 (2 pages)
7 December 2005Ad 26/10/05--------- £ si [email protected]=237560 £ ic 147531546/147769106 (11 pages)
7 December 2005Ad 26/10/05--------- £ si [email protected]=237560 £ ic 147531546/147769106 (11 pages)
2 December 2005Ad 15/11/05--------- £ si [email protected]=274 £ ic 147531272/147531546 (2 pages)
2 December 2005Ad 15/11/05--------- £ si [email protected]=274 £ ic 147531272/147531546 (2 pages)
15 November 2005Ad 01/11/05--------- £ si [email protected]=5563 £ ic 147525709/147531272 (2 pages)
15 November 2005Ad 01/11/05--------- £ si [email protected]=5563 £ ic 147525709/147531272 (2 pages)
8 November 2005Director's particulars changed (1 page)
8 November 2005Ad 24/10/05--------- £ si [email protected]=252 £ ic 147525457/147525709 (2 pages)
8 November 2005Director's particulars changed (1 page)
8 November 2005Ad 24/10/05--------- £ si [email protected]=252 £ ic 147525457/147525709 (2 pages)
2 November 2005Ad 14/09/05--------- £ si [email protected]=8490 £ ic 147516967/147525457 (6 pages)
2 November 2005Ad 13/10/05--------- £ si [email protected]=13813 £ ic 147503154/147516967 (7 pages)
2 November 2005Ad 28/09/05--------- £ si [email protected]=12278 £ ic 147490876/147503154 (6 pages)
2 November 2005Ad 14/09/05--------- £ si [email protected]=8490 £ ic 147516967/147525457 (6 pages)
2 November 2005Ad 13/10/05--------- £ si [email protected]=13813 £ ic 147503154/147516967 (7 pages)
2 November 2005Ad 28/09/05--------- £ si [email protected]=12278 £ ic 147490876/147503154 (6 pages)
26 October 2005Ad 05/10/05--------- £ si [email protected]=3173 £ ic 147487703/147490876 (2 pages)
26 October 2005Ad 30/09/05--------- £ si [email protected]=846 £ ic 147486857/147487703 (2 pages)
26 October 2005Ad 29/09/05--------- £ si [email protected]=231 £ ic 147486626/147486857 (2 pages)
26 October 2005Ad 05/10/05--------- £ si [email protected]=3173 £ ic 147487703/147490876 (2 pages)
26 October 2005Ad 30/09/05--------- £ si [email protected]=846 £ ic 147486857/147487703 (2 pages)
26 October 2005Ad 29/09/05--------- £ si [email protected]=231 £ ic 147486626/147486857 (2 pages)
21 October 2005New director appointed (3 pages)
21 October 2005New director appointed (3 pages)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (3 pages)
11 October 2005Ad 23/09/05--------- £ si [email protected]=150 £ ic 147486476/147486626 (2 pages)
11 October 2005Ad 22/09/05-23/09/05 £ si [email protected]=1325 £ ic 147485151/147486476 (2 pages)
11 October 2005Ad 23/09/05--------- £ si [email protected]=150 £ ic 147486476/147486626 (2 pages)
11 October 2005Ad 22/09/05-23/09/05 £ si [email protected]=1325 £ ic 147485151/147486476 (2 pages)
5 October 2005Ad 21/09/05--------- £ si [email protected]=23110 £ ic 147462041/147485151 (2 pages)
5 October 2005Ad 21/09/05--------- £ si [email protected]=23110 £ ic 147462041/147485151 (2 pages)
3 October 2005Ad 31/08/05--------- £ si [email protected]=6762 £ ic 147455279/147462041 (5 pages)
3 October 2005Ad 31/08/05--------- £ si [email protected]=6762 £ ic 147455279/147462041 (5 pages)
29 September 2005Ad 01/06/05-17/08/05 £ si [email protected]=81930 £ ic 147373349/147455279 (2 pages)
29 September 2005Ad 12/09/05--------- £ si [email protected]=28300 £ ic 147345049/147373349 (2 pages)
29 September 2005Ad 19/09/05--------- £ si [email protected]=1459 £ ic 147343590/147345049 (2 pages)
29 September 2005Ad 01/06/05-17/08/05 £ si [email protected]=81930 £ ic 147373349/147455279 (2 pages)
29 September 2005Ad 12/09/05--------- £ si [email protected]=28300 £ ic 147345049/147373349 (2 pages)
29 September 2005Ad 19/09/05--------- £ si [email protected]=1459 £ ic 147343590/147345049 (2 pages)
28 September 2005Ad 13/09/05--------- £ si [email protected]=106380 £ ic 147237210/147343590 (2 pages)
28 September 2005Ad 08/09/05--------- £ si [email protected]=22080 £ ic 147215130/147237210 (2 pages)
28 September 2005Ad 09/09/05--------- £ si [email protected]=114230 £ ic 147100900/147215130 (2 pages)
28 September 2005Ad 13/09/05--------- £ si [email protected]=106380 £ ic 147237210/147343590 (2 pages)
28 September 2005Ad 08/09/05--------- £ si [email protected]=22080 £ ic 147215130/147237210 (2 pages)
28 September 2005Ad 09/09/05--------- £ si [email protected]=114230 £ ic 147100900/147215130 (2 pages)
14 September 2005Ad 15/08/05--------- si [email protected]=92730 ic 147008170/147100900 (2 pages)
14 September 2005Ad 15/08/05--------- si [email protected]=92730 ic 147008170/147100900 (2 pages)
6 September 2005Ad 23/08/05--------- £ si [email protected]=25000 £ ic 146983170/147008170 (2 pages)
6 September 2005Ad 23/08/05--------- £ si [email protected]=25000 £ ic 146983170/147008170 (2 pages)
2 September 2005Ad 17/08/05--------- £ si [email protected]=69540 £ ic 146913630/146983170 (2 pages)
2 September 2005Ad 17/08/05--------- £ si [email protected]=69540 £ ic 146913630/146983170 (2 pages)
31 August 2005Ad 16/08/05--------- £ si [email protected]=10349 £ ic 146903281/146913630 (2 pages)
31 August 2005Ad 16/08/05--------- £ si [email protected]=10349 £ ic 146903281/146913630 (2 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005Declaration of satisfaction of mortgage/charge (1 page)
30 July 2005Ad 15/07/05--------- £ si [email protected]=2500 £ ic 146900781/146903281 (2 pages)
30 July 2005Ad 15/07/05--------- £ si [email protected]=2500 £ ic 146900781/146903281 (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
20 July 2005Ad 08/07/05--------- £ si [email protected]=509 £ ic 146900272/146900781 (2 pages)
20 July 2005Ad 08/07/05--------- £ si [email protected]=509 £ ic 146900272/146900781 (2 pages)
19 July 2005Ad 13/06/05--------- £ si [email protected]=8649 £ ic 146891623/146900272 (2 pages)
19 July 2005Ad 15/06/05--------- £ si [email protected]=8215 £ ic 146883408/146891623 (2 pages)
19 July 2005Ad 29/06/05--------- £ si [email protected]=8000 £ ic 146875408/146883408 (2 pages)
19 July 2005Ad 09/06/05--------- £ si [email protected]=12109 £ ic 146863299/146875408 (4 pages)
19 July 2005Ad 13/06/05--------- £ si [email protected]=8649 £ ic 146891623/146900272 (2 pages)
19 July 2005Ad 15/06/05--------- £ si [email protected]=8215 £ ic 146883408/146891623 (2 pages)
19 July 2005Ad 29/06/05--------- £ si [email protected]=8000 £ ic 146875408/146883408 (2 pages)
19 July 2005Ad 09/06/05--------- £ si [email protected]=12109 £ ic 146863299/146875408 (4 pages)
30 June 2005Return made up to 23/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 June 2005Return made up to 23/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 08/04/2020 under section 1088 of the Companies Act 2006.
(13 pages)
28 June 2005Ad 26/05/05--------- £ si [email protected]=86 £ si [email protected]=666 £ ic 146862547/146863299 (4 pages)
28 June 2005Ad 26/05/05--------- £ si [email protected]=86 £ si [email protected]=666 £ ic 146862547/146863299 (4 pages)
25 June 2005Ad 14/06/05--------- £ si [email protected]=2245 £ ic 146860302/146862547 (7 pages)
25 June 2005Ad 14/06/05--------- £ si [email protected]=2245 £ ic 146860302/146862547 (7 pages)
23 June 2005Ad 11/05/05--------- £ si [email protected]=192 £ ic 146860110/146860302 (6 pages)
23 June 2005Ad 06/06/05--------- £ si [email protected]=264 £ ic 146859846/146860110 (2 pages)
23 June 2005Ad 11/05/05--------- £ si [email protected]=192 £ ic 146860110/146860302 (6 pages)
23 June 2005Ad 06/06/05--------- £ si [email protected]=264 £ ic 146859846/146860110 (2 pages)
28 May 2005Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
16 May 2005Ad 08/04/05--------- £ si [email protected]=178 £ ic 146859668/146859846 (5 pages)
16 May 2005Nc inc already adjusted 04/05/05 (2 pages)
16 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 May 2005Ad 08/04/05--------- £ si [email protected]=178 £ ic 146859668/146859846 (5 pages)
16 May 2005Nc inc already adjusted 04/05/05 (2 pages)
16 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 May 2005Ad 27/04/05--------- £ si [email protected]=1762 £ ic 146857906/146859668 (2 pages)
9 May 2005Ad 27/04/05--------- £ si [email protected]=1762 £ ic 146857906/146859668 (2 pages)
29 April 2005Ad 13/04/05--------- £ si [email protected]=164 £ ic 146857742/146857906 (6 pages)
29 April 2005Ad 08/04/05--------- £ si [email protected]=396 £ ic 146857346/146857742 (2 pages)
29 April 2005Ad 13/04/05--------- £ si [email protected]=164 £ ic 146857742/146857906 (6 pages)
29 April 2005Ad 08/04/05--------- £ si [email protected]=396 £ ic 146857346/146857742 (2 pages)
26 April 2005Group of companies' accounts made up to 31 December 2004 (115 pages)
26 April 2005Group of companies' accounts made up to 31 December 2004 (115 pages)
18 April 2005Ad 31/03/05--------- £ si [email protected]=98 £ ic 146857248/146857346 (2 pages)
18 April 2005Ad 31/03/05--------- £ si [email protected]=98 £ ic 146857248/146857346 (2 pages)
14 April 2005Ad 30/03/05--------- £ si [email protected]=347 £ ic 146856901/146857248 (2 pages)
14 April 2005Ad 10/03/05--------- £ si [email protected]=737 £ si [email protected]=112 £ ic 146856051/146856901 (2 pages)
14 April 2005Ad 30/03/05--------- £ si [email protected]=347 £ ic 146856901/146857248 (2 pages)
14 April 2005Ad 10/03/05--------- £ si [email protected]=737 £ si [email protected]=112 £ ic 146856051/146856901 (2 pages)
29 March 2005Ad 10/03/05--------- £ si [email protected]= 3750000 £ ic 143106051/146856051 (2 pages)
29 March 2005Ad 10/03/05--------- £ si [email protected]= 3750000 £ ic 143106051/146856051 (2 pages)
18 March 2005Ad 09/03/05--------- £ si [email protected]=820 £ ic 143105231/143106051 (2 pages)
18 March 2005Ad 09/03/05--------- £ si [email protected]=820 £ ic 143105231/143106051 (2 pages)
14 March 2005Ad 02/03/05--------- £ si [email protected]=5220 £ ic 143100011/143105231 (4 pages)
14 March 2005Ad 03/03/05--------- £ si [email protected]=368 £ ic 143099643/143100011 (2 pages)
14 March 2005Ad 16/02/05--------- £ si [email protected]=128 £ ic 143099515/143099643 (4 pages)
14 March 2005Ad 02/03/05--------- £ si [email protected]=5220 £ ic 143100011/143105231 (4 pages)
14 March 2005Ad 03/03/05--------- £ si [email protected]=368 £ ic 143099643/143100011 (2 pages)
14 March 2005Ad 16/02/05--------- £ si [email protected]=128 £ ic 143099515/143099643 (4 pages)
11 March 2005Ad 05/01/05--------- £ si [email protected]=4395 £ ic 143095120/143099515 (3 pages)
11 March 2005Ad 05/01/05--------- £ si [email protected]=4395 £ ic 143095120/143099515 (3 pages)
18 February 2005Ad 02/02/05--------- £ si [email protected]=74 £ ic 143095046/143095120 (5 pages)
18 February 2005Ad 02/02/05--------- £ si [email protected]=74 £ ic 143095046/143095120 (5 pages)
10 February 2005Ad 19/01/05--------- £ si [email protected]=112 £ ic 143094934/143095046 (4 pages)
10 February 2005Ad 19/01/05--------- £ si [email protected]=112 £ ic 143094934/143095046 (4 pages)
19 January 2005Ad 22/12/04--------- £ si [email protected]=59 £ ic 143094875/143094934 (4 pages)
19 January 2005Ad 22/12/04--------- £ si [email protected]=59 £ ic 143094875/143094934 (4 pages)
30 December 2004Ad 09/12/04--------- £ si [email protected]=49 £ ic 143094826/143094875 (4 pages)
30 December 2004Ad 02/12/04--------- £ si [email protected]=533 £ ic 143094293/143094826 (2 pages)
30 December 2004Ad 09/12/04--------- £ si [email protected]=49 £ ic 143094826/143094875 (4 pages)
30 December 2004Ad 02/12/04--------- £ si [email protected]=533 £ ic 143094293/143094826 (2 pages)
15 December 2004Ad 25/11/04--------- £ si [email protected]=6702 £ ic 143087591/143094293 (4 pages)
15 December 2004Ad 25/11/04--------- £ si [email protected]=6702 £ ic 143087591/143094293 (4 pages)
6 December 2004Ad 10/11/04--------- £ si [email protected]=83 £ ic 143087508/143087591 (5 pages)
6 December 2004Ad 10/11/04--------- £ si [email protected]=83 £ ic 143087508/143087591 (5 pages)
9 November 2004Ad 29/09/04--------- £ si [email protected]=35 £ ic 143087473/143087508 (3 pages)
9 November 2004Ad 29/09/04--------- £ si [email protected]=35 £ ic 143087473/143087508 (3 pages)
8 November 2004Ad 27/10/04--------- £ si [email protected]=62 £ ic 143087411/143087473 (3 pages)
8 November 2004Ad 27/10/04--------- £ si [email protected]=62 £ ic 143087411/143087473 (3 pages)
30 October 2004Ad 13/10/04--------- £ si [email protected]=68 £ ic 143087343/143087411 (4 pages)
30 October 2004Ad 06/10/04--------- £ si [email protected]=595 £ ic 143086748/143087343 (2 pages)
30 October 2004Ad 13/10/04--------- £ si [email protected]=68 £ ic 143087343/143087411 (4 pages)
30 October 2004Ad 06/10/04--------- £ si [email protected]=595 £ ic 143086748/143087343 (2 pages)
6 October 2004Ad 04/08/04--------- £ si [email protected]=28 £ ic 143086720/143086748 (4 pages)
6 October 2004Ad 04/08/04--------- £ si [email protected]=28 £ ic 143086720/143086748 (4 pages)
1 October 2004Ad 02/09/04--------- £ si [email protected]=2187 £ ic 143084561/143086748 (2 pages)
1 October 2004Ad 02/09/04--------- £ si [email protected]=2187 £ ic 143084561/143086748 (2 pages)
27 September 2004Ad 18/08/04--------- £ si [email protected]=18 £ ic 143084543/143084561 (2 pages)
27 September 2004Ad 15/09/04--------- £ si [email protected]=15 £ ic 143084528/143084543 (2 pages)
27 September 2004Ad 08/07/04--------- £ si [email protected]=36 £ ic 143084464/143084500 (5 pages)
27 September 2004Ad 18/08/04--------- £ si [email protected]=18 £ ic 143084543/143084561 (2 pages)
27 September 2004Ad 15/09/04--------- £ si [email protected]=15 £ ic 143084528/143084543 (2 pages)
27 September 2004Ad 08/07/04--------- £ si [email protected]=36 £ ic 143084464/143084500 (5 pages)
26 August 2004Ad 17/08/04--------- £ si [email protected]=1250 £ ic 143083214/143084464 (2 pages)
26 August 2004Ad 17/08/04--------- £ si [email protected]=1250 £ ic 143083214/143084464 (2 pages)
24 August 2004Ad 10/06/04--------- £ si [email protected]=15 £ ic 143083199/143083214 (3 pages)
24 August 2004Ad 10/06/04--------- £ si [email protected]=14 £ ic 143083185/143083199 (3 pages)
24 August 2004Ad 10/06/04--------- £ si [email protected]=15 £ ic 143083199/143083214 (3 pages)
24 August 2004Ad 10/06/04--------- £ si [email protected]=14 £ ic 143083185/143083199 (3 pages)
11 August 2004Ad 21/07/04--------- £ si [email protected]=21 £ ic 143083164/143083185 (3 pages)
11 August 2004Ad 20/07/04--------- £ si [email protected]=1747 £ ic 143081417/143083164 (2 pages)
11 August 2004Ad 21/07/04--------- £ si [email protected]=21 £ ic 143083164/143083185 (3 pages)
11 August 2004Ad 20/07/04--------- £ si [email protected]=1747 £ ic 143081417/143083164 (2 pages)
28 July 2004Ad 15/06/04--------- £ si [email protected]=295 £ ic 143081122/143081417 (3 pages)
28 July 2004Ad 15/06/04--------- £ si [email protected]=295 £ ic 143081122/143081417 (3 pages)
13 July 2004Ad 23/06/04--------- £ si [email protected]=5 £ ic 143081117/143081122 (2 pages)
13 July 2004Ad 23/06/04--------- £ si [email protected]=5 £ ic 143081117/143081122 (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
28 June 2004Ad 10/06/04--------- £ si [email protected]=5 £ ic 143081112/143081117 (2 pages)
28 June 2004Ad 10/06/04--------- £ si [email protected]=5 £ ic 143081112/143081117 (2 pages)
25 June 2004Ad 10/06/04--------- £ si [email protected]=2 £ ic 143081110/143081112 (2 pages)
25 June 2004Ad 10/06/04--------- £ si [email protected]=2 £ ic 143081110/143081112 (2 pages)
18 June 2004Return made up to 23/05/04; bulk list available separately (14 pages)
18 June 2004Return made up to 23/05/04; bulk list available separately
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 07/04/2020 under section 1088 of the Companies Act 2006.
(14 pages)
7 June 2004Ad 26/05/04--------- £ si [email protected]=10 £ ic 143081100/143081110 (2 pages)
7 June 2004Ad 26/05/04--------- £ si [email protected]=10 £ ic 143081100/143081110 (2 pages)
2 June 2004New director appointed (3 pages)
2 June 2004New director appointed (3 pages)
26 May 2004Ad 12/05/04--------- £ si [email protected]=17 £ ic 143081083/143081100 (2 pages)
26 May 2004Ad 12/05/04--------- £ si [email protected]=17 £ ic 143081083/143081100 (2 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
14 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 May 2004Ad 29/04/04--------- £ si [email protected]=13 £ ic 143081070/143081083 (2 pages)
13 May 2004Ad 29/04/04--------- £ si [email protected]=13 £ ic 143081070/143081083 (2 pages)
27 April 2004Ad 14/04/04--------- £ si [email protected]=12 £ ic 143081058/143081070 (2 pages)
27 April 2004Ad 01/04/04--------- £ si [email protected]=17 £ ic 143081041/143081058 (2 pages)
27 April 2004Ad 14/04/04--------- £ si [email protected]=12 £ ic 143081058/143081070 (2 pages)
27 April 2004Ad 01/04/04--------- £ si [email protected]=17 £ ic 143081041/143081058 (2 pages)
26 April 2004Group of companies' accounts made up to 31 December 2003 (100 pages)
26 April 2004Group of companies' accounts made up to 31 December 2003 (100 pages)
2 April 2004Ad 19/03/04--------- £ si [email protected]=215 £ ic 143080826/143081041 (2 pages)
2 April 2004Ad 19/03/04--------- £ si [email protected]=697 £ ic 143080129/143080826 (2 pages)
2 April 2004Ad 19/03/04--------- £ si [email protected]=215 £ ic 143080826/143081041 (2 pages)
2 April 2004Ad 19/03/04--------- £ si [email protected]=697 £ ic 143080129/143080826 (2 pages)
18 March 2004Ad 03/03/04--------- £ si [email protected]=12 £ ic 143080117/143080129 (2 pages)
18 March 2004Ad 03/03/04--------- £ si [email protected]=12 £ ic 143080117/143080129 (2 pages)
4 March 2004Ad 19/02/04--------- £ si [email protected]=772 £ ic 143079345/143080117 (2 pages)
4 March 2004Ad 19/02/04--------- £ si [email protected]=772 £ ic 143079345/143080117 (2 pages)
25 February 2004Ad 05/02/04--------- £ si [email protected]=962 £ ic 143078383/143079345 (2 pages)
25 February 2004Ad 05/02/04--------- £ si [email protected]=962 £ ic 143078383/143079345 (2 pages)
11 February 2004Ad 21/01/04--------- £ si [email protected]=3 £ ic 143078380/143078383 (2 pages)
11 February 2004Ad 21/01/04--------- £ si [email protected]=3 £ ic 143078380/143078383 (2 pages)
25 January 2004Ad 05/01/04--------- £ si [email protected]=3 £ ic 143078377/143078380 (2 pages)
25 January 2004Ad 05/01/04--------- £ si [email protected]=3 £ ic 143078377/143078380 (2 pages)
15 January 2004Ad 11/12/03--------- £ si [email protected]=6 £ ic 143078371/143078377 (2 pages)
15 January 2004Ad 11/12/03--------- £ si [email protected]=6 £ ic 143078371/143078377 (2 pages)
15 July 2003Ad 04/06/03--------- £ si [email protected]=181 £ ic 143078190/143078371 (3 pages)
15 July 2003Ad 04/06/03--------- £ si [email protected]=181 £ ic 143078190/143078371 (3 pages)
1 July 2003New director appointed (3 pages)
1 July 2003New director appointed (3 pages)
16 June 2003Return made up to 23/05/03; bulk list available separately (12 pages)
16 June 2003Return made up to 23/05/03; bulk list available separately
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 07/04/2020 under section 1088 of the Companies Act 2006.
(12 pages)
7 May 2003Group of companies' accounts made up to 31 December 2002 (82 pages)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 May 2003Group of companies' accounts made up to 31 December 2002 (82 pages)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
15 January 2003Ad 31/12/02--------- £ si [email protected]=1 £ ic 82023314/82023315 (2 pages)
15 January 2003Ad 31/12/02--------- £ si [email protected]=1 £ ic 82023314/82023315 (2 pages)
8 January 2003Ad 19/12/02-01/01/03 £ si [email protected]=125 £ ic 82023189/82023314 (2 pages)
8 January 2003Ad 19/12/02-01/01/03 £ si [email protected]=125 £ ic 82023189/82023314 (2 pages)
18 December 2002Ad 05/12/02--------- £ si [email protected]=1157 £ ic 82022032/82023189 (2 pages)
18 December 2002Ad 05/12/02--------- £ si [email protected]=1157 £ ic 82022032/82023189 (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
3 October 2002Ad 09/09/02--------- £ si [email protected]=357 £ ic 82021675/82022032 (2 pages)
3 October 2002Ad 09/09/02--------- £ si [email protected]=357 £ ic 82021675/82022032 (2 pages)
18 September 2002Ad 06/09/02--------- £ si [email protected]=24 £ ic 82021651/82021675 (2 pages)
18 September 2002Ad 04/09/02--------- £ si [email protected]=78031 £ ic 81943620/82021651 (2 pages)
18 September 2002Ad 06/09/02--------- £ si [email protected]=24 £ ic 82021651/82021675 (2 pages)
18 September 2002Ad 04/09/02--------- £ si [email protected]=78031 £ ic 81943620/82021651 (2 pages)
5 September 2002Ad 21/08/02--------- £ si [email protected]=814 £ ic 81942806/81943620 (2 pages)
5 September 2002Ad 23/08/02--------- £ si [email protected]=130 £ ic 81942676/81942806 (3 pages)
5 September 2002Ad 21/08/02--------- £ si [email protected]=814 £ ic 81942806/81943620 (2 pages)
5 September 2002Ad 23/08/02--------- £ si [email protected]=130 £ ic 81942676/81942806 (3 pages)
4 September 2002Ad 08/08/02--------- £ si [email protected]=1158 £ ic 81941518/81942676 (2 pages)
4 September 2002Ad 08/08/02--------- £ si [email protected]=1158 £ ic 81941518/81942676 (2 pages)
18 August 2002Ad 09/08/02--------- £ si [email protected]=28745 £ ic 81912773/81941518 (4 pages)
18 August 2002Ad 09/08/02--------- £ si [email protected]=28745 £ ic 81912773/81941518 (4 pages)
13 August 2002Ad 01/08/02--------- £ si [email protected]=871 £ ic 81911902/81912773 (2 pages)
13 August 2002Ad 01/08/02--------- £ si [email protected]=871 £ ic 81911902/81912773 (2 pages)
7 August 2002Ad 30/07/02--------- £ si [email protected]=914 £ ic 81910988/81911902 (2 pages)
7 August 2002Ad 26/07/02--------- £ si [email protected]=59 £ ic 81910929/81910988 (2 pages)
7 August 2002Ad 24/07/02--------- £ si [email protected]=1905 £ ic 81909024/81910929 (2 pages)
7 August 2002Ad 30/07/02--------- £ si [email protected]=914 £ ic 81910988/81911902 (2 pages)
7 August 2002Ad 26/07/02--------- £ si [email protected]=59 £ ic 81910929/81910988 (2 pages)
7 August 2002Ad 24/07/02--------- £ si [email protected]=1905 £ ic 81909024/81910929 (2 pages)
30 July 2002Ad 07/06/02--------- £ si [email protected]=878 £ ic 81908146/81909024 (5 pages)
30 July 2002Ad 07/06/02--------- £ si [email protected]=878 £ ic 81908146/81909024 (5 pages)
26 July 2002Ad 04/07/02--------- £ si [email protected]=7825 £ ic 81900321/81908146 (2 pages)
26 July 2002Ad 10/07/02--------- £ si [email protected]=3629 £ ic 81896692/81900321 (2 pages)
26 July 2002Ad 04/07/02--------- £ si [email protected]=7825 £ ic 81900321/81908146 (2 pages)
26 July 2002Ad 10/07/02--------- £ si [email protected]=3629 £ ic 81896692/81900321 (2 pages)
24 July 2002Ad 12/07/02--------- £ si [email protected]=18407 £ ic 81878285/81896692 (3 pages)
24 July 2002Ad 12/07/02--------- £ si [email protected]=18407 £ ic 81878285/81896692 (3 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Ad 05/07/02--------- £ si [email protected]=20 £ ic 81878265/81878285 (2 pages)
18 July 2002Ad 08/07/02--------- £ si [email protected]=272 £ ic 81877993/81878265 (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Ad 05/07/02--------- £ si [email protected]=20 £ ic 81878265/81878285 (2 pages)
18 July 2002Ad 08/07/02--------- £ si [email protected]=272 £ ic 81877993/81878265 (2 pages)
14 July 2002Ad 28/06/02--------- £ si [email protected]=3005 £ ic 81874988/81877993 (2 pages)
14 July 2002Ad 28/06/02--------- £ si [email protected]=19930 £ ic 81855058/81874988 (2 pages)
14 July 2002Ad 28/06/02--------- £ si [email protected]=3005 £ ic 81874988/81877993 (2 pages)
14 July 2002Ad 28/06/02--------- £ si [email protected]=19930 £ ic 81855058/81874988 (2 pages)
10 July 2002Ad 26/06/02--------- £ si [email protected]=2986 £ ic 81852072/81855058 (2 pages)
10 July 2002Ad 26/06/02--------- £ si [email protected]=2986 £ ic 81852072/81855058 (2 pages)
8 July 2002Ad 24/06/02--------- £ si [email protected]=7016 £ ic 81845056/81852072 (2 pages)
8 July 2002Ad 24/06/02--------- £ si [email protected]=7016 £ ic 81845056/81852072 (2 pages)
29 June 2002Ad 17/06/02--------- £ si [email protected]=65519 £ ic 81779537/81845056 (2 pages)
29 June 2002Ad 17/06/02--------- £ si [email protected]=65519 £ ic 81779537/81845056 (2 pages)
24 June 2002Ad 14/06/02--------- £ si [email protected]=115 £ ic 81779422/81779537 (2 pages)
24 June 2002Ad 10/06/02--------- £ si [email protected]=21857 £ ic 81757565/81779422 (2 pages)
24 June 2002Ad 12/06/02--------- £ si [email protected]=1812 £ ic 81755753/81757565 (4 pages)
24 June 2002Ad 14/06/02--------- £ si [email protected]=115 £ ic 81779422/81779537 (2 pages)
24 June 2002Ad 10/06/02--------- £ si [email protected]=21857 £ ic 81757565/81779422 (2 pages)
24 June 2002Ad 12/06/02--------- £ si [email protected]=1812 £ ic 81755753/81757565 (4 pages)
21 June 2002Return made up to 23/05/02; bulk list available separately (13 pages)
21 June 2002Return made up to 23/05/02; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006.
(13 pages)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (1 page)
16 June 2002Ad 05/06/02--------- £ si [email protected]=159752 £ ic 81596001/81755753 (4 pages)
16 June 2002Ad 05/06/02--------- £ si [email protected]=159752 £ ic 81596001/81755753 (4 pages)
14 June 2002Ad 30/05/02--------- £ si [email protected]=99037 £ ic 81496964/81596001 (2 pages)
14 June 2002Ad 17/04/02--------- £ si [email protected]=2383 £ ic 81494581/81496964 (2 pages)
14 June 2002Ad 30/05/02--------- £ si [email protected]=100 £ ic 81494481/81494581 (4 pages)
14 June 2002Ad 29/05/02--------- £ si [email protected]=2403 £ ic 81492078/81494481 (2 pages)
14 June 2002Ad 27/05/02--------- £ si [email protected]=283 £ ic 81491795/81492078 (2 pages)
14 June 2002Ad 30/05/02--------- £ si [email protected]=99037 £ ic 81496964/81596001 (2 pages)
14 June 2002Ad 17/04/02--------- £ si [email protected]=2383 £ ic 81494581/81496964 (2 pages)
14 June 2002Ad 30/05/02--------- £ si [email protected]=100 £ ic 81494481/81494581 (4 pages)
14 June 2002Ad 29/05/02--------- £ si [email protected]=2403 £ ic 81492078/81494481 (2 pages)
14 June 2002Ad 27/05/02--------- £ si [email protected]=283 £ ic 81491795/81492078 (2 pages)
13 June 2002Ad 21/05/02--------- £ si [email protected]=621820 £ ic 80869975/81491795 (2 pages)
13 June 2002Ad 21/05/02--------- £ si [email protected]=621820 £ ic 80869975/81491795 (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Ad 22/05/02--------- £ si [email protected]=214 £ ic 80869761/80869975 (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Ad 22/05/02--------- £ si [email protected]=214 £ ic 80869761/80869975 (2 pages)
31 May 2002Ad 23/05/02--------- £ si [email protected]=1555 £ ic 80868206/80869761 (2 pages)
31 May 2002Ad 17/05/02--------- £ si [email protected]=191 £ ic 80868015/80868206 (3 pages)
31 May 2002Ad 16/05/02--------- £ si [email protected]=1237 £ ic 80866778/80868015 (2 pages)
31 May 2002Ad 23/05/02--------- £ si [email protected]=1555 £ ic 80868206/80869761 (2 pages)
31 May 2002Ad 17/05/02--------- £ si [email protected]=191 £ ic 80868015/80868206 (3 pages)
31 May 2002Ad 16/05/02--------- £ si [email protected]=1237 £ ic 80866778/80868015 (2 pages)
28 May 2002Ad 01/05/02--------- £ si [email protected]=21365 £ ic 80845413/80866778 (2 pages)
28 May 2002Ad 01/05/02--------- £ si [email protected]=21365 £ ic 80845413/80866778 (2 pages)
27 May 2002Ad 13/05/02--------- £ si [email protected]=208 £ ic 80845205/80845413 (2 pages)
27 May 2002Ad 13/05/02--------- £ si [email protected]=208 £ ic 80845205/80845413 (2 pages)
24 May 2002Ad 02/05/02--------- £ si [email protected]=60 £ ic 80845145/80845205 (2 pages)
24 May 2002New director appointed (2 pages)
24 May 2002Group of companies' accounts made up to 31 December 2001 (80 pages)
24 May 2002Articles of association (84 pages)
24 May 2002Ad 02/05/02--------- £ si [email protected]=60 £ ic 80845145/80845205 (2 pages)
24 May 2002New director appointed (2 pages)
24 May 2002Group of companies' accounts made up to 31 December 2001 (80 pages)
24 May 2002Articles of association (84 pages)
23 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(114 pages)
23 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(114 pages)
21 May 2002Ad 20/03/02--------- £ si [email protected]=22600 £ ic 80822545/80845145 (2 pages)
21 May 2002Ad 20/03/02--------- £ si [email protected]=22600 £ ic 80822545/80845145 (2 pages)
17 May 2002Ad 20/03/02--------- £ si [email protected]=226 £ ic 80822319/80822545 (2 pages)
17 May 2002Ad 20/03/02--------- £ si [email protected]=226 £ ic 80822319/80822545 (2 pages)
7 May 2002Ad 18/04/02--------- £ si [email protected]=43 £ ic 80822276/80822319 (2 pages)
7 May 2002Ad 18/04/02--------- £ si [email protected]=43 £ ic 80822276/80822319 (2 pages)
29 April 2002Ad 05/04/02--------- £ si [email protected]=28370 £ ic 80793906/80822276 (13 pages)
29 April 2002Ad 17/04/02--------- £ si [email protected]=4197 £ ic 80789709/80793906 (2 pages)
29 April 2002Ad 05/04/02--------- £ si [email protected]=28370 £ ic 80793906/80822276 (13 pages)
29 April 2002Ad 17/04/02--------- £ si [email protected]=4197 £ ic 80789709/80793906 (2 pages)
25 April 2002Particulars of mortgage/charge (5 pages)
25 April 2002Particulars of mortgage/charge (5 pages)
22 April 2002Ad 10/04/02--------- £ si [email protected]=1552 £ ic 80788157/80789709 (2 pages)
22 April 2002Ad 10/04/02--------- £ si [email protected]=1552 £ ic 80788157/80789709 (2 pages)
17 April 2002Ad 02/04/02--------- £ si [email protected]=2634 £ ic 80785523/80788157 (2 pages)
17 April 2002Ad 03/04/02--------- £ si [email protected]=1129 £ ic 80784394/80785523 (2 pages)
17 April 2002Ad 03/04/02--------- £ si [email protected]=2131 £ ic 80782263/80784394 (2 pages)
17 April 2002Ad 02/04/02--------- £ si [email protected]=2634 £ ic 80785523/80788157 (2 pages)
17 April 2002Ad 03/04/02--------- £ si [email protected]=1129 £ ic 80784394/80785523 (2 pages)
17 April 2002Ad 03/04/02--------- £ si [email protected]=2131 £ ic 80782263/80784394 (2 pages)
12 April 2002Ad 28/03/02--------- £ si [email protected]=365 £ ic 80781898/80782263 (2 pages)
12 April 2002Ad 22/03/02--------- £ si [email protected]=194 £ ic 80781704/80781898 (5 pages)
12 April 2002Ad 28/03/02--------- £ si [email protected]=365 £ ic 80781898/80782263 (2 pages)
12 April 2002Ad 22/03/02--------- £ si [email protected]=194 £ ic 80781704/80781898 (5 pages)
8 April 2002Director resigned (1 page)
8 April 2002Ad 20/03/02--------- £ si [email protected]=217 £ ic 80781487/80781704 (2 pages)
8 April 2002Ad 18/03/02--------- £ si [email protected]=2123 £ ic 80779364/80781487 (2 pages)
8 April 2002Ad 18/03/02--------- £ si [email protected]=544 £ ic 80778820/80779364 (2 pages)
8 April 2002Ad 06/03/02--------- £ si [email protected]=3073 £ ic 80775747/80778820 (2 pages)
8 April 2002Ad 20/03/02--------- £ si [email protected]=177 £ ic 80775570/80775747 (2 pages)
8 April 2002Ad 20/03/02--------- £ si [email protected]=2746 £ ic 80772824/80775570 (2 pages)
8 April 2002Ad 22/03/02--------- £ si [email protected]=192 £ ic 80772632/80772824 (4 pages)
8 April 2002Director resigned (1 page)
8 April 2002Ad 20/03/02--------- £ si [email protected]=217 £ ic 80781487/80781704 (2 pages)
8 April 2002Ad 18/03/02--------- £ si [email protected]=2123 £ ic 80779364/80781487 (2 pages)
8 April 2002Ad 18/03/02--------- £ si [email protected]=544 £ ic 80778820/80779364 (2 pages)
8 April 2002Ad 06/03/02--------- £ si [email protected]=3073 £ ic 80775747/80778820 (2 pages)
8 April 2002Ad 20/03/02--------- £ si [email protected]=177 £ ic 80775570/80775747 (2 pages)
8 April 2002Ad 20/03/02--------- £ si [email protected]=2746 £ ic 80772824/80775570 (2 pages)
8 April 2002Ad 22/03/02--------- £ si [email protected]=192 £ ic 80772632/80772824 (4 pages)
27 March 2002Ad 08/03/02--------- £ si [email protected]=217 £ ic 80772415/80772632 (2 pages)
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27 March 2002Ad 08/03/02--------- £ si [email protected]=217 £ ic 80772415/80772632 (2 pages)
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25 March 2002Ad 14/03/02--------- £ si [email protected]=408 £ ic 80770748/80771156 (2 pages)
25 March 2002Ad 18/03/02--------- £ si [email protected]=188 £ ic 80770560/80770748 (2 pages)
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19 March 2002Ad 12/03/02--------- £ si [email protected]=2722 £ ic 80547838/80550560 (2 pages)
19 March 2002Ad 12/03/02--------- £ si [email protected]=220000 £ ic 80550560/80770560 (2 pages)
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22 November 2001Ad 13/11/01--------- £ si [email protected]=217 £ ic 80456712/80456929 (2 pages)
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22 November 2001Ad 09/11/01--------- £ si [email protected]=1093 £ ic 80454815/80455908 (2 pages)
22 November 2001Ad 13/11/01--------- £ si [email protected]=217 £ ic 80456712/80456929 (2 pages)
22 November 2001Ad 05/11/01--------- £ si [email protected]=804 £ ic 80455908/80456712 (2 pages)
22 November 2001Ad 09/11/01--------- £ si [email protected]=1093 £ ic 80454815/80455908 (2 pages)
21 November 2001Ad 29/10/01--------- £ si [email protected]=1 £ ic 80454814/80454815 (2 pages)
21 November 2001Ad 29/10/01--------- £ si [email protected]=1 £ ic 80454814/80454815 (2 pages)
19 November 2001Ad 06/11/01--------- £ si [email protected]=405 £ ic 80454409/80454814 (2 pages)
19 November 2001Ad 06/11/01--------- £ si [email protected]=405 £ ic 80454409/80454814 (2 pages)
8 November 2001Ad 24/10/01--------- £ si [email protected]=2 £ ic 80454407/80454409 (2 pages)
8 November 2001Ad 24/10/01--------- £ si [email protected]=2 £ ic 80454407/80454409 (2 pages)
3 November 2001Ad 20/09/01--------- £ si [email protected]=32590 £ ic 80421817/80454407 (2 pages)
3 November 2001Ad 25/09/01--------- £ si [email protected]=22170 £ ic 80399647/80421817 (2 pages)
3 November 2001Ad 20/09/01--------- £ si [email protected]=32590 £ ic 80421817/80454407 (2 pages)
3 November 2001Ad 25/09/01--------- £ si [email protected]=22170 £ ic 80399647/80421817 (2 pages)
28 October 2001Ad 16/10/01--------- £ si [email protected]=197230 £ ic 80202417/80399647 (2 pages)
28 October 2001Ad 15/10/01--------- £ si [email protected]=111960 £ ic 80090457/80202417 (2 pages)
28 October 2001Ad 16/10/01--------- £ si [email protected]=197230 £ ic 80202417/80399647 (2 pages)
28 October 2001Ad 15/10/01--------- £ si [email protected]=111960 £ ic 80090457/80202417 (2 pages)
16 October 2001Ad 28/09/01--------- £ si [email protected]=1 £ ic 80090456/80090457 (2 pages)
16 October 2001Ad 28/09/01--------- £ si [email protected]=1 £ ic 80090456/80090457 (2 pages)
3 October 2001Ad 06/08/01--------- £ si [email protected]=212 £ ic 80090244/80090456 (2 pages)
3 October 2001Ad 31/07/01--------- £ si [email protected]=598 £ ic 80089646/80090244 (4 pages)
3 October 2001Ad 06/08/01--------- £ si [email protected]=212 £ ic 80090244/80090456 (2 pages)
3 October 2001Ad 31/07/01--------- £ si [email protected]=598 £ ic 80089646/80090244 (4 pages)
26 September 2001Ad 19/09/01--------- £ si [email protected]=878 £ ic 80088768/80089646 (2 pages)
26 September 2001Ad 19/09/01--------- £ si [email protected]=236 £ ic 80088532/80088768 (2 pages)
26 September 2001Ad 17/09/01--------- £ si [email protected]=716 £ si [email protected]=3352 £ ic 80084464/80088532 (2 pages)
26 September 2001Ad 19/09/01--------- £ si [email protected]=878 £ ic 80088768/80089646 (2 pages)
26 September 2001Ad 19/09/01--------- £ si [email protected]=236 £ ic 80088532/80088768 (2 pages)
26 September 2001Ad 17/09/01--------- £ si [email protected]=716 £ si [email protected]=3352 £ ic 80084464/80088532 (2 pages)
25 September 2001Ad 13/09/01--------- £ si [email protected]=1119 £ ic 80083345/80084464 (2 pages)
25 September 2001Ad 14/09/01--------- £ si [email protected]=195 £ ic 80083150/80083345 (2 pages)
25 September 2001Ad 13/09/01--------- £ si [email protected]=1119 £ ic 80083345/80084464 (2 pages)
25 September 2001Ad 14/09/01--------- £ si [email protected]=195 £ ic 80083150/80083345 (2 pages)
31 August 2001Registered office changed on 31/08/01 from: warwick house,po box 87, farnborough aerospace centre, farnborough,hants, GU14 6YU (1 page)
31 August 2001Registered office changed on 31/08/01 from: warwick house,po box 87, farnborough aerospace centre, farnborough,hants, GU14 6YU (1 page)
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22 August 2001Ad 26/07/01--------- £ si [email protected]=206 £ ic 80082456/80082662 (2 pages)
22 August 2001Ad 07/08/01--------- £ si [email protected]=488 £ ic 80082662/80083150 (2 pages)
22 August 2001Ad 26/07/01--------- £ si [email protected]=206 £ ic 80082456/80082662 (2 pages)
20 August 2001Director's particulars changed (1 page)
20 August 2001Director's particulars changed (1 page)
31 July 2001Ad 19/07/01--------- £ si [email protected]=16 £ ic 80082440/80082456 (2 pages)
31 July 2001Ad 17/07/01--------- £ si [email protected]=456 £ ic 80081984/80082440 (2 pages)
31 July 2001Ad 19/07/01--------- £ si [email protected]=16 £ ic 80082440/80082456 (2 pages)
31 July 2001Ad 17/07/01--------- £ si [email protected]=456 £ ic 80081984/80082440 (2 pages)
30 July 2001Ad 11/07/01--------- £ si [email protected]=162 £ ic 80081822/80081984 (2 pages)
30 July 2001Ad 10/07/01--------- £ si [email protected]=209 £ ic 80081613/80081822 (2 pages)
30 July 2001Ad 11/07/01--------- £ si [email protected]=162 £ ic 80081822/80081984 (2 pages)
30 July 2001Ad 10/07/01--------- £ si [email protected]=209 £ ic 80081613/80081822 (2 pages)
27 July 2001Ad 26/06/01--------- £ si [email protected]=21571 £ ic 80060042/80081613 (2 pages)
27 July 2001Ad 26/06/01--------- £ si [email protected]=21571 £ ic 80060042/80081613 (2 pages)
20 July 2001Ad 09/07/01--------- £ si [email protected]=4071 £ ic 80055971/80060042 (2 pages)
20 July 2001Ad 09/07/01--------- £ si [email protected]=4071 £ ic 80055971/80060042 (2 pages)
13 July 2001Ad 20/06/01--------- £ si [email protected]=853 £ ic 80055118/80055971 (2 pages)
13 July 2001Ad 20/06/01--------- £ si [email protected]=853 £ ic 80055118/80055971 (2 pages)
9 July 2001Ad 27/06/01--------- £ si [email protected]=202 £ ic 80054916/80055118 (2 pages)
9 July 2001Ad 27/06/01--------- £ si [email protected]=202 £ ic 80054916/80055118 (2 pages)
7 July 2001Ad 05/06/01--------- £ si [email protected]=863 £ ic 80054053/80054916 (4 pages)
7 July 2001Ad 05/06/01--------- £ si [email protected]=863 £ ic 80054053/80054916 (4 pages)
6 July 2001Ad 20/06/01--------- £ si [email protected]=208 £ ic 80053845/80054053 (2 pages)
6 July 2001Ad 20/06/01--------- £ si [email protected]=208 £ ic 80053845/80054053 (2 pages)
3 July 2001Return made up to 23/05/01; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 July 2001Listing of particulars (131 pages)
3 July 2001Listing of particulars (130 pages)
3 July 2001Return made up to 23/05/01; change of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
(11 pages)
3 July 2001Listing of particulars (131 pages)
3 July 2001Listing of particulars (130 pages)
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2 July 2001Ad 31/05/01--------- £ si [email protected]=18310 £ ic 80016375/80034685 (2 pages)
2 July 2001Ad 13/06/01--------- £ si [email protected]=19160 £ ic 80034685/80053845 (2 pages)
2 July 2001Ad 31/05/01--------- £ si [email protected]=18310 £ ic 80016375/80034685 (2 pages)
27 June 2001Ad 06/06/01--------- £ si [email protected]=1506 £ ic 80014869/80016375 (4 pages)
27 June 2001Ad 06/06/01--------- £ si [email protected]=1506 £ ic 80014869/80016375 (4 pages)
25 June 2001Ad 29/05/01--------- £ si [email protected]=1537 £ ic 80013332/80014869 (2 pages)
25 June 2001Ad 29/05/01--------- £ si [email protected]=1537 £ ic 80013332/80014869 (2 pages)
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19 June 2001Ad 04/05/01--------- £ si [email protected]=208 £ ic 80013124/80013332 (2 pages)
18 June 2001Full group accounts made up to 31 December 2000 (72 pages)
18 June 2001Full group accounts made up to 31 December 2000 (72 pages)
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30 May 2001Ad 10/05/01--------- £ si [email protected]=683 £ ic 80012441/80013124 (2 pages)
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15 May 2001Ad 24/04/01--------- £ si [email protected]=2 £ ic 80012439/80012441 (2 pages)
11 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
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10 April 2001Ad 27/03/01--------- £ si [email protected]=259 £ ic 80001935/80002194 (2 pages)
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27 March 2001Ad 05/03/01--------- £ si [email protected]=6250 £ ic 79903085/79909335 (2 pages)
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26 March 2001Ad 12/03/01--------- £ si [email protected]=2510 £ ic 79900575/79903085 (2 pages)
12 March 2001Ad 23/02/01--------- £ si [email protected]=2434 £ ic 79898141/79900575 (2 pages)
12 March 2001Ad 23/02/01--------- £ si [email protected]=2434 £ ic 79898141/79900575 (2 pages)
1 March 2001Ad 26/01/01--------- £ si [email protected]=729 £ ic 79897412/79898141 (2 pages)
1 March 2001Ad 26/01/01--------- £ si [email protected]=729 £ ic 79897412/79898141 (2 pages)
28 February 2001Ad 14/02/01--------- £ si [email protected]=388 £ ic 79897024/79897412 (2 pages)
28 February 2001Ad 14/02/01--------- £ si [email protected]=388 £ ic 79897024/79897412 (2 pages)
23 February 2001Ad 21/11/00--------- £ si [email protected]=9563 £ ic 79887461/79897024 (2 pages)
23 February 2001Ad 21/11/00--------- £ si [email protected]=9563 £ ic 79887461/79897024 (2 pages)
12 February 2001Ad 26/01/01--------- £ si [email protected]=846 £ ic 79886615/79887461 (2 pages)
12 February 2001Ad 26/01/01--------- £ si [email protected]=750 £ ic 79885865/79886615 (2 pages)
12 February 2001Ad 26/01/01--------- £ si [email protected]=846 £ ic 79886615/79887461 (2 pages)
12 February 2001Ad 26/01/01--------- £ si [email protected]=750 £ ic 79885865/79886615 (2 pages)
31 January 2001Ad 21/11/00--------- £ si [email protected]=766090 £ ic 79119775/79885865 (41 pages)
31 January 2001Ad 21/11/00--------- £ si [email protected]=766090 £ ic 79119775/79885865 (41 pages)
16 January 2001Ad 11/12/00--------- £ si [email protected]=1014 £ ic 79118761/79119775 (2 pages)
16 January 2001Ad 11/12/00--------- £ si [email protected]=1014 £ ic 79118761/79119775 (2 pages)
15 January 2001Ad 21/12/00--------- £ si [email protected]=1010 £ ic 79117751/79118761 (2 pages)
15 January 2001Ad 21/12/00--------- £ si [email protected]=1010 £ ic 79117751/79118761 (2 pages)
10 January 2001Ad 21/12/00--------- £ si [email protected]=100000 £ ic 79017751/79117751 (2 pages)
10 January 2001Ad 14/12/00--------- £ si [email protected]=2191 £ ic 79015560/79017751 (2 pages)
10 January 2001Ad 21/12/00--------- £ si [email protected]=100000 £ ic 79017751/79117751 (2 pages)
10 January 2001Ad 14/12/00--------- £ si [email protected]=2191 £ ic 79015560/79017751 (2 pages)
3 January 2001Ad 29/11/00--------- £ si [email protected]=1245 £ ic 79014315/79015560 (2 pages)
3 January 2001Ad 29/11/00--------- £ si [email protected]=1245 £ ic 79014315/79015560 (2 pages)
2 January 2001Ad 07/12/00--------- £ si [email protected]=500 £ ic 79013815/79014315 (2 pages)
2 January 2001Ad 07/12/00--------- £ si [email protected]=500 £ ic 79013815/79014315 (2 pages)
21 December 2000Ad 01/12/00--------- £ si [email protected]=319 £ ic 79013496/79013815 (2 pages)
21 December 2000Ad 24/11/00--------- £ si [email protected]=892 £ ic 79012604/79013496 (2 pages)
21 December 2000Ad 01/12/00--------- £ si [email protected]=319 £ ic 79013496/79013815 (2 pages)
21 December 2000Ad 24/11/00--------- £ si [email protected]=892 £ ic 79012604/79013496 (2 pages)
20 December 2000Ad 24/11/00--------- £ si [email protected]=24530 £ ic 78988074/79012604 (2 pages)
20 December 2000Ad 24/11/00--------- £ si [email protected]=24530 £ ic 78988074/79012604 (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
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11 December 2000Ad 21/11/00--------- £ si [email protected]=268 £ ic 78987806/78988074 (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
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27 November 2000Ad 06/11/00--------- £ si [email protected]=4382 £ ic 78983424/78987806 (2 pages)
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16 November 2000Ad 25/10/00--------- £ si [email protected]=125 £ ic 78983299/78983424 (2 pages)
14 November 2000Ad 31/10/00--------- £ si [email protected]=4615 £ ic 78978684/78983299 (2 pages)
14 November 2000Ad 31/10/00--------- £ si [email protected]=4615 £ ic 78978684/78983299 (2 pages)
19 October 2000Ad 06/10/00--------- £ si [email protected]=1411 £ ic 78977273/78978684 (2 pages)
19 October 2000Ad 06/10/00--------- £ si [email protected]=1411 £ ic 78977273/78978684 (2 pages)
10 October 2000Ad 29/09/00--------- £ si [email protected]=17900 £ ic 78959373/78977273 (2 pages)
10 October 2000Ad 29/09/00--------- £ si [email protected]=17900 £ ic 78959373/78977273 (2 pages)
9 October 2000Ad 27/09/00--------- £ si [email protected]=27820 £ ic 78931553/78959373 (2 pages)
9 October 2000Ad 27/09/00--------- £ si [email protected]=27820 £ ic 78931553/78959373 (2 pages)
4 October 2000Ad 26/09/00--------- £ si [email protected]=5774 £ ic 78925779/78931553 (2 pages)
4 October 2000Ad 26/09/00--------- £ si [email protected]=5774 £ ic 78925779/78931553 (2 pages)
26 September 2000Ad 15/09/00--------- £ si [email protected]=143 £ ic 78925636/78925779 (2 pages)
26 September 2000Ad 15/09/00--------- £ si [email protected]=182 £ ic 78925454/78925636 (2 pages)
26 September 2000Ad 15/09/00--------- £ si [email protected]=143 £ ic 78925636/78925779 (2 pages)
26 September 2000Ad 15/09/00--------- £ si [email protected]=182 £ ic 78925454/78925636 (2 pages)
25 September 2000Ad 13/09/00--------- £ si [email protected]=312 £ ic 78925142/78925454 (2 pages)
25 September 2000Ad 13/09/00--------- £ si [email protected]=312 £ ic 78925142/78925454 (2 pages)
20 September 2000Ad 05/09/00--------- £ si [email protected]=6190 £ ic 78918952/78925142 (2 pages)
20 September 2000Ad 05/09/00--------- £ si [email protected]=1272 £ ic 78917680/78918952 (2 pages)
20 September 2000Ad 05/09/00--------- £ si [email protected]=6190 £ ic 78918952/78925142 (2 pages)
20 September 2000Ad 05/09/00--------- £ si [email protected]=1272 £ ic 78917680/78918952 (2 pages)
14 September 2000Ad 30/08/00--------- £ si [email protected]=7277 £ ic 78910403/78917680 (2 pages)
14 September 2000Ad 30/08/00--------- £ si [email protected]=7277 £ ic 78910403/78917680 (2 pages)
13 September 2000Ad 24/08/00--------- £ si [email protected]=188 £ ic 78910215/78910403 (2 pages)
13 September 2000Ad 24/08/00--------- £ si [email protected]=188 £ ic 78910215/78910403 (2 pages)
11 September 2000Ad 23/08/00--------- £ si [email protected]=458 £ ic 78909757/78910215 (2 pages)
11 September 2000Ad 23/08/00--------- £ si [email protected]=458 £ ic 78909757/78910215 (2 pages)
29 August 2000Ad 11/08/00--------- £ si [email protected]=235 £ ic 78909522/78909757 (2 pages)
29 August 2000Ad 21/08/00--------- £ si [email protected]=154 £ ic 78909368/78909522 (2 pages)
29 August 2000Ad 11/08/00--------- £ si [email protected]=235 £ ic 78909522/78909757 (2 pages)
29 August 2000Ad 21/08/00--------- £ si [email protected]=154 £ ic 78909368/78909522 (2 pages)
18 August 2000Ad 10/08/00--------- £ si [email protected]=894 £ ic 78908474/78909368 (2 pages)
18 August 2000Ad 10/08/00--------- £ si [email protected]=894 £ ic 78908474/78909368 (2 pages)
17 August 2000Ad 09/08/00--------- £ si [email protected]=17500 £ ic 78890974/78908474 (2 pages)
17 August 2000Ad 09/08/00--------- £ si [email protected]=17500 £ ic 78890974/78908474 (2 pages)
15 August 2000Ad 01/08/00--------- £ si [email protected]=1686 £ ic 78889288/78890974 (2 pages)
15 August 2000Ad 31/07/00--------- £ si [email protected]=588 £ ic 78888700/78889288 (2 pages)
15 August 2000Ad 28/07/00--------- £ si [email protected]=462 £ ic 78888238/78888700 (2 pages)
15 August 2000Ad 27/07/00--------- £ si [email protected]=818 £ ic 78887420/78888238 (2 pages)
15 August 2000Ad 01/08/00--------- £ si [email protected]=1686 £ ic 78889288/78890974 (2 pages)
15 August 2000Ad 31/07/00--------- £ si [email protected]=588 £ ic 78888700/78889288 (2 pages)
15 August 2000Ad 28/07/00--------- £ si [email protected]=462 £ ic 78888238/78888700 (2 pages)
15 August 2000Ad 27/07/00--------- £ si [email protected]=818 £ ic 78887420/78888238 (2 pages)
10 August 2000Ad 25/07/00--------- £ si [email protected]=157 £ ic 78887263/78887420 (2 pages)
10 August 2000Ad 24/07/00--------- £ si [email protected]=16910 £ ic 78870353/78887263 (2 pages)
10 August 2000Ad 25/07/00--------- £ si [email protected]=157 £ ic 78887263/78887420 (2 pages)
10 August 2000Ad 24/07/00--------- £ si [email protected]=16910 £ ic 78870353/78887263 (2 pages)
4 August 2000Ad 18/07/00--------- £ si [email protected]=75 £ ic 78870278/78870353 (2 pages)
4 August 2000Ad 17/07/00--------- £ si [email protected]=393 £ ic 78869885/78870278 (2 pages)
4 August 2000Ad 14/07/00--------- £ si [email protected]=250 £ ic 78869635/78869885 (2 pages)
4 August 2000Ad 13/07/00--------- £ si [email protected]=191 £ ic 78869444/78869635 (2 pages)
4 August 2000Ad 12/07/00--------- £ si [email protected]=118 £ ic 78869326/78869444 (2 pages)
4 August 2000Ad 18/07/00--------- £ si [email protected]=75 £ ic 78870278/78870353 (2 pages)
4 August 2000Ad 17/07/00--------- £ si [email protected]=393 £ ic 78869885/78870278 (2 pages)
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4 August 2000Ad 13/07/00--------- £ si [email protected]=191 £ ic 78869444/78869635 (2 pages)
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26 July 2000Ad 14/07/00--------- £ si [email protected]=504 £ ic 78866808/78867312 (2 pages)
26 July 2000Full group accounts made up to 31 December 1999 (74 pages)
26 July 2000Ad 13/07/00--------- £ si [email protected]=2014 £ ic 78867312/78869326 (2 pages)
26 July 2000Ad 14/07/00--------- £ si [email protected]=504 £ ic 78866808/78867312 (2 pages)
26 July 2000Full group accounts made up to 31 December 1999 (74 pages)
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24 July 2000Ad 10/07/00--------- £ si [email protected]=1577 £ ic 78865231/78866808 (2 pages)
21 July 2000Memorandum and Articles of Association (110 pages)
21 July 2000Memorandum and Articles of Association (110 pages)
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26 June 2000Ad 08/06/00--------- £ si [email protected]=134330 £ ic 74797858/74932188 (2 pages)
22 June 2000Ad 03/05/00--------- £ si [email protected] (4 pages)
22 June 2000Ad 03/05/00--------- £ si [email protected] (4 pages)
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21 June 2000Ad 02/06/00--------- £ si [email protected]=178 £ ic 74797680/74797858 (2 pages)
20 June 2000Ad 18/05/00--------- £ si [email protected] (20 pages)
20 June 2000Ad 18/05/00--------- £ si [email protected] (20 pages)
16 June 2000Ad 22/05/00--------- £ si [email protected] (2 pages)
16 June 2000Ad 31/05/00--------- £ si [email protected]=608 £ ic 74797072/74797680 (2 pages)
16 June 2000Ad 22/05/00--------- £ si [email protected] (2 pages)
16 June 2000Ad 31/05/00--------- £ si [email protected]=608 £ ic 74797072/74797680 (2 pages)
13 June 2000Ad 26/05/00--------- £ si [email protected]=251 £ ic 74796821/74797072 (2 pages)
13 June 2000Ad 26/05/00--------- £ si [email protected]=251 £ ic 74796821/74797072 (2 pages)
12 June 2000Ad 18/05/00--------- £ si [email protected] (2 pages)
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12 June 2000Ad 18/05/00--------- £ si [email protected] (2 pages)
12 June 2000Ad 24/05/00--------- £ si [email protected]=40 £ ic 74796781/74796821 (2 pages)
9 June 2000Ad 24/05/00--------- £ si [email protected]=239 £ ic 74424021/74424260 (2 pages)
9 June 2000Ad 01/06/00--------- £ si [email protected]=372521 £ ic 74424260/74796781 (6 pages)
9 June 2000Return made up to 23/05/00; change of members (14 pages)
9 June 2000Ad 24/05/00--------- £ si [email protected]=239 £ ic 74424021/74424260 (2 pages)
9 June 2000Ad 01/06/00--------- £ si [email protected]=372521 £ ic 74424260/74796781 (6 pages)
9 June 2000Return made up to 23/05/00; change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
(14 pages)
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8 June 2000Ad 10/05/00--------- £ si [email protected]=1235 £ ic 15168609/15169844 (2 pages)
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16 May 2000Ad 03/05/00--------- £ si [email protected]=2272 £ ic 15085593/15087865 (2 pages)
15 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
15 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
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10 May 2000Ad 17/03/00-28/03/00 £ si [email protected]=260053 £ ic 14825540/15085593 (3 pages)
5 May 2000Company name changed british aerospace PUBLIC LIMITED COMPANY\certificate issued on 05/05/00 (2 pages)
5 May 2000Company name changed british aerospace PUBLIC LIMITED COMPANY\certificate issued on 05/05/00 (2 pages)
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11 April 2000Ad 21/03/00--------- £ si [email protected]=1420 £ ic 14331999/14333419 (2 pages)
7 April 2000New director appointed (2 pages)
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7 April 2000New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
(2 pages)
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6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
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31 March 2000Ad 17/03/00--------- £ si [email protected]=8750 £ ic 14285619/14294369 (2 pages)
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21 February 2000Amending 882R/10000 sha/ 260100 (2 pages)
21 February 2000Amending 882R/10000 sha/ 260100 (2 pages)
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9 February 2000Ad 15/11/99--------- £ si [email protected]=601 £ ic 140719103/140719704 (7 pages)
9 February 2000Ad 17/12/99--------- £ si [email protected]=851 £ ic 140718252/140719103 (8 pages)
9 February 2000Amended full group accounts made up to 31 December 1998 (75 pages)
9 February 2000Ad 17/12/99--------- £ si [email protected]=85142 £ ic 140779801/140864943 (8 pages)
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9 February 2000Ad 17/12/99--------- £ si [email protected]=851 £ ic 140718252/140719103 (8 pages)
9 February 2000Amended full group accounts made up to 31 December 1998 (75 pages)
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26 January 2000Particulars of contract relating to shares (3 pages)
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26 January 2000Particulars of contract relating to shares (3 pages)
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6 January 2000Ad 06/12/99--------- £ si [email protected]=6846 £ ic 112720621/112727467 (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
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17 December 1999Ad 30/11/99--------- £ si [email protected]=22162 £ ic 112698459/112720621 (3 pages)
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15 December 1999Ad 25/11/99--------- £ si [email protected]=2837 £ ic 112695622/112698459 (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
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10 December 1999New director appointed (3 pages)
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10 December 1999Ad 15/11/99--------- £ si [email protected]=723239 £ ic 111972308/112695547 (3 pages)
10 December 1999New director appointed (3 pages)
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10 December 1999Ad 09/11/99--------- £ si [email protected]=112 £ ic 111972196/111972308 (4 pages)
9 December 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
9 December 1999£ nc 123250001/165000001 08/11/99 (1 page)
9 December 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
9 December 1999£ nc 123250001/165000001 08/11/99 (1 page)
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19 November 1999Ad 08/10/99--------- £ si [email protected]=214 £ ic 112002017/112002231 (6 pages)
19 November 1999Ad 08/10/99--------- £ si [email protected]=16 £ ic 112002001/112002017 (2 pages)
19 November 1999Ad 04/11/99--------- £ si [email protected]=562 £ ic 112003105/112003667 (2 pages)
19 November 1999Ad 20/10/99--------- £ si [email protected]=874 £ ic 112002231/112003105 (7 pages)
19 November 1999Ad 08/10/99--------- £ si [email protected]=214 £ ic 112002017/112002231 (6 pages)
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15 October 1999Ad 05/10/99--------- premium £ si [email protected]=222 £ ic 111948659/111948881 (2 pages)
15 October 1999Ad 05/10/99--------- premium £ si [email protected]=222 £ ic 111948659/111948881 (2 pages)
14 October 1999Listing of particulars (180 pages)
14 October 1999Listing of particulars (180 pages)
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13 October 1999Ad 04/10/99--------- £ si [email protected]=743 £ ic 111947699/111948442 (2 pages)
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13 October 1999Ad 04/10/99--------- £ si [email protected]=217 £ ic 111948442/111948659 (2 pages)
13 October 1999Ad 04/10/99--------- £ si [email protected]=743 £ ic 111947699/111948442 (2 pages)
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12 October 1999Ad 29/09/99--------- £ si [email protected]=359 £ ic 111947081/111947440 (6 pages)
6 October 1999Director resigned (1 page)
6 October 1999Ad 27/09/99--------- £ si [email protected]=14000 £ ic 111933081/111947081 (2 pages)
6 October 1999Director resigned (1 page)
6 October 1999Ad 27/09/99--------- £ si [email protected]=14000 £ ic 111933081/111947081 (2 pages)
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11 August 1999Ad 27/07/99--------- £ si [email protected]=331 £ ic 111860017/111860348 (5 pages)
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6 August 1999Ad 13/07/99--------- £ si [email protected]=3897 £ ic 111852419/111856316 (2 pages)
4 August 1999Listing of particulars (130 pages)
4 August 1999Listing of particulars (130 pages)
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26 July 1999Ad 05/07/99--------- £ si [email protected]=35197 £ ic 111817222/111852419 (6 pages)
21 July 1999Ad 01/07/99--------- £ si [email protected]=12500 £ ic 111804722/111817222 (2 pages)
21 July 1999Ad 01/07/99--------- £ si [email protected]=12500 £ ic 111804722/111817222 (2 pages)
20 July 1999Ad 30/06/99--------- £ si [email protected]=845 £ ic 111803877/111804722 (2 pages)
20 July 1999Ad 30/06/99--------- £ si [email protected]=845 £ ic 111803877/111804722 (2 pages)
9 July 1999Ad 16/06/99--------- £ si [email protected]=6740 £ ic 111797137/111803877 (2 pages)
9 July 1999Ad 14/06/99--------- £ si [email protected]=712 £ ic 111796425/111797137 (5 pages)
9 July 1999Ad 14/06/99--------- £ si [email protected]=53730 £ ic 111742695/111796425 (2 pages)
9 July 1999Ad 07/06/99--------- £ si [email protected]=1020 £ ic 111741675/111742695 (5 pages)
9 July 1999Ad 07/06/99--------- £ si [email protected]=70770 £ ic 111670905/111741675 (2 pages)
9 July 1999Ad 16/06/99--------- £ si [email protected]=6740 £ ic 111797137/111803877 (2 pages)
9 July 1999Ad 14/06/99--------- £ si [email protected]=712 £ ic 111796425/111797137 (5 pages)
9 July 1999Ad 14/06/99--------- £ si [email protected]=53730 £ ic 111742695/111796425 (2 pages)
9 July 1999Ad 07/06/99--------- £ si [email protected]=1020 £ ic 111741675/111742695 (5 pages)
9 July 1999Ad 07/06/99--------- £ si [email protected]=70770 £ ic 111670905/111741675 (2 pages)
7 July 1999Ad 10/06/99--------- £ si [email protected]=823 £ ic 111670082/111670905 (3 pages)
7 July 1999Ad 11/06/99--------- £ si [email protected]=1407 £ ic 111668675/111670082 (2 pages)
7 July 1999Ad 10/06/99--------- £ si [email protected]=823 £ ic 111670082/111670905 (3 pages)
7 July 1999Ad 11/06/99--------- £ si [email protected]=1407 £ ic 111668675/111670082 (2 pages)
22 June 1999Ad 01/06/99--------- £ si [email protected]=139285 £ ic 111529390/111668675 (4 pages)
22 June 1999Ad 01/06/99--------- £ si [email protected]=139285 £ ic 111529390/111668675 (4 pages)
14 June 1999Ad 17/05/99--------- £ si [email protected] (3 pages)
14 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 June 1999Ad 17/05/99--------- £ si [email protected] (3 pages)
14 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 June 1999Ad 17/05/99--------- £ si [email protected] (2 pages)
8 June 1999Ad 17/05/99--------- £ si [email protected] (2 pages)
7 June 1999Ad 17/05/99--------- £ si [email protected] (9 pages)
7 June 1999Ad 04/05/99--------- £ si [email protected] £ si [email protected] (4 pages)
7 June 1999Ad 17/05/99--------- £ si [email protected] (9 pages)
7 June 1999Ad 04/05/99--------- £ si [email protected] £ si [email protected] (4 pages)
6 June 1999Ad 11/05/99--------- £ si [email protected] (2 pages)
6 June 1999Return made up to 23/05/99; bulk list available separately (12 pages)
6 June 1999Ad 11/05/99--------- £ si [email protected] (2 pages)
6 June 1999Return made up to 23/05/99; bulk list available separately (12 pages)
20 May 1999Ad 30/04/99--------- £ si [email protected]=5687 £ ic 114777166/114782853 (2 pages)
20 May 1999Ad 30/04/99--------- £ si [email protected]=5687 £ ic 114777166/114782853 (2 pages)
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18 May 1999Ad 30/04/99--------- £ si [email protected]=21580 £ ic 114755586/114777166 (2 pages)
18 May 1999Ad 06/05/99--------- £ si [email protected]=50300 £ ic 114705286/114755586 (2 pages)
17 May 1999Ad 29/04/99--------- £ si [email protected]=127 £ ic 114705159/114705286 (2 pages)
17 May 1999Ad 29/04/99--------- £ si [email protected]=127 £ ic 114705159/114705286 (2 pages)
16 May 1999Ad 19/04/99--------- £ si [email protected]=375 £ ic 114704784/114705159 (7 pages)
16 May 1999Ad 19/04/99--------- £ si [email protected]=375 £ ic 114704784/114705159 (7 pages)
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27 April 1999Ad 06/04/99--------- premium £ si [email protected]=6180 £ ic 114655757/114661937 (5 pages)
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27 April 1999Ad 06/04/99--------- premium £ si [email protected]=6180 £ ic 114655757/114661937 (5 pages)
27 April 1999Ad 06/04/99--------- premium £ si [email protected]=8 £ ic 114655749/114655757 (2 pages)
23 April 1999Full group accounts made up to 31 December 1998 (75 pages)
23 April 1999Full group accounts made up to 31 December 1998 (75 pages)
21 April 1999Ad 06/04/99--------- £ si [email protected]=1434 £ ic 114654315/114655749 (2 pages)
21 April 1999Ad 06/04/99--------- £ si [email protected]=1434 £ ic 114654315/114655749 (2 pages)
20 April 1999Ad 22/03/99--------- £ si [email protected]=61130 £ ic 114593185/114654315 (4 pages)
20 April 1999Ad 22/03/99--------- £ si [email protected]=61130 £ ic 114593185/114654315 (4 pages)
18 April 1999Ad 30/03/99--------- £ si [email protected]=34760 £ ic 114558425/114593185 (2 pages)
18 April 1999Ad 29/03/99--------- £ si [email protected]=42390 £ ic 114516035/114558425 (2 pages)
18 April 1999Ad 30/03/99--------- £ si [email protected]=34760 £ ic 114558425/114593185 (2 pages)
18 April 1999Ad 29/03/99--------- £ si [email protected]=42390 £ ic 114516035/114558425 (2 pages)
8 April 1999Ad 17/03/99--------- £ si [email protected]=604 £ ic 114515431/114516035 (2 pages)
8 April 1999Ad 17/03/99--------- £ si [email protected]=604 £ ic 114515431/114516035 (2 pages)
29 March 1999Ad 08/03/99--------- £ si [email protected]=62052 £ ic 114453379/114515431 (7 pages)
29 March 1999Ad 08/03/99--------- £ si [email protected]=62052 £ ic 114453379/114515431 (7 pages)
26 March 1999Ad 09/03/99--------- £ si [email protected]=1726 £ ic 114451653/114453379 (2 pages)
26 March 1999Ad 09/03/99--------- £ si [email protected]=1726 £ ic 114451653/114453379 (2 pages)
22 March 1999New secretary appointed (2 pages)
22 March 1999Secretary resigned (1 page)
22 March 1999New secretary appointed (2 pages)
22 March 1999Secretary resigned (1 page)
9 March 1999Ad 22/02/99--------- £ si [email protected]=11350 £ ic 114440303/114451653 (4 pages)
9 March 1999Ad 22/02/99--------- £ si [email protected]=11350 £ ic 114440303/114451653 (4 pages)
1 March 1999Ad 08/02/99--------- £ si [email protected]=410 £ ic 114439893/114440303 (7 pages)
1 March 1999Ad 08/02/99--------- £ si [email protected]=410 £ ic 114439893/114440303 (7 pages)
23 February 1999Ad 05/02/99--------- £ si [email protected]=84540 £ ic 114355353/114439893 (2 pages)
23 February 1999Ad 05/02/99--------- £ si [email protected]=84540 £ ic 114355353/114439893 (2 pages)
22 February 1999Ad 25/01/99--------- £ si [email protected]=17361 £ ic 114337992/114355353 (6 pages)
22 February 1999Ad 25/01/99--------- £ si [email protected]=17361 £ ic 114337992/114355353 (6 pages)
8 February 1999Ad 25/01/99--------- £ si [email protected]=1166 £ ic 114264296/114265462 (2 pages)
8 February 1999Ad 25/01/99--------- £ si [email protected]=1166 £ ic 114264296/114265462 (2 pages)
3 February 1999Ad 18/01/99--------- £ si [email protected]=22640 £ ic 114241656/114264296 (2 pages)
3 February 1999Ad 18/01/99--------- £ si [email protected]=22640 £ ic 114241656/114264296 (2 pages)
11 January 1999Ad 23/12/98--------- £ si [email protected]=735 £ ic 114240921/114241656 (2 pages)
11 January 1999Ad 23/12/98--------- £ si [email protected]=735 £ ic 114240921/114241656 (2 pages)
8 January 1999Ad 14/12/98--------- £ si [email protected]=561 £ ic 114240360/114240921 (6 pages)
8 January 1999Ad 14/12/98--------- £ si [email protected]=561 £ ic 114240360/114240921 (6 pages)
7 January 1999Ad 22/12/98--------- £ si [email protected]=1698 £ ic 114238662/114240360 (2 pages)
7 January 1999Ad 21/12/98--------- £ si [email protected]=769 £ ic 114237893/114238662 (2 pages)
7 January 1999Ad 15/12/98--------- £ si [email protected]=1352 £ ic 114236541/114237893 (2 pages)
7 January 1999Ad 22/12/98--------- £ si [email protected]=1698 £ ic 114238662/114240360 (2 pages)
7 January 1999Ad 21/12/98--------- £ si [email protected]=769 £ ic 114237893/114238662 (2 pages)
7 January 1999Ad 15/12/98--------- £ si [email protected]=1352 £ ic 114236541/114237893 (2 pages)
29 December 1998Ad 14/12/98--------- £ si [email protected]=80970 £ ic 114155571/114236541 (2 pages)
29 December 1998Ad 03/12/98--------- £ si [email protected]=79030 £ ic 114076541/114155571 (2 pages)
29 December 1998Ad 14/12/98--------- £ si [email protected]=80970 £ ic 114155571/114236541 (2 pages)
29 December 1998Ad 03/12/98--------- £ si [email protected]=79030 £ ic 114076541/114155571 (2 pages)
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14 December 1998Ad 01/12/98--------- £ si [email protected]=717 £ ic 114075716/114076433 (2 pages)
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11 December 1998Ad 30/11/98--------- £ si [email protected]=159241 £ ic 113916475/114075716 (3 pages)
11 December 1998Ad 30/11/98--------- £ si [email protected]=159241 £ ic 113916475/114075716 (3 pages)
8 December 1998Ad 30/11/98--------- £ si [email protected]=15368 £ ic 113901107/113916475 (2 pages)
8 December 1998Ad 24/11/98--------- £ si [email protected]=13441 £ ic 113887666/113901107 (2 pages)
8 December 1998Ad 23/11/98--------- £ si [email protected]=13482 £ ic 113874184/113887666 (2 pages)
8 December 1998Ad 30/11/98--------- £ si [email protected]=15368 £ ic 113901107/113916475 (2 pages)
8 December 1998Ad 24/11/98--------- £ si [email protected]=13441 £ ic 113887666/113901107 (2 pages)
8 December 1998Ad 23/11/98--------- £ si [email protected]=13482 £ ic 113874184/113887666 (2 pages)
4 December 1998Ad 16/11/98--------- £ si [email protected]=46760 £ ic 113827424/113874184 (2 pages)
4 December 1998Ad 16/11/98--------- £ si [email protected]=143687 £ ic 113683737/113827424 (3 pages)
4 December 1998Ad 16/11/98--------- £ si [email protected]=46760 £ ic 113827424/113874184 (2 pages)
4 December 1998Ad 16/11/98--------- £ si [email protected]=143687 £ ic 113683737/113827424 (3 pages)
2 December 1998Ad 19/11/98--------- £ si [email protected]=3055 £ ic 113680682/113683737 (4 pages)
2 December 1998Ad 19/11/98--------- £ si [email protected]=3055 £ ic 113680682/113683737 (4 pages)
30 November 1998Ad 16/11/98--------- £ si [email protected]=53960 £ ic 113626722/113680682 (6 pages)
30 November 1998Ad 17/11/98--------- £ si [email protected]=17820 £ ic 113608902/113626722 (2 pages)
30 November 1998Ad 16/11/98--------- £ si [email protected]=53960 £ ic 113626722/113680682 (6 pages)
30 November 1998Ad 17/11/98--------- £ si [email protected]=17820 £ ic 113608902/113626722 (2 pages)
27 November 1998Ad 06/11/98--------- £ si [email protected]=26 £ ic 113608876/113608902 (2 pages)
27 November 1998Ad 06/11/98--------- £ si [email protected]=26 £ ic 113608876/113608902 (2 pages)
26 November 1998Ad 13/11/98--------- £ si [email protected]=1142 £ ic 113607734/113608876 (2 pages)
26 November 1998Ad 13/11/98--------- £ si [email protected]=1031 £ ic 113606703/113607734 (2 pages)
26 November 1998Ad 13/11/98--------- £ si [email protected]=1142 £ ic 113607734/113608876 (2 pages)
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16 November 1998Ad 03/11/98--------- £ si [email protected]=15660 £ ic 113591043/113606703 (4 pages)
16 November 1998Ad 03/11/98--------- £ si [email protected]=15660 £ ic 113591043/113606703 (4 pages)
13 November 1998Ad 30/10/98--------- £ si [email protected]=421291 £ ic 113169752/113591043 (2 pages)
13 November 1998Ad 30/10/98--------- £ si [email protected]=421291 £ ic 113169752/113591043 (2 pages)
10 November 1998Ad 12/10/98--------- £ si [email protected]=4970 £ ic 113164782/113169752 (2 pages)
10 November 1998Ad 12/10/98--------- £ si [email protected]=4970 £ ic 113164782/113169752 (2 pages)
9 November 1998Ad 20/10/98--------- £ si [email protected]=18280 £ ic 113146502/113164782 (4 pages)
9 November 1998Ad 20/10/98--------- £ si [email protected]=18280 £ ic 113146502/113164782 (4 pages)
6 November 1998Ad 16/10/98--------- £ si [email protected]=120290 £ ic 113026212/113146502 (2 pages)
6 November 1998Ad 16/10/98--------- £ si [email protected]=7191 £ ic 113019021/113026212 (2 pages)
6 November 1998Ad 16/10/98--------- £ si [email protected]=120290 £ ic 113026212/113146502 (2 pages)
6 November 1998Ad 16/10/98--------- £ si [email protected]=7191 £ ic 113019021/113026212 (2 pages)
26 October 1998Ad 14/10/98--------- £ si [email protected]=2698 £ ic 113009489/113012187 (2 pages)
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19 October 1998Ad 28/09/98--------- £ si [email protected]=5340 £ ic 113004149/113009489 (2 pages)
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19 October 1998Ad 28/09/98--------- £ si [email protected]=5340 £ ic 113004149/113009489 (2 pages)
19 October 1998Ad 05/10/98--------- £ si [email protected]=85020 £ ic 112919129/113004149 (2 pages)
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2 October 1998Ad 14/09/98--------- £ si [email protected]=242 £ ic 112918887/112919129 (2 pages)
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7 September 1998Ad 17/08/98--------- £ si [email protected]=259 £ ic 112911508/112911767 (2 pages)
7 September 1998Ad 17/08/98--------- £ si [email protected]=259 £ ic 112911508/112911767 (2 pages)
21 August 1998Ad 03/08/98--------- premium £ si [email protected]=18050 £ ic 112893458/112911508 (2 pages)
21 August 1998Ad 20/07/98--------- premium £ si [email protected]=28890 £ ic 112864568/112893458 (4 pages)
21 August 1998Ad 03/08/98--------- premium £ si [email protected]=18050 £ ic 112893458/112911508 (2 pages)
21 August 1998Ad 20/07/98--------- premium £ si [email protected]=28890 £ ic 112864568/112893458 (4 pages)
3 August 1998Ad 16/07/98--------- £ si [email protected]=163930 £ ic 112700638/112864568 (2 pages)
3 August 1998Ad 16/07/98--------- £ si [email protected]=163930 £ ic 112700638/112864568 (2 pages)
23 July 1998Ad 01/07/98--------- £ si [email protected]=294 £ ic 112700344/112700638 (3 pages)
23 July 1998Ad 01/07/98--------- £ si [email protected]=294 £ ic 112700344/112700638 (3 pages)
20 July 1998Ad 07/07/98--------- £ si [email protected]=100000 £ ic 112600344/112700344 (2 pages)
20 July 1998Ad 07/07/98--------- £ si [email protected]=100000 £ ic 112600344/112700344 (2 pages)
17 July 1998Ad 01/06/98--------- £ si [email protected]=3385 £ ic 112596959/112600344 (2 pages)
17 July 1998Ad 01/06/98--------- £ si [email protected]=3385 £ ic 112596959/112600344 (2 pages)
8 July 1998Ad 02/06/98-03/06/98 £ si [email protected]=3200 £ ic 112593759/112596959 (2 pages)
8 July 1998Ad 02/06/98-03/06/98 £ si [email protected]=3200 £ ic 112593759/112596959 (2 pages)
6 July 1998Ad 11/06/98--------- £ si [email protected]=195 £ ic 112593564/112593759 (3 pages)
6 July 1998Ad 11/06/98--------- £ si [email protected]=195 £ ic 112593564/112593759 (3 pages)
30 June 1998Ad 17/06/98--------- £ si [email protected]=397 £ ic 112593167/112593564 (2 pages)
30 June 1998Ad 17/06/98--------- £ si [email protected]=397 £ ic 112593167/112593564 (2 pages)
29 June 1998Ad 01/06/98--------- £ si [email protected]=587922 £ ic 112005245/112593167 (3 pages)
29 June 1998Ad 01/06/98--------- £ si [email protected]=587922 £ ic 112005245/112593167 (3 pages)
18 June 1998Ad 26/05/98--------- £ si [email protected]=197510 £ ic 111807735/112005245 (2 pages)
18 June 1998Ad 26/05/98--------- £ si [email protected]=197510 £ ic 111807735/112005245 (2 pages)
16 June 1998Return made up to 23/05/98; change of members (12 pages)
16 June 1998Ad 01/06/98--------- £ si [email protected]=5470 £ ic 111802265/111807735 (2 pages)
16 June 1998Return made up to 23/05/98; change of members (12 pages)
16 June 1998Ad 01/06/98--------- £ si [email protected]=5470 £ ic 111802265/111807735 (2 pages)
5 June 1998Ad 01/06/98--------- £ si [email protected]=43854 £ ic 111758411/111802265 (3 pages)
5 June 1998Ad 01/06/98--------- £ si [email protected]=43854 £ ic 111758411/111802265 (3 pages)
4 June 1998Ad 18/05/98--------- £ si [email protected]=253 £ ic 111758158/111758411 (3 pages)
4 June 1998Ad 18/05/98--------- £ si [email protected]=253 £ ic 111758158/111758411 (3 pages)
29 May 1998Ad 12/05/98--------- £ si [email protected]=138060 £ ic 111620098/111758158 (2 pages)
29 May 1998Ad 12/05/98--------- £ si [email protected]=138060 £ ic 111620098/111758158 (2 pages)
24 May 1998Ad 05/05/98--------- £ si [email protected]=21800 £ ic 111334188/111355988 (4 pages)
24 May 1998Ad 05/05/98--------- £ si [email protected]=21800 £ ic 111334188/111355988 (4 pages)
20 May 1998Ad 06/05/98--------- £ si [email protected]=110650 £ ic 111223538/111334188 (2 pages)
20 May 1998Ad 06/05/98--------- £ si [email protected]=110650 £ ic 111223538/111334188 (2 pages)
18 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
18 May 1998Memorandum and Articles of Association (106 pages)
18 May 1998Memorandum and Articles of Association (106 pages)
18 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
11 May 1998S-div 05/05/98 (1 page)
11 May 1998Ad 28/04/98--------- £ si [email protected]=1575 £ ic 111221963/111223538 (2 pages)
11 May 1998Ad 20/04/98--------- £ si [email protected]=200 £ ic 111221763/111221963 (4 pages)
11 May 1998S-div 05/05/98 (1 page)
11 May 1998Ad 28/04/98--------- £ si [email protected]=1575 £ ic 111221963/111223538 (2 pages)
11 May 1998Ad 20/04/98--------- £ si [email protected]=200 £ ic 111221763/111221963 (4 pages)
29 April 1998Ad 21/04/98--------- £ si [email protected]=1183 £ ic 111220580/111221763 (2 pages)
29 April 1998Ad 21/04/98--------- £ si [email protected]=1183 £ ic 111220580/111221763 (2 pages)
22 April 1998Ad 06/04/98--------- £ si [email protected]=38 £ ic 111220542/111220580 (2 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=922 £ ic 111219620/111220542 (2 pages)
22 April 1998Ad 06/04/98--------- £ si [email protected]=38 £ ic 111220542/111220580 (2 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=922 £ ic 111219620/111220542 (2 pages)
20 April 1998Ad 07/04/98--------- £ si [email protected]=6680 £ ic 111212940/111219620 (2 pages)
20 April 1998Ad 03/04/98--------- £ si [email protected]=8507 £ ic 111204433/111212940 (2 pages)
20 April 1998Full group accounts made up to 31 December 1997 (71 pages)
20 April 1998Ad 07/04/98--------- £ si [email protected]=6680 £ ic 111212940/111219620 (2 pages)
20 April 1998Ad 03/04/98--------- £ si [email protected]=8507 £ ic 111204433/111212940 (2 pages)
20 April 1998Full group accounts made up to 31 December 1997 (71 pages)
17 April 1998Ad 31/03/98--------- £ si [email protected]=17619 £ ic 111186814/111204433 (2 pages)
17 April 1998Ad 03/04/98--------- £ si [email protected]=500 £ ic 111186314/111186814 (2 pages)
17 April 1998Ad 31/03/98--------- £ si [email protected]=17619 £ ic 111186814/111204433 (2 pages)
17 April 1998Ad 03/04/98--------- £ si [email protected]=500 £ ic 111186314/111186814 (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
7 April 1998Ad 23/03/98--------- £ si [email protected]=123 £ ic 111186191/111186314 (4 pages)
7 April 1998Ad 23/03/98--------- £ si [email protected]=123 £ ic 111186191/111186314 (4 pages)
12 March 1998Ad 23/02/98--------- £ si [email protected]=92 £ ic 111139340/111139432 (3 pages)
12 March 1998Ad 23/02/98--------- £ si [email protected]=92 £ ic 111139340/111139432 (3 pages)
9 March 1998Ad 09/02/98--------- £ si [email protected]=14 £ ic 111139326/111139340 (2 pages)
9 March 1998Ad 25/02/97--------- £ si [email protected] (2 pages)
9 March 1998Ad 09/02/98--------- £ si [email protected]=14 £ ic 111139326/111139340 (2 pages)
9 March 1998Ad 25/02/97--------- £ si [email protected] (2 pages)
4 March 1998Ad 20/02/98--------- £ si [email protected]=375 £ ic 111138951/111139326 (2 pages)
4 March 1998Ad 20/02/98--------- £ si [email protected]=375 £ ic 111138951/111139326 (2 pages)
23 February 1998Ad 09/02/98--------- £ si [email protected]=33 £ ic 111138918/111138951 (2 pages)
23 February 1998Ad 09/02/98--------- £ si [email protected]=33 £ ic 111138918/111138951 (2 pages)
5 February 1998Ad 12/01/98--------- £ si [email protected]=142 £ ic 111138776/111138918 (2 pages)
5 February 1998Ad 12/01/98--------- £ si [email protected]=142 £ ic 111138776/111138918 (2 pages)
14 January 1998Ad 22/12/97--------- £ si [email protected]=86 £ ic 111138690/111138776 (2 pages)
14 January 1998Ad 22/12/97--------- £ si [email protected]=86 £ ic 111138690/111138776 (2 pages)
8 January 1998Ad 08/12/97--------- £ si [email protected]=76 £ ic 111138614/111138690 (2 pages)
8 January 1998Ad 08/12/97--------- £ si [email protected]=76 £ ic 111138614/111138690 (2 pages)
16 December 1997Ad 24/11/97--------- £ si [email protected]=61 £ ic 111129950/111130011 (2 pages)
16 December 1997Ad 24/11/97--------- £ si [email protected]=61 £ ic 111129950/111130011 (2 pages)
5 December 1997Ad 24/11/97--------- £ si [email protected]=40142 £ ic 111089808/111129950 (3 pages)
5 December 1997Ad 24/11/97--------- £ si [email protected]=40142 £ ic 111089808/111129950 (3 pages)
28 November 1997Ad 10/11/97--------- £ si [email protected]=289 £ ic 111071342/111071631 (2 pages)
28 November 1997Ad 10/11/97--------- £ si [email protected]=289 £ ic 111071342/111071631 (2 pages)
24 November 1997Ad 05/11/97--------- £ si [email protected]=4624 £ ic 111066718/111071342 (2 pages)
24 November 1997Ad 05/11/97--------- £ si [email protected]=4624 £ ic 111066718/111071342 (2 pages)
18 November 1997Ad 03/11/97--------- £ si [email protected]=881 £ ic 111065837/111066718 (5 pages)
18 November 1997Ad 03/11/97--------- £ si [email protected]=881 £ ic 111065837/111066718 (5 pages)
17 November 1997Ad 05/11/97--------- £ si [email protected]=2015 £ ic 111063822/111065837 (2 pages)
17 November 1997Ad 05/11/97--------- £ si [email protected]=2015 £ ic 111063822/111065837 (2 pages)
13 November 1997Director's particulars changed (1 page)
13 November 1997Director's particulars changed (1 page)
11 November 1997Ad 27/10/97--------- £ si [email protected]=1008 £ ic 111062814/111063822 (8 pages)
11 November 1997Ad 27/10/97--------- £ si [email protected]=1008 £ ic 111062814/111063822 (8 pages)
5 November 1997Ad 27/10/97--------- £ si [email protected]=1431 £ ic 111061383/111062814 (2 pages)
5 November 1997Ad 27/10/97--------- £ si [email protected]=1431 £ ic 111061383/111062814 (2 pages)
27 October 1997Ad 13/10/97--------- £ si [email protected]=979 £ ic 111060404/111061383 (6 pages)
27 October 1997Ad 13/10/97--------- £ si [email protected]=979 £ ic 111060404/111061383 (6 pages)
26 October 1997Ad 13/10/97--------- £ si [email protected]=1810 £ ic 111058594/111060404 (2 pages)
26 October 1997Ad 13/10/97--------- £ si [email protected]=1810 £ ic 111058594/111060404 (2 pages)
15 October 1997Ad 29/09/97--------- £ si [email protected]=555 £ ic 111058039/111058594 (4 pages)
15 October 1997Ad 29/09/97--------- £ si [email protected]=555 £ ic 111058039/111058594 (4 pages)
8 October 1997Ad 17/09/97--------- £ si [email protected]=1355 £ ic 111056684/111058039 (6 pages)
8 October 1997Ad 17/09/97--------- £ si [email protected]=1355 £ ic 111056684/111058039 (6 pages)
18 September 1997Ad 01/09/97--------- £ si [email protected]=1760 £ ic 111054924/111056684 (6 pages)
18 September 1997Ad 01/09/97--------- £ si [email protected]=1760 £ ic 111054924/111056684 (6 pages)
8 September 1997Ad 18/08/97--------- £ si [email protected]=1624 £ ic 111053300/111054924 (7 pages)
8 September 1997Ad 18/08/97--------- £ si [email protected]=1624 £ ic 111053300/111054924 (7 pages)
27 August 1997Ad 04/08/97--------- £ si [email protected]=2031 £ ic 111051269/111053300 (9 pages)
27 August 1997Ad 04/08/97--------- £ si [email protected]=2031 £ ic 111051269/111053300 (9 pages)
8 August 1997Ad 21/07/97--------- £ si [email protected]=2599 £ ic 111048670/111051269 (9 pages)
8 August 1997Ad 21/07/97--------- £ si [email protected]=2599 £ ic 111048670/111051269 (9 pages)
3 August 1997Ad 21/07/97--------- £ si [email protected]=1992 £ ic 111046678/111048670 (2 pages)
3 August 1997Ad 21/07/97--------- £ si [email protected]=1992 £ ic 111046678/111048670 (2 pages)
1 August 1997Ad 10/07/97--------- £ si [email protected]=4902 £ ic 111041776/111046678 (2 pages)
1 August 1997Ad 10/07/97--------- £ si [email protected]=4902 £ ic 111041776/111046678 (2 pages)
24 July 1997Ad 07/07/97--------- £ si [email protected]=2951 £ ic 111038825/111041776 (11 pages)
24 July 1997Ad 07/07/97--------- £ si [email protected]=2951 £ ic 111038825/111041776 (11 pages)
15 July 1997Ad 23/06/97--------- £ si [email protected]=199 £ ic 111038626/111038825 (4 pages)
15 July 1997Ad 23/06/97--------- £ si [email protected]=19 £ ic 111038607/111038626 (2 pages)
15 July 1997Ad 23/06/97--------- £ si [email protected]=8812 £ ic 111029795/111038607 (3 pages)
15 July 1997Ad 23/06/97--------- £ si [email protected]=199 £ ic 111038626/111038825 (4 pages)
15 July 1997Ad 23/06/97--------- £ si [email protected]=19 £ ic 111038607/111038626 (2 pages)
15 July 1997Ad 23/06/97--------- £ si [email protected]=8812 £ ic 111029795/111038607 (3 pages)
9 July 1997Ad 22/05/97--------- £ si [email protected] (3 pages)
9 July 1997Ad 22/05/97--------- £ si [email protected] (3 pages)
8 July 1997Ad 23/06/97--------- £ si [email protected]=4883 £ ic 111024912/111029795 (2 pages)
8 July 1997Ad 23/06/97--------- £ si [email protected]=4883 £ ic 111024912/111029795 (2 pages)
7 July 1997Ad 05/06/97--------- £ si [email protected]=446 £ ic 111024466/111024912 (3 pages)
7 July 1997Ad 05/06/97--------- £ si [email protected]=446 £ ic 111024466/111024912 (3 pages)
6 July 1997Ad 09/06/97--------- £ si [email protected]=11430 £ ic 111013036/111024466 (3 pages)
6 July 1997Ad 09/06/97--------- £ si [email protected]=160 £ ic 111012876/111013036 (1 page)
6 July 1997Ad 09/06/97--------- £ si [email protected]=11430 £ ic 111013036/111024466 (3 pages)
6 July 1997Ad 09/06/97--------- £ si [email protected]=160 £ ic 111012876/111013036 (1 page)
2 July 1997Director's particulars changed (1 page)
2 July 1997Director's particulars changed (1 page)
1 July 1997Return made up to 23/05/97; bulk list available separately (13 pages)
1 July 1997Return made up to 23/05/97; bulk list available separately (13 pages)
25 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 June 1997Ad 02/06/97--------- £ si [email protected]=15384 £ ic 110997492/111012876 (3 pages)
25 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 June 1997Ad 02/06/97--------- £ si [email protected]=15384 £ ic 110997492/111012876 (3 pages)
17 June 1997Ad 19/05/97--------- £ si [email protected]=85 £ ic 110997407/110997492 (2 pages)
17 June 1997Ad 19/05/97--------- £ si [email protected]=85 £ ic 110997407/110997492 (2 pages)
13 June 1997Director's particulars changed (1 page)
13 June 1997Director's particulars changed (1 page)
12 June 1997Director resigned (1 page)
12 June 1997Ad 27/05/97--------- £ si [email protected]=6820 £ ic 110990587/110997407 (2 pages)
12 June 1997Director resigned (1 page)
12 June 1997Ad 27/05/97--------- £ si [email protected]=6820 £ ic 110990587/110997407 (2 pages)
9 June 1997Ad 19/05/97--------- £ si [email protected]=20991 £ ic 110969596/110990587 (3 pages)
9 June 1997Ad 21/05/97--------- £ si [email protected]=30 £ ic 110969566/110969596 (2 pages)
9 June 1997Ad 19/05/97--------- £ si [email protected]=20991 £ ic 110969596/110990587 (3 pages)
9 June 1997Ad 21/05/97--------- £ si [email protected]=30 £ ic 110969566/110969596 (2 pages)
4 June 1997Ad 12/05/97--------- £ si [email protected]=8233 £ ic 110961333/110969566 (2 pages)
4 June 1997Ad 12/05/97--------- £ si [email protected]=50 £ ic 110961283/110961333 (2 pages)
4 June 1997Ad 12/05/97--------- £ si [email protected]=8233 £ ic 110961333/110969566 (2 pages)
4 June 1997Ad 12/05/97--------- £ si [email protected]=50 £ ic 110961283/110961333 (2 pages)
2 June 1997Ad 12/05/97--------- £ si [email protected]=60861 £ ic 110900422/110961283 (3 pages)
2 June 1997Ad 12/05/97--------- £ si [email protected]=60861 £ ic 110900422/110961283 (3 pages)
30 May 1997Ad 06/05/97--------- £ si [email protected]=409 £ ic 110900013/110900422 (3 pages)
30 May 1997Ad 06/05/97--------- £ si [email protected]=89218 £ ic 110810795/110900013 (4 pages)
30 May 1997Ad 06/05/97--------- £ si [email protected]=409 £ ic 110900013/110900422 (3 pages)
30 May 1997Ad 06/05/97--------- £ si [email protected]=89218 £ ic 110810795/110900013 (4 pages)
29 May 1997Full group accounts made up to 31 December 1996 (74 pages)
29 May 1997Full group accounts made up to 31 December 1996 (74 pages)
22 May 1997Ad 06/05/97--------- £ si [email protected]=68897 £ ic 110741898/110810795 (2 pages)
22 May 1997Ad 06/05/97--------- £ si [email protected]=68897 £ ic 110673001/110741898 (2 pages)
22 May 1997Ad 06/05/97--------- £ si [email protected]=68897 £ ic 110741898/110810795 (2 pages)
22 May 1997Ad 06/05/97--------- £ si [email protected]=68897 £ ic 110673001/110741898 (2 pages)
19 May 1997Ad 21/04/97--------- £ si [email protected]=167 £ ic 110672834/110673001 (2 pages)
19 May 1997Ad 21/04/97--------- £ si [email protected]=167 £ ic 110672834/110673001 (2 pages)
15 May 1997Ad 25/04/97--------- £ si [email protected]=783 £ ic 110672051/110672834 (2 pages)
15 May 1997Ad 25/04/97--------- £ si [email protected]=783 £ ic 110672051/110672834 (2 pages)
9 May 1997Ad 21/04/97--------- £ si [email protected]=2984 £ ic 110669067/110672051 (2 pages)
9 May 1997Ad 21/04/97--------- £ si [email protected]=2984 £ ic 110669067/110672051 (2 pages)
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 May 1997Director resigned (1 page)
7 May 1997Ad 07/04/97--------- £ si [email protected]=404 £ ic 110668663/110669067 (3 pages)
7 May 1997Director resigned (1 page)
7 May 1997Ad 07/04/97--------- £ si [email protected]=404 £ ic 110668663/110669067 (3 pages)
29 April 1997Ad 10/04/97--------- premium £ si [email protected]=1659 £ ic 110667004/110668663 (2 pages)
29 April 1997Ad 10/04/97--------- premium £ si [email protected]=1659 £ ic 110667004/110668663 (2 pages)
22 April 1997Ad 02/04/97--------- £ si [email protected]=5372 £ ic 110661632/110667004 (4 pages)
22 April 1997Ad 02/04/97--------- £ si [email protected]=5372 £ ic 110661632/110667004 (4 pages)
18 April 1997Ad 24/03/97--------- £ si [email protected]=381 £ ic 110661251/110661632 (2 pages)
18 April 1997Ad 24/03/97--------- £ si [email protected]=381 £ ic 110661251/110661632 (2 pages)
15 April 1997Ad 02/04/97--------- £ si [email protected]=5985 £ ic 110655266/110661251 (2 pages)
15 April 1997Ad 25/03/97--------- £ si [email protected]=5624 £ ic 110649642/110655266 (2 pages)
15 April 1997Ad 25/03/97--------- £ si [email protected]=2500 £ ic 110647142/110649642 (2 pages)
15 April 1997Ad 02/04/97--------- £ si [email protected]=5985 £ ic 110655266/110661251 (2 pages)
15 April 1997Ad 25/03/97--------- £ si [email protected]=5624 £ ic 110649642/110655266 (2 pages)
15 April 1997Ad 25/03/97--------- £ si [email protected]=2500 £ ic 110647142/110649642 (2 pages)
14 April 1997Ad 24/03/97--------- £ si [email protected]=10393 £ ic 110636749/110647142 (2 pages)
14 April 1997Ad 24/03/97--------- £ si [email protected]=10393 £ ic 110636749/110647142 (2 pages)
6 April 1997Ad 20/03/97--------- £ si [email protected]=3757 £ ic 110632992/110636749 (2 pages)
6 April 1997Ad 19/03/97--------- £ si [email protected]=27906 £ ic 110605086/110632992 (4 pages)
6 April 1997Ad 20/03/97--------- £ si [email protected]=3757 £ ic 110632992/110636749 (2 pages)
6 April 1997Ad 19/03/97--------- £ si [email protected]=27906 £ ic 110605086/110632992 (4 pages)
2 April 1997Ad 10/03/97--------- £ si [email protected]=336 £ ic 110588135/110588471 (3 pages)
2 April 1997Ad 10/03/97--------- £ si [email protected]=336 £ ic 110588135/110588471 (3 pages)
1 April 1997Ad 24/03/97--------- £ si [email protected]=1000 £ ic 110587135/110588135 (2 pages)
1 April 1997Ad 24/03/97--------- £ si [email protected]=1000 £ ic 110587135/110588135 (2 pages)
27 March 1997Particulars of mortgage/charge (9 pages)
27 March 1997Particulars of mortgage/charge (9 pages)
26 March 1997Ad 12/03/97--------- £ si [email protected]=1609 £ ic 110585526/110587135 (2 pages)
26 March 1997Ad 12/03/97--------- £ si [email protected]=1609 £ ic 110585526/110587135 (2 pages)
18 March 1997Ad 24/02/97--------- £ si [email protected]=78 £ ic 110585448/110585526 (2 pages)
18 March 1997Ad 24/02/97--------- £ si [email protected]=78 £ ic 110585448/110585526 (2 pages)
4 March 1997Ad 10/02/97--------- £ si [email protected]=695 £ ic 110568524/110569219 (5 pages)
4 March 1997Ad 10/02/97--------- £ si [email protected]=695 £ ic 110568524/110569219 (5 pages)
14 February 1997Ad 27/01/97--------- £ si [email protected]=49 £ ic 110568475/110568524 (2 pages)
14 February 1997Ad 27/01/97--------- £ si [email protected]=49 £ ic 110568475/110568524 (2 pages)
14 January 1997Ad 16/12/96--------- £ si [email protected]=590 £ ic 110567477/110568067 (3 pages)
14 January 1997Ad 16/12/96--------- £ si [email protected]=590 £ ic 110567477/110568067 (3 pages)
20 December 1996Ad 29/11/96--------- £ si [email protected]=34126 £ ic 110533351/110567477 (3 pages)
20 December 1996Ad 29/11/96--------- £ si [email protected]=34126 £ ic 110533351/110567477 (3 pages)
16 December 1996Ad 25/11/96--------- £ si [email protected]=2350 £ ic 110531001/110533351 (2 pages)
16 December 1996Ad 25/11/96--------- £ si [email protected]=2350 £ ic 110531001/110533351 (2 pages)
12 December 1996Ad 18/11/96--------- £ si [email protected]=269 £ ic 110530732/110531001 (3 pages)
12 December 1996Ad 18/11/96--------- £ si [email protected]=269 £ ic 110530732/110531001 (3 pages)
9 December 1996Ad 15/11/96--------- £ si [email protected]=40317 £ ic 110490415/110530732 (3 pages)
9 December 1996Ad 15/11/96--------- £ si [email protected]=40317 £ ic 110490415/110530732 (3 pages)
22 November 1996Secretary resigned (1 page)
22 November 1996New secretary appointed (2 pages)
22 November 1996Ad 04/11/96--------- £ si [email protected]=173 £ ic 110490242/110490415 (2 pages)
22 November 1996Secretary resigned (1 page)
22 November 1996New secretary appointed (2 pages)
22 November 1996Ad 04/11/96--------- £ si [email protected]=173 £ ic 110490242/110490415 (2 pages)
15 November 1996Ad 05/11/96--------- £ si [email protected]=148 £ ic 110490094/110490242 (2 pages)
15 November 1996Ad 05/11/96--------- £ si [email protected]=148 £ ic 110490094/110490242 (2 pages)
8 November 1996Ad 21/10/96--------- £ si [email protected]=104 £ ic 110489990/110490094 (3 pages)
8 November 1996Ad 21/10/96--------- £ si [email protected]=104 £ ic 110489990/110490094 (3 pages)
5 November 1996Ad 01/10/96--------- £ si [email protected]=4176 £ ic 110485814/110489990 (2 pages)
5 November 1996Ad 01/10/96--------- £ si [email protected]=4176 £ ic 110485814/110489990 (2 pages)
22 October 1996Ad 07/10/96--------- £ si [email protected]=180 £ ic 110485634/110485814 (5 pages)
22 October 1996Ad 07/10/96--------- £ si [email protected]=180 £ ic 110485634/110485814 (5 pages)
15 October 1996Ad 03/10/96--------- £ si [email protected]=1967 £ ic 110483667/110485634 (2 pages)
15 October 1996Ad 03/10/96--------- £ si [email protected]=1967 £ ic 110483667/110485634 (2 pages)
11 October 1996Ad 23/09/96--------- £ si [email protected]=312 £ ic 110483355/110483667 (2 pages)
11 October 1996Ad 23/09/96--------- £ si [email protected]=312 £ ic 110483355/110483667 (2 pages)
10 October 1996Ad 30/09/96--------- £ si [email protected]=2500 £ ic 110480855/110483355 (1 page)
10 October 1996Ad 30/09/96--------- £ si [email protected]=2500 £ ic 110480855/110483355 (1 page)
8 October 1996Ad 23/09/96--------- £ si [email protected]=880 £ ic 110479975/110480855 (2 pages)
8 October 1996Ad 23/09/96--------- £ si [email protected]=880 £ ic 110479975/110480855 (2 pages)
2 October 1996Ad 20/09/96--------- £ si [email protected]=1460 £ ic 110478515/110479975 (2 pages)
2 October 1996Ad 20/09/96--------- £ si [email protected]=1460 £ ic 110478515/110479975 (2 pages)
27 September 1996Ad 16/09/96--------- £ si [email protected]=7886 £ ic 110470629/110478515 (2 pages)
27 September 1996Ad 16/09/96--------- £ si [email protected]=7886 £ ic 110470629/110478515 (2 pages)
25 September 1996Ad 30/07/96--------- £ si [email protected]=3431 £ ic 110467198/110470629 (2 pages)
25 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 September 1996Ad 30/07/96--------- £ si [email protected]=3431 £ ic 110467198/110470629 (2 pages)
25 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 September 1996Ad 27/08/96--------- £ si [email protected]=329 £ ic 110466869/110467198 (4 pages)
17 September 1996Ad 27/08/96--------- £ si [email protected]=329 £ ic 110466869/110467198 (4 pages)
3 September 1996Ad 12/08/96--------- £ si [email protected]=219 £ ic 110466650/110466869 (3 pages)
3 September 1996Ad 12/08/96--------- £ si [email protected]=219 £ ic 110466650/110466869 (3 pages)
27 August 1996Director's particulars changed (1 page)
27 August 1996Director's particulars changed (1 page)
23 August 1996Director's particulars changed (1 page)
23 August 1996Director's particulars changed (1 page)
23 August 1996Director's particulars changed (1 page)
23 August 1996Director's particulars changed (1 page)
23 August 1996Director's particulars changed (1 page)
23 August 1996Director's particulars changed (1 page)
12 August 1996Ad 15/07/96--------- £ si [email protected]=320 £ ic 110466330/110466650 (4 pages)
12 August 1996Ad 15/07/96--------- £ si [email protected]=320 £ ic 110466330/110466650 (4 pages)
17 July 1996Ad 01/07/96--------- £ si [email protected]=435 £ ic 110465895/110466330 (3 pages)
17 July 1996Ad 01/07/96--------- £ si [email protected]=435 £ ic 110465895/110466330 (3 pages)
4 July 1996Ad 17/06/96--------- £ si [email protected]=681 £ ic 110465214/110465895 (6 pages)
4 July 1996Ad 17/06/96--------- £ si [email protected]=681 £ ic 110465214/110465895 (6 pages)
2 July 1996Ad 10/06/96--------- £ si [email protected]=387 £ ic 110464827/110465214 (3 pages)
2 July 1996Ad 10/06/96--------- £ si [email protected]=387 £ ic 110464827/110465214 (3 pages)
1 July 1996Ad 03/06/96--------- £ si [email protected]=18942 £ ic 110445885/110464827 (4 pages)
1 July 1996Ad 03/06/96--------- £ si [email protected]=18942 £ ic 110445885/110464827 (4 pages)
30 June 1996Ad 18/06/96--------- £ si [email protected]=3276 £ ic 110442609/110445885 (2 pages)
30 June 1996Ad 18/06/96--------- £ si [email protected]=3276 £ ic 110442609/110445885 (2 pages)
27 June 1996Ad 11/06/96--------- £ si [email protected]=2859 £ ic 110439750/110442609 (2 pages)
27 June 1996Ad 11/06/96--------- £ si [email protected]=2859 £ ic 110439750/110442609 (2 pages)
24 June 1996Ad 10/06/96--------- £ si [email protected]=1140 £ ic 110438610/110439750 (4 pages)
24 June 1996Conve 31/05/96 (1 page)
24 June 1996Ad 10/06/96--------- £ si [email protected]=1140 £ ic 110438610/110439750 (4 pages)
24 June 1996Conve 31/05/96 (1 page)
22 June 1996Full group accounts made up to 31 December 1995 (74 pages)
22 June 1996Full group accounts made up to 31 December 1995 (74 pages)
20 June 1996Ad 07/06/96--------- £ si [email protected]=3518 £ ic 110435092/110438610 (2 pages)
20 June 1996Ad 07/06/96--------- £ si [email protected]=3518 £ ic 110435092/110438610 (2 pages)
15 June 1996Ad 20/05/96--------- £ si [email protected] (4 pages)
15 June 1996Ad 20/05/96--------- £ si [email protected] (4 pages)
10 June 1996Return made up to 23/05/96; bulk list available separately (12 pages)
10 June 1996Return made up to 23/05/96; bulk list available separately (12 pages)
6 June 1996Ad 20/05/96--------- £ si [email protected]=1692 £ ic 15749650/15751342 (2 pages)
6 June 1996Ad 20/05/96--------- £ si [email protected]=1692 £ ic 15749650/15751342 (2 pages)
30 May 1996Ad 15/05/96--------- £ si [email protected]=300 £ ic 15749350/15749650 (2 pages)
30 May 1996Ad 15/05/96--------- £ si [email protected]=300 £ ic 15749350/15749650 (2 pages)
29 May 1996Ad 16/05/96--------- £ si [email protected]=48 £ ic 15749302/15749350 (2 pages)
29 May 1996Ad 16/05/96--------- £ si [email protected]=48 £ ic 15749302/15749350 (2 pages)
25 May 1996Ad 07/05/96--------- £ si [email protected]=159 £ ic 15749143/15749302 (2 pages)
25 May 1996Ad 07/05/96--------- £ si [email protected]=159 £ ic 15749143/15749302 (2 pages)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
19 May 1996Memorandum and Articles of Association (98 pages)
19 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1996Memorandum and Articles of Association (98 pages)
19 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 May 1996Ad 30/04/96--------- £ si [email protected]=5457 £ ic 15743686/15749143 (2 pages)
17 May 1996Ad 22/04/96--------- £ si [email protected]=318 £ ic 15743368/15743686 (3 pages)
17 May 1996Ad 30/04/96--------- £ si [email protected]=5457 £ ic 15743686/15749143 (2 pages)
17 May 1996Ad 22/04/96--------- £ si [email protected]=318 £ ic 15743368/15743686 (3 pages)
1 May 1996Ad 09/04/96--------- £ si [email protected]=152 £ ic 15735633/15735785 (3 pages)
1 May 1996Ad 09/04/96--------- £ si [email protected]=152 £ ic 15735633/15735785 (3 pages)
30 April 1996Ad 16/04/96--------- £ si [email protected]=11409 £ ic 15724224/15735633 (2 pages)
30 April 1996Ad 16/04/96--------- £ si [email protected]=11409 £ ic 15724224/15735633 (2 pages)
22 April 1996Ad 03/04/96--------- £ si [email protected]=20917 £ ic 15703307/15724224 (6 pages)
22 April 1996Ad 03/04/96--------- £ si [email protected]=20917 £ ic 15703307/15724224 (6 pages)
17 April 1996Ad 25/03/96--------- £ si [email protected]=263 £ ic 15703044/15703307 (3 pages)
17 April 1996Ad 25/03/96--------- £ si [email protected]=263 £ ic 15703044/15703307 (3 pages)
1 April 1996Particulars of mortgage/charge (19 pages)
1 April 1996Ad 11/03/96--------- £ si [email protected]=256 £ ic 15702788/15703044 (2 pages)
1 April 1996Particulars of mortgage/charge (19 pages)
1 April 1996Ad 11/03/96--------- £ si [email protected]=256 £ ic 15702788/15703044 (2 pages)
29 March 1996Ad 19/03/96--------- £ si [email protected]=847 £ ic 15701941/15702788 (3 pages)
29 March 1996Ad 14/03/96--------- £ si [email protected]=2469 £ ic 15699472/15701941 (2 pages)
29 March 1996Ad 19/03/96--------- £ si [email protected]=847 £ ic 15701941/15702788 (3 pages)
29 March 1996Ad 14/03/96--------- £ si [email protected]=2469 £ ic 15699472/15701941 (2 pages)
27 March 1996Ad 15/03/96--------- £ si [email protected]=646 £ ic 15698826/15699472 (2 pages)
27 March 1996Ad 15/03/96--------- £ si [email protected]=646 £ ic 15698826/15699472 (2 pages)
26 March 1996Director's particulars changed (1 page)
26 March 1996Director's particulars changed (1 page)
25 March 1996Ad 07/03/96--------- £ si [email protected]=2049 £ ic 15696777/15698826 (2 pages)
25 March 1996Ad 08/03/96--------- £ si [email protected]=2554 £ ic 15694223/15696777 (2 pages)
25 March 1996Ad 07/03/96--------- £ si [email protected]=2049 £ ic 15696777/15698826 (2 pages)
25 March 1996Ad 08/03/96--------- £ si [email protected]=2554 £ ic 15694223/15696777 (2 pages)
22 March 1996Ad 08/03/96--------- £ si [email protected]=1000 £ ic 15693223/15694223 (2 pages)
22 March 1996Ad 07/03/96--------- £ si [email protected]=2220 £ ic 15691003/15693223 (2 pages)
22 March 1996Ad 08/03/96--------- £ si [email protected]=1000 £ ic 15693223/15694223 (2 pages)
22 March 1996Ad 07/03/96--------- £ si [email protected]=2220 £ ic 15691003/15693223 (2 pages)
15 March 1996Ad 26/02/96--------- £ si [email protected]=444 £ ic 15690559/15691003 (12 pages)
15 March 1996Return made up to 23/05/95; bulk list available separately (12 pages)
15 March 1996Ad 26/02/96--------- £ si [email protected]=444 £ ic 15690559/15691003 (12 pages)
15 March 1996Return made up to 23/05/95; bulk list available separately (12 pages)
14 March 1996Ad 28/02/96--------- £ si [email protected]=5238 £ ic 15685321/15690559 (2 pages)
14 March 1996Ad 04/03/96--------- £ si [email protected]=13159 £ ic 15672162/15685321 (4 pages)
14 March 1996Ad 28/02/96--------- £ si [email protected]=5238 £ ic 15685321/15690559 (2 pages)
14 March 1996Ad 04/03/96--------- £ si [email protected]=13159 £ ic 15672162/15685321 (4 pages)
4 March 1996Ad 12/02/96--------- £ si [email protected]=499 £ ic 15671663/15672162 (5 pages)
4 March 1996Ad 12/02/96--------- £ si [email protected]=499 £ ic 15671663/15672162 (5 pages)
25 February 1996Ad 29/01/96--------- £ si [email protected]=493 £ ic 15671170/15671663 (5 pages)
25 February 1996Ad 29/01/96--------- £ si [email protected]=493 £ ic 15671170/15671663 (5 pages)
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14 February 1996Ad 15/01/96--------- £ si [email protected]=579 £ ic 15670591/15671170 (5 pages)
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31 January 1996Ad 16/01/96--------- £ si [email protected]=861 £ ic 15666434/15667295 (2 pages)
29 January 1996Director's particulars changed (1 page)
29 January 1996Director's particulars changed (1 page)
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17 January 1996Ad 02/01/96--------- £ si [email protected]=917 £ ic 15664545/15665462 (6 pages)
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9 January 1996Ad 15/12/95--------- £ si [email protected]=2326 £ ic 15662219/15664545 (2 pages)
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9 January 1996Ad 18/12/95--------- £ si [email protected]=7116 £ ic 15654847/15661963 (2 pages)
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2 January 1996Ad 08/12/95--------- £ si [email protected]=2311 £ ic 15629155/15631466 (2 pages)
27 December 1995Director's particulars changed (2 pages)
27 December 1995Director's particulars changed (2 pages)
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22 December 1995Ad 05/12/95--------- £ si [email protected]=2927 £ ic 15626228/15629155 (2 pages)
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5 December 1995Ad 23/11/95--------- £ si [email protected]=1644 £ ic 15609129/15610773 (2 pages)
4 December 1995Director's particulars changed (2 pages)
4 December 1995Director's particulars changed (2 pages)
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29 November 1995Ad 16/11/95--------- £ si [email protected]=1508 £ ic 15607621/15609129 (2 pages)
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2 October 1995Ad 18/09/95--------- £ si [email protected]=4966 £ ic 15495488/15500454 (2 pages)
2 October 1995Ad 20/09/95--------- £ si [email protected]=1712 £ ic 15493776/15495488 (2 pages)
29 September 1995Ad 15/09/95--------- £ si [email protected]=6991 £ ic 15486785/15493776 (2 pages)
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26 September 1995Ad 08/09/95--------- £ si [email protected]=2684 £ ic 15475273/15477957 (2 pages)
26 September 1995Ad 08/09/95--------- £ si [email protected]=2684 £ ic 15475273/15477957 (2 pages)
19 September 1995Ad 04/09/95--------- £ si [email protected]=178 £ ic 15475095/15475273 (4 pages)
19 September 1995Ad 04/09/95--------- £ si [email protected]=178 £ ic 15475095/15475273 (4 pages)
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11 September 1995Ad 25/08/95--------- £ si [email protected]=5585 £ ic 15469510/15475095 (2 pages)
11 September 1995Ad 21/08/95--------- £ si [email protected]=244 £ ic 15469266/15469510 (4 pages)
5 September 1995Particulars of mortgage/charge (8 pages)
5 September 1995Particulars of mortgage/charge (8 pages)
25 August 1995Ad 07/08/95--------- £ si [email protected]=310 £ ic 15468956/15469266 (4 pages)
25 August 1995Ad 07/08/95--------- £ si [email protected]=310 £ ic 15468956/15469266 (4 pages)
17 August 1995Ad 03/08/95--------- £ si [email protected]=4117 £ ic 15464839/15468956 (2 pages)
17 August 1995Ad 03/08/95--------- £ si [email protected]=4117 £ ic 15464839/15468956 (2 pages)
15 August 1995Ad 01/08/95--------- £ si [email protected]=541 £ ic 15464298/15464839 (2 pages)
15 August 1995Ad 01/08/95--------- £ si [email protected]=294 £ ic 15464004/15464298 (2 pages)
15 August 1995Ad 01/08/95--------- £ si [email protected]=541 £ ic 15464298/15464839 (2 pages)
15 August 1995Ad 01/08/95--------- £ si [email protected]=294 £ ic 15464004/15464298 (2 pages)
14 August 1995Ad 24/07/95--------- £ si [email protected]=621 £ ic 15463383/15464004 (6 pages)
14 August 1995Ad 24/07/95--------- £ si [email protected]=621 £ ic 15463383/15464004 (6 pages)
8 August 1995Ad 21/07/95--------- £ si [email protected]=1166 £ ic 15462217/15463383 (2 pages)
8 August 1995Ad 21/07/95--------- £ si [email protected]=1166 £ ic 15462217/15463383 (2 pages)
31 July 1995Ad 17/07/95--------- £ si [email protected]=371 £ ic 15461846/15462217 (2 pages)
31 July 1995Ad 17/07/95--------- £ si [email protected]=371 £ ic 15461846/15462217 (2 pages)
27 July 1995Ad 10/07/95--------- £ si [email protected]=240 £ ic 15461606/15461846 (4 pages)
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27 July 1995Ad 13/07/95--------- £ si [email protected]=17834 £ ic 15440331/15458165 (2 pages)
27 July 1995Ad 10/07/95--------- £ si [email protected]=240 £ ic 15461606/15461846 (4 pages)
27 July 1995Ad 13/07/95--------- £ si [email protected]=3441 £ ic 15458165/15461606 (2 pages)
27 July 1995Ad 13/07/95--------- £ si [email protected]=17834 £ ic 15440331/15458165 (2 pages)
24 July 1995Ad 10/07/95--------- £ si [email protected]=4119 £ ic 15436212/15440331 (2 pages)
24 July 1995Ad 10/07/95--------- £ si [email protected]=4119 £ ic 15436212/15440331 (2 pages)
13 July 1995Director resigned (4 pages)
13 July 1995Director resigned (4 pages)
12 July 1995Ad 26/06/95--------- £ si [email protected]=19277 £ ic 15402303/15421580 (2 pages)
12 July 1995Ad 26/06/95--------- £ si [email protected]=2889 £ ic 15399414/15402303 (2 pages)
12 July 1995Ad 26/06/95--------- £ si [email protected]=367 £ ic 15399047/15399414 (6 pages)
12 July 1995Ad 26/06/95--------- £ si [email protected]=19277 £ ic 15402303/15421580 (2 pages)
12 July 1995Ad 26/06/95--------- £ si [email protected]=2889 £ ic 15399414/15402303 (2 pages)
12 July 1995Ad 26/06/95--------- £ si [email protected]=367 £ ic 15399047/15399414 (6 pages)
29 June 1995Ad 12/06/95--------- £ si [email protected]=282 £ ic 15398765/15399047 (6 pages)
29 June 1995Ad 12/06/95--------- £ si [email protected]=282 £ ic 15398765/15399047 (6 pages)
27 June 1995Ad 01/06/95--------- £ si [email protected]=50846 £ ic 15347919/15398765 (4 pages)
27 June 1995Ad 01/06/95--------- £ si [email protected]=50846 £ ic 15347919/15398765 (4 pages)
22 June 1995Conve 31/05/95 (1 page)
22 June 1995Conve 31/05/95 (1 page)
19 June 1995Ad 07/06/95--------- £ si [email protected]=3261 £ ic 15344658/15347919 (2 pages)
19 June 1995Ad 30/05/95--------- £ si [email protected]=225 £ ic 15344433/15344658 (6 pages)
19 June 1995Ad 07/06/95--------- £ si [email protected]=3261 £ ic 15344658/15347919 (2 pages)
19 June 1995Ad 30/05/95--------- £ si [email protected]=225 £ ic 15344433/15344658 (6 pages)
30 May 1995Ad 15/05/95--------- £ si [email protected]=378 £ ic 15344055/15344433 (6 pages)
30 May 1995Ad 02/05/95--------- £ si [email protected]=286 £ ic 15343769/15344055 (6 pages)
30 May 1995Ad 15/05/95--------- £ si [email protected]=378 £ ic 15344055/15344433 (6 pages)
30 May 1995Ad 02/05/95--------- £ si [email protected]=286 £ ic 15343769/15344055 (6 pages)
26 May 1995Ad 02/05/95--------- £ si [email protected]=200 £ ic 15343569/15343769 (2 pages)
26 May 1995Ad 02/05/95--------- £ si [email protected]=200 £ ic 15343569/15343769 (2 pages)
16 May 1995Ad 18/04/95--------- £ si [email protected]=303 £ ic 15343266/15343569 (6 pages)
16 May 1995Ad 18/04/95--------- £ si [email protected]=303 £ ic 15343266/15343569 (6 pages)
9 May 1995Ad 26/04/95--------- £ si [email protected]=311 £ ic 15342955/15343266 (2 pages)
9 May 1995Ad 28/04/95--------- £ si [email protected]=548 £ ic 15342407/15342955 (2 pages)
9 May 1995Ad 25/04/95--------- £ si [email protected]=1891 £ ic 15340516/15342407 (2 pages)
9 May 1995Ad 25/04/95--------- £ si [email protected]=196 £ ic 15340320/15340516 (2 pages)
9 May 1995Ad 26/04/95--------- £ si [email protected]=311 £ ic 15342955/15343266 (2 pages)
9 May 1995Ad 28/04/95--------- £ si [email protected]=548 £ ic 15342407/15342955 (2 pages)
9 May 1995Ad 25/04/95--------- £ si [email protected]=1891 £ ic 15340516/15342407 (2 pages)
9 May 1995Ad 25/04/95--------- £ si [email protected]=196 £ ic 15340320/15340516 (2 pages)
28 April 1995Ad 10/04/95--------- £ si [email protected]=2441 £ ic 15337879/15340320 (2 pages)
28 April 1995Full group accounts made up to 31 December 1994 (63 pages)
28 April 1995Ad 10/04/95--------- £ si [email protected]=2441 £ ic 15337879/15340320 (2 pages)
28 April 1995Full group accounts made up to 31 December 1994 (63 pages)
23 April 1995Ad 06/04/95--------- £ si [email protected]=11070 £ ic 15326809/15337879 (2 pages)
23 April 1995Ad 06/04/95--------- £ si [email protected]=11070 £ ic 15326809/15337879 (2 pages)
21 April 1995Ad 03/04/95--------- £ si [email protected]=4019 £ ic 15322790/15326809 (2 pages)
21 April 1995Ad 03/04/95--------- £ si [email protected]=13833 £ ic 15308957/15322790 (2 pages)
21 April 1995Ad 03/04/95--------- £ si [email protected]=4019 £ ic 15322790/15326809 (2 pages)
21 April 1995Ad 03/04/95--------- £ si [email protected]=13833 £ ic 15308957/15322790 (2 pages)
20 April 1995Ad 03/04/95--------- £ si [email protected]=220 £ ic 15308737/15308957 (6 pages)
20 April 1995Ad 03/04/95--------- £ si [email protected]=220 £ ic 15308737/15308957 (6 pages)
7 April 1995Listing of particulars (104 pages)
7 April 1995Listing of particulars (104 pages)
5 April 1995Ad 27/03/95--------- £ si [email protected]=29302 £ ic 15279435/15308737 (2 pages)
5 April 1995Ad 27/03/95--------- £ si [email protected]=29302 £ ic 15279435/15308737 (2 pages)
3 April 1995Ad 20/03/95--------- £ si [email protected]=307 £ ic 15279128/15279435 (6 pages)
3 April 1995Ad 20/03/95--------- £ si [email protected]=307 £ ic 15279128/15279435 (6 pages)
29 March 1995Ad 10/03/95--------- £ si [email protected]=714 £ ic 15278414/15279128 (10 pages)
29 March 1995Ad 10/03/95--------- £ si [email protected]=714 £ ic 15278414/15279128 (10 pages)
24 February 1995Accounts made up to 31 December 1992 (63 pages)
24 February 1995Accounts made up to 31 December 1992 (63 pages)
16 January 1995Director's particulars changed (2 pages)
16 January 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (651 pages)
22 December 1994Particulars of mortgage/charge (5 pages)
22 December 1994Particulars of mortgage/charge (5 pages)
30 November 1994Listing of particulars (11 pages)
30 November 1994Listing of particulars (11 pages)
25 November 1994Listing of particulars (134 pages)
25 November 1994Listing of particulars (134 pages)
21 November 1994Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
21 November 1994Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
19 October 1994Listing of particulars (91 pages)
19 October 1994Listing of particulars (91 pages)
5 October 1994Particulars of mortgage/charge (7 pages)
5 October 1994Particulars of mortgage/charge (7 pages)
4 July 1994Conve 31/05/94 (1 page)
4 July 1994Conve 31/05/94 (1 page)
14 June 1994Return made up to 23/05/94; bulk list available separately (11 pages)
14 June 1994Return made up to 23/05/94; bulk list available separately (11 pages)
11 May 1994New director appointed (3 pages)
11 May 1994New director appointed (3 pages)
9 May 1994Full group accounts made up to 31 December 1993 (54 pages)
9 May 1994Full group accounts made up to 31 December 1993 (54 pages)
8 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 May 1994Director resigned (2 pages)
4 May 1994Director resigned (2 pages)
8 April 1994Director resigned (2 pages)
8 April 1994Director resigned (2 pages)
29 January 1994Declaration of satisfaction of mortgage/charge (1 page)
29 January 1994Declaration of satisfaction of mortgage/charge (1 page)
28 January 1994Declaration of satisfaction of mortgage/charge (1 page)
28 January 1994Declaration of satisfaction of mortgage/charge (1 page)
27 January 1994New director appointed (2 pages)
27 January 1994New director appointed (2 pages)
24 January 1994New director appointed (2 pages)
24 January 1994New director appointed (2 pages)
21 January 1994New director appointed (3 pages)
21 January 1994New director appointed (2 pages)
21 January 1994New director appointed (3 pages)
21 January 1994New director appointed (2 pages)
8 June 1993Full group accounts made up to 31 December 1992 (50 pages)
8 June 1993Full group accounts made up to 31 December 1992 (50 pages)
4 June 1993Return made up to 23/05/93; bulk list available separately (12 pages)
4 June 1993Return made up to 23/05/93; bulk list available separately (12 pages)
2 June 1993Memorandum and Articles of Association (96 pages)
2 June 1993Memorandum and Articles of Association (96 pages)
28 May 1993Memorandum of association (95 pages)
28 May 1993Memorandum of association (95 pages)
13 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 February 1993Interim accounts made up to 31 December 1992 (13 pages)
26 February 1993Interim accounts made up to 31 December 1992 (13 pages)
24 February 1993Particulars of mortgage/charge (15 pages)
24 February 1993Particulars of mortgage/charge (15 pages)
16 February 1993Particulars of mortgage/charge (7 pages)
16 February 1993Particulars of mortgage/charge (7 pages)
13 November 1992Certificate of reduction of issued capital and share premium (1 page)
13 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1992Certificate of reduction of issued capital and share premium (1 page)
13 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 November 1992Reduce nom/iss cap,sh prem acc't £ ic 255786138/ 10525664 (3 pages)
12 November 1992Reduce nom/iss cap,sh prem acc't £ ic 255786138/ 10525664 (3 pages)
15 June 1992Return made up to 23/05/92; bulk list available separately (13 pages)
15 June 1992Return made up to 23/05/92; bulk list available separately (13 pages)
15 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 April 1992Full group accounts made up to 31 December 1991 (60 pages)
10 April 1992Full group accounts made up to 31 December 1991 (60 pages)
9 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 June 1991Return made up to 23/05/91; bulk list available separately (13 pages)
27 June 1991Return made up to 23/05/91; bulk list available separately (13 pages)
12 June 1991Full group accounts made up to 31 December 1990 (51 pages)
12 June 1991Full group accounts made up to 31 December 1990 (51 pages)
12 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
12 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
7 May 1991Particulars of mortgage/charge (7 pages)
7 May 1991Particulars of mortgage/charge (7 pages)
4 September 1990Particulars of mortgage/charge (7 pages)
4 September 1990Particulars of mortgage/charge (7 pages)
6 July 1990Annual return made up to 23/05/90 (23 pages)
6 July 1990Full group accounts made up to 31 December 1989 (62 pages)
6 July 1990Annual return made up to 23/05/90 (23 pages)
6 July 1990Full group accounts made up to 31 December 1989 (62 pages)
16 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
16 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
27 December 1989Particulars of mortgage/charge (3 pages)
27 December 1989Particulars of mortgage/charge (3 pages)
29 November 1989Memorandum and Articles of Association (84 pages)
29 November 1989Memorandum and Articles of Association (84 pages)
4 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
4 September 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(18 pages)
4 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
4 September 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(18 pages)
22 August 1989Listing of particulars (36 pages)
22 August 1989Listing of particulars (36 pages)
28 June 1989Full group accounts made up to 31 December 1988 (64 pages)
28 June 1989Return made up to 24/05/89; bulk list available separately (12 pages)
28 June 1989Full group accounts made up to 31 December 1988 (64 pages)
28 June 1989Return made up to 24/05/89; bulk list available separately (12 pages)
5 March 1989Listing of particulars (36 pages)
8 February 1989Particulars of mortgage/charge (3 pages)
8 February 1989Particulars of mortgage/charge (3 pages)
12 July 1988Accounts made up to 31 December 1987 (55 pages)
12 July 1988Accounts made up to 31 December 1987 (55 pages)
27 June 1988Full group accounts made up to 31 December 1987 (56 pages)
27 June 1988Return made up to 24/05/88; bulk list available separately (10 pages)
27 June 1988Full group accounts made up to 31 December 1987 (56 pages)
27 June 1988Return made up to 24/05/88; bulk list available separately (10 pages)
22 June 1988Accounts made up to 31 December 1987 (57 pages)
22 June 1988Accounts made up to 31 December 1987 (57 pages)
21 June 1988Annual return made up to 24/05/88 (11 pages)
21 June 1988Annual return made up to 24/05/88 (10 pages)
21 June 1988Annual return made up to 24/05/88 (10 pages)
21 June 1988Annual return made up to 24/05/88 (11 pages)
31 March 1988Wd 26/02/88 ad 13/01/88--------- premium £ si [email protected]=4386 (3 pages)
21 January 1988Particulars of mortgage/charge (7 pages)
21 January 1988Particulars of mortgage/charge (7 pages)
30 August 1987Accounts made up to 31 December 1986 (58 pages)
30 August 1987Accounts made up to 31 December 1986 (58 pages)
22 July 1987Full group accounts made up to 31 December 1986 (57 pages)
22 July 1987Full group accounts made up to 31 December 1986 (57 pages)
25 June 1987Accounts made up to 31 December 1986 (58 pages)
25 June 1987Accounts made up to 31 December 1986 (58 pages)
24 June 1987Annual return made up to 26/05/87 (11 pages)
24 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 June 1987Annual return made up to 26/05/87 (11 pages)
24 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 June 1986Annual return made up to 27/05/86 (11 pages)
24 June 1986Group of companies' accounts made up to 31 December 1985 (69 pages)
24 June 1986Group of companies' accounts made up to 31 December 1985 (69 pages)
24 June 1986Annual return made up to 27/05/86 (11 pages)
27 June 1985Accounts made up to 31 December 1984 (60 pages)
27 June 1985Accounts made up to 31 December 1984 (60 pages)
30 April 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(78 pages)
30 April 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(78 pages)
21 January 1984Accounts made up to 31 December 1983 (44 pages)
21 January 1984Accounts made up to 31 December 1983 (44 pages)
6 July 1983Accounts made up to 31 December 1982 (42 pages)
6 July 1983Accounts made up to 31 December 1982 (42 pages)
29 July 1982Memorandum and Articles of Association (57 pages)
29 July 1982Memorandum and Articles of Association (57 pages)
25 June 1982Accounts made up to 31 December 1981 (41 pages)
25 June 1982Accounts made up to 31 December 1981 (41 pages)
30 October 1981Accounts made up to 1 January 1981 (20 pages)
30 October 1981Accounts made up to 1 January 1981 (20 pages)
30 October 1981Accounts made up to 1 January 1981 (20 pages)
26 August 1981Accounts made up to 31 December 1980 (66 pages)
26 August 1981Accounts made up to 31 December 1980 (66 pages)
4 February 1981Listing of particulars (63 pages)
4 February 1981Listing of particulars (63 pages)
2 January 1981Certificate of re-registration from Private to Public Limited Company (1 page)
2 January 1981Certificate of re-registration from Private to Public Limited Company (1 page)
2 January 1981Accounts made up to 31 December 1980 (7 pages)
2 January 1981Certificate of re-registration from Private to Public Limited Company (1 page)
2 January 1981Certificate of re-registration from Private to Public Limited Company (1 page)
2 January 1981Accounts made up to 31 December 1980 (7 pages)
31 December 1979Certificate of incorporation (1 page)
31 December 1979Certificate of incorporation (2 pages)
31 December 1979Incorporation (87 pages)
31 December 1979Certificate of incorporation (1 page)
31 December 1979Certificate of incorporation (2 pages)
31 December 1979Incorporation (87 pages)