Sky Limited

Company Name	Sky Limited
Company Status	Active
Company Number	02247735
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)
Previous Name	British Sky Broadcasting Group Plc

Business Activity

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

Directors

Director Name	Mr Thomas John Reid
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 April 2019(30 years, 12 months after company formation)
Appointment Duration	5 years
Role	General Counsel
Country of Residence	United States
Correspondence Address	Comcast Center 1701 John F. Kennedy Boulevard Philadelphia Pennsylvania 19103

Director Name	Mr Simon Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Elizabeth Wideman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	25 July 2023(35 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 June 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 October 1999)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 May 1999)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 1994)
Role	Finance Director
Correspondence Address	Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

Director Name	Gary Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1994)
Role	Deputy Managing Director
Correspondence Address	The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1994)
Role	Treasurer
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1997)
Role	Group Fiannce Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1994(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 November 2003)
Role	Chairman And Chief Executive
Correspondence Address	The Secretariat Department Allied Domecq Plc The Pavilions Bridgwater Road Bedminster Down Bristol BS13 8AR

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 1997)
Role	Chief Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Geoffrey Cyril Bible
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Usa Australian
Status	Resigned
Appointed	15 December 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1997)
Role	President And CEO
Correspondence Address	120 Park Avenue New York 10017

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(6 years, 12 months after company formation)
Appointment Duration	5 months (resigned 20 September 1995)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(7 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 1995)
Role	Md Chief Operating Officer
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1998)
Role	Chief Financial Officer
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	11 November 1997(9 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mark William Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1999)
Role	Chief Executive
Correspondence Address	4 Belgrave Mews West London SW1X 8HT

Director Name	Letizia Maria Brichetto Arbaboldi Moratti
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1999(11 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 September 1999)
Role	Chairman Of News Corp Europe
Correspondence Address	Galleria De Cristoforis 7 210121 Milano Italy

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Charles Gordon Carey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 February 2009)
Role	President And CEO
Country of Residence	United States
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(16 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 November 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Tracy Jayne Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(24 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 2018)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	01 November 2012(24 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Adine Grate Axen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2013(25 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr James Conyers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(30 years, 5 months after company formation)
Appointment Duration	1 month (resigned 08 November 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Arthur R Block
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 months (resigned 14 April 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Michael J Cavanagh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Senior Executive Vice President & Cfo
Country of Residence	United States
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David L Cohen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Senior Executive Vp & Chief Diversity Officer
Country of Residence	United States
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Contact

Website	www.sky.com/
Telephone	01771 382784
Telephone region	Maud

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£2,147,483,648
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Charges

16 October 1990	Delivered on: 18 October 1990 Satisfied on: 3 June 1991 Persons entitled: Bankers Trustee Company Limited(As Trustee for the Secured Persons). Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the project financing agreements and this debenture. Particulars: Various properties as specified in form 395 - (ref M202). Fully Satisfied
5 September 1990	Delivered on: 12 September 1990 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee an account of the guarantee in favour of mgm/ua telecommunications, inc. Dated 5/9/90. Particulars: All rights, title and interest in and to the forward exchange contracts (see form 395 for full details). Fully Satisfied
5 September 1990	Delivered on: 12 September 1990 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on account of the guarantee in favour of mgm/ua telecommunications, inc. Dated 5/9/90. Particulars: The debt represented by the sum of $1 deposited by bsb in the dollar account (as defined) (see form 395 for full details). Fully Satisfied
31 May 1990	Delivered on: 19 June 1990 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the uip letter of credit (as defined). Particulars: Bsb has as beneficial owner assigned absolutely the debt to barclays by all sums deposited by bsb or on its behalf with national westminster bank PLC, group treasury capital markets at 135 bishopsgate london EC2M 3UR (please see doc 395 for full details). Fully Satisfied
31 May 1990	Delivered on: 19 June 1990 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the uip letter of credit (as defined). Particulars: Bsb has as beneficial owner assigned all of its present and future rights, title and interest in and to the forward exchange contracts (please see doc 395 for full details). Fully Satisfied
31 May 1990	Delivered on: 14 June 1990 Satisfied on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security dated 31/5/90 Secured details: All monies due or to become due from the company to the chargee in respect of any documentary credits issued on or after 1/2/90 in favour of general instrument (pyerto rico) inc. Particulars: Monies deposited by the company and standing to the credit of account number 864001101 (please see form 395 for further details). Fully Satisfied
17 May 1990	Delivered on: 4 June 1990 Satisfied on: 15 July 1994 Persons entitled: M. C. C. Leasing (No. 18) Limited. Classification: Transfer agreement Secured details: All monies due or to become due from the company to the chargee at 1/4/90 or at any time thereafter under the terms of a sale agreement and security assignment dated 20/2/89 a lease agreement dated 20/2/89 and a supplemental sale agreement dated 20/2/89 as novated in favour of the company by this transfer agreement. Particulars: All of the company's right, title and interest in and to the agreements as novated in its favour by te transfer agreement please see form 395 for further details. Fully Satisfied
1 July 1994	Delivered on: 15 July 1994 Satisfied on: 13 February 1995 Persons entitled: Barclays Bank PLC Classification: Supplemental deed amending an assignment dated 5 september 1990 Secured details: As continuing security for the payment of all sums and the satisfaction of all liabilities,present or future,actual or contingent,for which bskyb group and british sky broadcasting limited ("bskyb")(formerly precis (1265) limited) were then or are or may at any time be indebted to barclays bank PLC on account of the guarantee (the "mgm guarantee")and amending an assignment dated 5 september 1990. Particulars: Pursuant to clause 1 of the assignment bskyb group has,as beneficial owner,assigned absolutely to barclays all of its present and future rights,title and interest in and to the forward exchange contracts. See the mortgage charge document for full details. Fully Satisfied
1 July 1994	Delivered on: 14 July 1994 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Supplemental deed amending an assignment dated 31 may 1990 Secured details: As continuing security for the payment of all sums and the satisfaction of all liabilities,present or future,actual or contingent,for which bskyb group and british sky broadcasting limited ("bskyb")(formerly precis (1265) limited) are now or may at any time be indebted to barclays bank PLC on account of the uip letter of credit supplemental and amending the assignment dated 31 may 1990. Particulars: Pursuant to clause 1 of the assignment,bskyb group has,as beneficial owner,assigned all of its present and future rights,title and interest in and to the forward exchange contracts.. See the mortgage charge document for full details. Fully Satisfied
1 July 1994	Delivered on: 14 July 1994 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security Secured details: As continuing security for the payment of all sums and the satisfaction of all liabilities,present or future,actual or contingent,for which bskyb group and british sky broadcasting limited ("bskyb")(formerly precis (1265) limited) are now or may at any time or times thereafter be indebted to barclays bank PLC on account of the uip letter of credit. Particulars: Pursuant to clause 1 of the assignment,bskyb group has,as beneficial owner,assigned absolutely to barclays the debt represented by (i)all sums from time to time deposited by bskyb group or on its behalf with national westminster bank PLC,group treasury capital markets at 135 bishopsgate,london EC2M 3UR and credited to bskyb group under customer no.0449091. See the mortgage charge document for full details. Fully Satisfied
1 July 1994	Delivered on: 14 July 1994 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security Secured details: As continuing security for the payment of all sums and the satisfaction of all liabilities,present or future,actual or contingent,for which bskyb group and british sky broadcasting limited ("bskyb")(formerly precis (1265) limited) were then or are or may at any time be indebted to barclays bank PLC on account of the guarantee (the "mgm guarantee"). Particulars: Pursuant to clause 1 of the assignment bskyb group has,as beneficial owner,assigned absolutely to barclays (i)the debt represented by the sum of U.S.$1 deposited by bskyb group in the dollar account (as defined). See the mortgage charge document for full details. Fully Satisfied
4 December 1992	Delivered on: 22 December 1992 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the uip letter of credit as defined in the assignment dated 31ST may 1990. Particulars: Pursuant to clause 1 of the assignment,bskyb has,as beneficial owner,assigned all of its present and future rights,title and interest in and to forward exchange contracts.please see doc M223C for full details. Fully Satisfied
4 December 1992	Delivered on: 22 December 1992 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever on account of the guarantee in favour of mgm/ua telecommunications,inc.dated 5TH september 1990. Particulars: Pursuant to clause 1 of the assignment bskyb has,as beneficial owner,assigned to barclays all of its present and future rights,title and interest in and to forward exchange contracts.please see doc M222C for full details. Fully Satisfied
24 August 1992	Delivered on: 4 September 1992 Satisfied on: 6 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) with barclays bank PLC re: british sky broadcasting limited united states dollar deposit account no. 38668668. Fully Satisfied
24 August 1992	Delivered on: 4 September 1992 Satisfied on: 6 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with barclays bank PLC re: british sky broadcasting limited european currency unit deposit account no. 37649651. Fully Satisfied
27 August 1992	Delivered on: 3 September 1992 Satisfied on: 15 July 1994 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts of the company. Fully Satisfied
15 May 1990	Delivered on: 16 May 1990 Satisfied on: 4 November 1994 Persons entitled: Universities Superannuation Scheme Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Deposit fund of Â£2,220,000 to secure obligatios under lease dated 23/12/88 (see form 395 for full details). Fully Satisfied
12 June 1992	Delivered on: 3 July 1992 Satisfied on: 6 May 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the counter indemnity of 21/5/92, inc. Interest or other lawful charges & expenses, given by the co. To the bank in relation to the bank's liability under the guarantee given by the bank to universities superannuation scheme limited d/d 21/5/92 for an aggregate maximum liability of two million four hundred thousand pounds. Particulars: All monies.....deposited by the co. In, & standing to the credit of the account opened by the co. At 28/5/92 with barclays de zoete wedd LTD....see form 395 for full details. Fully Satisfied
15 April 1992	Delivered on: 23 April 1992 Satisfied on: 5 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of first charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 15/4/92 and from any party under the terms of any approved arrangement (as defined). Particulars: By way of first floating charge all the company's production studio and broadcasting equipment both present and future. (See 395 ref M24 for full details). Fully Satisfied
15 April 1992	Delivered on: 23 April 1992 Satisfied on: 15 July 1994 Persons entitled: Mcc Leasing (No 18) Limited Classification: Deed of second charge Secured details: All monies due or to become due from the company to the chargee under or in connection with a lease agreement dated 20/2/89 (as amended by a supplemental agreement dated 17/5/89 and novated by a novation agreement dated 27/4/90) on any account whatsoever together with all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of second floating charge all the company's production studio and broadcasting equipment both present and future and any or each part thereof. (See 395 for full details- ref M25). Fully Satisfied
15 April 1992	Delivered on: 23 April 1992 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 15/4/92 and from any party under the terms of any approved arrangement (as defined). Particulars: By way of assignment the benefit of all or any indebtedness. By way of first fixed charge the debt, the sale proceeds, the charged account and the account balance. (See 395 ref: M20 for full details). Fully Satisfied
19 August 1991	Delivered on: 6 September 1991 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity dated 16.4.91. Particulars: All monies for the time being and from time to time deposited by british sky broadcasting limited (the "assignor") in, and standing to the credit of the account with barclays de zoete wedd limited, account no. 100429105 and designated "barclays de zoete wedd limited re british sky broadcasting limited no 23 account," together with the debt represented thereby. Fully Satisfied
9 August 1991	Delivered on: 23 August 1991 Satisfied on: 21 July 1992 Persons entitled: Cpt Holdings Inc Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee arising out of pursuant to or in connection with the amendment agreement (as defined in the charge), the bsb agreement (as defined in the amendment agreement), the sky agreement (as defined in the amendment agreement). Particulars: Please see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1991	Delivered on: 16 May 1991 Satisfied on: 16 January 1992 Persons entitled: Chargeurs Classification: Debenture supplemental debenture supplemented amended on 11.5.91 Secured details: All monies due or to become due from the company to the chargee under the terms of the loan facilities agreement dated 1.5.91 (as defined) as amended by the supplemental loan facilities agreement dated 11.5.91 (as defined). Particulars: Floating charge over all undertaking and all property and assets present and future (please see m 395 for full details). Fully Satisfied
1 May 1991	Delivered on: 16 May 1991 Satisfied on: 16 January 1992 Persons entitled: Thomescene Limited Classification: Debenture & supplemental debenture supplemented & amended on 11.5.91 Secured details: All monies due or to become due from the company to the chargee under the terms of the loan facilities agreement dated 1.5.91 (as defined) as amended by the supplemental loan facilities agreement dated 11.5.91 (as defined). Particulars: Floating charge over all undertaking and all property and assets present and future (please see M395 for full details). Fully Satisfied
1 May 1991	Delivered on: 16 May 1991 Satisfied on: 16 January 1992 Persons entitled: Placeclever Limited Classification: Debenture & supplemental debenture & supplemented & amended on 11.5.91 Secured details: All monies due or to become due from the company to the chargee under the terms of the loan facilities agreemet dated 1.5.91 (as defined) as amended by the supplemental loan facilities agreement dated 11.5.91 (as defned). Particulars: Floating charge over all undertaking and all property and assets present and future (please see M395 for full details). Fully Satisfied
25 March 1991	Delivered on: 10 April 1991 Satisfied on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee in respect of a letter of credit issued on or after the 11.3.91. Particulars: Pursuant to clause 2 of the assignment the assigner has assigned to the bank all monies deposited by the assigner in an account held by barclays de zoete wedd limited. Fully Satisfied
2 April 1990	Delivered on: 11 April 1990 Satisfied on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on account of any of the schedule c & d obligaytions as defined in a facility letter dated 23/2/90. Particulars: I) the debt repreesented by the sum of usd 1 deposited by the company in the dollar account and ii) the debt represented by the sum of Â£1 deposited by the company in the sterling account and all other sums standing to the company's credit. (See form 395 for full details). Fully Satisfied

Filing History

20 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
25 July 2023	Appointment of Ms Elizabeth Wideman as a director on 25 July 2023 (2 pages)
25 July 2023	Termination of appointment of Thomas John Reid as a director on 24 July 2023 (1 page)
23 June 2023	Full accounts made up to 31 December 2022 (52 pages)
21 March 2023	Statement of capital on 21 March 2023 GBP 872,770,132.5 (5 pages)
21 March 2023	Solvency Statement dated 20/03/23 (1 page)
21 March 2023	Resolutions RES13 ‐ Cancel share premium account 20/03/2023 (1 page)
21 March 2023	Statement by Directors (1 page)
20 March 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 872,770,132.5 (3 pages)
14 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (51 pages)
15 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
4 July 2021	Full accounts made up to 31 December 2020 (55 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
31 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 872,770,132 (3 pages)
30 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 872,770,131.5 (3 pages)
3 July 2020	Termination of appointment of David L Cohen as a director on 1 July 2020 (1 page)
3 July 2020	Termination of appointment of Michael J Cavanagh as a director on 1 July 2020 (1 page)
3 July 2020	Appointment of Mr Simon Robson as a director on 1 July 2020 (2 pages)
24 June 2020	Full accounts made up to 31 December 2019 (51 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
5 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 872,770,131 (3 pages)
20 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
20 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 14 June 2019 (2 pages)
20 June 2019	Termination of appointment of Christopher Jon Taylor as a secretary on 14 June 2019 (1 page)
30 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 872,770,130.0 (4 pages)
14 May 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 872,770,129 (4 pages)
15 April 2019	Termination of appointment of Arthur R Block as a director on 14 April 2019 (1 page)
15 April 2019	Appointment of Mr Thomas John Reid as a director on 15 April 2019 (2 pages)
21 January 2019	Register(s) moved to registered office address Grant Way Isleworth Middlesex TW7 5QD (1 page)
2 January 2019	Group of companies' accounts made up to 30 June 2018 (142 pages)
27 December 2018	Termination of appointment of Matthieu Pigasse as a director on 21 December 2018 (1 page)
27 December 2018	Termination of appointment of Adine Grate Axen as a director on 21 December 2018 (1 page)
21 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 872,770,128.5 (3 pages)
19 December 2018	Re-registration of Memorandum and Articles (25 pages)
19 December 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2018	Re-registration from a public company to a private limited company (2 pages)
29 November 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 862,429,573.5 (3 pages)
16 November 2018	Notification of Comcast Bidco Limited as a person with significant control on 7 November 2018 (2 pages)
9 November 2018	Appointment of Mr Michael J Cavanagh as a director on 8 November 2018 (2 pages)
8 November 2018	Appointment of Mr David L Cohen as a director on 8 November 2018 (2 pages)
8 November 2018	Appointment of Mr Arthur R Block as a director on 8 November 2018 (2 pages)
8 November 2018	Termination of appointment of Andrew John Griffith as a director on 8 November 2018 (1 page)
8 November 2018	Termination of appointment of James Conyers as a director on 8 November 2018 (1 page)
8 November 2018	Termination of appointment of David Jeremy Darroch as a director on 8 November 2018 (1 page)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 862,429,570 (3 pages)
2 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 862,429,302 (3 pages)
25 October 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 862,428,945.5 (3 pages)
16 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 862,428,899 (3 pages)
15 October 2018	Termination of appointment of Andrew John Sukawaty as a director on 9 October 2018 (1 page)
12 October 2018	Termination of appointment of Charles Gordon Carey as a director on 9 October 2018 (1 page)
12 October 2018	Termination of appointment of Katrin Wehr-Seiter as a director on 9 October 2018 (1 page)
12 October 2018	Termination of appointment of James Rupert Murdoch as a director on 9 October 2018 (1 page)
12 October 2018	Termination of appointment of Martin James Gilbert as a director on 9 October 2018 (1 page)
12 October 2018	Termination of appointment of John Patrick Nallen as a director on 9 October 2018 (1 page)
12 October 2018	Termination of appointment of Tracy Jayne Clarke as a director on 9 October 2018 (1 page)
12 October 2018	Appointment of Mr James Conyers as a director on 9 October 2018 (2 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
30 August 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 859,808,615 (3 pages)
12 February 2018	Director's details changed for Mr John Patrick Nallen on 9 February 2018 (2 pages)
30 October 2017	Group of companies' accounts made up to 30 June 2017 (143 pages)
30 October 2017	Group of companies' accounts made up to 30 June 2017 (143 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
5 October 2017	Director's details changed for Mrs Katrin Wehr-Seiter on 2 October 2017 (2 pages)
5 October 2017	Director's details changed for Mrs Katrin Wehr-Seiter on 2 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
30 January 2017	Director's details changed for Mr James Rupert Murdoch on 26 January 2017 (2 pages)
30 January 2017	Director's details changed for Charles Gordon Carey on 26 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr James Rupert Murdoch on 26 January 2017 (2 pages)
30 January 2017	Director's details changed for Charles Gordon Carey on 26 January 2017 (2 pages)
10 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/10/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2016	Group of companies' accounts made up to 30 June 2016 (142 pages)
10 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/10/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2016	Group of companies' accounts made up to 30 June 2016 (142 pages)
19 October 2016	Appointment of Mrs Katrin Wehr-Seiter as a director on 13 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Katrin Wehr-Seiter as a director on 13 October 2016 (2 pages)
14 October 2016	Termination of appointment of David John Lewis as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of David John Lewis as a director on 13 October 2016 (1 page)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
5 May 2016	Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 30 April 2016 (1 page)
26 November 2015	Group of companies' accounts made up to 30 June 2015 (161 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2015	Group of companies' accounts made up to 30 June 2015 (161 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2015	Appointment of Mr John Nallen as a director on 4 November 2015 (2 pages)
18 November 2015	Appointment of Mr John Nallen as a director on 4 November 2015 (2 pages)
18 November 2015	Appointment of Mr John Nallen as a director on 4 November 2015 (2 pages)
16 November 2015	Termination of appointment of Arthur Siskind as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Daniel Hillel Rimer as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of David Francis Devoe as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Arthur Siskind as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Daniel Hillel Rimer as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of David Francis Devoe as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Arthur Siskind as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Daniel Hillel Rimer as a director on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of David Francis Devoe as a director on 4 November 2015 (1 page)
19 October 2015	Director's details changed for David John Lewis on 1 September 2014 (2 pages)
19 October 2015	Annual return made up to 22 September 2015 no member list Statement of capital on 2015-10-19 GBP 859,508,615 (17 pages)
19 October 2015	Director's details changed for Mr James Rupert Murdoch on 16 October 2015 (2 pages)
19 October 2015	Director's details changed for Nicholas Eustace Haddon Ferguson on 16 October 2015 (2 pages)
19 October 2015	Director's details changed for David John Lewis on 1 September 2014 (2 pages)
19 October 2015	Director's details changed for David John Lewis on 1 September 2014 (2 pages)
19 October 2015	Annual return made up to 22 September 2015 no member list Statement of capital on 2015-10-19 GBP 859,508,615 (17 pages)
19 October 2015	Director's details changed for Mr James Rupert Murdoch on 16 October 2015 (2 pages)
19 October 2015	Director's details changed for Nicholas Eustace Haddon Ferguson on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Tracy Jayne Clarke on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Tracy Jayne Clarke on 16 October 2015 (2 pages)
12 January 2015	Director's details changed for Arthur Siskind on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for Daniel Hillel Rimer on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for David Francis Devoe on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr David Jeremy Darroch on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for Charles Gordon Carey on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for Arthur Siskind on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for Daniel Hillel Rimer on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for David Francis Devoe on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr David Jeremy Darroch on 21 November 2014 (2 pages)
12 January 2015	Director's details changed for Charles Gordon Carey on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for David John Lewis on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for Matthieu Pigasse on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for Mr Martin James Gilbert on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for Ms Adine Grate Axen on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for David John Lewis on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for Matthieu Pigasse on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for Mr Martin James Gilbert on 21 November 2014 (2 pages)
9 January 2015	Director's details changed for Ms Adine Grate Axen on 21 November 2014 (2 pages)
24 December 2014	Director's details changed for Andrew John Sukawaty on 21 November 2014 (2 pages)
24 December 2014	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
24 December 2014	Director's details changed for Andrew John Griffith on 21 November 2014 (2 pages)
24 December 2014	Director's details changed for Andrew John Sukawaty on 21 November 2014 (2 pages)
24 December 2014	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
24 December 2014	Director's details changed for Andrew John Griffith on 21 November 2014 (2 pages)
11 December 2014	Memorandum and Articles of Association (51 pages)
11 December 2014	Memorandum and Articles of Association (51 pages)
11 December 2014	Memorandum and Articles of Association (51 pages)
4 December 2014	Termination of appointment of Andrew Thomas Higginson as a director on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Andrew Thomas Higginson as a director on 21 November 2014 (1 page)
2 December 2014	Group of companies' accounts made up to 30 June 2014 (143 pages)
2 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name changed actioned. 21/11/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 December 2014	Group of companies' accounts made up to 30 June 2014 (143 pages)
2 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name changed actioned. 21/11/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 November 2014	Company name changed british sky broadcasting group PLC\certificate issued on 21/11/14 (3 pages)
21 November 2014	Change of name notice (2 pages)
21 November 2014	Company name changed british sky broadcasting group PLC\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
21 November 2014	Company name changed british sky broadcasting group PLC\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
21 November 2014	Change of name notice (2 pages)
13 October 2014	Annual return made up to 22 September 2014 no member list Statement of capital on 2014-10-13 GBP 859,508,615 (29 pages)
13 October 2014	Annual return made up to 22 September 2014 no member list Statement of capital on 2014-10-13 GBP 859,508,615 (29 pages)
29 September 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 859,508,615 (4 pages)
29 September 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 859,508,615 (4 pages)
25 September 2014	Cancellation of shares. Statement of capital on 13 June 2014 GBP 781,442,509 (4 pages)
25 September 2014	Purchase of own shares. (3 pages)
25 September 2014	Purchase of own shares. (3 pages)
25 September 2014	Cancellation of shares. Statement of capital on 13 June 2014 GBP 781,442,509 (4 pages)
25 September 2014	Purchase of own shares. (3 pages)
25 September 2014	Purchase of own shares. (3 pages)
2 September 2014	Director's details changed for Nicholas Eustace Haddon Ferguson on 23 May 2013 (2 pages)
2 September 2014	Director's details changed for Nicholas Eustace Haddon Ferguson on 23 May 2013 (2 pages)
28 August 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 782,017,578.00 (4 pages)
28 August 2014	Cancellation of shares. Statement of capital on 9 June 2014 GBP 781,894,349.00 (4 pages)
28 August 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 782,017,578.00 (4 pages)
28 August 2014	Cancellation of shares. Statement of capital on 9 June 2014 GBP 781,894,349.00 (4 pages)
28 August 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 782,017,578.00 (4 pages)
28 August 2014	Cancellation of shares. Statement of capital on 9 June 2014 GBP 781,894,349.00 (4 pages)
12 August 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 782,099,731 (4 pages)
12 August 2014	Cancellation of shares. Statement of capital on 11 June 2014 GBP 781,688,967 (4 pages)
12 August 2014	Purchase of own shares. (3 pages)
12 August 2014	Purchase of own shares. (3 pages)
12 August 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 782,099,731 (4 pages)
12 August 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 782,099,731 (4 pages)
12 August 2014	Cancellation of shares. Statement of capital on 11 June 2014 GBP 781,688,967 (4 pages)
12 August 2014	Purchase of own shares. (3 pages)
12 August 2014	Purchase of own shares. (3 pages)
23 June 2014	Director's details changed for Daniel Hillel Rimer on 23 June 2014 (2 pages)
23 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 182,181,884 (4 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (4 pages)
23 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 182,181,884 (4 pages)
23 June 2014	Director's details changed for Daniel Hillel Rimer on 23 June 2014 (2 pages)
23 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 182,181,884 (4 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (4 pages)
16 June 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 782,346,189 (4 pages)
16 June 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 782,715,876 (4 pages)
16 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 783,299,160 (4 pages)
16 June 2014	Purchase of own shares. (3 pages)
16 June 2014	Purchase of own shares. (3 pages)
16 June 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 782,346,189 (4 pages)
16 June 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 782,715,876 (4 pages)
16 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 783,299,160 (4 pages)
16 June 2014	Purchase of own shares. (3 pages)
16 June 2014	Purchase of own shares. (3 pages)
9 June 2014	Cancellation of shares. Statement of capital on 13 May 2014 GBP 783,695,254 (4 pages)
9 June 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 783,900,636 (5 pages)
9 June 2014	Purchase of own shares. (3 pages)
9 June 2014	Purchase of own shares. (5 pages)
9 June 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 783,900,636 (5 pages)
9 June 2014	Cancellation of shares. Statement of capital on 13 May 2014 GBP 783,695,254 (4 pages)
9 June 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 783,900,636 (5 pages)
9 June 2014	Purchase of own shares. (3 pages)
9 June 2014	Purchase of own shares. (5 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,667,528 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,531,976 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,412,246 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,297,232 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,182,218 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,046,666 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 784,939,868 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 784,837,177 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 784,229,247 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 783,982,789 (4 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,667,528 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,531,976 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,412,246 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,297,232 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,182,218 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785,046,666 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 784,939,868 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 784,837,177 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 784,229,247 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 783,982,789 (4 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 786,266,010 (4 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 786,174,821 (5 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 786,083,631 (4 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 785,992,031 (4 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 785,852,371 (4 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 786,266,010 (4 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 786,174,821 (5 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 786,083,631 (4 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 785,992,031 (4 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 785,852,371 (4 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Purchase of own shares. (3 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 786,538,758 (4 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 786,447,979 (4 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 786,356,789 (4 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 786,538,758 (4 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 786,447,979 (4 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 786,356,789 (4 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 786,995,764 (4 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 786,867,368 (4 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 786,995,764 (4 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 786,867,368 (4 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
11 March 2014	Cancellation of shares. Statement of capital on 11 March 2014 GBP 788,207,515 (4 pages)
11 March 2014	Cancellation of shares. Statement of capital on 11 March 2014 GBP 787,961,057 (4 pages)
11 March 2014	Cancellation of shares. Statement of capital on 11 March 2014 GBP 787,714,599 (4 pages)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Cancellation of shares. Statement of capital on 11 March 2014 GBP 788,207,515 (4 pages)
11 March 2014	Cancellation of shares. Statement of capital on 11 March 2014 GBP 787,961,057 (4 pages)
11 March 2014	Cancellation of shares. Statement of capital on 11 March 2014 GBP 787,714,599 (4 pages)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Purchase of own shares. (3 pages)
28 February 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 789,568,117.00 (4 pages)
28 February 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 788,772,209.00 (4 pages)
28 February 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 788,675,785.00 (4 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 789,568,117.00 (4 pages)
28 February 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 788,772,209.00 (4 pages)
28 February 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 788,675,785.00 (4 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
25 February 2014	Director's details changed for Daniel Hillel Rimer on 20 February 2014 (3 pages)
25 February 2014	Director's details changed for Daniel Hillel Rimer on 20 February 2014 (3 pages)
10 February 2014	Cancellation of shares. Statement of capital on 10 February 2014 GBP 790,143,412 (4 pages)
10 February 2014	Cancellation of shares. Statement of capital on 10 February 2014 GBP 789,938,030 (4 pages)
10 February 2014	Purchase of own shares. (4 pages)
10 February 2014	Purchase of own shares. (3 pages)
10 February 2014	Cancellation of shares. Statement of capital on 10 February 2014 GBP 790,143,412 (4 pages)
10 February 2014	Cancellation of shares. Statement of capital on 10 February 2014 GBP 789,938,030 (4 pages)
10 February 2014	Purchase of own shares. (3 pages)
10 February 2014	Purchase of own shares. (4 pages)
31 January 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 789,839,954 (4 pages)
31 January 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 789,863,682 (4 pages)
31 January 2014	Purchase of own shares. (3 pages)
31 January 2014	Purchase of own shares. (3 pages)
31 January 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 789,839,954 (4 pages)
31 January 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 789,863,682 (4 pages)
31 January 2014	Purchase of own shares. (3 pages)
31 January 2014	Purchase of own shares. (3 pages)
17 January 2014	Director's details changed for Mr James Rupert Murdoch on 30 December 2013 (3 pages)
17 January 2014	Director's details changed for Mr James Rupert Murdoch on 30 December 2013 (3 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,781,549 (8 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,576,167 (8 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,567,031 (8 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,156,268 (5 pages)
16 January 2014	Purchase of own shares. (5 pages)
16 January 2014	Purchase of own shares. (3 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,781,549 (8 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,576,167 (8 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,567,031 (8 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 790,156,268 (5 pages)
16 January 2014	Purchase of own shares. (5 pages)
16 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,931,693 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,397,701 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,192,319 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 790,986,937 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,931,693 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,397,701 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,192,319 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 790,986,937 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,931,693 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,397,701 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 791,192,319 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 790,986,937 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Purchase of own shares. (3 pages)
6 January 2014	Cancellation of shares. Statement of capital on 6 January 2014 GBP 792,917,525 (5 pages)
6 January 2014	Cancellation of shares. Statement of capital on 6 January 2014 GBP 793,328,288 (5 pages)
6 January 2014	Purchase of own shares. (3 pages)
6 January 2014	Purchase of own shares. (3 pages)
6 January 2014	Cancellation of shares. Statement of capital on 6 January 2014 GBP 792,917,525 (5 pages)
6 January 2014	Cancellation of shares. Statement of capital on 6 January 2014 GBP 793,328,288 (5 pages)
6 January 2014	Cancellation of shares. Statement of capital on 6 January 2014 GBP 792,917,525 (5 pages)
6 January 2014	Cancellation of shares. Statement of capital on 6 January 2014 GBP 793,328,288 (5 pages)
6 January 2014	Purchase of own shares. (3 pages)
6 January 2014	Purchase of own shares. (3 pages)
24 December 2013	Director's details changed for Mr Andrew Thomas Higginson on 18 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Andrew Thomas Higginson on 18 December 2013 (2 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 793,903,357 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 794,026,586 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 794,437,349 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 794,848,113 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 795,053,495 (4 pages)
12 December 2013	Purchase of own shares. (3 pages)
12 December 2013	Purchase of own shares. (3 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 793,903,357 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 794,026,586 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 794,437,349 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 794,848,113 (4 pages)
12 December 2013	Cancellation of shares. Statement of capital on 12 December 2013 GBP 795,053,495 (4 pages)
12 December 2013	Purchase of own shares. (3 pages)
12 December 2013	Purchase of own shares. (3 pages)
5 December 2013	Group of companies' accounts made up to 30 June 2013 (121 pages)
5 December 2013	Group of companies' accounts made up to 30 June 2013 (121 pages)
2 December 2013	Cancellation of shares. Statement of capital on 2 December 2013 GBP 795,735,362 (4 pages)
2 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Cancellation of shares. Statement of capital on 2 December 2013 GBP 795,735,362 (4 pages)
2 December 2013	Cancellation of shares. Statement of capital on 2 December 2013 GBP 795,735,362 (4 pages)
2 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
23 October 2013	Annual return made up to 22 September 2013 no member list ANNOTATION This document replaces the AR01 registered on 08/10/2013 as it was not properly delivered (36 pages)
23 October 2013	Annual return made up to 22 September 2013 no member list ANNOTATION This document replaces the AR01 registered on 08/10/2013 as it was not properly delivered (36 pages)
8 October 2013	Annual return made up to 22 September 2013 no member list ANNOTATION A replacement AR01 was registered on 23/10/2013 (28 pages)
8 October 2013	Annual return made up to 22 September 2013 no member list ANNOTATION A replacement AR01 was registered on 23/10/2013 (28 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 798,522,172.50 (4 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 797,782,798.50 (4 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 797,413,111.50 (4 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 797,363,354.50 (4 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 798,522,172.50 (4 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 797,782,798.50 (4 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 797,413,111.50 (4 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 797,363,354.50 (4 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Purchase of own shares. (3 pages)
29 August 2013	Cancellation of shares. Statement of capital on 29 August 2013 GBP 795,899,667 (4 pages)
29 August 2013	Purchase of own shares. (3 pages)
29 August 2013	Purchase of own shares. (3 pages)
29 August 2013	Cancellation of shares. Statement of capital on 29 August 2013 GBP 795,899,667 (4 pages)
29 August 2013	Purchase of own shares. (3 pages)
29 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Cancellation of shares. Statement of capital on 20 August 2013 GBP 796,089,989 (4 pages)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Cancellation of shares. Statement of capital on 20 August 2013 GBP 796,089,989 (4 pages)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Purchase of own shares. (3 pages)
19 July 2013	Appointment of Ms Adine Grate Axen as a director on 17 July 2013 (2 pages)
19 July 2013	Appointment of Ms Adine Grate Axen as a director on 17 July 2013 (2 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 796,952,591 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 796,952,591 (4 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 796,952,591 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Purchase of own shares. (3 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 801,849,354.50 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 801,561,820 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 801,274,285 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 800,206,301.50 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 799,097,241 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 804,504,548.50 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 804,217,014 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 803,040,568 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 802,219,041.50 (4 pages)
12 June 2013	Purchase of own shares. (3 pages)
12 June 2013	Purchase of own shares. (3 pages)
12 June 2013	Purchase of own shares. (3 pages)
12 June 2013	Purchase of own shares. (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 801,849,354.50 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 801,561,820 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 801,274,285 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 800,206,301.50 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 799,097,241 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 804,504,548.50 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 804,217,014 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 803,040,568 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 802,219,041.50 (4 pages)
12 June 2013	Purchase of own shares. (3 pages)
12 June 2013	Purchase of own shares. (3 pages)
12 June 2013	Purchase of own shares. (3 pages)
12 June 2013	Purchase of own shares. (4 pages)
10 June 2013	Appointment of Andrew John Sukawaty as a director (2 pages)
10 June 2013	Termination of appointment of Richard Wilson of Dinton as a director (1 page)
10 June 2013	Appointment of Andrew John Sukawaty as a director on 1 June 2013 (2 pages)
10 June 2013	Termination of appointment of Richard Thomas James Wilson of Dinton as a director on 1 June 2013 (1 page)
10 June 2013	Appointment of Andrew John Sukawaty as a director on 1 June 2013 (2 pages)
10 June 2013	Termination of appointment of Richard Thomas James Wilson of Dinton as a director on 1 June 2013 (1 page)
10 June 2013	Appointment of Andrew John Sukawaty as a director on 1 June 2013 (2 pages)
10 June 2013	Termination of appointment of Richard Thomas James Wilson of Dinton as a director on 1 June 2013 (1 page)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 804,915,312 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 805,243,922.50 (4 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 804,915,312 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 805,243,922.50 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 804,915,312 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 805,243,922.50 (4 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Purchase of own shares. (3 pages)
24 May 2013	Director's details changed for Nicholas Eustace Haddon Ferguson on 23 May 2013 (2 pages)
24 May 2013	Director's details changed for Nicholas Eustace Haddon Ferguson on 23 May 2013 (2 pages)
22 May 2013	Cancellation of shares. Statement of capital on 22 May 2013 GBP 805,850,209 (4 pages)
22 May 2013	Cancellation of shares. Statement of capital on 22 May 2013 GBP 806,064,627.50 (4 pages)
22 May 2013	Purchase of own shares. (3 pages)
22 May 2013	Purchase of own shares. (3 pages)
22 May 2013	Cancellation of shares. Statement of capital on 22 May 2013 GBP 805,850,209 (4 pages)
22 May 2013	Cancellation of shares. Statement of capital on 22 May 2013 GBP 806,064,627.50 (4 pages)
22 May 2013	Purchase of own shares. (3 pages)
22 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,207,573.50 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,258,207.50 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,291,069 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,467,697.50 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,668,971.50 (4 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,207,573.50 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,258,207.50 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,291,069 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,467,697.50 (4 pages)
20 May 2013	Cancellation of shares. Statement of capital on 20 May 2013 GBP 806,668,971.50 (4 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 806,898,999 (4 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 807,153,672.50 (4 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 807,317,978 (4 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 807,531,575 (4 pages)
15 May 2013	Purchase of own shares. (3 pages)
15 May 2013	Purchase of own shares. (3 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 806,898,999 (4 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 807,153,672.50 (4 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 807,317,978 (4 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 807,531,575 (4 pages)
15 May 2013	Purchase of own shares. (3 pages)
15 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 807,827,324.50 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 808,123,074 (4 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 807,827,324.50 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 808,123,074 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 807,827,324.50 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 808,123,074 (4 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Purchase of own shares. (3 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 808,435,254 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 808,435,254 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 808,450,329.50 (4 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 808,594,097 (4 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 808,450,329.50 (4 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 808,594,097 (4 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 808,799,479 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Cancellation of shares. Statement of capital on 28 March 2013 GBP 808,799,479 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 809,280,072.50 (4 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 809,054,152.50 (4 pages)
11 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 809,280,072.50 (4 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 809,054,152.50 (4 pages)
11 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Purchase of own shares. (3 pages)
7 February 2013	Appointment of Charles Gordon Carey as a director (2 pages)
7 February 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
7 February 2013	Appointment of Charles Gordon Carey as a director on 30 January 2013 (2 pages)
7 February 2013	Termination of appointment of Thomas Mockridge as a director on 30 January 2013 (1 page)
7 February 2013	Appointment of Charles Gordon Carey as a director on 30 January 2013 (2 pages)
7 February 2013	Termination of appointment of Thomas Mockridge as a director on 30 January 2013 (1 page)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 809,814,064.50 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 809,822,280 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 810,274,119.50 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 810,746,497.50 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 811,234,484.50 (4 pages)
24 January 2013	Purchase of own shares. (3 pages)
24 January 2013	Purchase of own shares. (3 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 809,814,064.50 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 809,822,280 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 810,274,119.50 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 810,746,497.50 (4 pages)
24 January 2013	Cancellation of shares. Statement of capital on 24 January 2013 GBP 811,234,484.50 (4 pages)
24 January 2013	Purchase of own shares. (3 pages)
24 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 811,702,754.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 812,214,565.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 812,723,090.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 813,216,006.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 813,726,996 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 811,702,754.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 812,214,565.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 812,723,090.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 813,216,006.50 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 813,726,996 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 814,207,589 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 814,720,221.50 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 815,010,357.50 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 815,511,488.50 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 816,029,050 (4 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 814,207,589 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 814,720,221.50 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 815,010,357.50 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 815,511,488.50 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 816,029,050 (4 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 817,605,559.50 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 816,524,966 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 817,038,706 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 818,155,982.50 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 818,722,836 (4 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 817,605,559.50 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 816,524,966 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 817,038,706 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 818,155,982.50 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 818,722,836 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 817,605,559.50 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 816,524,966 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 817,038,706 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 818,155,982.50 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 818,722,836 (4 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Purchase of own shares. (3 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 822,321,197.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 822,738,460.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 823,186,192.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 823,596,956 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 823,983,073.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 820,579,561 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 821,014,970 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 821,475,025 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 821,910,434 (4 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 822,321,197.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 822,738,460.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 823,186,192.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 823,596,956 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 823,983,073.50 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 820,579,561 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 821,014,970 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 821,475,025 (4 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 821,910,434 (4 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,685,479 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,336,330 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,724,831 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 825,394,617 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 825,053,683.50 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,848,060 (4 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,685,479 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,336,330 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,724,831 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 825,394,617 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 825,053,683.50 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 824,848,060 (4 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
26 November 2012	Appointment of David John Lewis as a director (2 pages)
26 November 2012	Appointment of David John Lewis as a director on 16 November 2012 (2 pages)
26 November 2012	Appointment of David John Lewis as a director on 16 November 2012 (2 pages)
19 November 2012	Termination of appointment of Jacques Nasser as a director (1 page)
19 November 2012	Termination of appointment of Jacques Nasser as a director on 1 November 2012 (1 page)
19 November 2012	Termination of appointment of Jacques Nasser as a director on 1 November 2012 (1 page)
19 November 2012	Termination of appointment of Jacques Nasser as a director on 1 November 2012 (1 page)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 826,807,643 (4 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 826,446,171 (4 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 826,097,022 (4 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 825,739,658 (4 pages)
16 November 2012	Purchase of own shares. (3 pages)
16 November 2012	Purchase of own shares. (3 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 826,807,643 (4 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 826,446,171 (4 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 826,097,022 (4 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 825,739,658 (4 pages)
16 November 2012	Purchase of own shares. (3 pages)
16 November 2012	Purchase of own shares. (3 pages)
13 November 2012	Group of companies' accounts made up to 30 June 2012 (132 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 November 2012	Group of companies' accounts made up to 30 June 2012 (132 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
5 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
5 November 2012	Appointment of Christopher Jon Taylor as a secretary on 1 November 2012 (2 pages)
5 November 2012	Termination of appointment of David Joseph Gormley as a secretary on 1 November 2012 (1 page)
5 November 2012	Appointment of Christopher Jon Taylor as a secretary on 1 November 2012 (2 pages)
5 November 2012	Termination of appointment of David Joseph Gormley as a secretary on 1 November 2012 (1 page)
5 November 2012	Appointment of Christopher Jon Taylor as a secretary on 1 November 2012 (2 pages)
5 November 2012	Termination of appointment of David Joseph Gormley as a secretary on 1 November 2012 (1 page)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 827,103,392.50 (4 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 827,103,392.50 (4 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Annual return made up to 22 September 2012 no member list (29 pages)
25 October 2012	Annual return made up to 22 September 2012 no member list (29 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 827,103,995 (4 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 827,900,876.00 (4 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 827,514,758.50 (4 pages)
22 October 2012	Purchase of own shares. (3 pages)
22 October 2012	Purchase of own shares. (3 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 827,103,995 (4 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 827,900,876.00 (4 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 827,514,758.50 (4 pages)
22 October 2012	Purchase of own shares. (3 pages)
22 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 828,265,493.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 829,867,470 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 829,579,935.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 830,278,233.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 830,688,997 (4 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 828,265,493.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 829,867,470 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 829,579,935.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 830,278,233.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 830,688,997 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 828,265,493.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 829,867,470 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 829,579,935.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 830,278,233.50 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 830,688,997 (4 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 832,208,822 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 832,106,131 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,818,596.50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,654,291 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 830,857,410 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,021,715.50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,206,559 (5 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,391,402.50 (4 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 832,208,822 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 832,106,131 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,818,596.50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,654,291 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 830,857,410 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,021,715.50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,206,559 (5 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,391,402.50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 832,208,822 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 832,106,131 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,818,596.50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,654,291 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 830,857,410 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,021,715.50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,206,559 (5 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 831,391,402.50 (4 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,516,895 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,670,778 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,821,528.50 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,944,757.50 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,414,204 (4 pages)
14 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,516,895 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,670,778 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,821,528.50 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,944,757.50 (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 832,414,204 (4 pages)
14 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Purchase of own shares. (3 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,712,885.50 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,548,580 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,408,920.50 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,273,368.50 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,109,063 (4 pages)
10 September 2012	Purchase of own shares. (3 pages)
10 September 2012	Purchase of own shares. (3 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,712,885.50 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,548,580 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,408,920.50 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,273,368.50 (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 833,109,063 (4 pages)
10 September 2012	Purchase of own shares. (3 pages)
10 September 2012	Purchase of own shares. (3 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,015,006.50 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,158,774 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 8,544,463,085 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,590,076 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,803,673 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 833,951,128.50 (5 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,086,680.50 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,481,013.50 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,645,319 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,850,701 (4 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,015,006.50 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,158,774 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 8,544,463,085 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,590,076 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 835,803,673 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 833,951,128.50 (5 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,086,680.50 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,481,013.50 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,645,319 (4 pages)
31 August 2012	Cancellation of shares. Statement of capital on 31 August 2012 GBP 834,850,701 (4 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Purchase of own shares. (3 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,892,254.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,908,685.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,925,116.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,949,762.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,968,658 (4 pages)
17 August 2012	Purchase of own shares. (3 pages)
17 August 2012	Purchase of own shares. (3 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,892,254.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,908,685.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,925,116.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,949,762.50 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 836,968,658 (4 pages)
17 August 2012	Purchase of own shares. (3 pages)
17 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 836,337,665.50 (4 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 836,091,207.50 (4 pages)
16 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 836,337,665.50 (4 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 836,091,207.50 (4 pages)
16 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,756,701.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,805,993.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,830,639.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,781,347.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,851,178 (4 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,756,701.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,805,993.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,830,639.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,781,347.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,851,178 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,756,701.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,805,993.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,830,639.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,781,347.50 (4 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 836,851,178 (4 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,009,734.5 (4 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,042,596 (4 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,112,426 (4 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,161,718 (4 pages)
26 July 2012	Purchase of own shares. (3 pages)
26 July 2012	Purchase of own shares. (3 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,009,734.5 (4 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,042,596 (4 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,112,426 (4 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 837,161,718 (4 pages)
26 July 2012	Purchase of own shares. (3 pages)
26 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 84,024,497.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 840,560,785.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 840,889,396 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 841,244,706.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 841,597,963 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 842,008,726.50 (5 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 842,358,458 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 837,983,245.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 838,739,050 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 839,207,320 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 839,535,930.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 839,905,617.50 (4 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 84,024,497.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 840,560,785.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 840,889,396 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 841,244,706.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 841,597,963 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 842,008,726.50 (5 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 842,358,458 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 837,983,245.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 838,739,050 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 839,207,320 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 839,535,930.50 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 839,905,617.50 (4 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 837,227,440.50 (4 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 850,347,834.50 (4 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 837,556,051.50 (4 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 837,736,787.50 (4 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 837,227,440.50 (4 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 850,347,834.50 (4 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 837,556,051.50 (4 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 837,736,787.50 (4 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Purchase of own shares. (3 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 844,057,456 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 843,691,876.50 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 843,359,158 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 843,081,402 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 842,719,930 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 844,365,528.50 (5 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 844,702,354.50 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 845,080,257 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 845,408,867.50 (5 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 845,778,554.50 (4 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 844,057,456 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 843,691,876.50 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 843,359,158 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 843,081,402 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 842,719,930 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 844,365,528.50 (5 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 844,702,354.50 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 845,080,257 (4 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 845,408,867.50 (5 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 845,778,554.50 (4 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Purchase of own shares. (3 pages)
19 June 2012	Appointment of Mrs Tracy Jayne Clarke as a director (2 pages)
19 June 2012	Appointment of Mrs Tracy Jayne Clarke as a director on 11 June 2012 (2 pages)
19 June 2012	Appointment of Mrs Tracy Jayne Clarke as a director on 11 June 2012 (2 pages)
18 June 2012	Termination of appointment of Gail Rebuck as a director (1 page)
18 June 2012	Termination of appointment of Gail Ruth Rebuck as a director on 11 June 2012 (1 page)
18 June 2012	Termination of appointment of Gail Ruth Rebuck as a director on 11 June 2012 (1 page)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 846,172,887.50 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 846,509,661 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 846,751,190 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 847,099,518 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 847,440,451 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 847,776,455.50 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 848,105,066 (4 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 846,172,887.50 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 846,509,661 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 846,751,190 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 847,099,518 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 847,440,451 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 847,776,455.50 (4 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 848,105,066 (4 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 851,518,510 (5 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 852,174,781 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 852,536,253 (5 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 850,010,187 (7 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 850,347,834.50 (8 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 850,725,737 (5 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 851,115,962 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 848,597,982 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 848,897,018 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 849,262,597.50 (7 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 849,624,069.50 (7 pages)
21 May 2012	Purchase of own shares. (6 pages)
21 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Purchase of own shares. (6 pages)
21 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Purchase of own shares. (6 pages)
21 May 2012	Purchase of own shares. (4 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 851,518,510 (5 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 852,174,781 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 852,536,253 (5 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 850,010,187 (7 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 850,347,834.50 (8 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 850,725,737 (5 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 851,115,962 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 848,597,982 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 848,897,018 (6 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 849,262,597.50 (7 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 849,624,069.50 (7 pages)
21 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Purchase of own shares. (6 pages)
21 May 2012	Purchase of own shares. (6 pages)
21 May 2012	Purchase of own shares. (6 pages)
21 May 2012	Purchase of own shares. (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 854,935,111.50 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 854,606,501.00 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 852,897,725 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,596,023 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,932,849.00 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,259,197 (4 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 854,935,111.50 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 854,606,501.00 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 852,897,725 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,596,023 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,932,849.00 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,259,197 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 854,935,111.50 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 854,606,501.00 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 852,897,725 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,596,023 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,932,849.00 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 853,259,197 (4 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Purchase of own shares. (3 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,074,771 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,362,305.50 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,608,763.50 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,814,145.50 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 856,142,756 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,074,771 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,362,305.50 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,608,763.50 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 855,814,145.50 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 856,142,756 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 856,471,366.50 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 856,758,901.00 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 856,981,535.00 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 857,310,145.50 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 857,515,527.50 (4 pages)
17 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 856,471,366.50 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 856,758,901.00 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 856,981,535.00 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 857,310,145.50 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 857,515,527.50 (4 pages)
17 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 857,823,600 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 858,152,210.50 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 858,460,283 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 858,764,248 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 859,092,858.50 (4 pages)
16 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 857,823,600 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 858,152,210.50 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 858,460,283 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 858,764,248 (4 pages)
16 April 2012	Cancellation of shares. Statement of capital on 16 April 2012 GBP 859,092,858.50 (4 pages)
16 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Purchase of own shares. (3 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 860,078,690.00 (4 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 859,750,079.50 (4 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 859,421,469.00 (4 pages)
26 March 2012	Purchase of own shares. (3 pages)
26 March 2012	Purchase of own shares. (3 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 860,078,690.00 (4 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 859,750,079.50 (4 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 859,421,469.00 (4 pages)
26 March 2012	Purchase of own shares. (3 pages)
26 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 861,536,899.50 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 860,407,300.50 (5 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 861,011,122.50 (4 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 861,536,899.50 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 860,407,300.50 (5 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 861,011,122.50 (4 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 862,068,645 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 862,725,866 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 863,403,625.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 864,101,923 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 864,752,679.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 865,348,286 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 866,067,121.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 866,683,266.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 867,389,779.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 867,772,125.50 (4 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 862,068,645 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 862,725,866 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 863,403,625.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 864,101,923 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 864,752,679.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 865,348,286 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 866,067,121.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 866,683,266.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 867,389,779.50 (4 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 867,772,125.50 (4 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 868,219,985.50 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 868,677,532.50 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 869,322,431.00 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 869,987,867.50 (4 pages)
9 March 2012	Purchase of own shares. (3 pages)
9 March 2012	Purchase of own shares. (3 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 868,219,985.50 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 868,677,532.50 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 869,322,431.00 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 869,987,867.50 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 868,219,985.50 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 868,677,532.50 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 869,322,431.00 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 869,987,867.50 (4 pages)
9 March 2012	Purchase of own shares. (3 pages)
9 March 2012	Purchase of own shares. (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 870,562,936 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 870,620,443 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 870,916,192.50 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 871,162,650.50 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 871,441,969.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 871,639,136 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 872,049,899.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 872,448,340 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 872,842,673 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 873,065,520.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 873,379,070 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 873,709,000 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 874,091,010 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 874,468,912.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 874,822,169 (4 pages)
27 January 2012	Purchase of own shares. (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Purchase of own shares. (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 870,562,936 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 870,620,443 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 870,916,192.50 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 871,162,650.50 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 871,441,969.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 871,639,136 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 872,049,899.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 872,448,340 (5 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 872,842,673 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 873,065,520.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 873,379,070 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 873,709,000 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 874,091,010 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 874,468,912.50 (4 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 874,822,169 (4 pages)
27 January 2012	Purchase of own shares. (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Purchase of own shares. (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,085,057.50 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,438,314.00 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,787,463.00 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 876,116,073.50 (4 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,085,057.50 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,438,314.00 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,787,463.00 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 876,116,073.50 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,085,057.50 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,438,314.00 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 875,787,463.00 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 876,116,073.50 (4 pages)
9 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Purchase of own shares. (3 pages)
23 December 2011	Appointment of Matthieu Pigasse as a director (2 pages)
23 December 2011	Appointment of Matthieu Pigasse as a director on 29 November 2011 (2 pages)
23 December 2011	Appointment of Matthieu Pigasse as a director on 29 November 2011 (2 pages)
16 December 2011	Appointment of Mr Martin James Gilbert as a director (2 pages)
16 December 2011	Appointment of Mr Martin James Gilbert as a director on 29 November 2011 (2 pages)
16 December 2011	Appointment of Mr Martin James Gilbert as a director on 29 November 2011 (2 pages)
12 December 2011	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages)
12 December 2011	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages)
7 December 2011	Termination of appointment of Allan Leighton as a director (1 page)
7 December 2011	Termination of appointment of David Evans as a director (1 page)
7 December 2011	Group of companies' accounts made up to 30 June 2011 (125 pages)
7 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 December 2011	Termination of appointment of Allan Leslie Leighton as a director on 29 November 2011 (1 page)
7 December 2011	Termination of appointment of David John Evans as a director on 29 November 2011 (1 page)
7 December 2011	Termination of appointment of Allan Leslie Leighton as a director on 29 November 2011 (1 page)
7 December 2011	Termination of appointment of David John Evans as a director on 29 November 2011 (1 page)
7 December 2011	Group of companies' accounts made up to 30 June 2011 (125 pages)
7 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (43 pages)
24 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (43 pages)
11 February 2011	Annual return made up to 23 September 2010. List of shareholders has changed (44 pages)
11 February 2011	Annual return made up to 23 September 2010. List of shareholders has changed (44 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Meetings may be called on not less that 14 days notice 22/10/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Meetings may be called on not less that 14 days notice 22/10/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 December 2010	Group of companies' accounts made up to 30 June 2010 (117 pages)
3 December 2010	Group of companies' accounts made up to 30 June 2010 (117 pages)
20 October 2010	Annual return made up to 22 September 2010 (42 pages)
20 October 2010	Annual return made up to 22 September 2010 (42 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 authority 23/10/2009 RES10 ‐ Resolution of allotment of securities (53 pages)
12 November 2009	Group of companies' accounts made up to 30 June 2009 (133 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 551 authority 23/10/2009 RES10 ‐ Resolution of allotment of securities (53 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 551 authority 23/10/2009 RES10 ‐ Resolution of allotment of securities (53 pages)
12 November 2009	Group of companies' accounts made up to 30 June 2009 (133 pages)
9 November 2009	Memorandum and Articles of Association (50 pages)
9 November 2009	Memorandum and Articles of Association (50 pages)
17 October 2009	Register(s) moved to registered inspection location (2 pages)
17 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (40 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (40 pages)
14 October 2009	Register inspection address has been changed (2 pages)
30 July 2009	Return made up to 01/11/08; change of members (26 pages)
30 July 2009	Return made up to 01/11/08; change of members (26 pages)
31 March 2009	Director appointed thomas mockridge (1 page)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
31 March 2009	Director appointed thomas mockridge (1 page)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
27 February 2009	Appointment terminated director charles carey (1 page)
27 February 2009	Appointment terminated director charles carey (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
24 November 2008	Appointment terminated director leslie hinton (1 page)
24 November 2008	Appointment terminated director leslie hinton (1 page)
22 October 2008	Group of companies' accounts made up to 30 June 2008 (123 pages)
22 October 2008	Group of companies' accounts made up to 30 June 2008 (123 pages)
9 October 2008	Appointment terminated director nathaniel rothschild (1 page)
9 October 2008	Appointment terminated director nathaniel rothschild (1 page)
8 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
8 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
8 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
9 July 2008	Appointment terminate, director keith rupert murdoch logged form (1 page)
9 July 2008	Appointment terminate, director keith rupert murdoch logged form (1 page)
7 May 2008	Director appointed daniel rimer (3 pages)
7 May 2008	Director appointed daniel rimer (3 pages)
24 April 2008	Director appointed andrew john griffith (1 page)
24 April 2008	Director appointed andrew john griffith (1 page)
17 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
17 April 2008	Director's change of particulars / james murdoch / 06/12/2007 (1 page)
17 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
17 April 2008	Director's change of particulars / james murdoch / 06/12/2007 (1 page)
21 January 2008	Group of companies' accounts made up to 30 June 2007 (114 pages)
21 January 2008	Group of companies' accounts made up to 30 June 2007 (114 pages)
2 January 2008	Memorandum and Articles of Association (48 pages)
2 January 2008	Memorandum and Articles of Association (48 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
5 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
5 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
28 November 2007	Return made up to 01/11/07; bulk list available separately (14 pages)
28 November 2007	Return made up to 01/11/07; bulk list available separately (14 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
28 November 2006	Return made up to 01/11/06; bulk list available separately (16 pages)
28 November 2006	Return made up to 01/11/06; bulk list available separately (16 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2006	Group of companies' accounts made up to 30 June 2006 (179 pages)
17 November 2006	Group of companies' accounts made up to 30 June 2006 (179 pages)
1 November 2006	Â£ ic 879756563/878171300 27/09/06 Â£ sr [email protected]=1585263 (1 page)
1 November 2006	Â£ ic 878171300/876421300 02/10/06 Â£ sr [email protected]=1750000 (1 page)
1 November 2006	Â£ ic 878171300/876421300 02/10/06 Â£ sr [email protected]=1750000 (1 page)
1 November 2006	Â£ ic 879756563/878171300 27/09/06 Â£ sr [email protected]=1585263 (1 page)
11 October 2006	Â£ ic 885445563/883710563 22/09/06 Â£ sr [email protected]=1735000 (1 page)
11 October 2006	Â£ ic 887363063/885445563 19/09/06 Â£ sr [email protected]=1917500 (1 page)
11 October 2006	Â£ ic 880756563/879756563 11/09/06 Â£ sr [email protected]=1000000 (1 page)
11 October 2006	Â£ ic 882189063/880756563 14/09/06 Â£ sr [email protected]=1432500 (1 page)
11 October 2006	Â£ ic 883136563/882189063 22/08/06 Â£ sr [email protected]=947500 (1 page)
11 October 2006	Â£ ic 883710563/883136563 17/08/06 Â£ sr [email protected]=574000 (1 page)
11 October 2006	Â£ ic 885445563/883710563 22/09/06 Â£ sr [email protected]=1735000 (1 page)
11 October 2006	Â£ ic 887363063/885445563 19/09/06 Â£ sr [email protected]=1917500 (1 page)
11 October 2006	Â£ ic 880756563/879756563 11/09/06 Â£ sr [email protected]=1000000 (1 page)
11 October 2006	Â£ ic 882189063/880756563 14/09/06 Â£ sr [email protected]=1432500 (1 page)
11 October 2006	Â£ ic 883136563/882189063 22/08/06 Â£ sr [email protected]=947500 (1 page)
11 October 2006	Â£ ic 883710563/883136563 17/08/06 Â£ sr [email protected]=574000 (1 page)
4 October 2006	Â£ ic 888400563/887363063 06/09/06 Â£ sr [email protected]=1037500 (1 page)
4 October 2006	Â£ ic 888963063/888400563 01/09/06 Â£ sr [email protected]=562500 (1 page)
4 October 2006	Â£ ic 890082713/888963063 25/08/06 Â£ sr [email protected]=1119650 (1 page)
4 October 2006	Â£ ic 888400563/887363063 06/09/06 Â£ sr [email protected]=1037500 (1 page)
4 October 2006	Â£ ic 888963063/888400563 01/09/06 Â£ sr [email protected]=562500 (1 page)
4 October 2006	Â£ ic 890082713/888963063 25/08/06 Â£ sr [email protected]=1119650 (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
12 September 2006	Â£ ic 893407713/891857713 09/08/06 Â£ sr [email protected]=1550000 (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Â£ ic 891857713/890082713 04/08/06 Â£ sr [email protected]=1775000 (1 page)
12 September 2006	Â£ ic 894087713/893407713 14/08/06 Â£ sr [email protected]=680000 (1 page)
12 September 2006	Â£ ic 891857713/890082713 04/08/06 Â£ sr [email protected]=1775000 (1 page)
12 September 2006	Â£ ic 893407713/891857713 09/08/06 Â£ sr [email protected]=1550000 (1 page)
12 September 2006	Â£ ic 894087713/893407713 14/08/06 Â£ sr [email protected]=680000 (1 page)
12 September 2006	Director's particulars changed (1 page)
8 August 2006	Â£ ic 894837713/894087713 05/07/06 Â£ sr [email protected]=750000 (1 page)
8 August 2006	Â£ ic 894837713/894087713 05/07/06 Â£ sr [email protected]=750000 (1 page)
4 August 2006	Â£ ic 897837713/894837713 27/06/06 Â£ sr [email protected]=3000000 (1 page)
4 August 2006	Â£ ic 898788799/897837713 04/07/06 Â£ sr [email protected]=951086 (1 page)
4 August 2006	Â£ ic 897837713/894837713 27/06/06 Â£ sr [email protected]=3000000 (1 page)
4 August 2006	Â£ ic 898788799/897837713 04/07/06 Â£ sr [email protected]=951086 (1 page)
13 July 2006	Â£ ic 900433799/898788799 05/06/06 Â£ sr [email protected]=1645000 (1 page)
13 July 2006	Â£ ic 900433799/898788799 05/06/06 Â£ sr [email protected]=1645000 (1 page)
7 July 2006	Â£ ic 902208799/900433799 19/06/06 Â£ sr [email protected]=1775000 (1 page)
7 July 2006	Â£ ic 902208799/900433799 19/06/06 Â£ sr [email protected]=1775000 (1 page)
27 June 2006	Â£ ic 903958799/902208799 11/05/06 Â£ sr [email protected]=1750000 (1 page)
27 June 2006	Â£ ic 903958799/902208799 11/05/06 Â£ sr [email protected]=1750000 (1 page)
10 May 2006	Â£ ic 905258799/903958799 23/03/06 Â£ sr [email protected]=1300000 (1 page)
10 May 2006	Â£ ic 905258799/903958799 23/03/06 Â£ sr [email protected]=1300000 (1 page)
9 May 2006	Â£ ic 906758799/905258799 31/03/06 Â£ sr [email protected]=1500000 (1 page)
9 May 2006	Â£ ic 907108799/906758799 04/04/06 Â£ sr [email protected]=350000 (1 page)
9 May 2006	Â£ ic 906758799/905258799 31/03/06 Â£ sr [email protected]=1500000 (1 page)
9 May 2006	Â£ ic 907108799/906758799 04/04/06 Â£ sr [email protected]=350000 (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
28 March 2006	Â£ ic 908508799/907108799 16/03/06 Â£ sr [email protected]=1400000 (1 page)
28 March 2006	Â£ ic 908508799/907108799 16/03/06 Â£ sr [email protected]=1400000 (1 page)
24 March 2006	Â£ ic 909908799/908508799 08/03/06 Â£ sr [email protected]=1400000 (1 page)
24 March 2006	Â£ ic 909908799/908508799 08/03/06 Â£ sr [email protected]=1400000 (1 page)
3 March 2006	Â£ ic 911208799/909908799 20/02/06 Â£ sr [email protected]=1300000 (1 page)
3 March 2006	Â£ ic 911208799/909908799 20/02/06 Â£ sr [email protected]=1300000 (1 page)
23 January 2006	Â£ ic 911708799/911208799 22/12/05 Â£ sr [email protected]=500000 (1 page)
23 January 2006	Â£ ic 911708799/911208799 22/12/05 Â£ sr [email protected]=500000 (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Â£ ic 912958799/911708799 21/12/05 Â£ sr [email protected]=1250000 (1 page)
17 January 2006	Â£ ic 914546299/912958799 16/12/05 Â£ sr [email protected]=1587500 (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Â£ ic 912958799/911708799 21/12/05 Â£ sr [email protected]=1250000 (1 page)
17 January 2006	Â£ ic 914546299/912958799 16/12/05 Â£ sr [email protected]=1587500 (1 page)
10 January 2006	Group of companies' accounts made up to 30 June 2005 (78 pages)
10 January 2006	Group of companies' accounts made up to 30 June 2005 (78 pages)
6 January 2006	Â£ ic 917046299/914546299 08/12/05 Â£ sr [email protected]=2500000 (1 page)
6 January 2006	Â£ ic 917046299/914546299 08/12/05 Â£ sr [email protected]=2500000 (1 page)
29 December 2005	Â£ ic 918496299/917046299 28/11/05 Â£ sr [email protected]=1450000 (1 page)
29 December 2005	Â£ ic 919921299/918496299 05/12/05 Â£ sr [email protected]=1425000 (1 page)
29 December 2005	Â£ ic 918496299/917046299 28/11/05 Â£ sr [email protected]=1450000 (1 page)
29 December 2005	Â£ ic 919921299/918496299 05/12/05 Â£ sr [email protected]=1425000 (1 page)
22 December 2005	Memorandum and Articles of Association (49 pages)
22 December 2005	Memorandum and Articles of Association (49 pages)
12 December 2005	Â£ ic 921171299/919921299 21/11/05 Â£ sr [email protected]=1250000 (1 page)
12 December 2005	Â£ ic 922421299/921171299 16/11/05 Â£ sr [email protected]=1250000 (1 page)
12 December 2005	Â£ ic 921171299/919921299 21/11/05 Â£ sr [email protected]=1250000 (1 page)
12 December 2005	Â£ ic 922421299/921171299 16/11/05 Â£ sr [email protected]=1250000 (1 page)
1 December 2005	Return made up to 01/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
1 December 2005	Return made up to 01/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 November 2005	Memorandum and Articles of Association (49 pages)
25 November 2005	Memorandum and Articles of Association (49 pages)
11 October 2005	Â£ ic 923111799/922421299 26/09/05 Â£ sr [email protected]=690500 (1 page)
11 October 2005	Â£ ic 924611799/923111799 20/09/05 Â£ sr [email protected]=1500000 (1 page)
11 October 2005	Â£ ic 926461799/924611799 14/09/05 Â£ sr [email protected]=1850000 (1 page)
11 October 2005	Â£ ic 923111799/922421299 26/09/05 Â£ sr [email protected]=690500 (1 page)
11 October 2005	Â£ ic 924611799/923111799 20/09/05 Â£ sr [email protected]=1500000 (1 page)
11 October 2005	Â£ ic 926461799/924611799 14/09/05 Â£ sr [email protected]=1850000 (1 page)
28 September 2005	Â£ ic 927686799/926461799 13/09/05 Â£ sr [email protected]=1225000 (1 page)
28 September 2005	Â£ ic 927686799/926461799 13/09/05 Â£ sr [email protected]=1225000 (1 page)
20 September 2005	Â£ ic 928936799/927686799 02/09/05 Â£ sr [email protected]=1250000 (1 page)
20 September 2005	Â£ ic 930411799/928936799 08/09/05 Â£ sr [email protected]=1475000 (1 page)
20 September 2005	Â£ ic 928936799/927686799 02/09/05 Â£ sr [email protected]=1250000 (1 page)
20 September 2005	Â£ ic 930411799/928936799 08/09/05 Â£ sr [email protected]=1475000 (1 page)
8 September 2005	Â£ ic 933211799/930411799 26/08/05 Â£ sr [email protected]=2800000 (1 page)
8 September 2005	Â£ ic 933211799/930411799 26/08/05 Â£ sr [email protected]=2800000 (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
18 July 2005	Â£ ic 933761799/933211799 05/07/05 Â£ sr [email protected]=550000 (1 page)
18 July 2005	Â£ ic 934886799/933761799 01/07/05 Â£ sr [email protected]=1125000 (1 page)
18 July 2005	Â£ ic 935761799/934886799 28/06/05 Â£ sr [email protected]=875000 (1 page)
18 July 2005	Â£ ic 937511799/935761799 21/06/05 Â£ sr [email protected]=1750000 (1 page)
18 July 2005	Â£ ic 933761799/933211799 05/07/05 Â£ sr [email protected]=550000 (1 page)
18 July 2005	Â£ ic 934886799/933761799 01/07/05 Â£ sr [email protected]=1125000 (1 page)
18 July 2005	Â£ ic 935761799/934886799 28/06/05 Â£ sr [email protected]=875000 (1 page)
18 July 2005	Â£ ic 937511799/935761799 21/06/05 Â£ sr [email protected]=1750000 (1 page)
30 June 2005	Â£ ic 938636799/937511799 03/06/05 Â£ sr [email protected]=1125000 (1 page)
30 June 2005	Â£ ic 938636799/937511799 03/06/05 Â£ sr [email protected]=1125000 (1 page)
29 June 2005	Â£ ic 940276799/938636799 15/06/05 Â£ sr [email protected]=1640000 (1 page)
29 June 2005	Â£ ic 942026799/940276799 10/06/05 Â£ sr [email protected]=1750000 (1 page)
29 June 2005	Â£ ic 940276799/938636799 15/06/05 Â£ sr [email protected]=1640000 (1 page)
29 June 2005	Â£ ic 942026799/940276799 10/06/05 Â£ sr [email protected]=1750000 (1 page)
14 June 2005	Â£ ic 942676799/942026799 23/05/05 Â£ sr [email protected]=650000 (1 page)
14 June 2005	Â£ ic 942676799/942026799 23/05/05 Â£ sr [email protected]=650000 (1 page)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
1 June 2005	Â£ ic 944676799/942676799 13/05/05 Â£ sr [email protected]=2000000 (1 page)
1 June 2005	Â£ ic 944676799/942676799 13/05/05 Â£ sr [email protected]=2000000 (1 page)
19 May 2005	Interim accounts made up to 31 March 2005 (10 pages)
19 May 2005	Accounts made up to 31 March 2005 (10 pages)
19 May 2005	Accounts made up to 31 March 2005 (10 pages)
14 April 2005	Â£ ic 945501799/944676799 01/04/05 Â£ sr [email protected]=825000 (1 page)
14 April 2005	Â£ ic 945501799/944676799 01/04/05 Â£ sr [email protected]=825000 (1 page)
8 April 2005	Ad 21/03/05--------- Â£ si [email protected]=3104 Â£ ic 945498695/945501799 (2 pages)
8 April 2005	Ad 31/03/05--------- Â£ si [email protected]=698 Â£ ic 945497997/945498695 (2 pages)
8 April 2005	Ad 01/04/05--------- Â£ si [email protected]=547 Â£ ic 945497450/945497997 (2 pages)
8 April 2005	Â£ ic 946497450/945497450 22/03/05 Â£ sr [email protected]=1000000 (1 page)
8 April 2005	Ad 21/03/05--------- Â£ si [email protected]=3104 Â£ ic 945498695/945501799 (2 pages)
8 April 2005	Ad 31/03/05--------- Â£ si [email protected]=698 Â£ ic 945497997/945498695 (2 pages)
8 April 2005	Ad 01/04/05--------- Â£ si [email protected]=547 Â£ ic 945497450/945497997 (2 pages)
8 April 2005	Â£ ic 946497450/945497450 22/03/05 Â£ sr [email protected]=1000000 (1 page)
6 April 2005	Â£ ic 947497450/946497450 15/03/05 Â£ sr [email protected]=1000000 (1 page)
6 April 2005	Â£ ic 948747450/947497450 08/03/05 Â£ sr [email protected]=1250000 (1 page)
6 April 2005	Â£ ic 950247450/948747450 02/03/05 Â£ sr [email protected]=1500000 (1 page)
6 April 2005	Â£ ic 952497450/950247450 22/02/05 Â£ sr [email protected]=2250000 (1 page)
6 April 2005	Â£ ic 947497450/946497450 15/03/05 Â£ sr [email protected]=1000000 (1 page)
6 April 2005	Â£ ic 948747450/947497450 08/03/05 Â£ sr [email protected]=1250000 (1 page)
6 April 2005	Â£ ic 950247450/948747450 02/03/05 Â£ sr [email protected]=1500000 (1 page)
6 April 2005	Â£ ic 952497450/950247450 22/02/05 Â£ sr [email protected]=2250000 (1 page)
17 March 2005	Ad 14/03/05--------- Â£ si [email protected]=566 Â£ ic 112094663/112095229 (2 pages)
17 March 2005	Â£ ic 113594663/112094663 15/02/05 Â£ sr [email protected]=1500000 (1 page)
17 March 2005	Â£ ic 119094663/113594663 09/02/05 Â£ sr [email protected]=5500000 (1 page)
17 March 2005	Ad 14/03/05--------- Â£ si [email protected]=566 Â£ ic 112094663/112095229 (2 pages)
17 March 2005	Â£ ic 113594663/112094663 15/02/05 Â£ sr [email protected]=1500000 (1 page)
17 March 2005	Â£ ic 119094663/113594663 09/02/05 Â£ sr [email protected]=5500000 (1 page)
11 March 2005	Ad 07/03/05--------- Â£ si [email protected]=1716 Â£ ic 1016714/1018430 (3 pages)
11 March 2005	Ad 07/03/05--------- Â£ si [email protected]=1716 Â£ ic 1016714/1018430 (3 pages)
25 February 2005	Ad 21/02/05--------- Â£ si [email protected]=5341 Â£ ic 1011373/1016714 (3 pages)
25 February 2005	Ad 21/02/05--------- Â£ si [email protected]=5341 Â£ ic 1011373/1016714 (3 pages)
15 February 2005	Ad 02/02/05--------- Â£ si [email protected]=7034 Â£ ic 1004339/1011373 (3 pages)
15 February 2005	Ad 02/02/05--------- Â£ si [email protected]=7034 Â£ ic 1004339/1011373 (3 pages)
9 February 2005	Interim accounts made up to 31 December 2004 (9 pages)
9 February 2005	Accounts made up to 31 December 2004 (9 pages)
9 February 2005	Accounts made up to 31 December 2004 (9 pages)
20 January 2005	Â£ ic 1704339/1004339 23/12/04 Â£ sr [email protected]=700000 (2 pages)
20 January 2005	Â£ ic 1704339/1004339 23/12/04 Â£ sr [email protected]=700000 (2 pages)
11 January 2005	Â£ ic 4386839/1704339 22/12/04 Â£ sr [email protected]=2682500 (2 pages)
11 January 2005	Ad 04/01/05--------- Â£ si [email protected]=43483 Â£ ic 4343356/4386839 (4 pages)
11 January 2005	Â£ ic 4386839/1704339 22/12/04 Â£ sr [email protected]=2682500 (2 pages)
11 January 2005	Ad 04/01/05--------- Â£ si [email protected]=43483 Â£ ic 4343356/4386839 (4 pages)
22 December 2004	Â£ ic 6078356/4343356 14/12/04 Â£ sr [email protected]=1735000 (2 pages)
22 December 2004	Â£ ic 8278356/6078356 07/12/04 Â£ sr [email protected]=2200000 (1 page)
22 December 2004	Â£ ic 6078356/4343356 14/12/04 Â£ sr [email protected]=1735000 (2 pages)
22 December 2004	Â£ ic 8278356/6078356 07/12/04 Â£ sr [email protected]=2200000 (1 page)
14 December 2004	Return made up to 01/11/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
14 December 2004	Return made up to 01/11/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
13 December 2004	Â£ ic 10512856/8278356 02/12/04 Â£ sr [email protected]=2234500 (1 page)
13 December 2004	Â£ ic 10512856/8278356 02/12/04 Â£ sr [email protected]=2234500 (1 page)
8 December 2004	Â£ ic 12380356/10512856 18/11/04 Â£ sr [email protected]=1867500 (1 page)
8 December 2004	Â£ ic 12380356/10512856 18/11/04 Â£ sr [email protected]=1867500 (1 page)
2 December 2004	Ad 26/11/04--------- Â£ si [email protected]=589 Â£ ic 12379767/12380356 (2 pages)
2 December 2004	Ad 26/11/04--------- Â£ si [email protected]=589 Â£ ic 12379767/12380356 (2 pages)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 November 2004	Group of companies' accounts made up to 30 June 2004 (78 pages)
22 November 2004	Group of companies' accounts made up to 30 June 2004 (78 pages)
19 October 2004	Ad 08/10/04--------- Â£ si [email protected]=786 Â£ ic 12378981/12379767 (2 pages)
19 October 2004	Ad 08/10/04--------- Â£ si [email protected]=786 Â£ ic 12378981/12379767 (2 pages)
5 October 2004	Ad 28/09/04--------- Â£ si [email protected]=990 Â£ ic 12377991/12378981 (2 pages)
5 October 2004	Ad 28/09/04--------- Â£ si [email protected]=990 Â£ ic 12377991/12378981 (2 pages)
1 October 2004	New director appointed (6 pages)
1 October 2004	New director appointed (6 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (2 pages)
5 August 2004	Director's particulars changed (2 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
14 July 2004	Ad 09/07/04--------- Â£ si [email protected]=50 Â£ ic 12377941/12377991 (2 pages)
14 July 2004	Ad 09/07/04--------- Â£ si [email protected]=50 Â£ ic 12377941/12377991 (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
22 June 2004	Ad 17/06/04--------- Â£ si [email protected]=238 Â£ ic 12377703/12377941 (2 pages)
22 June 2004	Ad 17/06/04--------- Â£ si [email protected]=238 Â£ ic 12377703/12377941 (2 pages)
10 June 2004	Ad 02/06/04--------- Â£ si [email protected]=1369 Â£ ic 12376334/12377703 (2 pages)
10 June 2004	Ad 02/06/04--------- Â£ si [email protected]=1369 Â£ ic 12376334/12377703 (2 pages)
27 May 2004	Ad 21/05/04--------- Â£ si [email protected]=2110 Â£ ic 12374224/12376334 (2 pages)
27 May 2004	Ad 21/05/04--------- Â£ si [email protected]=2110 Â£ ic 12374224/12376334 (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Ad 18/05/04--------- Â£ si [email protected]=273 Â£ ic 12373951/12374224 (2 pages)
25 May 2004	Ad 19/05/04--------- Â£ si [email protected]=195 Â£ ic 12373756/12373951 (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Ad 18/05/04--------- Â£ si [email protected]=273 Â£ ic 12373951/12374224 (2 pages)
25 May 2004	Ad 19/05/04--------- Â£ si [email protected]=195 Â£ ic 12373756/12373951 (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Ad 12/05/04--------- Â£ si [email protected]=21812 Â£ ic 12351944/12373756 (4 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Ad 12/05/04--------- Â£ si [email protected]=21812 Â£ ic 12351944/12373756 (4 pages)
17 May 2004	Ad 10/05/04--------- Â£ si [email protected]=5071 Â£ ic 12346873/12351944 (2 pages)
17 May 2004	Ad 10/05/04--------- Â£ si [email protected]=5071 Â£ ic 12346873/12351944 (2 pages)
21 April 2004	Ad 14/04/04--------- Â£ si 798@1=798 Â£ ic 12346075/12346873 (2 pages)
21 April 2004	Ad 14/04/04--------- Â£ si 798@1=798 Â£ ic 12346075/12346873 (2 pages)
20 April 2004	Ad 08/04/04--------- Â£ si [email protected]=8677 Â£ ic 12337398/12346075 (2 pages)
20 April 2004	Ad 08/04/04--------- Â£ si [email protected]=8677 Â£ ic 12337398/12346075 (2 pages)
15 April 2004	Ad 07/04/04--------- Â£ si [email protected]=1950 Â£ ic 12335448/12337398 (2 pages)
15 April 2004	Ad 05/04/04--------- Â£ si [email protected]=1170 Â£ ic 12334278/12335448 (2 pages)
15 April 2004	Ad 07/04/04--------- Â£ si [email protected]=1950 Â£ ic 12335448/12337398 (2 pages)
15 April 2004	Ad 05/04/04--------- Â£ si [email protected]=1170 Â£ ic 12334278/12335448 (2 pages)
14 April 2004	Ad 01/04/04--------- Â£ si [email protected]=49258 Â£ ic 12285020/12334278 (2 pages)
14 April 2004	Ad 01/04/04--------- Â£ si [email protected]=49258 Â£ ic 12285020/12334278 (2 pages)
13 April 2004	Ad 02/04/04--------- Â£ si [email protected]=975 Â£ ic 12284045/12285020 (2 pages)
13 April 2004	Ad 02/04/04--------- Â£ si [email protected]=975 Â£ ic 12284045/12285020 (2 pages)
8 April 2004	Ad 31/03/04--------- Â£ si [email protected]=22354 Â£ ic 12261691/12284045 (2 pages)
8 April 2004	Ad 31/03/04--------- Â£ si [email protected]=22354 Â£ ic 12261691/12284045 (2 pages)
31 March 2004	Ad 23/03/04--------- Â£ si [email protected]=12096 Â£ ic 12249595/12261691 (2 pages)
31 March 2004	Ad 23/03/04--------- Â£ si [email protected]=12096 Â£ ic 12249595/12261691 (2 pages)
26 March 2004	Ad 19/03/04--------- Â£ si [email protected]=57 Â£ ic 12249538/12249595 (2 pages)
26 March 2004	Ad 19/03/04--------- Â£ si [email protected]=57 Â£ ic 12249538/12249595 (2 pages)
25 March 2004	Ad 18/03/04--------- Â£ si [email protected]=7282 Â£ ic 12242256/12249538 (2 pages)
25 March 2004	Ad 18/03/04--------- Â£ si [email protected]=7282 Â£ ic 12242256/12249538 (2 pages)
23 March 2004	Ad 16/03/04--------- Â£ si [email protected]=2292 Â£ ic 12239964/12242256 (2 pages)
23 March 2004	Ad 16/03/04--------- Â£ si [email protected]=48840 Â£ ic 12191124/12239964 (2 pages)
23 March 2004	Ad 16/03/04--------- Â£ si [email protected]=2292 Â£ ic 12239964/12242256 (2 pages)
23 March 2004	Ad 16/03/04--------- Â£ si [email protected]=48840 Â£ ic 12191124/12239964 (2 pages)
16 March 2004	Ad 10/03/04--------- Â£ si [email protected]=25308 Â£ ic 12165816/12191124 (2 pages)
16 March 2004	Ad 10/03/04--------- Â£ si [email protected]=25308 Â£ ic 12165816/12191124 (2 pages)
12 March 2004	Ad 04/03/04--------- Â£ si [email protected]=451 Â£ ic 12165365/12165816 (2 pages)
12 March 2004	Ad 04/03/04--------- Â£ si [email protected]=451 Â£ ic 12165365/12165816 (2 pages)
5 March 2004	Ad 26/02/04--------- Â£ si [email protected]=1845 Â£ ic 12163520/12165365 (2 pages)
5 March 2004	Ad 26/02/04--------- Â£ si [email protected]=1845 Â£ ic 12163520/12165365 (2 pages)
2 March 2004	Ad 23/02/04--------- Â£ si [email protected]=2733 Â£ ic 12160787/12163520 (5 pages)
2 March 2004	Ad 18/02/04--------- Â£ si [email protected]=5008 Â£ ic 12155779/12160787 (2 pages)
2 March 2004	Ad 23/02/04--------- Â£ si [email protected]=2733 Â£ ic 12160787/12163520 (5 pages)
2 March 2004	Ad 18/02/04--------- Â£ si [email protected]=5008 Â£ ic 12155779/12160787 (2 pages)
23 February 2004	Ad 13/02/04--------- Â£ si [email protected]=7047 Â£ ic 12148732/12155779 (2 pages)
23 February 2004	Interim accounts made up to 31 December 2003 (10 pages)
23 February 2004	Accounts made up to 31 December 2003 (10 pages)
23 February 2004	Ad 13/02/04--------- Â£ si [email protected]=7047 Â£ ic 12148732/12155779 (2 pages)
23 February 2004	Accounts made up to 31 December 2003 (10 pages)
19 February 2004	Ad 11/02/04--------- Â£ si [email protected]=90435 Â£ ic 12058297/12148732 (2 pages)
19 February 2004	Ad 12/02/04--------- Â£ si [email protected]=24157 Â£ ic 12034140/12058297 (2 pages)
19 February 2004	Ad 12/02/04--------- Â£ si [email protected]=5453 Â£ ic 12028687/12034140 (4 pages)
19 February 2004	Ad 11/02/04--------- Â£ si [email protected]=90435 Â£ ic 12058297/12148732 (2 pages)
19 February 2004	Ad 12/02/04--------- Â£ si [email protected]=24157 Â£ ic 12034140/12058297 (2 pages)
19 February 2004	Ad 12/02/04--------- Â£ si [email protected]=5453 Â£ ic 12028687/12034140 (4 pages)
16 February 2004	Ad 06/02/04--------- Â£ si [email protected]=24094 Â£ ic 12004593/12028687 (2 pages)
16 February 2004	Ad 06/02/04--------- Â£ si [email protected]=24094 Â£ ic 12004593/12028687 (2 pages)
30 January 2004	Ad 22/01/04--------- Â£ si [email protected]=743 Â£ ic 12003850/12004593 (3 pages)
30 January 2004	Ad 22/01/04--------- Â£ si [email protected]=743 Â£ ic 12003850/12004593 (3 pages)
28 January 2004	Ad 20/01/04--------- Â£ si [email protected]=11989 Â£ ic 11991861/12003850 (2 pages)
28 January 2004	Ad 20/01/04--------- Â£ si [email protected]=11989 Â£ ic 11991861/12003850 (2 pages)
26 January 2004	Ad 13/01/04-16/01/04 Â£ si [email protected]=56942 Â£ ic 11934919/11991861 (2 pages)
26 January 2004	Ad 13/01/04-16/01/04 Â£ si [email protected]=56942 Â£ ic 11934919/11991861 (2 pages)
21 January 2004	Group of companies' accounts made up to 30 June 2003 (63 pages)
21 January 2004	Ad 08/01/04--------- Â£ si [email protected]=194132 Â£ ic 11740787/11934919 (3 pages)
21 January 2004	Group of companies' accounts made up to 30 June 2003 (63 pages)
21 January 2004	Ad 08/01/04--------- Â£ si [email protected]=194132 Â£ ic 11740787/11934919 (3 pages)
19 January 2004	Ad 09/01/04--------- Â£ si [email protected]=60404 Â£ ic 119288795/119349199 (2 pages)
19 January 2004	Ad 09/01/04--------- Â£ si [email protected]=60404 Â£ ic 119288795/119349199 (2 pages)
15 January 2004	Ad 06/01/04--------- Â£ si [email protected]=63667 Â£ ic 119030996/119094663 (2 pages)
15 January 2004	Ad 06/01/04--------- Â£ si [email protected]=63667 Â£ ic 119030996/119094663 (2 pages)
14 January 2004	Ad 06/01/04--------- Â£ si [email protected]=6647 Â£ ic 119024349/119030996 (3 pages)
14 January 2004	Ad 06/01/04--------- Â£ si [email protected]=6647 Â£ ic 119024349/119030996 (3 pages)
12 January 2004	Ad 29/12/03--------- Â£ si [email protected]=22962 Â£ ic 119001387/119024349 (2 pages)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=2281 Â£ ic 118999106/119001387 (2 pages)
12 January 2004	Ad 29/12/03--------- Â£ si [email protected]=22962 Â£ ic 119001387/119024349 (2 pages)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=2281 Â£ ic 118999106/119001387 (2 pages)
7 January 2004	Ad 23/12/03--------- Â£ si [email protected]=37508 Â£ ic 118961598/118999106 (2 pages)
7 January 2004	Ad 22/12/03--------- Â£ si [email protected]=31448 Â£ ic 118930150/118961598 (2 pages)
7 January 2004	Ad 19/12/03--------- Â£ si [email protected]=50031 Â£ ic 118880119/118930150 (2 pages)
7 January 2004	Ad 23/12/03--------- Â£ si [email protected]=37508 Â£ ic 118961598/118999106 (2 pages)
7 January 2004	Ad 22/12/03--------- Â£ si [email protected]=31448 Â£ ic 118930150/118961598 (2 pages)
7 January 2004	Ad 19/12/03--------- Â£ si [email protected]=50031 Â£ ic 118880119/118930150 (2 pages)
31 December 2003	Ad 17/12/03--------- Â£ si [email protected]=143598 Â£ ic 118736521/118880119 (2 pages)
31 December 2003	New director appointed (4 pages)
31 December 2003	Ad 17/12/03--------- Â£ si [email protected]=143598 Â£ ic 118736521/118880119 (2 pages)
31 December 2003	New director appointed (4 pages)
30 December 2003	Ad 18/12/03--------- Â£ si [email protected]=21780 Â£ ic 118714741/118736521 (2 pages)
30 December 2003	Ad 18/12/03--------- Â£ si [email protected]=21780 Â£ ic 118714741/118736521 (2 pages)
24 December 2003	Ad 16/12/03--------- Â£ si [email protected]=2053 Â£ ic 118712688/118714741 (2 pages)
24 December 2003	Ad 15/12/03--------- Â£ si [email protected]=4065 Â£ ic 118708623/118712688 (3 pages)
24 December 2003	Ad 16/12/03--------- Â£ si [email protected]=2053 Â£ ic 118712688/118714741 (2 pages)
24 December 2003	Ad 15/12/03--------- Â£ si [email protected]=4065 Â£ ic 118708623/118712688 (3 pages)
19 December 2003	Ad 03/12/03--------- Â£ si [email protected]=33209 Â£ ic 118675414/118708623 (2 pages)
19 December 2003	Ad 03/12/03--------- Â£ si [email protected]=33209 Â£ ic 118675414/118708623 (2 pages)
11 December 2003	Certificate of reduction of share premium (1 page)
11 December 2003	Certificate of reduction of share premium (1 page)
10 December 2003	Reduce share premium account (3 pages)
10 December 2003	Ad 01/12/03--------- Â£ si [email protected]=48426 Â£ ic 118626988/118675414 (4 pages)
10 December 2003	Reduce share premium account (3 pages)
10 December 2003	Ad 01/12/03--------- Â£ si [email protected]=48426 Â£ ic 118626988/118675414 (4 pages)
9 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 December 2003	Return made up to 01/11/03; bulk list available separately (12 pages)
5 December 2003	Return made up to 01/11/03; bulk list available separately (12 pages)
1 December 2003	Ad 21/11/03--------- Â£ si [email protected]=35131 Â£ ic 118591857/118626988 (3 pages)
1 December 2003	Ad 17/11/03-18/11/03 Â£ si [email protected]=46173 Â£ ic 118545684/118591857 (2 pages)
1 December 2003	Ad 21/11/03--------- Â£ si [email protected]=35131 Â£ ic 118591857/118626988 (3 pages)
1 December 2003	Ad 17/11/03-18/11/03 Â£ si [email protected]=46173 Â£ ic 118545684/118591857 (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
4 November 2003	Ad 13/10/03--------- Â£ si [email protected]=79 Â£ ic 118545605/118545684 (2 pages)
4 November 2003	Ad 13/10/03--------- Â£ si [email protected]=79 Â£ ic 118545605/118545684 (2 pages)
22 October 2003	Ad 06/10/03--------- Â£ si [email protected]=1172 Â£ ic 118544433/118545605 (4 pages)
22 October 2003	Ad 13/10/03--------- Â£ si [email protected]=299 Â£ ic 118544134/118544433 (2 pages)
22 October 2003	Ad 06/10/03--------- Â£ si [email protected]=1172 Â£ ic 118544433/118545605 (4 pages)
22 October 2003	Ad 13/10/03--------- Â£ si [email protected]=299 Â£ ic 118544134/118544433 (2 pages)
13 October 2003	Ad 30/09/03--------- Â£ si [email protected]=169377 Â£ ic 118303899/118473276 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=70858 Â£ ic 118473276/118544134 (2 pages)
13 October 2003	Ad 30/09/03--------- Â£ si [email protected]=169377 Â£ ic 118303899/118473276 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=70858 Â£ ic 118473276/118544134 (2 pages)
7 October 2003	Ad 29/09/03--------- Â£ si [email protected]=1346 Â£ ic 118302553/118303899 (2 pages)
7 October 2003	Ad 29/09/03--------- Â£ si [email protected]=1346 Â£ ic 118302553/118303899 (2 pages)
27 September 2003	Ad 18/08/03--------- Â£ si [email protected]=780 Â£ ic 118301773/118302553 (3 pages)
27 September 2003	Ad 16/09/03--------- Â£ si [email protected]=616 Â£ ic 118301157/118301773 (4 pages)
27 September 2003	Ad 17/09/03--------- Â£ si [email protected]=60399 Â£ ic 118240758/118301157 (2 pages)
27 September 2003	Ad 18/08/03--------- Â£ si [email protected]=780 Â£ ic 118301773/118302553 (3 pages)
27 September 2003	Ad 16/09/03--------- Â£ si [email protected]=616 Â£ ic 118301157/118301773 (4 pages)
27 September 2003	Ad 17/09/03--------- Â£ si [email protected]=60399 Â£ ic 118240758/118301157 (2 pages)
15 September 2003	Ad 18/07/03--------- Â£ si [email protected]=50306 Â£ ic 118190452/118240758 (2 pages)
15 September 2003	Ad 18/08/03--------- Â£ si [email protected]=528 Â£ ic 118189924/118190452 (2 pages)
15 September 2003	Ad 18/08/03--------- Â£ si [email protected]=44926 Â£ ic 118144998/118189924 (2 pages)
15 September 2003	Ad 18/07/03--------- Â£ si [email protected]=50306 Â£ ic 118190452/118240758 (2 pages)
15 September 2003	Ad 18/08/03--------- Â£ si [email protected]=528 Â£ ic 118189924/118190452 (2 pages)
15 September 2003	Ad 18/08/03--------- Â£ si [email protected]=44926 Â£ ic 118144998/118189924 (2 pages)
27 August 2003	Ad 18/07/03--------- Â£ si [email protected]=50308 Â£ ic 118094690/118144998 (2 pages)
27 August 2003	Ad 12/08/03--------- Â£ si [email protected]=300000 Â£ ic 117794690/118094690 (2 pages)
27 August 2003	Ad 18/07/03--------- Â£ si [email protected]=50308 Â£ ic 118094690/118144998 (2 pages)
27 August 2003	Ad 12/08/03--------- Â£ si [email protected]=300000 Â£ ic 117794690/118094690 (2 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
2 July 2003	Ad 24/06/03--------- Â£ si [email protected]=67600 Â£ ic 117727090/117794690 (3 pages)
2 July 2003	Ad 24/06/03--------- Â£ si [email protected]=67600 Â£ ic 117727090/117794690 (3 pages)
20 June 2003	Ad 16/06/03--------- Â£ si [email protected]=64636 Â£ ic 117662454/117727090 (2 pages)
20 June 2003	Ad 16/06/03--------- Â£ si [email protected]=64636 Â£ ic 117662454/117727090 (2 pages)
10 June 2003	Ad 13/05/03--------- Â£ si [email protected]=67587 Â£ ic 117594867/117662454 (3 pages)
10 June 2003	Ad 13/05/03--------- Â£ si [email protected]=67587 Â£ ic 117594867/117662454 (3 pages)
30 May 2003	Ad 22/05/03--------- Â£ si [email protected]=3142 Â£ ic 117591725/117594867 (3 pages)
30 May 2003	Ad 22/05/03--------- Â£ si [email protected]=3142 Â£ ic 117591725/117594867 (3 pages)
23 April 2003	Ad 11/04/03--------- Â£ si [email protected]=5259 Â£ ic 117586466/117591725 (2 pages)
23 April 2003	Ad 28/03/03--------- Â£ si [email protected]=425 Â£ ic 117586041/117586466 (2 pages)
23 April 2003	Ad 11/04/03--------- Â£ si [email protected]=5259 Â£ ic 117586466/117591725 (2 pages)
23 April 2003	Ad 28/03/03--------- Â£ si [email protected]=425 Â£ ic 117586041/117586466 (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
12 February 2003	Group of companies' accounts made up to 30 June 2002 (60 pages)
12 February 2003	Group of companies' accounts made up to 30 June 2002 (60 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (105 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2002	Return made up to 01/11/02; bulk list available separately (11 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (105 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2002	Return made up to 01/11/02; bulk list available separately (11 pages)
25 November 2002	Ad 11/11/02--------- Â£ si [email protected]=21617818 Â£ ic 95968223/117586041 (2 pages)
25 November 2002	Ad 11/11/02--------- Â£ si [email protected]=21617818 Â£ ic 95968223/117586041 (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (3 pages)
27 October 2002	Ad 19/09/02--------- Â£ si [email protected]=573 Â£ ic 95967650/95968223 (2 pages)
27 October 2002	Ad 30/09/02--------- Â£ si [email protected]=3463 Â£ ic 95964187/95967650 (3 pages)
27 October 2002	Ad 19/09/02--------- Â£ si [email protected]=573 Â£ ic 95967650/95968223 (2 pages)
27 October 2002	Ad 30/09/02--------- Â£ si [email protected]=3463 Â£ ic 95964187/95967650 (3 pages)
16 October 2002	New director appointed (1 page)
16 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
18 September 2002	Ad 28/06/02--------- Â£ si [email protected]=84687 Â£ ic 95879500/95964187 (2 pages)
18 September 2002	Ad 28/06/02--------- Â£ si [email protected]=84687 Â£ ic 95879500/95964187 (2 pages)
28 August 2002	Ad 01/08/02--------- Â£ si [email protected]=7727 Â£ ic 95871773/95879500 (3 pages)
28 August 2002	Ad 06/08/02--------- Â£ si [email protected]=780 Â£ ic 95870993/95871773 (3 pages)
28 August 2002	Ad 01/08/02--------- Â£ si [email protected]=7727 Â£ ic 95871773/95879500 (3 pages)
28 August 2002	Ad 06/08/02--------- Â£ si [email protected]=780 Â£ ic 95870993/95871773 (3 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
29 July 2002	Return made up to 01/11/00; bulk list available separately (13 pages)
29 July 2002	Return made up to 01/11/00; bulk list available separately (13 pages)
12 July 2002	Ad 20/06/02--------- Â£ si [email protected]=10429 Â£ ic 95860564/95870993 (3 pages)
12 July 2002	Ad 21/06/02--------- Â£ si [email protected]=54155 Â£ ic 95806409/95860564 (2 pages)
12 July 2002	Ad 20/06/02--------- Â£ si [email protected]=10429 Â£ ic 95860564/95870993 (3 pages)
12 July 2002	Ad 21/06/02--------- Â£ si [email protected]=54155 Â£ ic 95806409/95860564 (2 pages)
12 June 2002	Ad 24/05/02--------- Â£ si [email protected]=10900 Â£ ic 95795509/95806409 (7 pages)
12 June 2002	Ad 16/05/02--------- Â£ si [email protected]=9568 Â£ ic 95785941/95795509 (2 pages)
12 June 2002	Ad 24/05/02--------- Â£ si [email protected]=10900 Â£ ic 95795509/95806409 (7 pages)
12 June 2002	Ad 16/05/02--------- Â£ si [email protected]=9568 Â£ ic 95785941/95795509 (2 pages)
29 April 2002	Listing of particulars (82 pages)
29 April 2002	Listing of particulars (82 pages)
24 April 2002	Ad 05/04/02--------- Â£ si [email protected]=32774 Â£ ic 95753167/95785941 (2 pages)
24 April 2002	Ad 03/04/02--------- Â£ si [email protected]=5406 Â£ ic 95747761/95753167 (4 pages)
24 April 2002	Ad 02/04/02--------- Â£ si [email protected]=1925 Â£ ic 95745836/95747761 (3 pages)
24 April 2002	Ad 05/04/02--------- Â£ si [email protected]=32774 Â£ ic 95753167/95785941 (2 pages)
24 April 2002	Ad 03/04/02--------- Â£ si [email protected]=5406 Â£ ic 95747761/95753167 (4 pages)
24 April 2002	Ad 02/04/02--------- Â£ si [email protected]=1925 Â£ ic 95745836/95747761 (3 pages)
2 April 2002	Ad 22/03/02--------- Â£ si [email protected]=5706 Â£ ic 95740130/95745836 (3 pages)
2 April 2002	Ad 11/03/02--------- Â£ si [email protected]=3512 Â£ ic 95736618/95740130 (2 pages)
2 April 2002	Ad 22/03/02--------- Â£ si [email protected]=5706 Â£ ic 95740130/95745836 (3 pages)
2 April 2002	Ad 11/03/02--------- Â£ si [email protected]=3512 Â£ ic 95736618/95740130 (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
26 March 2002	Ad 20/03/02--------- Â£ si 11379@1=11379 Â£ ic 95725239/95736618 (3 pages)
26 March 2002	Ad 20/03/02--------- Â£ si [email protected]=18712 Â£ ic 95706527/95725239 (2 pages)
26 March 2002	Ad 20/03/02--------- Â£ si 11379@1=11379 Â£ ic 95725239/95736618 (3 pages)
26 March 2002	Ad 20/03/02--------- Â£ si [email protected]=18712 Â£ ic 95706527/95725239 (2 pages)
18 March 2002	Ad 06/03/02--------- Â£ si [email protected]=4909 Â£ ic 95701618/95706527 (2 pages)
18 March 2002	Ad 06/03/02--------- Â£ si [email protected]=4909 Â£ ic 95701618/95706527 (2 pages)
14 March 2002	Ad 01/03/02--------- Â£ si [email protected]=52270 Â£ ic 95649348/95701618 (2 pages)
14 March 2002	Ad 01/03/02--------- Â£ si [email protected]=52270 Â£ ic 95649348/95701618 (2 pages)
27 February 2002	Ad 04/01/02--------- Â£ si [email protected]=35922 Â£ ic 95613426/95649348 (2 pages)
27 February 2002	Ad 04/01/02--------- Â£ si [email protected]=4877 Â£ ic 95608549/95613426 (3 pages)
27 February 2002	Ad 04/01/02--------- Â£ si [email protected]=35922 Â£ ic 95613426/95649348 (2 pages)
27 February 2002	Ad 04/01/02--------- Â£ si [email protected]=4877 Â£ ic 95608549/95613426 (3 pages)
26 February 2002	Amended group of companies' accounts made up to 30 June 2000 (95 pages)
26 February 2002	Amended group of companies' accounts made up to 30 June 2000 (95 pages)
14 February 2002	Ad 08/02/02--------- Â£ si [email protected]=17534 Â£ ic 95591015/95608549 (3 pages)
14 February 2002	Ad 08/02/02--------- Â£ si [email protected]=17534 Â£ ic 95591015/95608549 (3 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
5 February 2002	Ad 03/01/02--------- Â£ si [email protected]=26869 Â£ ic 95564146/95591015 (4 pages)
5 February 2002	Ad 03/01/02--------- Â£ si [email protected]=26869 Â£ ic 95564146/95591015 (4 pages)
21 January 2002	Return made up to 01/11/01; bulk list available separately (13 pages)
21 January 2002	Return made up to 01/11/01; bulk list available separately (13 pages)
14 January 2002	Ad 20/12/01--------- Â£ si [email protected]=8943 Â£ ic 95555203/95564146 (3 pages)
14 January 2002	Ad 10/12/01--------- Â£ si [email protected]=138030 Â£ ic 95417173/95555203 (14 pages)
14 January 2002	Ad 07/12/01--------- Â£ si [email protected]=946329 Â£ ic 94470844/95417173 (4 pages)
14 January 2002	Ad 20/12/01--------- Â£ si [email protected]=8943 Â£ ic 95555203/95564146 (3 pages)
14 January 2002	Ad 10/12/01--------- Â£ si [email protected]=138030 Â£ ic 95417173/95555203 (14 pages)
14 January 2002	Ad 07/12/01--------- Â£ si [email protected]=946329 Â£ ic 94470844/95417173 (4 pages)
2 January 2002	Group of companies' accounts made up to 30 June 2001 (85 pages)
2 January 2002	Group of companies' accounts made up to 30 June 2001 (85 pages)
18 December 2001	Ad 05/12/01--------- Â£ si [email protected]=425000 Â£ ic 944284844/944709844 (2 pages)
18 December 2001	Ad 03/12/01--------- Â£ si [email protected]=91875 Â£ ic 944192969/944284844 (2 pages)
18 December 2001	Ad 05/12/01--------- Â£ si [email protected]=425000 Â£ ic 944284844/944709844 (2 pages)
18 December 2001	Ad 03/12/01--------- Â£ si [email protected]=91875 Â£ ic 944192969/944284844 (2 pages)
14 December 2001	Ad 15/11/01--------- Â£ si [email protected]=117195 Â£ ic 944075774/944192969 (3 pages)
14 December 2001	Ad 06/11/01--------- Â£ si [email protected]=3316 Â£ ic 944072458/944075774 (3 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=175000 Â£ ic 943897458/944072458 (2 pages)
14 December 2001	Ad 15/11/01--------- Â£ si [email protected]=117195 Â£ ic 944075774/944192969 (3 pages)
14 December 2001	Ad 06/11/01--------- Â£ si [email protected]=3316 Â£ ic 944072458/944075774 (3 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=175000 Â£ ic 943897458/944072458 (2 pages)
20 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	Ad 28/09/01--------- Â£ si [email protected]=195 Â£ ic 943897263/943897458 (2 pages)
10 October 2001	Ad 24/09/01--------- Â£ si [email protected]=2015 Â£ ic 943895248/943897263 (2 pages)
10 October 2001	Ad 28/09/01--------- Â£ si [email protected]=195 Â£ ic 943897263/943897458 (2 pages)
10 October 2001	Ad 24/09/01--------- Â£ si [email protected]=2015 Â£ ic 943895248/943897263 (2 pages)
13 September 2001	Ad 29/08/01--------- Â£ si [email protected]=780 Â£ ic 943894468/943895248 (2 pages)
13 September 2001	Ad 29/08/01--------- Â£ si [email protected]=780 Â£ ic 943894468/943895248 (2 pages)
6 August 2001	Ad 26/07/01--------- Â£ si [email protected]=3143 Â£ ic 943891325/943894468 (2 pages)
6 August 2001	Ad 26/07/01--------- Â£ si [email protected]=3143 Â£ ic 943891325/943894468 (2 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
9 July 2001	Ad 28/06/01--------- Â£ si [email protected]=9551332 Â£ ic 934339993/943891325 (2 pages)
9 July 2001	Ad 27/06/01--------- Â£ si [email protected]=7454 Â£ ic 934332539/934339993 (3 pages)
9 July 2001	Ad 22/06/01--------- Â£ si [email protected]=35827 Â£ ic 934296712/934332539 (3 pages)
9 July 2001	Ad 28/06/01--------- Â£ si [email protected]=9551332 Â£ ic 934339993/943891325 (2 pages)
9 July 2001	Ad 27/06/01--------- Â£ si [email protected]=7454 Â£ ic 934332539/934339993 (3 pages)
9 July 2001	Ad 22/06/01--------- Â£ si [email protected]=35827 Â£ ic 934296712/934332539 (3 pages)
13 June 2001	Ad 06/06/01--------- Â£ si [email protected]=2577 Â£ ic 934294135/934296712 (3 pages)
13 June 2001	Ad 06/06/01--------- Â£ si [email protected]=2577 Â£ ic 934294135/934296712 (3 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
6 June 2001	Ad 29/05/01--------- Â£ si [email protected]=84687 Â£ ic 934209448/934294135 (2 pages)
6 June 2001	Ad 29/05/01--------- Â£ si [email protected]=84687 Â£ ic 934209448/934294135 (2 pages)
1 June 2001	Ad 22/05/01--------- Â£ si [email protected]=6000 Â£ ic 934203448/934209448 (2 pages)
1 June 2001	Ad 22/05/01--------- Â£ si [email protected]=6000 Â£ ic 934203448/934209448 (2 pages)
16 May 2001	Ad 10/05/01--------- Â£ si [email protected]=585 Â£ ic 934202863/934203448 (3 pages)
16 May 2001	Ad 10/05/01--------- Â£ si [email protected]=585 Â£ ic 934202863/934203448 (3 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=3458 Â£ ic 934199405/934202863 (3 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=3458 Â£ ic 934199405/934202863 (3 pages)
14 May 2001	Ad 09/05/01--------- Â£ si [email protected]=10286050 Â£ ic 923913355/934199405 (2 pages)
14 May 2001	Ad 09/05/01--------- Â£ si [email protected]=10286050 Â£ ic 923913355/934199405 (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
18 April 2001	Ad 11/04/01--------- Â£ si [email protected]=1346 Â£ ic 923912009/923913355 (3 pages)
18 April 2001	Ad 11/04/01--------- Â£ si [email protected]=1346 Â£ ic 923912009/923913355 (3 pages)
10 April 2001	Ad 04/04/01--------- Â£ si [email protected]=7344 Â£ ic 923904665/923912009 (3 pages)
10 April 2001	Ad 04/04/01--------- Â£ si [email protected]=7344 Â£ ic 923904665/923912009 (3 pages)
13 March 2001	Ad 08/03/01--------- Â£ si [email protected]=4585 Â£ ic 923900080/923904665 (3 pages)
13 March 2001	Ad 07/03/01--------- Â£ si [email protected]=8977 Â£ ic 923891103/923900080 (2 pages)
13 March 2001	Ad 08/03/01--------- Â£ si [email protected]=4585 Â£ ic 923900080/923904665 (3 pages)
13 March 2001	Ad 07/03/01--------- Â£ si [email protected]=8977 Â£ ic 923891103/923900080 (2 pages)
15 February 2001	Ad 07/02/01--------- Â£ si [email protected]=39773 Â£ ic 923851330/923891103 (5 pages)
15 February 2001	Ad 07/02/01--------- Â£ si [email protected]=39773 Â£ ic 923851330/923891103 (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Ad 04/01/01--------- Â£ si [email protected]=195 Â£ ic 923851135/923851330 (2 pages)
9 January 2001	Ad 03/01/01--------- Â£ si [email protected]=184612 Â£ ic 923666523/923851135 (10 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Ad 04/01/01--------- Â£ si [email protected]=195 Â£ ic 923851135/923851330 (2 pages)
9 January 2001	Ad 03/01/01--------- Â£ si [email protected]=184612 Â£ ic 923666523/923851135 (10 pages)
3 January 2001	Particulars of contract relating to shares (5 pages)
3 January 2001	Ad 02/10/00--------- Â£ si [email protected]=145974 Â£ ic 923520549/923666523 (37 pages)
3 January 2001	Particulars of contract relating to shares (5 pages)
3 January 2001	Ad 02/10/00--------- Â£ si [email protected]=145974 Â£ ic 923520549/923666523 (37 pages)
19 December 2000	Ad 08/12/00--------- Â£ si [email protected]=88986 Â£ ic 923431563/923520549 (2 pages)
19 December 2000	Ad 11/12/00--------- Â£ si [email protected]=8033 Â£ ic 923423530/923431563 (2 pages)
19 December 2000	Ad 08/12/00--------- Â£ si [email protected]=88986 Â£ ic 923431563/923520549 (2 pages)
19 December 2000	Ad 11/12/00--------- Â£ si [email protected]=8033 Â£ ic 923423530/923431563 (2 pages)
13 December 2000	Full group accounts made up to 30 June 2000 (90 pages)
13 December 2000	Full group accounts made up to 30 June 2000 (90 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
28 November 2000	Ad 16/11/00--------- Â£ si [email protected]=65390 Â£ ic 923358140/923423530 (3 pages)
28 November 2000	Ad 16/11/00--------- Â£ si [email protected]=65390 Â£ ic 923358140/923423530 (3 pages)
23 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 November 2000	Ad 20/11/00--------- Â£ si [email protected]=25195 Â£ ic 923332945/923358140 (2 pages)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 November 2000	Ad 20/11/00--------- Â£ si [email protected]=25195 Â£ ic 923332945/923358140 (2 pages)
20 November 2000	Particulars of contract relating to shares (5 pages)
20 November 2000	Ad 30/08/00--------- Â£ si [email protected]=4336 Â£ ic 923328609/923332945 (4 pages)
20 November 2000	Particulars of contract relating to shares (5 pages)
20 November 2000	Ad 13/09/00--------- Â£ si [email protected]=80678 Â£ ic 923247931/923328609 (10 pages)
20 November 2000	Particulars of contract relating to shares (5 pages)
20 November 2000	Ad 30/08/00--------- Â£ si [email protected]=4336 Â£ ic 923328609/923332945 (4 pages)
20 November 2000	Particulars of contract relating to shares (5 pages)
20 November 2000	Ad 13/09/00--------- Â£ si [email protected]=80678 Â£ ic 923247931/923328609 (10 pages)
14 November 2000	Ad 09/11/00--------- Â£ si [email protected]=1812 Â£ ic 923246119/923247931 (2 pages)
14 November 2000	Ad 09/11/00--------- Â£ si [email protected]=74306 Â£ ic 923171813/923246119 (2 pages)
14 November 2000	Ad 09/11/00--------- Â£ si [email protected]=1812 Â£ ic 923246119/923247931 (2 pages)
14 November 2000	Ad 09/11/00--------- Â£ si [email protected]=74306 Â£ ic 923171813/923246119 (2 pages)
3 November 2000	Particulars of contract relating to shares (5 pages)
3 November 2000	Ad 20/09/00--------- Â£ si [email protected]=41402 Â£ ic 923130411/923171813 (5 pages)
3 November 2000	Particulars of contract relating to shares (5 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=30161 Â£ ic 923100250/923130411 (7 pages)
3 November 2000	Particulars of contract relating to shares (5 pages)
3 November 2000	Ad 11/10/00--------- Â£ si [email protected]=33853 Â£ ic 923066397/923100250 (4 pages)
3 November 2000	Particulars of contract relating to shares (5 pages)
3 November 2000	Ad 20/09/00--------- Â£ si [email protected]=41402 Â£ ic 923130411/923171813 (5 pages)
3 November 2000	Particulars of contract relating to shares (5 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=30161 Â£ ic 923100250/923130411 (7 pages)
3 November 2000	Particulars of contract relating to shares (5 pages)
3 November 2000	Ad 11/10/00--------- Â£ si [email protected]=33853 Â£ ic 923066397/923100250 (4 pages)
17 October 2000	Ad 29/09/00--------- Â£ si [email protected]=585 Â£ ic 923065812/923066397 (3 pages)
17 October 2000	Ad 29/09/00--------- Â£ si [email protected]=585 Â£ ic 923065812/923066397 (3 pages)
13 October 2000	Particulars of contract relating to shares (5 pages)
13 October 2000	Ad 06/09/00--------- Â£ si [email protected]=32348 Â£ ic 923033464/923065812 (9 pages)
13 October 2000	Particulars of contract relating to shares (5 pages)
13 October 2000	Ad 06/09/00--------- Â£ si [email protected]=32348 Â£ ic 923033464/923065812 (9 pages)
22 September 2000	Ad 08/09/00--------- Â£ si [email protected]=97111 Â£ ic 922936353/923033464 (2 pages)
22 September 2000	Ad 08/09/00--------- Â£ si [email protected]=97111 Â£ ic 922936353/923033464 (2 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 23/08/00--------- Â£ si [email protected]=11483 Â£ ic 922924870/922936353 (3 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 23/08/00--------- Â£ si [email protected]=18764 Â£ ic 922906106/922924870 (4 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 09/08/00--------- Â£ si [email protected]=93078 Â£ ic 922813028/922906106 (4 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 21/08/00--------- Â£ si [email protected]=232490 Â£ ic 922580538/922813028 (3 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 23/08/00--------- Â£ si [email protected]=11483 Â£ ic 922924870/922936353 (3 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 23/08/00--------- Â£ si [email protected]=18764 Â£ ic 922906106/922924870 (4 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 09/08/00--------- Â£ si [email protected]=93078 Â£ ic 922813028/922906106 (4 pages)
21 September 2000	Particulars of contract relating to shares (5 pages)
21 September 2000	Ad 21/08/00--------- Â£ si [email protected]=232490 Â£ ic 922580538/922813028 (3 pages)
20 September 2000	Ad 14/09/00--------- Â£ si [email protected]=2777 Â£ ic 922577761/922580538 (2 pages)
20 September 2000	Ad 14/09/00--------- Â£ si [email protected]=2777 Â£ ic 922577761/922580538 (2 pages)
13 September 2000	Particulars of contract relating to shares (5 pages)
13 September 2000	Ad 02/08/00--------- Â£ si [email protected]=691663 Â£ ic 921886098/922577761 (4 pages)
13 September 2000	Particulars of contract relating to shares (5 pages)
13 September 2000	Ad 02/08/00--------- Â£ si [email protected]=691663 Â£ ic 921886098/922577761 (4 pages)
24 August 2000	Ad 18/08/00--------- Â£ si [email protected]=15000 Â£ ic 921871098/921886098 (2 pages)
24 August 2000	Ad 17/08/00--------- Â£ si [email protected]=2256 Â£ ic 921868842/921871098 (2 pages)
24 August 2000	Ad 18/08/00--------- Â£ si [email protected]=15000 Â£ ic 921871098/921886098 (2 pages)
24 August 2000	Ad 17/08/00--------- Â£ si [email protected]=2256 Â£ ic 921868842/921871098 (2 pages)
21 August 2000	Ad 14/08/00--------- Â£ si [email protected]=5390 Â£ ic 921863452/921868842 (2 pages)
21 August 2000	Particulars of contract relating to shares (5 pages)
21 August 2000	Ad 26/07/00--------- Â£ si [email protected]=8481082 Â£ ic 913382370/921863452 (3 pages)
21 August 2000	Particulars of contract relating to shares (5 pages)
21 August 2000	Ad 26/07/00--------- Â£ si [email protected]=892780 Â£ ic 912489590/913382370 (5 pages)
21 August 2000	Ad 14/08/00--------- Â£ si [email protected]=5390 Â£ ic 921863452/921868842 (2 pages)
21 August 2000	Particulars of contract relating to shares (5 pages)
21 August 2000	Ad 26/07/00--------- Â£ si [email protected]=8481082 Â£ ic 913382370/921863452 (3 pages)
21 August 2000	Particulars of contract relating to shares (5 pages)
21 August 2000	Ad 26/07/00--------- Â£ si [email protected]=892780 Â£ ic 912489590/913382370 (5 pages)
7 August 2000	Ad 28/07/00--------- Â£ si [email protected]=35632 Â£ ic 912453958/912489590 (3 pages)
7 August 2000	Ad 28/07/00--------- Â£ si [email protected]=3652 Â£ ic 912450306/912453958 (2 pages)
7 August 2000	Ad 28/07/00--------- Â£ si [email protected]=35632 Â£ ic 912453958/912489590 (3 pages)
7 August 2000	Ad 28/07/00--------- Â£ si [email protected]=3652 Â£ ic 912450306/912453958 (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
10 July 2000	Ad 27/06/00--------- Â£ si [email protected]=1180 Â£ ic 912449126/912450306 (3 pages)
10 July 2000	Ad 27/06/00--------- Â£ si [email protected]=1180 Â£ ic 912449126/912450306 (3 pages)
4 July 2000	Ad 29/06/00--------- Â£ si [email protected]=2609 Â£ ic 912446517/912449126 (3 pages)
4 July 2000	Ad 29/06/00--------- Â£ si [email protected]=2609 Â£ ic 912446517/912449126 (3 pages)
20 June 2000	Ad 14/06/00--------- Â£ si [email protected]=195 Â£ ic 912446322/912446517 (2 pages)
20 June 2000	Ad 14/06/00--------- Â£ si [email protected]=195 Â£ ic 912446322/912446517 (2 pages)
15 June 2000	Ad 12/06/00--------- Â£ si [email protected]=14646 Â£ ic 912431676/912446322 (3 pages)
15 June 2000	Ad 12/06/00--------- Â£ si [email protected]=14646 Â£ ic 912431676/912446322 (3 pages)
5 June 2000	Ad 24/05/00--------- Â£ si [email protected]=58 Â£ ic 912431618/912431676 (3 pages)
5 June 2000	Ad 24/05/00--------- Â£ si [email protected]=58 Â£ ic 912431618/912431676 (3 pages)
16 May 2000	Ad 11/05/00--------- Â£ si [email protected]=780 Â£ ic 912430838/912431618 (3 pages)
16 May 2000	Ad 10/05/00--------- Â£ si [email protected]=5268 Â£ ic 912425570/912430838 (3 pages)
16 May 2000	Ad 11/05/00--------- Â£ si [email protected]=780 Â£ ic 912430838/912431618 (3 pages)
16 May 2000	Ad 10/05/00--------- Â£ si [email protected]=5268 Â£ ic 912425570/912430838 (3 pages)
11 May 2000	Ad 05/05/00--------- Â£ si [email protected]=39009889 Â£ ic 873415681/912425570 (2 pages)
11 May 2000	Ad 05/05/00--------- Â£ si [email protected]=39009889 Â£ ic 873415681/912425570 (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
17 April 2000	Ad 06/04/00--------- Â£ si [email protected]=1365 Â£ ic 873414316/873415681 (3 pages)
17 April 2000	Ad 29/03/00--------- Â£ si [email protected]=9531000 Â£ ic 863883316/873414316 (2 pages)
17 April 2000	Ad 06/04/00--------- Â£ si [email protected]=1365 Â£ ic 873414316/873415681 (3 pages)
17 April 2000	Ad 29/03/00--------- Â£ si [email protected]=9531000 Â£ ic 863883316/873414316 (2 pages)
13 April 2000	Ad 05/04/00--------- Â£ si [email protected]=6905 Â£ ic 863876411/863883316 (2 pages)
13 April 2000	Ad 05/04/00--------- Â£ si [email protected]=6905 Â£ ic 863876411/863883316 (2 pages)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	Director's particulars changed (1 page)
16 March 2000	Ad 10/03/00--------- Â£ si [email protected]=68342 Â£ ic 863808069/863876411 (3 pages)
16 March 2000	Ad 10/03/00--------- Â£ si [email protected]=68342 Â£ ic 863808069/863876411 (3 pages)
10 March 2000	Ad 28/02/00--------- Â£ si [email protected]=16435 Â£ ic 863791634/863808069 (3 pages)
10 March 2000	Ad 28/02/00--------- Â£ si [email protected]=16435 Â£ ic 863791634/863808069 (3 pages)
8 March 2000	Ad 01/03/00--------- Â£ si [email protected]=217286 Â£ ic 863574348/863791634 (2 pages)
8 March 2000	Ad 01/03/00--------- Â£ si [email protected]=217286 Â£ ic 863574348/863791634 (2 pages)
23 February 2000	Ad 11/02/00--------- premium Â£ si [email protected]=119576 Â£ ic 863454772/863574348 (6 pages)
23 February 2000	Ad 11/02/00--------- premium Â£ si [email protected]=119576 Â£ ic 863454772/863574348 (6 pages)
17 February 2000	Ad 11/02/00--------- Â£ si [email protected]=10279 Â£ ic 863444493/863454772 (2 pages)
17 February 2000	Ad 11/02/00--------- Â£ si [email protected]=10279 Â£ ic 863444493/863454772 (2 pages)
8 February 2000	Ad 01/02/00--------- Â£ si [email protected]=18408 Â£ ic 863426085/863444493 (2 pages)
8 February 2000	Ad 01/02/00--------- Â£ si [email protected]=18408 Â£ ic 863426085/863444493 (2 pages)
28 January 2000	Ad 20/01/00--------- Â£ si [email protected]=5000 Â£ ic 863421085/863426085 (2 pages)
28 January 2000	Ad 20/01/00--------- Â£ si [email protected]=5000 Â£ ic 863421085/863426085 (2 pages)
24 January 2000	Amended full group accounts made up to 30 June 1999 (43 pages)
24 January 2000	Amended full group accounts made up to 30 June 1999 (43 pages)
7 January 2000	Ad 04/01/00--------- Â£ si [email protected]=59753 Â£ ic 863361332/863421085 (2 pages)
7 January 2000	Ad 04/01/00--------- Â£ si [email protected]=59753 Â£ ic 863361332/863421085 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
23 December 1999	Ad 20/12/99--------- Â£ si [email protected]=2925 Â£ ic 863358407/863361332 (3 pages)
23 December 1999	Ad 20/12/99--------- Â£ si [email protected]=2925 Â£ ic 863358407/863361332 (3 pages)
20 December 1999	Ad 13/12/99--------- Â£ si [email protected]=61271 Â£ ic 863297136/863358407 (3 pages)
20 December 1999	Ad 13/12/99--------- Â£ si [email protected]=61271 Â£ ic 863297136/863358407 (3 pages)
17 December 1999	Full group accounts made up to 30 June 1999 (43 pages)
17 December 1999	Full group accounts made up to 30 June 1999 (43 pages)
10 December 1999	Ad 06/12/99--------- Â£ si [email protected]=56730 Â£ ic 863240406/863297136 (4 pages)
10 December 1999	Ad 06/12/99--------- Â£ si [email protected]=56730 Â£ ic 863240406/863297136 (4 pages)
7 December 1999	Ad 30/11/99--------- Â£ si [email protected]=106377 Â£ ic 863134029/863240406 (3 pages)
7 December 1999	Ad 30/11/99--------- Â£ si [email protected]=37190 Â£ ic 863096839/863134029 (3 pages)
7 December 1999	Ad 30/11/99--------- Â£ si [email protected]=106377 Â£ ic 863134029/863240406 (3 pages)
7 December 1999	Ad 30/11/99--------- Â£ si [email protected]=37190 Â£ ic 863096839/863134029 (3 pages)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
2 December 1999	Ad 22/11/99--------- Â£ si [email protected]=29394 Â£ ic 863067445/863096839 (3 pages)
2 December 1999	Ad 22/11/99--------- Â£ si [email protected]=29394 Â£ ic 863067445/863096839 (3 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
23 November 1999	Return made up to 01/11/99; bulk list available separately (15 pages)
23 November 1999	Return made up to 01/11/99; bulk list available separately (15 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director's particulars changed (1 page)
16 November 1999	Ad 08/11/99--------- Â£ si [email protected]=3210 Â£ ic 863064235/863067445 (3 pages)
16 November 1999	Ad 08/11/99--------- Â£ si [email protected]=3210 Â£ ic 863064235/863067445 (3 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=37924 Â£ ic 863026311/863064235 (2 pages)
10 November 1999	Ad 04/11/99--------- Â£ si [email protected]=70038 Â£ ic 862956273/863026311 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=37924 Â£ ic 863026311/863064235 (2 pages)
10 November 1999	Ad 04/11/99--------- Â£ si [email protected]=70038 Â£ ic 862956273/863026311 (2 pages)
2 November 1999	Ad 22/10/99--------- Â£ si [email protected]=113160 Â£ ic 862843113/862956273 (2 pages)
2 November 1999	Ad 25/10/99--------- Â£ si [email protected]=205642 Â£ ic 862637471/862843113 (2 pages)
2 November 1999	Ad 25/10/99--------- Â£ si [email protected]=49312 Â£ ic 862588159/862637471 (3 pages)
2 November 1999	Ad 22/10/99--------- Â£ si [email protected]=113160 Â£ ic 862843113/862956273 (2 pages)
2 November 1999	Ad 25/10/99--------- Â£ si [email protected]=205642 Â£ ic 862637471/862843113 (2 pages)
2 November 1999	Ad 25/10/99--------- Â£ si [email protected]=49312 Â£ ic 862588159/862637471 (3 pages)
25 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
29 September 1999	Ad 27/09/99--------- Â£ si [email protected]=1365 Â£ ic 862586794/862588159 (3 pages)
29 September 1999	Ad 27/09/99--------- Â£ si [email protected]=1365 Â£ ic 862586794/862588159 (3 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
17 September 1999	Ad 13/09/99--------- Â£ si [email protected]=12484 Â£ ic 862574310/862586794 (3 pages)
17 September 1999	Ad 13/09/99--------- Â£ si [email protected]=12484 Â£ ic 862574310/862586794 (3 pages)
26 August 1999	Ad 23/08/99--------- Â£ si [email protected]=41191 Â£ ic 862533119/862574310 (3 pages)
26 August 1999	Ad 23/08/99--------- Â£ si [email protected]=41191 Â£ ic 862533119/862574310 (3 pages)
23 August 1999	Ad 17/08/99--------- Â£ si [email protected]=64 Â£ ic 862533055/862533119 (1 page)
23 August 1999	Ad 17/08/99--------- Â£ si [email protected]=585 Â£ ic 862532470/862533055 (3 pages)
23 August 1999	Ad 17/08/99--------- Â£ si [email protected]=64 Â£ ic 862533055/862533119 (1 page)
23 August 1999	Ad 17/08/99--------- Â£ si [email protected]=585 Â£ ic 862532470/862533055 (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Ad 25/06/99--------- Â£ si [email protected]=19194 Â£ ic 862513276/862532470 (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Ad 25/06/99--------- Â£ si [email protected]=19194 Â£ ic 862513276/862532470 (2 pages)
30 June 1999	Ad 21/06/99--------- Â£ si [email protected]=116585 Â£ ic 862396691/862513276 (3 pages)
30 June 1999	Ad 21/06/99--------- Â£ si [email protected]=116585 Â£ ic 862396691/862513276 (3 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1950 Â£ ic 862394741/862396691 (3 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1950 Â£ ic 862394741/862396691 (3 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Ad 10/05/99--------- Â£ si [email protected]=66786 Â£ ic 862327955/862394741 (3 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Ad 10/05/99--------- Â£ si [email protected]=66786 Â£ ic 862327955/862394741 (3 pages)
2 April 1999	Ad 29/03/99--------- Â£ si [email protected]=25192 Â£ ic 862302763/862327955 (3 pages)
2 April 1999	Ad 29/03/99--------- Â£ si [email protected]=25192 Â£ ic 862302763/862327955 (3 pages)
19 March 1999	Ad 15/03/99--------- Â£ si [email protected]=3042 Â£ ic 862299721/862302763 (2 pages)
19 March 1999	Ad 15/03/99--------- Â£ si [email protected]=106434 Â£ ic 862193287/862299721 (4 pages)
19 March 1999	Ad 15/03/99--------- Â£ si [email protected]=3042 Â£ ic 862299721/862302763 (2 pages)
19 March 1999	Ad 15/03/99--------- Â£ si [email protected]=106434 Â£ ic 862193287/862299721 (4 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=142935 Â£ ic 862050352/862193287 (3 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=561 Â£ ic 862049791/862050352 (2 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=142935 Â£ ic 862050352/862193287 (3 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=561 Â£ ic 862049791/862050352 (2 pages)
6 January 1999	Listing of particulars (169 pages)
6 January 1999	Listing of particulars (169 pages)
22 December 1998	Ad 17/12/98--------- Â£ si [email protected]=50000 Â£ ic 861877346/861927346 (2 pages)
22 December 1998	Ad 17/12/98--------- Â£ si [email protected]=50000 Â£ ic 861877346/861927346 (2 pages)
11 December 1998	Ad 12/07/98--------- Â£ si [email protected] (3 pages)
11 December 1998	Ad 12/07/98--------- Â£ si [email protected] (3 pages)
2 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
2 December 1998	Return made up to 01/11/98; bulk list available separately (30 pages)
2 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
2 December 1998	Return made up to 01/11/98; bulk list available separately (30 pages)
25 November 1998	Ad 23/11/98--------- Â£ si [email protected]=2925 Â£ ic 861874421/861877346 (3 pages)
25 November 1998	Ad 23/11/98--------- Â£ si [email protected]=2925 Â£ ic 861874421/861877346 (3 pages)
16 November 1998	Ad 09/11/98--------- Â£ si 2669@1=2669 Â£ ic 861871752/861874421 (2 pages)
16 November 1998	Ad 09/11/98--------- Â£ si [email protected]=3900 Â£ ic 861867852/861871752 (3 pages)
16 November 1998	Ad 09/11/98--------- Â£ si 2669@1=2669 Â£ ic 861871752/861874421 (2 pages)
16 November 1998	Ad 09/11/98--------- Â£ si [email protected]=3900 Â£ ic 861867852/861871752 (3 pages)
10 November 1998	Full group accounts made up to 30 June 1998 (90 pages)
10 November 1998	Full group accounts made up to 30 June 1998 (90 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
17 September 1998	Ad 14/09/98--------- Â£ si [email protected]=975 Â£ ic 861866877/861867852 (3 pages)
17 September 1998	Ad 14/09/98--------- Â£ si [email protected]=975 Â£ ic 861866877/861867852 (3 pages)
3 September 1998	Ad 09/01/98--------- Â£ si [email protected]=2145 Â£ ic 861864732/861866877 (3 pages)
3 September 1998	Ad 09/01/98--------- Â£ si [email protected]=2145 Â£ ic 861864732/861866877 (3 pages)
20 August 1998	Ad 17/08/98--------- Â£ si [email protected]=6070 Â£ ic 861858662/861864732 (2 pages)
20 August 1998	Ad 17/08/98--------- Â£ si [email protected]=6070 Â£ ic 861858662/861864732 (2 pages)
2 July 1998	Ad 29/06/98--------- Â£ si [email protected]=236248 Â£ ic 861622414/861858662 (3 pages)
2 July 1998	Ad 29/06/98--------- Â£ si [email protected]=720 Â£ ic 861621694/861622414 (2 pages)
2 July 1998	Ad 29/06/98--------- Â£ si [email protected]=236248 Â£ ic 861622414/861858662 (3 pages)
2 July 1998	Ad 29/06/98--------- Â£ si [email protected]=720 Â£ ic 861621694/861622414 (2 pages)
17 June 1998	Ad 15/06/98--------- Â£ si [email protected]=176048 Â£ ic 861445646/861621694 (3 pages)
17 June 1998	Ad 15/06/98--------- Â£ si [email protected]=176048 Â£ ic 861445646/861621694 (3 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (8 pages)
22 May 1998	New director appointed (8 pages)
18 May 1998	Ad 06/05/98--------- Â£ si [email protected]=5386 Â£ ic 861335383/861340769 (3 pages)
18 May 1998	Ad 06/05/98--------- Â£ si [email protected]=9 Â£ ic 861335374/861335383 (2 pages)
18 May 1998	Ad 06/05/98--------- Â£ si [email protected]=5386 Â£ ic 861335383/861340769 (3 pages)
18 May 1998	Ad 06/05/98--------- Â£ si [email protected]=9 Â£ ic 861335374/861335383 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
24 April 1998	Ad 20/04/98--------- Â£ si [email protected]=32217 Â£ ic 861303157/861335374 (3 pages)
24 April 1998	Ad 20/04/98--------- Â£ si [email protected]=32217 Â£ ic 861303157/861335374 (3 pages)
16 April 1998	Ad 23/03/98--------- premium Â£ si [email protected]=74216 Â£ ic 861228941/861303157 (3 pages)
16 April 1998	Ad 23/03/98--------- premium Â£ si [email protected]=74216 Â£ ic 861228941/861303157 (3 pages)
19 March 1998	Ad 16/03/98--------- Â£ si [email protected]=63864 Â£ ic 861165077/861228941 (3 pages)
19 March 1998	Ad 16/03/98--------- Â£ si [email protected]=63864 Â£ ic 861165077/861228941 (3 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
24 February 1998	Ad 23/02/98--------- Â£ si [email protected]=780 Â£ ic 861164297/861165077 (3 pages)
24 February 1998	Ad 09/02/98--------- Â£ si [email protected]=96873 Â£ ic 861067424/861164297 (3 pages)
24 February 1998	Ad 23/02/98--------- Â£ si [email protected]=780 Â£ ic 861164297/861165077 (3 pages)
24 February 1998	Ad 09/02/98--------- Â£ si [email protected]=96873 Â£ ic 861067424/861164297 (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
10 February 1998	Full group accounts made up to 30 June 1997 (80 pages)
10 February 1998	Full group accounts made up to 30 June 1997 (80 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Ad 02/02/98--------- Â£ si [email protected]=238 Â£ ic 861067186/861067424 (2 pages)
6 February 1998	Ad 02/02/98--------- Â£ si [email protected]=1021 Â£ ic 861066165/861067186 (2 pages)
6 February 1998	Ad 19/01/98--------- Â£ si [email protected]=1950 Â£ ic 861064215/861066165 (3 pages)
6 February 1998	Ad 02/02/98--------- Â£ si [email protected]=2145 Â£ ic 861062070/861064215 (3 pages)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Ad 02/02/98--------- Â£ si [email protected]=238 Â£ ic 861067186/861067424 (2 pages)
6 February 1998	Ad 02/02/98--------- Â£ si [email protected]=1021 Â£ ic 861066165/861067186 (2 pages)
6 February 1998	Ad 19/01/98--------- Â£ si [email protected]=1950 Â£ ic 861064215/861066165 (3 pages)
6 February 1998	Ad 02/02/98--------- Â£ si [email protected]=2145 Â£ ic 861062070/861064215 (3 pages)
6 February 1998	Secretary's particulars changed (1 page)
19 January 1998	Ad 12/01/98--------- Â£ si [email protected]=8970 Â£ ic 861053100/861062070 (3 pages)
19 January 1998	Ad 12/01/98--------- Â£ si [email protected]=8970 Â£ ic 861053100/861062070 (3 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (3 pages)
2 January 1998	Ad 22/12/97--------- Â£ si [email protected]=546 Â£ ic 861052554/861053100 (3 pages)
2 January 1998	Ad 15/12/97--------- Â£ si [email protected]=86037 Â£ ic 860966517/861052554 (5 pages)
2 January 1998	Ad 08/12/97--------- Â£ si [email protected]=697988 Â£ ic 860268529/860966517 (5 pages)
2 January 1998	Ad 22/12/97--------- Â£ si [email protected]=166203 Â£ ic 860102326/860268529 (3 pages)
2 January 1998	Ad 22/12/97--------- Â£ si [email protected]=546 Â£ ic 861052554/861053100 (3 pages)
2 January 1998	Ad 15/12/97--------- Â£ si [email protected]=86037 Â£ ic 860966517/861052554 (5 pages)
2 January 1998	Ad 08/12/97--------- Â£ si [email protected]=697988 Â£ ic 860268529/860966517 (5 pages)
2 January 1998	Ad 22/12/97--------- Â£ si [email protected]=166203 Â£ ic 860102326/860268529 (3 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
16 December 1997	Listing of particulars (339 pages)
16 December 1997	Listing of particulars (339 pages)
10 December 1997	Return made up to 01/11/97; bulk list available separately (133 pages)
10 December 1997	Return made up to 01/11/97; bulk list available separately (133 pages)
4 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
4 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
4 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
9 July 1997	Ad 10/06/97--------- Â£ si [email protected]=1639 Â£ ic 860100686/860102325 (2 pages)
9 July 1997	Ad 10/06/97--------- Â£ si [email protected]=272 Â£ ic 860100414/860100686 (2 pages)
9 July 1997	Ad 10/06/97--------- Â£ si [email protected]=48 Â£ ic 860100366/860100414 (2 pages)
9 July 1997	Ad 10/06/97--------- Â£ si [email protected]=1639 Â£ ic 860100686/860102325 (2 pages)
9 July 1997	Ad 10/06/97--------- Â£ si [email protected]=272 Â£ ic 860100414/860100686 (2 pages)
9 July 1997	Ad 10/06/97--------- Â£ si [email protected]=48 Â£ ic 860100366/860100414 (2 pages)
4 July 1997	Listing of particulars (11 pages)
4 July 1997	Listing of particulars (11 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 May 1997	Ad 22/04/97--------- Â£ si [email protected]=29296 Â£ ic 860071070/860100366 (2 pages)
2 May 1997	Ad 22/04/97--------- Â£ si [email protected]=43945 Â£ ic 860027125/860071070 (2 pages)
2 May 1997	Ad 22/04/97--------- Â£ si [email protected]=29296 Â£ ic 860071070/860100366 (2 pages)
2 May 1997	Ad 22/04/97--------- Â£ si [email protected]=43945 Â£ ic 860027125/860071070 (2 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	New director appointed (3 pages)
25 February 1997	New director appointed (1 page)
25 February 1997	New director appointed (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
10 February 1997	Full group accounts made up to 30 June 1996 (91 pages)
10 February 1997	Full group accounts made up to 30 June 1996 (91 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
18 December 1996	Return made up to 01/11/96; change of members (29 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Return made up to 01/11/96; change of members (29 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
13 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
13 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
28 October 1996	Listing of particulars (10 pages)
28 October 1996	Listing of particulars (10 pages)
10 October 1996	Registered office changed on 10/10/96 from: 6 centaurs business park, grant way, isleworth, middx TW7 5QD (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 6 centaurs business park, grant way, isleworth, middx TW7 5QD (1 page)
7 October 1996	Listing of particulars (172 pages)
7 October 1996	Listing of particulars (172 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
5 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 February 1996	Full accounts made up to 30 June 1995 (72 pages)
1 February 1996	Full accounts made up to 30 June 1995 (72 pages)
8 January 1996	Ad 02/01/96--------- Â£ si [email protected]=25000000 Â£ ic 1081426629/1106426629 (2 pages)
8 January 1996	Ad 02/01/96--------- Â£ si [email protected]=25000000 Â£ ic 1081426629/1106426629 (2 pages)
29 November 1995	Return made up to 01/11/95; bulk list available separately (54 pages)
29 November 1995	Return made up to 01/11/95; bulk list available separately (27 pages)
29 November 1995	Return made up to 01/11/95; bulk list available separately (27 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (6 pages)
7 July 1995	New director appointed (3 pages)
7 July 1995	New director appointed (3 pages)
21 June 1995	Director's particulars changed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	Director's particulars changed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Director's particulars changed (2 pages)
21 June 1995	New director appointed (2 pages)
22 May 1995	New director appointed (6 pages)
22 May 1995	New director appointed (3 pages)
22 May 1995	New director appointed (3 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
15 January 1995	Ad 15/12/94--------- Â£ si [email protected]=9999500 Â£ ic 1071427129/1081426629 (2 pages)
15 January 1995	Ad 15/12/94--------- Â£ si [email protected]=9999500 Â£ ic 1071427129/1081426629 (2 pages)
12 January 1995	Ad 15/12/94--------- Â£ si [email protected]=171505425 Â£ ic 899921704/1071427129 (2 pages)
12 January 1995	Ad 15/12/94--------- Â£ si [email protected]=171505425 Â£ ic 899921704/1071427129 (2 pages)
4 January 1995	Ad 15/12/94--------- Â£ si [email protected]= 222935770 Â£ ic 676985934/899921704 (2 pages)
4 January 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
4 January 1995	Conso s-div 24/11/94 (2 pages)
4 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 January 1995	Â£ nc 900073705/1500000000 24/11/94 (1 page)
4 January 1995	Â£ nc 454123604/900073705 24/11/94 (1 page)
4 January 1995	Ad 15/12/94--------- Â£ si [email protected]= 222935770 Â£ ic 676985934/899921704 (2 pages)
4 January 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
4 January 1995	Conso s-div 24/11/94 (2 pages)
4 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 January 1995	Â£ nc 900073705/1500000000 24/11/94 (1 page)
4 January 1995	Â£ nc 454123604/900073705 24/11/94 (1 page)
19 December 1994	Listing of particulars (119 pages)
19 December 1994	Listing of particulars (119 pages)
14 December 1994	Listing of particulars (123 pages)
14 December 1994	Listing of particulars (123 pages)
9 December 1994	Ad 22/11/94--------- Â£ si 214000000@1=214000000 Â£ ic 240050164/454050164 (2 pages)
9 December 1994	Nc inc already adjusted 22/11/94 (1 page)
9 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 December 1994	Memorandum and Articles of Association (144 pages)
9 December 1994	Memorandum and Articles of Association (144 pages)
9 December 1994	Ad 22/11/94--------- Â£ si 214000000@1=214000000 Â£ ic 240050164/454050164 (2 pages)
9 December 1994	Nc inc already adjusted 22/11/94 (1 page)
9 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 November 1994	Declaration of satisfaction of mortgage/charge (10 pages)
30 November 1994	Declaration of satisfaction of mortgage/charge (10 pages)
24 November 1994	Interim accounts made up to 22 November 1994 (12 pages)
24 November 1994	Accounts made up to 22 November 1994 (1 page)
24 November 1994	Accounts made up to 22 November 1994 (1 page)
16 November 1994	Return made up to 01/11/94; change of members (13 pages)
16 November 1994	Return made up to 01/11/94; change of members (13 pages)
15 November 1994	Full group accounts made up to 30 June 1994 (56 pages)
15 November 1994	Full group accounts made up to 30 June 1994 (56 pages)
4 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
4 November 1994	Declaration on reregistration from private to PLC (1 page)
4 November 1994	Application for reregistration from private to PLC (1 page)
4 November 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
4 November 1994	Re-registration of Memorandum and Articles (32 pages)
4 November 1994	Balance Sheet (2 pages)
4 November 1994	Auditor's report (1 page)
4 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
4 November 1994	Re-registration of Memorandum and Articles (32 pages)
4 November 1994	Balance Sheet (2 pages)
4 November 1994	Auditor's report (1 page)
4 November 1994	Declaration on reregistration from private to PLC (1 page)
4 November 1994	Application for reregistration from private to PLC (1 page)
4 November 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 October 1994	Certificate of reduction of issued capital (1 page)
18 October 1994	Certificate of reduction of issued capital (1 page)
12 October 1994	Reduction of iss capital and minute (oc) Â£ ic 1784554733/ 240123604 (4 pages)
12 October 1994	Reduction of iss capital and minute (oc) Â£ ic 1784554733/ 240123604 (4 pages)
27 September 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
27 September 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
26 September 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
26 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 September 1994	Â£ nc 240099604/240123604 08/09/94 (1 page)
26 September 1994	Â£ nc 240123604/1784554733 08/09/94 (1 page)
26 September 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
26 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 September 1994	Â£ nc 240123604/1784554733 08/09/94 (1 page)
26 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 September 1994	Â£ nc 240099604/240123604 08/09/94 (1 page)
15 July 1994	Particulars of mortgage/charge (7 pages)
15 July 1994	Declaration of satisfaction of mortgage/charge (8 pages)
15 July 1994	Particulars of mortgage/charge (7 pages)
15 July 1994	Declaration of satisfaction of mortgage/charge (8 pages)
14 July 1994	Particulars of mortgage/charge (6 pages)
14 July 1994	Particulars of mortgage/charge (6 pages)
14 July 1994	Particulars of mortgage/charge (6 pages)
14 July 1994	Particulars of mortgage/charge (6 pages)
14 July 1994	Particulars of mortgage/charge (6 pages)
14 July 1994	Particulars of mortgage/charge (6 pages)
1 July 1994	Company name changed british sky broadcasting LIMITED\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed british sky broadcasting LIMITED\certificate issued on 01/07/94 (2 pages)
25 May 1994	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 1994	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 1994	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 1994	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 1993	Return made up to 07/11/93; full list of members (10 pages)
23 November 1993	Return made up to 07/11/93; full list of members (10 pages)
16 November 1993	Full group accounts made up to 30 June 1993 (31 pages)
16 November 1993	Full group accounts made up to 30 June 1993 (31 pages)
22 December 1992	Particulars of mortgage/charge (7 pages)
22 December 1992	Particulars of mortgage/charge (7 pages)
22 December 1992	Particulars of mortgage/charge (7 pages)
22 December 1992	Particulars of mortgage/charge (7 pages)
14 December 1992	Full group accounts made up to 30 June 1992 (33 pages)
14 December 1992	Full group accounts made up to 30 June 1992 (33 pages)
7 December 1992	Return made up to 07/11/92; no change of members (9 pages)
7 December 1992	Return made up to 07/11/92; no change of members (9 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
3 July 1992	Particulars of mortgage/charge (3 pages)
3 July 1992	Particulars of mortgage/charge (3 pages)
22 June 1992	Full group accounts made up to 30 June 1991 (36 pages)
22 June 1992	Full group accounts made up to 30 June 1991 (36 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
21 February 1992	Return made up to 07/11/91; full list of members (11 pages)
21 February 1992	Return made up to 07/11/91; full list of members (11 pages)
16 January 1992	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 1992	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 1991	Memorandum and Articles of Association (24 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 December 1991	Memorandum and Articles of Association (24 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 September 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Particulars of mortgage/charge (3 pages)
28 August 1991	Accounting reference date shortened from 13/10 to 30/06 (1 page)
28 August 1991	Accounting reference date shortened from 13/10 to 30/06 (1 page)
23 August 1991	Particulars of mortgage/charge (11 pages)
23 August 1991	Particulars of mortgage/charge (11 pages)
15 August 1991	Full accounts made up to 13 October 1990 (22 pages)
15 August 1991	Full accounts made up to 13 October 1990 (22 pages)
3 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
30 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1991	Nc inc already adjusted 11/05/91 (1 page)
30 May 1991	Conve 11/05/91 (1 page)
30 May 1991	Conve 11/05/91 (1 page)
30 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
30 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1991	Nc inc already adjusted 11/05/91 (1 page)
30 May 1991	Conve 11/05/91 (1 page)
30 May 1991	Conve 11/05/91 (1 page)
16 May 1991	Particulars of mortgage/charge (7 pages)
16 May 1991	Particulars of mortgage/charge (7 pages)
16 May 1991	Particulars of mortgage/charge (7 pages)
16 May 1991	Particulars of mortgage/charge (7 pages)
16 May 1991	Particulars of mortgage/charge (7 pages)
16 May 1991	Particulars of mortgage/charge (7 pages)
10 April 1991	Particulars of mortgage/charge (7 pages)
10 April 1991	Particulars of mortgage/charge (7 pages)
12 February 1991	Registered office changed on 12/02/91 from: the marco polo building, 346 queens town road, battersea, london SW8 4NQ (1 page)
12 February 1991	Registered office changed on 12/02/91 from: the marco polo building, 346 queens town road, battersea, london SW8 4NQ (1 page)
5 February 1991	Return made up to 31/12/90; full list of members (15 pages)
5 February 1991	Return made up to 31/12/90; full list of members (15 pages)
4 January 1991	Full accounts made up to 31 March 1990 (7 pages)
4 January 1991	Full accounts made up to 31 March 1990 (7 pages)
18 December 1990	Company name changed british satellite broadcasting l imited\certificate issued on 19/12/90 (2 pages)
18 December 1990	Company name changed british satellite broadcasting l imited\certificate issued on 19/12/90 (2 pages)
11 December 1990	Statement of affairs (73 pages)
11 December 1990	Statement of affairs (73 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 November 1990	Resolutions SRES13 ‐ Special resolution (1 page)
30 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1990	Nc inc already adjusted 14/11/90 (1 page)
30 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 November 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
30 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1990	Nc inc already adjusted 14/11/90 (1 page)
30 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1990	Particulars of mortgage/charge (23 pages)
18 October 1990	Particulars of mortgage/charge (23 pages)
12 September 1990	Particulars of mortgage/charge (7 pages)
12 September 1990	Particulars of mortgage/charge (7 pages)
12 September 1990	Particulars of mortgage/charge (7 pages)
12 September 1990	Particulars of mortgage/charge (7 pages)
19 June 1990	Particulars of mortgage/charge (7 pages)
19 June 1990	Particulars of mortgage/charge (7 pages)
19 June 1990	Particulars of mortgage/charge (7 pages)
19 June 1990	Particulars of mortgage/charge (7 pages)
14 June 1990	Particulars of mortgage/charge (3 pages)
14 June 1990	Particulars of mortgage/charge (3 pages)
4 June 1990	Particulars of mortgage/charge (7 pages)
4 June 1990	Particulars of mortgage/charge (7 pages)
31 May 1990	Memorandum and Articles of Association (25 pages)
31 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1990	Memorandum and Articles of Association (25 pages)
31 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1990	Nc inc already adjusted 17/04/90 (1 page)
17 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 May 1990	Nc inc already adjusted 17/04/90 (1 page)
17 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 May 1990	Particulars of mortgage/charge (3 pages)
16 May 1990	Particulars of mortgage/charge (3 pages)
11 April 1990	Particulars of mortgage/charge (7 pages)
11 April 1990	Particulars of mortgage/charge (7 pages)
5 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (39 pages)
5 April 1990	Â£ nc 1000/120000000 29/03/90 (1 page)
5 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (39 pages)
5 April 1990	Â£ nc 1000/120000000 29/03/90 (1 page)
30 March 1990	Company name changed bsb LIMITED\certificate issued on 01/04/90 (2 pages)
30 March 1990	Company name changed bsb LIMITED\certificate issued on 01/04/90 (2 pages)
1 March 1990	Full accounts made up to 30 September 1989 (6 pages)
1 March 1990	Full accounts made up to 30 September 1989 (6 pages)
7 December 1989	Return made up to 07/11/89; full list of members (5 pages)
7 December 1989	Return made up to 07/11/89; full list of members (5 pages)
28 July 1989	Registered office changed on 28/07/89 from: 70 brompton road, london, SW3 1HA (1 page)
28 July 1989	Registered office changed on 28/07/89 from: 70 brompton road, london, SW3 1HA (1 page)
10 August 1988	Company name changed mitnotes LIMITED\certificate issued on 11/08/88 (2 pages)
10 August 1988	Company name changed mitnotes LIMITED\certificate issued on 11/08/88 (2 pages)
29 June 1988	Registered office changed on 29/06/88 from: 2 baches street, london, N1 6UB (1 page)
29 June 1988	Registered office changed on 29/06/88 from: 2 baches street, london, N1 6UB (1 page)
25 April 1988	Incorporation (9 pages)
25 April 1988	Incorporation (9 pages)

Sky Limited

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