London Stock Exchange Plc

Company Name	London Stock Exchange Plc
Company Status	Active
Company Number	02075721
Category	Public Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Previous Name	International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Miss Lisa Margaret Condron
Nationality	British
Status	Current
Appointed	31 March 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Stephen Paul O'Connor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(27 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Banker
Country of Residence	United States
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Baroness Sharon Margaret Bowles
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(27 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Consultant On European Affairs
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Michael Alan Findlay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Ms Julia Anne Hoggett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(34 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Murray Daniel Roos
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Ms Tracy Nicola Garrad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Diane Michele Bouwmeester
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	27 September 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Counsel & Group Head Of Compliance
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Narender Deep Singh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	24 November 2022(36 years after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Charles Peter Walker
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(36 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1998)
Role	Acting Chief Executive
Correspondence Address	22 Hill Road St John's Wood London NW8 9QG

Director Name	Stephen Paul Cooke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 1997)
Role	Stockbroker
Correspondence Address	Sedgehurst Alfold Cranleigh Surrey GU6 8HU

Director Name	Lord Robert Scott Alexander Of Weedon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Chairman National Westminster Bank Plc
Correspondence Address	28 Blomfield Road London W9 1AA

Secretary Name	Keith O'Dwyer Robinson
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Sir John Reginald Hartnell Bond
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1999)
Role	Banker
Correspondence Address	Munster House 46 Roland Way London SW7 3RE

Director Name	Christine Lorna Dann
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 1999)
Role	Director Business Operations
Correspondence Address	Holly Croft Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LW

Director Name	Gary James Allen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(7 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Green Farm Back Lane Shustoke Warwickshire B46 2AP

Director Name	Mr Graham Keith Allen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Conifers 12 Fairby Lane Hartley Longfield Kent DA3 8DA

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 July 1997)
Role	Chief Investment Manager
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Director Name	Mr Gavin Frank Casey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2000)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	44 Eaton Terrace London SW1W 8TY

Director Name	Mr Jonathan Anton George Howell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(12 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 October 2007)
Role	Director Of Finance
Correspondence Address	4 Crescent Grove Clapham London SW4 7AH

Director Name	Sir Donald Gordon Cruickshank
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	17 Clareville Grove London SW7 5AU

Director Name	Dame Clara Hedwig Frances Furse
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(14 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Groveway London SW9 0AH

Director Name	Oscar Fanjul
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 February 2001(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 July 2010)
Role	Chief Executive Of Omega Capit
Correspondence Address	Juan Belmonte 11 Madrid Spain 28043

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(14 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Dr Christopher Shaw Gibson Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(16 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 July 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Maria Patricia Clohessy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Ing Caio Massimo Capuano
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2007(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2010)
Role	President And CEO
Country of Residence	Italy
Correspondence Address	Viale Vittorio Veneto 16 Milan Foreign

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(23 years, 6 months after company formation)
Appointment Duration	9 years (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stock Exchange Group Plc 10 Paternoster Squ London EC4M 7LS

Director Name	Mr Mark Gerard Hoban
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2020)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Cbe Sherry Leigh Coutu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2016(29 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mark Freedman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Hayley Michelle Bobrige
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2022(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2024)
Role	Finance Executive/Accountant
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Contact

Website	londonstockexchange.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

256.2m at £0.06	London Stock Exchange Group PLC 102.86% Ordinary

Financials

Year	2014
Turnover	£262,200,000
Net Worth	£295,000,000
Cash	£95,400,000
Current Liabilities	£117,500,000

Accounts

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

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

6 November 2023	Appointment of Charles Peter Walker as a director on 31 October 2023 (2 pages)
27 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (48 pages)
25 November 2022	Appointment of Narender Deep Singh as a director on 24 November 2022 (2 pages)
28 September 2022	Appointment of Diane Michele Bouwmeester as a director on 27 September 2022 (2 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
11 July 2022	Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 8 July 2022 (1 page)
11 July 2022	Termination of appointment of Sherry Leigh Coutu as a director on 8 July 2022 (1 page)
30 June 2022	Full accounts made up to 31 December 2021 (47 pages)
6 January 2022	Appointment of Hayley Michelle Bobrige as a director on 1 January 2022 (2 pages)
8 December 2021	Termination of appointment of Mark Freedman as a director on 8 December 2021 (1 page)
1 October 2021	Appointment of Ms Tracy Nicola Garrad as a director on 30 September 2021 (2 pages)
29 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (44 pages)
13 May 2021	Appointment of Mr Murray Daniel Roos as a director on 13 May 2021 (2 pages)
15 April 2021	Appointment of Ms Julia Anne Hoggett as a director on 14 April 2021 (2 pages)
31 December 2020	Termination of appointment of Mark Gerard Hoban as a director on 31 December 2020 (1 page)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
29 June 2020	Appointment of Michael Alan Findlay as a director on 24 June 2020 (2 pages)
25 June 2020	Termination of appointment of Donald Austin Robert as a director on 24 June 2020 (1 page)
22 June 2020	Termination of appointment of Nikhil Rathi as a director on 22 June 2020 (1 page)
27 May 2020	Full accounts made up to 31 December 2019 (45 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 June 2019	Appointment of Mark Freedman as a director on 26 June 2019 (2 pages)
26 June 2019	Termination of appointment of David Porter Warren as a director on 26 June 2019 (1 page)
26 June 2019	Termination of appointment of Paul Heiden as a director on 26 June 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (38 pages)
1 May 2019	Termination of appointment of Donald Hood Brydon as a director on 1 May 2019 (1 page)
7 March 2019	Appointment of Mr Donald Austin Robert as a director on 4 March 2019 (2 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (35 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (34 pages)
23 May 2017	Full accounts made up to 31 December 2016 (34 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
12 May 2016	Full accounts made up to 31 December 2015 (34 pages)
12 May 2016	Full accounts made up to 31 December 2015 (34 pages)
4 March 2016	Appointment of Ms Sherry Leigh Coutu as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Ms Sherry Leigh Coutu as a director on 3 March 2016 (2 pages)
2 December 2015	Termination of appointment of Giampietro Nattino as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Giampietro Nattino as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Giampietro Nattino as a director on 2 December 2015 (1 page)
6 October 2015	Appointment of Mr Nikhil Rathi as a director on 29 September 2015 (2 pages)
6 October 2015	Appointment of Mr Nikhil Rathi as a director on 29 September 2015 (2 pages)
1 October 2015	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 (1 page)
1 October 2015	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 (1 page)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 14,946,693.69816 (10 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 14,946,693.69816 (10 pages)
1 July 2015	Termination of appointment of Christopher Shaw Gibson Smith as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Shaw Gibson Smith as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Shaw Gibson Smith as a director on 1 July 2015 (1 page)
26 June 2015	Appointment of Mr Donald Hood Brydon as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Donald Hood Brydon as a director on 25 June 2015 (2 pages)
19 May 2015	Termination of appointment of Joanna Shields as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Joanna Shields as a director on 19 May 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (33 pages)
15 May 2015	Full accounts made up to 31 December 2014 (33 pages)
29 April 2015	Termination of appointment of Robert Stopford Webb as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Robert Stopford Webb as a director on 29 April 2015 (1 page)
5 February 2015	Appointment of Mr Mark Gerard Hoban as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Mark Gerard Hoban as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Mark Gerard Hoban as a director on 5 February 2015 (2 pages)
17 September 2014	Appointment of Mrs Sharon Margaret Bowles as a director on 17 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Sharon Margaret Bowles as a director on 17 September 2014 (2 pages)
29 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
29 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 14,946,693.69816 (11 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 14,946,693.69816 (11 pages)
28 July 2014	Full accounts made up to 31 March 2014 (31 pages)
28 July 2014	Full accounts made up to 31 March 2014 (31 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
29 January 2014	Appointment of Mrs Joanna Shields as a director (2 pages)
29 January 2014	Appointment of Mr Stephen Paul O'connor as a director (2 pages)
29 January 2014	Appointment of Mr Stephen Paul O'connor as a director (2 pages)
29 January 2014	Appointment of Mrs Joanna Shields as a director (2 pages)
18 November 2013	Appointment of Mr Denzil Manistre Benedict Jenkins as a director (2 pages)
18 November 2013	Appointment of Mr Denzil Manistre Benedict Jenkins as a director (2 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 14,946,693.69816 (9 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 14,946,693.69816 (9 pages)
29 July 2013	Full accounts made up to 31 March 2013 (28 pages)
29 July 2013	Full accounts made up to 31 March 2013 (28 pages)
18 July 2013	Termination of appointment of Janet Cohen as a director (1 page)
18 July 2013	Termination of appointment of Gay Huey Evans as a director (1 page)
18 July 2013	Termination of appointment of Janet Cohen as a director (1 page)
18 July 2013	Termination of appointment of Gay Huey Evans as a director (1 page)
10 April 2013	Termination of appointment of Simon Martle as a director (1 page)
10 April 2013	Termination of appointment of Simon Martle as a director (1 page)
10 September 2012	Full accounts made up to 31 March 2012 (32 pages)
10 September 2012	Full accounts made up to 31 March 2012 (32 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (11 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (11 pages)
18 July 2012	Appointment of David Porter Warren as a director (3 pages)
18 July 2012	Appointment of David Porter Warren as a director (3 pages)
16 July 2012	Termination of appointment of Xavier Rolet as a director (1 page)
16 July 2012	Termination of appointment of Xavier Rolet as a director (1 page)
10 July 2012	Termination of appointment of Douglas Webb as a director (1 page)
10 July 2012	Termination of appointment of Douglas Webb as a director (1 page)
28 June 2012	Appointment of Alexander Stafford Justham as a director (3 pages)
28 June 2012	Appointment of Alexander Stafford Justham as a director (3 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
7 June 2011	Full accounts made up to 31 March 2011 (36 pages)
7 June 2011	Full accounts made up to 31 March 2011 (36 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2011	Memorandum and Articles of Association (42 pages)
7 June 2011	Memorandum and Articles of Association (42 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (38 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (38 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Baroness Janet Cohen on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Baroness Janet Cohen on 21 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Miss Lisa Margaret Condron on 21 July 2010 (1 page)
30 July 2010	Director's details changed for Mr Xavier Robert Rolet on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Robert Stopford Webb on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr Christopher Shaw Gibson Smith on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr Christopher Shaw Gibson Smith on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Robert Stopford Webb on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Douglas Russell Webb on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Simon David Martle on 21 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Miss Lisa Margaret Condron on 21 July 2010 (1 page)
30 July 2010	Director's details changed for Mr Douglas Russell Webb on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Simon David Martle on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Doctor Giampietro Nattino on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Xavier Robert Rolet on 21 July 2010 (2 pages)
30 July 2010	Director's details changed for Doctor Giampietro Nattino on 21 July 2010 (2 pages)
14 July 2010	Termination of appointment of Oscar Fanjul as a director (1 page)
14 July 2010	Termination of appointment of Nigel Stapleton as a director (1 page)
14 July 2010	Termination of appointment of Nigel Stapleton as a director (1 page)
14 July 2010	Termination of appointment of Oscar Fanjul as a director (1 page)
24 June 2010	Appointment of Paul Heiden as a director (3 pages)
24 June 2010	Appointment of Paul Heiden as a director (3 pages)
22 June 2010	Appointment of Gay Huey Evans as a director (3 pages)
22 June 2010	Appointment of Gay Huey Evans as a director (3 pages)
15 April 2010	Termination of appointment of Michele Monti as a director (1 page)
15 April 2010	Termination of appointment of Michele Monti as a director (1 page)
8 April 2010	Termination of appointment of Caio Capuano as a director (1 page)
8 April 2010	Termination of appointment of Caio Capuano as a director (1 page)
22 October 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
22 October 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
11 September 2009	Appointment terminated director adam kinsley (1 page)
11 September 2009	Appointment terminated director adam kinsley (1 page)
7 August 2009	Return made up to 21/07/09; full list of members (14 pages)
7 August 2009	Return made up to 21/07/09; full list of members (14 pages)
22 July 2009	Director appointed douglas russell webb (3 pages)
22 July 2009	Director appointed douglas russell webb (3 pages)
3 June 2009	Appointment terminated director clara furse (1 page)
3 June 2009	Appointment terminated director clara furse (1 page)
20 March 2009	Director appointed xavier rolet (2 pages)
20 March 2009	Director appointed xavier rolet (2 pages)
7 August 2008	Return made up to 21/07/08; full list of members (12 pages)
7 August 2008	Return made up to 21/07/08; full list of members (12 pages)
21 July 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
21 July 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
9 June 2008	Director appointed simon david martle (2 pages)
9 June 2008	Director appointed simon david martle (2 pages)
30 May 2008	Appointment terminated director maria clohessy (1 page)
30 May 2008	Appointment terminated director maria clohessy (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
15 August 2007	Return made up to 21/07/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 August 2007	Return made up to 21/07/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 August 2006	Return made up to 21/07/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 August 2006	Return made up to 21/07/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 July 2006	Group of companies' accounts made up to 31 March 2006 (70 pages)
21 July 2006	Group of companies' accounts made up to 31 March 2006 (70 pages)
20 June 2006	Ad 15/05/06--------- £ si [email protected] (2 pages)
20 June 2006	Ad 15/05/06--------- Â£ si [email protected] (2 pages)
25 May 2006	Ad 03/03/06--------- £ si [email protected]=4582 £ ic 14946779/14951361 (4 pages)
25 May 2006	Ad 03/03/06--------- Â£ si [email protected]=4582 Â£ ic 14946779/14951361 (4 pages)
15 May 2006	Reduction of iss capital and minute (oc) (11 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2006	Certificate of reduction of issued capital (1 page)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2006	Certificate of reduction of issued capital (1 page)
15 May 2006	Reduction of iss capital and minute (oc) (11 pages)
16 March 2006	Ad 06/03/06--------- £ si [email protected]=88 £ ic 15011800/15011888 (2 pages)
16 March 2006	Ad 27/02/06--------- £ si [email protected]=14180 £ ic 15011888/15026068 (4 pages)
16 March 2006	Ad 27/02/06--------- Â£ si [email protected]=14180 Â£ ic 15011888/15026068 (4 pages)
16 March 2006	Ad 06/03/06--------- Â£ si [email protected]=88 Â£ ic 15011800/15011888 (2 pages)
15 March 2006	Ad 02/03/06--------- £ si [email protected]=268 £ ic 15011532/15011800 (2 pages)
15 March 2006	Ad 02/03/06--------- Â£ si [email protected]=268 Â£ ic 15011532/15011800 (2 pages)
13 March 2006	Ad 28/02/06--------- £ si [email protected]=14412 £ ic 14942270/14956682 (4 pages)
13 March 2006	Ad 01/03/06--------- Â£ si [email protected]=54850 Â£ ic 14956682/15011532 (4 pages)
13 March 2006	Ad 28/02/06--------- Â£ si [email protected]=14412 Â£ ic 14942270/14956682 (4 pages)
13 March 2006	Ad 01/03/06--------- £ si [email protected]=54850 £ ic 14956682/15011532 (4 pages)
9 March 2006	Ad 23/02/06--------- Â£ si [email protected]=3952 Â£ ic 14938318/14942270 (2 pages)
9 March 2006	Ad 24/02/06--------- £ si [email protected]=56 £ ic 14938262/14938318 (2 pages)
9 March 2006	Ad 24/02/06--------- Â£ si [email protected]=56 Â£ ic 14938262/14938318 (2 pages)
9 March 2006	Ad 24/02/06--------- Â£ si [email protected]=960 Â£ ic 14937302/14938262 (2 pages)
9 March 2006	Ad 24/02/06--------- £ si [email protected]=960 £ ic 14937302/14938262 (2 pages)
9 March 2006	Ad 23/02/06--------- £ si [email protected]=3952 £ ic 14938318/14942270 (2 pages)
8 March 2006	Ad 22/02/06--------- £ si [email protected]=33725 £ ic 14903577/14937302 (4 pages)
8 March 2006	Ad 22/02/06--------- Â£ si [email protected]=33725 Â£ ic 14903577/14937302 (4 pages)
3 February 2006	Ad 23/01/06--------- Â£ si [email protected]=103 Â£ ic 14867404/14867507 (2 pages)
3 February 2006	Ad 23/01/06--------- £ si [email protected]=103 £ ic 14867404/14867507 (2 pages)
3 February 2006	Ad 20/01/06--------- £ si [email protected]=2601 £ ic 14864803/14867404 (2 pages)
3 February 2006	Ad 20/01/06--------- Â£ si [email protected]=2601 Â£ ic 14864803/14867404 (2 pages)
1 February 2006	Ad 19/01/06--------- £ si [email protected]=138 £ ic 14864456/14864594 (2 pages)
1 February 2006	Ad 19/01/06--------- £ si [email protected]=138 £ ic 14864318/14864456 (2 pages)
1 February 2006	Ad 19/01/06--------- Â£ si [email protected]=138 Â£ ic 14864318/14864456 (2 pages)
1 February 2006	Ad 20/01/06--------- £ si [email protected]=209 £ ic 14864594/14864803 (2 pages)
1 February 2006	Ad 19/01/06--------- Â£ si [email protected]=138 Â£ ic 14864456/14864594 (2 pages)
1 February 2006	Ad 20/01/06--------- Â£ si [email protected]=209 Â£ ic 14864594/14864803 (2 pages)
31 January 2006	Ad 13/01/06--------- Â£ si [email protected]=233 Â£ ic 14860267/14860500 (2 pages)
31 January 2006	Ad 10/01/06--------- £ si [email protected]=3818 £ ic 14860500/14864318 (2 pages)
31 January 2006	Ad 13/01/06--------- £ si [email protected]=233 £ ic 14860267/14860500 (2 pages)
31 January 2006	Ad 10/01/06--------- Â£ si [email protected]=3818 Â£ ic 14860500/14864318 (2 pages)
25 January 2006	Ad 11/01/06--------- £ si [email protected]=125 £ ic 14855933/14856058 (2 pages)
25 January 2006	Ad 16/01/06--------- £ si [email protected]=973 £ ic 14854960/14855933 (2 pages)
25 January 2006	Ad 12/01/06--------- Â£ si [email protected]=4209 Â£ ic 14856058/14860267 (2 pages)
25 January 2006	Ad 12/01/06--------- £ si [email protected]=4209 £ ic 14856058/14860267 (2 pages)
25 January 2006	Ad 11/01/06--------- Â£ si [email protected]=125 Â£ ic 14855933/14856058 (2 pages)
25 January 2006	Ad 16/01/06--------- Â£ si [email protected]=973 Â£ ic 14854960/14855933 (2 pages)
24 January 2006	Ad 06/01/06--------- Â£ si [email protected]=99 Â£ ic 14854861/14854960 (2 pages)
24 January 2006	Ad 06/01/06--------- £ si [email protected]=99 £ ic 14854861/14854960 (2 pages)
17 January 2006	Ad 05/01/06--------- £ si [email protected]=3450 £ ic 14851411/14854861 (2 pages)
17 January 2006	Ad 05/01/06--------- Â£ si [email protected]=3450 Â£ ic 14851411/14854861 (2 pages)
13 January 2006	Ad 03/01/06--------- Â£ si [email protected]=1411 Â£ ic 14850000/14851411 (2 pages)
13 January 2006	Ad 03/01/06--------- £ si [email protected]=1411 £ ic 14850000/14851411 (2 pages)
5 September 2005	Return made up to 21/07/05; bulk list available separately (11 pages)
5 September 2005	Return made up to 21/07/05; bulk list available separately (11 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
25 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
25 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
12 July 2005	Return made up to 30/04/05; bulk list available separately (11 pages)
12 July 2005	Return made up to 30/04/05; bulk list available separately (11 pages)
6 September 2004	Return made up to 21/07/04; bulk list available separately (9 pages)
6 September 2004	Return made up to 21/07/04; bulk list available separately (9 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (71 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (71 pages)
23 August 2004	Conso s-div 05/08/04 (2 pages)
23 August 2004	Conso s-div 05/08/04 (2 pages)
22 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange, london, EC2N 1HP (1 page)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange, london, EC2N 1HP (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
2 September 2003	Return made up to 21/07/03; bulk list available separately (13 pages)
2 September 2003	Return made up to 21/07/03; bulk list available separately (13 pages)
29 August 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
29 August 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
5 February 2003	Auditor's resignation (1 page)
5 February 2003	Auditor's resignation (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
23 August 2002	Return made up to 21/07/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (13 pages)
23 August 2002	Return made up to 21/07/02; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (13 pages)
25 July 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
25 July 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
24 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
30 August 2001	Return made up to 21/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 August 2001	Return made up to 21/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
20 August 2001	Particulars of contract relating to shares (3 pages)
20 August 2001	Particulars of contract relating to shares (3 pages)
20 August 2001	Ad 20/07/01--------- £ si [email protected]=13365000 £ ic 1588786/14953786 (3 pages)
20 August 2001	Ad 20/07/01--------- Â£ si [email protected]=13365000 Â£ ic 1588786/14953786 (3 pages)
14 August 2001	Particulars of contract relating to shares (3 pages)
14 August 2001	Particulars of contract relating to shares (3 pages)
14 August 2001	Ad 20/07/01--------- Â£ si [email protected]=103786 Â£ ic 1485000/1588786 (3 pages)
14 August 2001	Ad 20/07/01--------- £ si [email protected]=103786 £ ic 1485000/1588786 (3 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	Nc inc already adjusted 20/07/01 (1 page)
6 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	Memorandum and Articles of Association (7 pages)
6 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	Memorandum and Articles of Association (7 pages)
6 August 2001	Nc inc already adjusted 20/07/01 (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
25 July 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
25 July 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
3 July 2001	Listing of particulars (98 pages)
3 July 2001	Listing of particulars (98 pages)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Secretary's particulars changed (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
13 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
16 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned (27 pages)
16 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned (27 pages)
14 July 2000	Full group accounts made up to 31 March 2000 (31 pages)
14 July 2000	Full group accounts made up to 31 March 2000 (31 pages)
8 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
8 June 2000	Re-registration of Memorandum and Articles (46 pages)
8 June 2000	Auditor's report (1 page)
8 June 2000	Application for reregistration from private to PLC (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 June 2000	Balance Sheet (1 page)
8 June 2000	Auditor's report (1 page)
8 June 2000	Re-registration of Memorandum and Articles (46 pages)
8 June 2000	Balance Sheet (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 2000	Application for reregistration from private to PLC (1 page)
8 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
8 June 2000	Auditor's statement (1 page)
8 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 June 2000	Auditor's statement (1 page)
6 June 2000	Declaration on reregistration from private to PLC (1 page)
6 June 2000	Declaration on reregistration from private to PLC (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
28 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
28 April 2000	Nc inc already adjusted 15/03/00 (1 page)
28 April 2000	Nc inc already adjusted 15/03/00 (1 page)
28 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
25 April 2000	Nc inc already adjusted 15/03/00 (1 page)
25 April 2000	Nc inc already adjusted 15/03/00 (1 page)
18 April 2000	Â£ ic 719/14 12/04/00 Â£ sr [email protected]=705 (1 page)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=1484985 Â£ ic 14/1484999 (13 pages)
18 April 2000	£ ic 719/14 12/04/00 £ sr [email protected]=705 (1 page)
18 April 2000	Ad 12/04/00--------- £ si [email protected]=1484985 £ ic 14/1484999 (13 pages)
14 April 2000	Location of register of members (non legible) (1 page)
14 April 2000	Location of register of members (non legible) (1 page)
12 April 2000	Certificate of reduction of issued capital (1 page)
12 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 April 2000	Reduction of iss capital and minute (oc) £ ic 750/ 719 (3 pages)
12 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 April 2000	Reduction of iss capital and minute (oc) Â£ ic 750/ 719 (3 pages)
12 April 2000	Certificate of reduction of issued capital (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
12 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	£ ic 137/130 31/03/00 £ sr [email protected]=6 (1 page)
10 April 2000	New secretary appointed (1 page)
10 April 2000	New secretary appointed (1 page)
10 April 2000	Â£ ic 137/130 31/03/00 Â£ sr [email protected]=6 (1 page)
10 April 2000	Secretary resigned (1 page)
9 March 2000	£ ic 139/136 29/02/00 £ sr [email protected]=2 (1 page)
9 March 2000	Â£ ic 139/136 29/02/00 Â£ sr [email protected]=2 (1 page)
7 February 2000	Â£ sr [email protected] 24/01/00 (1 page)
7 February 2000	Â£ ic 750/139 01/02/00 Â£ sr 611@1=611 (1 page)
7 February 2000	£ ic 750/139 01/02/00 £ sr 611@1=611 (1 page)
7 February 2000	£ sr [email protected] 24/01/00 (1 page)
17 January 2000	£ ic 750/749 31/12/99 £ sr [email protected] (1 page)
17 January 2000	Â£ ic 750/749 31/12/99 Â£ sr [email protected] (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
9 December 1999	Â£ ic 755/749 06/12/99 Â£ sr [email protected]=5 (1 page)
9 December 1999	£ ic 755/749 06/12/99 £ sr [email protected]=5 (1 page)
19 November 1999	Â£ ic 794/784 07/10/99 Â£ sr [email protected]=9 (1 page)
19 November 1999	Â£ ic 784/754 09/09/99 Â£ sr [email protected]=29 (1 page)
19 November 1999	£ ic 784/754 09/09/99 £ sr [email protected]=29 (1 page)
19 November 1999	£ ic 794/784 07/10/99 £ sr [email protected]=9 (1 page)
3 November 1999	Â£ ic 823/793 29/10/99 Â£ sr [email protected]=29 (1 page)
3 November 1999	£ ic 823/793 29/10/99 £ sr [email protected]=29 (1 page)
21 September 1999	Â£ ic 889/823 31/08/99 Â£ sr [email protected]=65 (1 page)
21 September 1999	£ ic 889/823 31/08/99 £ sr [email protected]=65 (1 page)
6 August 1999	Â£ ic 890/888 02/08/99 Â£ sr [email protected]=1 (1 page)
6 August 1999	£ ic 890/888 02/08/99 £ sr [email protected]=1 (1 page)
5 August 1999	Return made up to 21/07/99; bulk list available separately (17 pages)
5 August 1999	Return made up to 21/07/99; bulk list available separately (17 pages)
21 July 1999	Full group accounts made up to 31 March 1999 (26 pages)
21 July 1999	Full group accounts made up to 31 March 1999 (26 pages)
20 July 1999	Memorandum and Articles of Association (24 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Memorandum and Articles of Association (24 pages)
16 July 1999	Â£ ic 891/890 08/07/99 Â£ sr [email protected] (1 page)
16 July 1999	£ ic 891/890 08/07/99 £ sr [email protected] (1 page)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
7 June 1999	Â£ ic 892/891 28/05/99 Â£ sr [email protected] (1 page)
7 June 1999	£ ic 892/891 28/05/99 £ sr [email protected] (1 page)
13 May 1999	Â£ ic 893/891 30/04/99 Â£ sr [email protected]=1 (1 page)
13 May 1999	£ ic 893/891 30/04/99 £ sr [email protected]=1 (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
13 April 1999	£ ic 894/893 07/04/99 £ sr [email protected] (1 page)
13 April 1999	Â£ ic 894/893 07/04/99 Â£ sr [email protected] (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
9 March 1999	£ ic 894/893 04/03/99 £ sr [email protected] (1 page)
9 March 1999	Â£ ic 894/893 04/03/99 Â£ sr [email protected] (1 page)
5 February 1999	Â£ sr [email protected] 29/01/99 (1 page)
5 February 1999	£ sr [email protected] 29/01/99 (1 page)
21 January 1999	Â£ ic 895/894 02/12/98 Â£ sr [email protected] (1 page)
21 January 1999	£ ic 895/894 02/12/98 £ sr [email protected] (1 page)
11 December 1998	£ ic 896/895 07/12/98 £ sr [email protected]=1 (1 page)
11 December 1998	Â£ ic 896/895 07/12/98 Â£ sr [email protected]=1 (1 page)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
5 November 1998	£ ic 896/895 02/11/98 £ sr [email protected] (1 page)
5 November 1998	Â£ ic 896/895 02/11/98 Â£ sr [email protected] (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
8 October 1998	£ ic 897/896 01/10/98 £ sr [email protected] (1 page)
8 October 1998	Â£ ic 897/896 01/10/98 Â£ sr [email protected] (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
8 September 1998	£ ic 897/896 27/08/98 £ sr [email protected] (1 page)
8 September 1998	Â£ ic 897/896 27/08/98 Â£ sr [email protected] (1 page)
6 August 1998	Â£ ic 898/897 04/08/98 Â£ sr [email protected] (1 page)
6 August 1998	£ ic 898/897 04/08/98 £ sr [email protected] (1 page)
29 July 1998	Return made up to 21/07/98; change of members 363(288) ‐ Director's particulars changed (39 pages)
29 July 1998	Return made up to 21/07/98; change of members 363(288) ‐ Director's particulars changed (39 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (3 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
10 July 1998	Â£ sr 15@ 30/06/98 (1 page)
10 July 1998	£ sr 15@ 30/06/98 (1 page)
24 June 1998	Full group accounts made up to 31 March 1998 (47 pages)
24 June 1998	Full group accounts made up to 31 March 1998 (47 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	£ ic 621/620 01/06/98 £ sr [email protected]=1 (1 page)
4 June 1998	Â£ ic 621/620 01/06/98 Â£ sr [email protected]=1 (1 page)
11 May 1998	S-div 05/05/98 (1 page)
11 May 1998	S-div 05/05/98 (1 page)
28 April 1998	Director's particulars changed (2 pages)
28 April 1998	Director's particulars changed (2 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (2 pages)
14 April 1998	Director's particulars changed (2 pages)
25 March 1998	Director's particulars changed (2 pages)
25 March 1998	Director's particulars changed (2 pages)
4 March 1998	£ ic 622/621 26/02/98 £ sr [email protected] (1 page)
4 March 1998	Â£ ic 622/621 26/02/98 Â£ sr [email protected] (1 page)
6 February 1998	£ ic 622/621 03/02/98 £ sr [email protected] (1 page)
6 February 1998	Â£ ic 622/621 03/02/98 Â£ sr [email protected] (1 page)
19 January 1998	£ sr [email protected] 05/01/98 (1 page)
19 January 1998	Â£ sr [email protected] 05/01/98 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
10 December 1997	£ ic 624/623 03/12/97 £ sr [email protected] (1 page)
10 December 1997	Â£ ic 624/623 03/12/97 Â£ sr [email protected] (1 page)
11 November 1997	Â£ ic 625/624 31/10/97 Â£ sr [email protected] (1 page)
11 November 1997	£ ic 625/624 31/10/97 £ sr [email protected] (1 page)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
8 October 1997	Â£ ic 625/624 18/09/97 Â£ sr [email protected] (1 page)
8 October 1997	£ ic 625/624 18/09/97 £ sr [email protected] (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
8 September 1997	£ ic 625/624 04/09/97 £ sr [email protected] (1 page)
8 September 1997	Â£ ic 625/624 04/09/97 Â£ sr [email protected] (1 page)
18 August 1997	Return made up to 21/07/97; bulk list available separately (28 pages)
18 August 1997	Return made up to 21/07/97; bulk list available separately (28 pages)
15 August 1997	Â£ ic 632/624 04/08/97 Â£ sr [email protected]=7 (1 page)
15 August 1997	£ ic 632/624 04/08/97 £ sr [email protected]=7 (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Full group accounts made up to 31 March 1997 (22 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
17 July 1997	Full group accounts made up to 31 March 1997 (22 pages)
11 July 1997	Â£ ic 633/632 07/07/97 Â£ sr [email protected] (1 page)
11 July 1997	£ ic 633/632 07/07/97 £ sr [email protected] (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Â£ ic 634/633 09/06/97 Â£ sr [email protected] (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	£ ic 634/633 09/06/97 £ sr [email protected] (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (2 pages)
9 June 1997	Director's particulars changed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
9 May 1997	Â£ ic 635/634 07/05/97 Â£ sr [email protected] (1 page)
9 May 1997	£ ic 635/634 07/05/97 £ sr [email protected] (1 page)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
14 April 1997	£ ic 636/635 26/03/97 £ sr [email protected] (1 page)
14 April 1997	Â£ ic 636/635 26/03/97 Â£ sr [email protected] (1 page)
13 March 1997	Â£ sr [email protected] 07/02/97 (1 page)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (2 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	£ sr [email protected] 07/02/97 (1 page)
13 March 1997	Director's particulars changed (2 pages)
11 February 1997	Â£ ic 636/635 06/02/97 Â£ sr [email protected] (1 page)
11 February 1997	£ ic 636/635 06/02/97 £ sr [email protected] (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
6 January 1997	Â£ ic 636/635 28/12/96 Â£ sr [email protected] (1 page)
6 January 1997	£ ic 636/635 28/12/96 £ sr [email protected] (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
20 December 1996	New director appointed (3 pages)
20 December 1996	New director appointed (3 pages)
11 December 1996	£ ic 636/635 04/12/96 £ sr [email protected] (1 page)
11 December 1996	Â£ ic 636/635 04/12/96 Â£ sr [email protected] (1 page)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (2 pages)
12 November 1996	Director's particulars changed (2 pages)
12 November 1996	Director's particulars changed (2 pages)
12 November 1996	Director's particulars changed (2 pages)
11 November 1996	Â£ ic 637/636 05/11/96 Â£ sr [email protected] (1 page)
11 November 1996	£ ic 637/636 05/11/96 £ sr [email protected] (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
9 October 1996	Â£ ic 637/636 03/10/96 Â£ sr [email protected] (1 page)
9 October 1996	£ ic 637/636 03/10/96 £ sr [email protected] (1 page)
11 September 1996	Â£ sr [email protected] 04/09/96 (1 page)
11 September 1996	£ sr [email protected] 04/09/96 (1 page)
16 August 1996	Return made up to 21/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (29 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Return made up to 21/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (29 pages)
16 August 1996	New director appointed (2 pages)
14 August 1996	£ ic 637/636 29/07/96 £ sr [email protected] (1 page)
14 August 1996	Â£ ic 637/636 29/07/96 Â£ sr [email protected] (1 page)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
17 July 1996	Full group accounts made up to 31 March 1996 (31 pages)
17 July 1996	Full group accounts made up to 31 March 1996 (31 pages)
9 July 1996	Â£ ic 637/636 30/06/96 Â£ sr [email protected] (1 page)
9 July 1996	£ ic 637/636 30/06/96 £ sr [email protected] (1 page)
14 June 1996	£ ic 637/636 31/05/96 £ sr [email protected] (1 page)
14 June 1996	Â£ ic 637/636 31/05/96 Â£ sr [email protected] (1 page)
9 May 1996	Â£ ic 638/637 01/05/96 Â£ sr [email protected] (1 page)
9 May 1996	£ ic 638/637 01/05/96 £ sr [email protected] (1 page)
14 April 1996	£ ic 639/638 08/03/96 £ sr [email protected] (1 page)
14 April 1996	Â£ ic 639/638 08/03/96 Â£ sr [email protected] (1 page)
12 March 1996	Â£ ic 639/638 19/02/96 Â£ sr [email protected] (1 page)
12 March 1996	£ ic 639/638 19/02/96 £ sr [email protected] (1 page)
14 February 1996	Â£ ic 640/639 31/01/96 Â£ sr [email protected] (1 page)
14 February 1996	£ ic 640/639 31/01/96 £ sr [email protected] (1 page)
18 January 1996	Â£ ic 640/639 02/12/95 Â£ sr [email protected] (1 page)
18 January 1996	Director's particulars changed (2 pages)
18 January 1996	Director's particulars changed (2 pages)
18 January 1996	£ ic 640/639 02/12/95 £ sr [email protected] (1 page)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director resigned (2 pages)
14 December 1995	Memorandum and Articles of Association (88 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 December 1995	Memorandum and Articles of Association (88 pages)
8 December 1995	Company name changed international stock exchange of the united kingdom and the repub lic of ireland LIMITED(the)\certificate issued on 09/12/95 (6 pages)
8 December 1995	Company name changed international stock exchange of the united kingdom and the repub lic of ireland LIMITED(the)\certificate issued on 09/12/95 (6 pages)
7 December 1995	Â£ ic 649/640 04/12/95 Â£ sr 9@1=9 (1 page)
7 December 1995	£ ic 649/640 04/12/95 £ sr 9@1=9 (1 page)
12 October 1995	Â£ ic 661/649 29/09/95 Â£ sr 12@1=12 (1 page)
12 October 1995	£ ic 661/649 29/09/95 £ sr 12@1=12 (1 page)
2 October 1995	New director appointed (4 pages)
2 October 1995	New director appointed (4 pages)
11 September 1995	Secretary's particulars changed (2 pages)
11 September 1995	Secretary's particulars changed (2 pages)
8 September 1995	£ ic 665/661 06/09/95 £ sr 4@1=4 (1 page)
8 September 1995	Â£ ic 665/661 06/09/95 Â£ sr 4@1=4 (1 page)
15 August 1995	Return made up to 21/07/95; change of members 363(288) ‐ Director's particulars changed (102 pages)
15 August 1995	Return made up to 21/07/95; change of members 363(288) ‐ Director's particulars changed (102 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
11 August 1995	Â£ ic 679/665 08/08/95 Â£ sr 14@1=14 (1 page)
11 August 1995	£ ic 679/665 08/08/95 £ sr 14@1=14 (1 page)
27 July 1995	Full group accounts made up to 31 March 1995 (26 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (26 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
5 May 1995	Â£ ic 906/905 03/04/95 Â£ sr [email protected]=1 (1 page)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	£ ic 906/905 03/04/95 £ sr [email protected]=1 (1 page)
7 April 1995	£ ic 907/906 31/03/95 £ sr [email protected] (1 page)
7 April 1995	Â£ ic 907/906 31/03/95 Â£ sr [email protected] (1 page)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
14 March 1995	£ ic 908/907 27/02/95 £ sr [email protected] (1 page)
14 March 1995	Â£ ic 908/907 27/02/95 Â£ sr [email protected] (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (331 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
11 August 1994	New director appointed (3 pages)
2 August 1994	New director appointed (3 pages)
2 August 1994	New director appointed (3 pages)
6 July 1994	Full group accounts made up to 31 March 1994 (25 pages)
6 July 1994	Full group accounts made up to 31 March 1994 (25 pages)
20 July 1993	Full group accounts made up to 31 March 1993 (24 pages)
20 July 1993	Full group accounts made up to 31 March 1993 (24 pages)
21 July 1992	Full accounts made up to 31 March 1992 (63 pages)
21 July 1992	Full accounts made up to 31 March 1992 (63 pages)
30 January 1992	Full group accounts made up to 24 March 1991 (56 pages)
30 January 1992	Full group accounts made up to 24 March 1991 (56 pages)
15 August 1991	Memorandum and Articles of Association (43 pages)
15 August 1991	Memorandum and Articles of Association (43 pages)
23 July 1991	Memorandum and Articles of Association (38 pages)
23 July 1991	Memorandum and Articles of Association (38 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
16 May 1991	Registered office changed on 16/05/91 from: the stock exchange, london, EC2N 1HP (1 page)
16 May 1991	Registered office changed on 16/05/91 from: the stock exchange, london, EC2N 1HP (1 page)
3 September 1990	Full group accounts made up to 24 March 1990 (56 pages)
3 September 1990	Full group accounts made up to 24 March 1990 (56 pages)
30 August 1989	Full group accounts made up to 24 March 1989 (42 pages)
30 August 1989	Full group accounts made up to 24 March 1989 (42 pages)
27 September 1988	Memorandum and Articles of Association (45 pages)
27 September 1988	Memorandum and Articles of Association (45 pages)
8 September 1988	Full group accounts made up to 24 March 1988 (45 pages)
8 September 1988	Full group accounts made up to 24 March 1988 (45 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1987	Full group accounts made up to 24 March 1987 (36 pages)
20 September 1987	Full group accounts made up to 24 March 1987 (36 pages)
28 January 1987	New director appointed (2 pages)
28 January 1987	New director appointed (2 pages)
23 January 1987	New director appointed (2 pages)
23 January 1987	New director appointed (2 pages)
21 January 1987	New director appointed (2 pages)
21 January 1987	New director appointed (2 pages)
19 November 1986	Certificate of Incorporation (2 pages)
19 November 1986	Incorporation (633 pages)
19 November 1986	Certificate of incorporation (633 pages)
19 November 1986	Incorporation (620 pages)
19 November 1986	Certificate of Incorporation (2 pages)
19 November 1986	Incorporation (633 pages)
19 November 1986	Certificate of incorporation (633 pages)
19 November 1986	Incorporation (620 pages)

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