Company NameTr European Growth Trust Plc
Company StatusActive
Company Number02520734
CategoryPublic Limited Company
Incorporation Date10 July 1990(30 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Andrew Everard Martin Smith
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2008(17 years, 10 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameChristopher Michael Casey
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(19 years, 7 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameAlexander Mettenheimer
Date of BirthMay 1952 (Born 69 years ago)
NationalityGerman
StatusCurrent
Appointed01 July 2011(20 years, 12 months after company formation)
Appointment Duration9 years, 11 months
RoleIndependent Director
Country of ResidenceGermany
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSimona Heidempergher
Date of BirthNovember 1968 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed01 September 2014(24 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Ann Grevelius
Date of BirthDecember 1966 (Born 54 years ago)
NationalitySwedish
StatusCurrent
Appointed23 September 2019(29 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleSenior Advisor
Country of ResidenceSweden
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Daniel Burgess
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2019(29 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed10 July 1992(2 years after company formation)
Appointment Duration28 years, 11 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NamePeter George Glossop
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(2 years after company formation)
Appointment Duration10 years, 4 months (resigned 08 November 2002)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 68 East Street
Coggeshall
Essex
CO6 1SL
Director NameSir James Geoffrey Littler
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 12 October 1998)
RoleBank Director
Correspondence Address5 Earls Court Gardens
London
SW5 0TD
Director NameOliver Jean Dominique Maumus
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed10 July 1992(2 years after company formation)
Appointment Duration8 years, 2 months (resigned 22 September 2000)
RoleCompany Director
Correspondence Address25 Boulevard Suchet
75016 Paris
Foreign
Director NameJonathan Meredith Price
Date of BirthJuly 1938 (Born 83 years ago)
NationalityAustrian
StatusResigned
Appointed10 July 1992(2 years after company formation)
Appointment Duration9 years, 2 months (resigned 21 September 2001)
RoleFinance Director
Correspondence AddressSpaurweg 9
Salzburg
A 5020
Austria
Director NameSir John Calman Shaw
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(2 years after company formation)
Appointment Duration9 years, 10 months (resigned 20 May 2002)
RoleChartered Accountant
Correspondence AddressTayhill Brae Street
Dunkeld
Perthshire
PH8 0BA
Scotland
Director NameStephen Victor Peak
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(4 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 26 October 2004)
RoleInvestment Director
Correspondence AddressThe Paddock House Crouch Lane
Borough Green
Sevenoaks
Kent
TN15 8LU
Director NameDavid Fletcher Codling
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(8 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressBowers Farm
Magpie Lane
Coleshill Amersham
Buckinghamshire
HP7 0LU
Director NameAudley William Twiston Davies
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(9 years, 6 months after company formation)
Appointment Duration19 years, 10 months (resigned 25 November 2019)
RoleInvestment Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameJuhani Anttila
Date of BirthApril 1954 (Born 67 years ago)
NationalityFinnish
StatusResigned
Appointed01 July 2001(10 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 March 2003)
RolePresident And CEO
Correspondence AddressAberenrain 35
Baar
Zg 6340
Switzerland
Director NameMr Jochen Neynaber
Date of BirthJune 1939 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed03 August 2001(11 years after company formation)
Appointment Duration9 years, 3 months (resigned 08 November 2010)
RoleBanker
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameJeremy Lancaster
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(11 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables
Broadwell
Moreton In Marsh
Gloucestershire
GL56 0UF
Wales
Director NameMr Robert Charles Hubert Jeens
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(11 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 June 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameBernard Colin Clark
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(13 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 07 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMrs Rosina Jane Tufnell
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(22 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 17 November 2014)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£5,822,000
Net Worth£246,124,000
Cash£3,403,000
Current Liabilities£36,637,000

Accounts

Latest Accounts30 June 2020 (11 months, 2 weeks ago)
Next Accounts Due31 December 2021 (6 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return13 January 2021 (5 months ago)
Next Return Due27 January 2022 (7 months, 2 weeks from now)

Charges

18 July 2014Delivered on: 7 August 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
3 July 2012Delivered on: 5 July 2012
Satisfied on: 17 December 2014
Persons entitled: Hsbc Bank PLC

Classification: Charge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged assets being- the charged portfolio and charged debt see image for full details.
Fully Satisfied

Filing History

13 January 2021Confirmation statement made on 13 January 2021 with updates (3 pages)
1 December 2020Group of companies' accounts made up to 30 June 2020 (82 pages)
30 November 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than an agm may be called on not less than 14 clear days notice 23/11/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
2 December 2019Group of companies' accounts made up to 30 June 2019 (65 pages)
2 December 2019Resolutions
  • RES13 ‐ Company to continue/general meetings may be called on not less than 14 clear days notice 25/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
26 November 2019Appointment of Mr Daniel Burgess as a director on 25 November 2019 (2 pages)
26 November 2019Termination of appointment of Audley William Twiston Davies as a director on 25 November 2019 (1 page)
12 October 2019Appointment of Ms Ann Grevelius as a director on 23 September 2019 (2 pages)
7 March 2019Confirmation statement made on 5 March 2019 with updates (3 pages)
12 February 2019Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
30 November 2018Group of companies' accounts made up to 30 June 2018 (64 pages)
30 November 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 19/11/2018
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 August 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
9 January 2018Auditor's resignation (1 page)
9 January 2018Auditor's resignation (1 page)
14 December 2017Group of companies' accounts made up to 30 June 2017 (65 pages)
14 December 2017Group of companies' accounts made up to 30 June 2017 (65 pages)
12 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 November 2017Statement of capital following an allotment of shares on 9 November 2017
  • GBP 6,263,549.63
(4 pages)
16 November 2017Statement of capital following an allotment of shares on 9 November 2017
  • GBP 6,263,549.63
(4 pages)
1 November 2017Statement of capital following an allotment of shares on 23 October 2017
  • GBP 6,259,799.63
(5 pages)
1 November 2017Statement of capital following an allotment of shares on 23 October 2017
  • GBP 6,259,799.63
(5 pages)
9 October 2017Auditor's resignation (2 pages)
9 October 2017Auditor's resignation (2 pages)
28 July 2017Director's details changed for Audley William Twiston Davies on 3 May 2017 (3 pages)
28 July 2017Director's details changed for Audley William Twiston Davies on 3 May 2017 (3 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (2 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (2 pages)
16 January 2017Purchase of own shares. (3 pages)
16 January 2017Purchase of own shares. (3 pages)
16 January 2017Purchase of own shares. (3 pages)
16 January 2017Purchase of own shares. (3 pages)
19 December 2016Group of companies' accounts made up to 30 June 2016 (67 pages)
19 December 2016Group of companies' accounts made up to 30 June 2016 (67 pages)
8 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(130 pages)
8 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(130 pages)
7 November 2016Purchase of own shares. (3 pages)
7 November 2016Purchase of own shares. (3 pages)
10 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
20 November 2015Group of companies' accounts made up to 30 June 2015 (68 pages)
20 November 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 November 2015Group of companies' accounts made up to 30 June 2015 (68 pages)
20 November 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
31 July 2015Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-07-31
  • GBP 6,246,987
(17 pages)
31 July 2015Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-07-31
  • GBP 6,246,987
(17 pages)
17 December 2014Satisfaction of charge 1 in full (4 pages)
17 December 2014Satisfaction of charge 1 in full (4 pages)
9 December 2014Termination of appointment of Rosina Jane Tufnell as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Rosina Jane Tufnell as a director on 17 November 2014 (2 pages)
4 December 2014Group of companies' accounts made up to 30 June 2014 (63 pages)
4 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for a general meeting 17/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(63 pages)
4 December 2014Group of companies' accounts made up to 30 June 2014 (63 pages)
4 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for a general meeting 17/11/2014
(63 pages)
1 October 2014Appointment of Simona Heidempergher as a director on 1 September 2014 (5 pages)
1 October 2014Appointment of Simona Heidempergher as a director on 1 September 2014 (5 pages)
1 October 2014Appointment of Simona Heidempergher as a director on 1 September 2014 (5 pages)
18 August 2014Annual return made up to 10 July 2014 no member list
Statement of capital on 2014-08-18
  • GBP 6,246,987.125
(16 pages)
18 August 2014Annual return made up to 10 July 2014 no member list
Statement of capital on 2014-08-18
  • GBP 6,246,987.125
(16 pages)
8 August 2014Termination of appointment of Robert Charles Hubert Jeens as a director on 30 June 2014 (2 pages)
8 August 2014Termination of appointment of Robert Charles Hubert Jeens as a director on 30 June 2014 (2 pages)
7 August 2014Registration of charge 025207340002, created on 18 July 2014 (20 pages)
7 August 2014Registration of charge 025207340002, created on 18 July 2014 (20 pages)
13 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 11/11/2013
(3 pages)
13 November 2013Group of companies' accounts made up to 30 June 2013 (63 pages)
13 November 2013Group of companies' accounts made up to 30 June 2013 (63 pages)
13 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 11/11/2013
(3 pages)
6 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 6,246,987
(18 pages)
6 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 6,246,987
(18 pages)
13 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice for agm 05/11/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
13 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice for agm 05/11/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
19 October 2012Group of companies' accounts made up to 30 June 2012 (62 pages)
19 October 2012Group of companies' accounts made up to 30 June 2012 (62 pages)
11 September 2012Appointment of Rosina Jane Tufnell as a director (4 pages)
11 September 2012Appointment of Rosina Jane Tufnell as a director (4 pages)
10 August 2012Annual return made up to 10 July 2012 no member list (17 pages)
10 August 2012Annual return made up to 10 July 2012 no member list (17 pages)
17 July 2012Purchase of own shares. (3 pages)
17 July 2012Purchase of own shares. (3 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,250,071
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,265.823
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,246,987
(4 pages)
5 July 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,250,071
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,265.823
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,246,987
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,250,071
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,265.823
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,246,987
(4 pages)
5 July 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 July 2012Purchase of own shares. (3 pages)
3 July 2012Purchase of own shares. (3 pages)
3 July 2012Purchase of own shares. (3 pages)
3 July 2012Purchase of own shares. (3 pages)
27 June 2012Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 6,266,966.12
(4 pages)
27 June 2012Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 6,266,966.12
(4 pages)
26 June 2012Purchase of own shares. (3 pages)
26 June 2012Purchase of own shares. (3 pages)
8 June 2012Purchase of own shares. (3 pages)
8 June 2012Purchase of own shares. (3 pages)
8 June 2012Purchase of own shares. (3 pages)
8 June 2012Purchase of own shares. (3 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 6,267,591.13
(4 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 6,276,357.37
(4 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 6,267,591.13
(4 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 6,276,357.37
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 6,309,519
(4 pages)
2 May 2012Purchase of own shares. (3 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 6,309,519
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 6,309,519
(4 pages)
2 May 2012Purchase of own shares. (3 pages)
25 April 2012Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 6,283,085.50
(4 pages)
25 April 2012Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 6,283,085.50
(4 pages)
24 April 2012Purchase of own shares. (4 pages)
24 April 2012Purchase of own shares. (4 pages)
17 April 2012Purchase of own shares. (3 pages)
17 April 2012Purchase of own shares. (3 pages)
9 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages)
9 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages)
11 November 2011Termination of appointment of Bernard Clark as a director (2 pages)
11 November 2011Termination of appointment of Bernard Clark as a director (2 pages)
10 November 2011Cancellation of shares. Statement of capital on 10 November 2011
  • GBP 6,326,153.00
(4 pages)
10 November 2011Cancellation of shares. Statement of capital on 10 November 2011
  • GBP 6,326,153.00
(4 pages)
9 November 2011Resolutions
  • 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)
9 November 2011Resolutions
  • 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)
7 November 2011Purchase of own shares. (3 pages)
7 November 2011Purchase of own shares. (3 pages)
31 October 2011Group of companies' accounts made up to 30 June 2011 (62 pages)
31 October 2011Group of companies' accounts made up to 30 June 2011 (62 pages)
4 August 2011Annual return made up to 10 July 2011 with bulk list of shareholders (19 pages)
4 August 2011Annual return made up to 10 July 2011 with bulk list of shareholders (19 pages)
15 July 2011Appointment of Alexander Mettenheimer as a director (3 pages)
15 July 2011Appointment of Alexander Mettenheimer as a director (3 pages)
17 May 2011Purchase of own shares. (3 pages)
17 May 2011Purchase of own shares. (3 pages)
26 April 2011Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 6,329,278
(4 pages)
26 April 2011Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 6,338,403
(4 pages)
26 April 2011Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 6,329,278
(4 pages)
26 April 2011Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 6,338,403
(4 pages)
15 April 2011Purchase of own shares. (5 pages)
15 April 2011Purchase of own shares. (5 pages)
7 April 2011Purchase of own shares. (3 pages)
7 April 2011Purchase of own shares. (3 pages)
7 April 2011Purchase of own shares. (3 pages)
7 April 2011Purchase of own shares. (3 pages)
1 April 2011Director's details changed for Mr Robert Charles Hubert Jeens on 28 March 2011 (3 pages)
1 April 2011Director's details changed for Mr Robert Charles Hubert Jeens on 28 March 2011 (3 pages)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (3 pages)
20 January 2011Cancellation of shares. Statement of capital on 20 January 2011
  • GBP 6,345,903
(4 pages)
20 January 2011Cancellation of shares. Statement of capital on 20 January 2011
  • GBP 6,345,903
(4 pages)
17 January 2011Purchase of own shares. (3 pages)
17 January 2011Purchase of own shares. (3 pages)
12 January 2011Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 6,349,903
(4 pages)
12 January 2011Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 6,349,903
(4 pages)
14 December 2010Purchase of own shares. (3 pages)
14 December 2010Purchase of own shares. (3 pages)
13 December 2010Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 6,365,278
(4 pages)
13 December 2010Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 6,357,778
(4 pages)
13 December 2010Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 6,365,278
(4 pages)
13 December 2010Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 6,357,778
(4 pages)
26 November 2010Purchase of own shares. (3 pages)
26 November 2010Purchase of own shares. (3 pages)
22 November 2010Cancellation of shares. Statement of capital on 22 November 2010
  • GBP 6,367,341
(4 pages)
22 November 2010Cancellation of shares. Statement of capital on 22 November 2010
  • GBP 6,379,841
(4 pages)
22 November 2010Cancellation of shares. Statement of capital on 22 November 2010
  • GBP 6,367,341
(4 pages)
22 November 2010Cancellation of shares. Statement of capital on 22 November 2010
  • GBP 6,379,841
(4 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
16 November 2010Purchase of own shares. (3 pages)
12 November 2010Termination of appointment of Jochen Neynaber as a director (2 pages)
12 November 2010Termination of appointment of Jochen Neynaber as a director (2 pages)
10 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(62 pages)
10 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(62 pages)
5 November 2010Purchase of own shares. (3 pages)
5 November 2010Purchase of own shares. (3 pages)
5 November 2010Purchase of own shares. (3 pages)
5 November 2010Purchase of own shares. (3 pages)
5 November 2010Purchase of own shares. (3 pages)
5 November 2010Purchase of own shares. (3 pages)
4 November 2010Cancellation of shares. Statement of capital on 4 November 2010
  • GBP 6,401,028.625
(4 pages)
4 November 2010Cancellation of shares. Statement of capital on 4 November 2010
  • GBP 6,401,028.625
(4 pages)
4 November 2010Cancellation of shares. Statement of capital on 4 November 2010
  • GBP 6,401,028.625
(4 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 6,401,028
(4 pages)
3 November 2010Purchase of own shares. (3 pages)
3 November 2010Purchase of own shares. (3 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 6,401,028
(4 pages)
3 November 2010Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 6,401,028
(4 pages)
3 November 2010Purchase of own shares. (3 pages)
3 November 2010Purchase of own shares. (3 pages)
2 November 2010Group of companies' accounts made up to 30 June 2010 (63 pages)
2 November 2010Group of companies' accounts made up to 30 June 2010 (63 pages)
25 October 2010Cancellation of shares. Statement of capital on 25 October 2010
  • GBP 6,406,153
(4 pages)
25 October 2010Cancellation of shares. Statement of capital on 25 October 2010
  • GBP 6,406,153
(4 pages)
13 October 2010Cancellation of shares. Statement of capital on 13 October 2010
  • GBP 6,416,653
(4 pages)
13 October 2010Purchase of own shares. (3 pages)
13 October 2010Purchase of own shares. (3 pages)
13 October 2010Cancellation of shares. Statement of capital on 13 October 2010
  • GBP 6,416,653
(4 pages)
13 October 2010Purchase of own shares. (3 pages)
13 October 2010Purchase of own shares. (3 pages)
27 September 2010Cancellation of shares. Statement of capital on 27 September 2010
  • GBP 6,426,028
(4 pages)
27 September 2010Cancellation of shares. Statement of capital on 27 September 2010
  • GBP 6,422,903
(4 pages)
27 September 2010Cancellation of shares. Statement of capital on 27 September 2010
  • GBP 6,426,028
(4 pages)
27 September 2010Cancellation of shares. Statement of capital on 27 September 2010
  • GBP 6,422,903
(4 pages)
17 September 2010Cancellation of shares. Statement of capital on 17 September 2010
  • GBP 6,428,528
(4 pages)
17 September 2010Purchase of own shares. (3 pages)
17 September 2010Purchase of own shares. (3 pages)
17 September 2010Purchase of own shares. (3 pages)
17 September 2010Cancellation of shares. Statement of capital on 17 September 2010
  • GBP 6,428,528
(4 pages)
17 September 2010Purchase of own shares. (3 pages)
17 September 2010Purchase of own shares. (3 pages)
17 September 2010Purchase of own shares. (3 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 644,153
(4 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 644,153
(4 pages)
9 September 2010Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 644,153
(4 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Purchase of own shares. (3 pages)
9 September 2010Purchase of own shares. (3 pages)
26 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
18 August 2010Cancellation of shares. Statement of capital on 18 August 2010
  • GBP 6,451,028.00
(4 pages)
18 August 2010Cancellation of shares. Statement of capital on 18 August 2010
  • GBP 6,451,028.00
(4 pages)
17 August 2010Purchase of own shares. (3 pages)
17 August 2010Purchase of own shares. (3 pages)
11 August 2010Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 6,535,374.50
(4 pages)
11 August 2010Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 6,518,499.50
(4 pages)
11 August 2010Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 6,516,117.00
(4 pages)
11 August 2010Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 6,535,374.50
(4 pages)
11 August 2010Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 6,518,499.50
(4 pages)
11 August 2010Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 6,516,117.00
(4 pages)
26 July 2010Purchase of own shares. (3 pages)
26 July 2010Purchase of own shares. (3 pages)
26 July 2010Purchase of own shares. (3 pages)
26 July 2010Purchase of own shares. (3 pages)
26 July 2010Purchase of own shares. (3 pages)
26 July 2010Purchase of own shares. (3 pages)
21 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (49 pages)
21 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (49 pages)
14 July 2010Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 6,555,124.50
(4 pages)
14 July 2010Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 6,597,062
(4 pages)
14 July 2010Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 6,555,124.50
(4 pages)
14 July 2010Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 6,597,062
(4 pages)
6 July 2010Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 6,653,868.00
(4 pages)
6 July 2010Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 6,653,868.00
(4 pages)
25 June 2010Cancellation of shares. Statement of capital on 25 June 2010
  • GBP 6,653,868
(4 pages)
25 June 2010Cancellation of shares. Statement of capital on 25 June 2010
  • GBP 6,653,868
(4 pages)
24 June 2010Purchase of own shares. (3 pages)
24 June 2010Purchase of own shares. (3 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 6,704,571
(4 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 6,762,571
(4 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 6,796,133.50
(4 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 6,704,571
(4 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 6,762,571
(4 pages)
14 June 2010Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 6,796,133.50
(4 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
14 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
2 June 2010Purchase of own shares. (3 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 6,788,321
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 6,839,446
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 6,826,946
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 6,788,321
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 6,839,446
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 6,826,946
(4 pages)
18 May 2010Purchase of own shares. (3 pages)
18 May 2010Purchase of own shares. (3 pages)
18 May 2010Purchase of own shares. (3 pages)
18 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
11 May 2010Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 6,881,321
(4 pages)
11 May 2010Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 6,863,946
(4 pages)
11 May 2010Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 6,881,321
(4 pages)
11 May 2010Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 6,863,946
(4 pages)
5 May 2010Appointment of Christopher Michael Casey as a director (3 pages)
5 May 2010Appointment of Christopher Michael Casey as a director (3 pages)
29 April 2010Purchase of own shares. (3 pages)
29 April 2010Purchase of own shares. (3 pages)
29 April 2010Purchase of own shares. (3 pages)
29 April 2010Purchase of own shares. (3 pages)
29 April 2010Purchase of own shares. (3 pages)
29 April 2010Purchase of own shares. (3 pages)
22 April 2010Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 6,918,571.000
(4 pages)
22 April 2010Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 6,978,403
(4 pages)
22 April 2010Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 6,918,571
(4 pages)
22 April 2010Purchase of own shares. (3 pages)
22 April 2010Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 6,918,571.000
(4 pages)
22 April 2010Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 6,978,403
(4 pages)
22 April 2010Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 6,918,571
(4 pages)
22 April 2010Purchase of own shares. (3 pages)
20 April 2010Purchase of own shares. (3 pages)
20 April 2010Purchase of own shares. (3 pages)
20 April 2010Purchase of own shares. (3 pages)
20 April 2010Purchase of own shares. (3 pages)
20 April 2010Purchase of own shares. (3 pages)
20 April 2010Purchase of own shares. (3 pages)
24 March 2010Cancellation of shares. Statement of capital on 24 March 2010
  • GBP 7,008,778
(4 pages)
24 March 2010Cancellation of shares. Statement of capital on 24 March 2010
  • GBP 6,983,278
(4 pages)
24 March 2010Purchase of own shares. (3 pages)
24 March 2010Cancellation of shares. Statement of capital on 24 March 2010
  • GBP 7,008,778
(4 pages)
24 March 2010Cancellation of shares. Statement of capital on 24 March 2010
  • GBP 6,983,278
(4 pages)
24 March 2010Purchase of own shares. (3 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 7,094,715
(4 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 7,094,715
(4 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,121,065
(4 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,129,752
(4 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,146,252
(4 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,135,627
(4 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,121,065
(4 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,129,752
(4 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,146,252
(4 pages)
9 March 2010Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 7,135,627
(4 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 7,151,627
(4 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 7,166,752
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 7,151,627
(4 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 7,166,752
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
20 January 2010Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 7,396,975.375
(4 pages)
20 January 2010Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 7,396,975.375
(4 pages)
20 January 2010Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 7,396,975.375
(4 pages)
20 January 2010Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 7,396,975.375
(4 pages)
20 January 2010Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 7,396,975.375
(4 pages)
20 January 2010Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 7,396,975.375
(4 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 7,380,475
(4 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 7,396,975
(4 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 7,380,475
(4 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 7,396,975
(4 pages)
19 December 2009Cancellation of shares. Statement of capital on 19 December 2009
  • GBP 7,374,100
(4 pages)
19 December 2009Purchase of own shares. (3 pages)
19 December 2009Cancellation of shares. Statement of capital on 19 December 2009
  • GBP 7,374,100
(4 pages)
19 December 2009Purchase of own shares. (3 pages)
17 December 2009Purchase of own shares. (3 pages)
17 December 2009Purchase of own shares. (3 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,908,406
(4 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,923,181
(4 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,893,281
(4 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,875,494
(4 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,908,406
(4 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,923,181
(4 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,893,281
(4 pages)
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 7,875,494
(4 pages)
10 December 2009Purchase of own shares. (3 pages)
10 December 2009Purchase of own shares. (3 pages)
1 December 2009Cancellation of shares. Statement of capital on 1 December 2009
  • GBP 7,455,987
(4 pages)
1 December 2009Cancellation of shares. Statement of capital on 1 December 2009
  • GBP 7,421,975
(4 pages)
1 December 2009Purchase of own shares. (3 pages)
1 December 2009Purchase of own shares. (3 pages)
1 December 2009Purchase of own shares. (3 pages)
1 December 2009Purchase of own shares. (3 pages)
1 December 2009Cancellation of shares. Statement of capital on 1 December 2009
  • GBP 7,455,987
(4 pages)
1 December 2009Cancellation of shares. Statement of capital on 1 December 2009
  • GBP 7,421,975
(4 pages)
1 December 2009Purchase of own shares. (3 pages)
1 December 2009Purchase of own shares. (3 pages)
1 December 2009Purchase of own shares. (3 pages)
1 December 2009Purchase of own shares. (3 pages)
24 November 2009Statement of company's objects (2 pages)
24 November 2009Statement of company's objects (2 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
17 November 2009Purchase of own shares. (3 pages)
13 November 2009Director's details changed for Audley William Twiston Davies on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Robert Charles Hubert Jeens on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Jochen Neynaber on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Bernard Colin Clark on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Audley William Twiston Davies on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Robert Charles Hubert Jeens on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Jochen Neynaber on 1 October 2009 (3 pages)
13 November 2009Director's details changed for Bernard Colin Clark on 1 October 2009 (3 pages)
11 November 2009Memorandum and Articles of Association (59 pages)
11 November 2009Memorandum and Articles of Association (59 pages)
10 November 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 November 2009Termination of appointment of Jeremy Lancaster as a director (2 pages)
10 November 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 November 2009Termination of appointment of Jeremy Lancaster as a director (2 pages)
1 November 2009Group of companies' accounts made up to 30 June 2009 (66 pages)
1 November 2009Group of companies' accounts made up to 30 June 2009 (66 pages)
20 October 2009Purchase of own shares. (2 pages)
20 October 2009Purchase of own shares. (2 pages)
20 October 2009Purchase of own shares. (2 pages)
20 October 2009Purchase of own shares. (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
2 October 2009Gbp ic 7970356/7947431\13/08/09\gbp sr [email protected]=22925\ (1 page)
2 October 2009Gbp ic 7970356/7947431\13/08/09\gbp sr [email protected]=22925\ (1 page)
1 September 2009Gbp ic 8052231/7970356\06/08/09\gbp sr [email protected]=81875\ (1 page)
1 September 2009Gbp ic 8052231/7970356\06/08/09\gbp sr [email protected]=81875\ (1 page)
28 July 2009Gbp ic 8059481/8052231\15/07/09\gbp sr [email protected]=7250\ (1 page)
28 July 2009Gbp ic 8059481/8052231\15/07/09\gbp sr [email protected]=7250\ (1 page)
27 July 2009Return made up to 10/07/09; full list of members (33 pages)
27 July 2009Return made up to 10/07/09; full list of members (33 pages)
23 July 2009Gbp ic 8103419.375/8097794.375\09/07/09\gbp sr [email protected]=5625\ (1 page)
23 July 2009Gbp ic 8133731.875/8103419.375\01/07/09\gbp sr [email protected]=30312.5\ (1 page)
23 July 2009Gbp ic 8161356.875/8133731.875\06/07/09\gbp sr [email protected]=27625\ (1 page)
23 July 2009Gbp ic 8103419.375/8097794.375\09/07/09\gbp sr [email protected]=5625\ (1 page)
23 July 2009Gbp ic 8133731.875/8103419.375\01/07/09\gbp sr [email protected]=30312.5\ (1 page)
23 July 2009Gbp ic 8161356.875/8133731.875\06/07/09\gbp sr [email protected]=27625\ (1 page)
13 July 2009Gbp ic 8219294.375/8161356.875\24/06/09\gbp sr [email protected]=57937.5\ (1 page)
13 July 2009Gbp ic 8219294.375/8161356.875\24/06/09\gbp sr [email protected]=57937.5\ (1 page)
8 July 2009Gbp ic 8226481.875/8219294.375\18/06/09\gbp sr [email protected]=7187.5\ (1 page)
8 July 2009Gbp ic 8226481.875/8219294.375\18/06/09\gbp sr [email protected]=7187.5\ (1 page)
25 June 2009Gbp ic 8258856.875/8226481.875\08/06/09\gbp sr [email protected]=32375\ (1 page)
25 June 2009Gbp ic 8258856.875/8226481.875\08/06/09\gbp sr [email protected]=32375\ (1 page)
10 June 2009Gbp ic 8273856.875/8258856.875\28/05/09\gbp sr [email protected]=15000\ (1 page)
10 June 2009Gbp ic 8273856.875/8258856.875\28/05/09\gbp sr [email protected]=15000\ (1 page)
8 June 2009Gbp ic 8278231.875/8273856.875\20/05/09\gbp sr [email protected]=4375\ (1 page)
8 June 2009Gbp ic 8278231.875/8273856.875\20/05/09\gbp sr [email protected]=4375\ (1 page)
28 May 2009Gbp ic 8289356.875/8278231.875\15/05/09\gbp sr [email protected]=11125\ (1 page)
28 May 2009Gbp ic 8289356.875/8278231.875\15/05/09\gbp sr [email protected]=11125\ (1 page)
20 May 2009Gbp ic 8331856.875/8289356.875\07/05/09\gbp sr [email protected]=42500\ (1 page)
20 May 2009Gbp ic 8352481.875/8331856.875\30/04/09\gbp sr [email protected]=20625\ (1 page)
20 May 2009Gbp ic 8331856.875/8289356.875\07/05/09\gbp sr [email protected]=42500\ (1 page)
20 May 2009Gbp ic 8352481.875/8331856.875\30/04/09\gbp sr [email protected]=20625\ (1 page)
18 May 2009Gbp ic 8366731.875/8352481.875\14/04/09\gbp sr [email protected]=14250\ (1 page)
18 May 2009Gbp ic 8416606.875/8366731.875\06/04/09\gbp sr [email protected]=49875\ (1 page)
18 May 2009Gbp ic 8418419.375/8416606.875\17/04/09\gbp sr [email protected]=1812.5\ (1 page)
18 May 2009Gbp ic 8366731.875/8352481.875\14/04/09\gbp sr [email protected]=14250\ (1 page)
18 May 2009Gbp ic 8416606.875/8366731.875\06/04/09\gbp sr [email protected]=49875\ (1 page)
18 May 2009Gbp ic 8418419.375/8416606.875\17/04/09\gbp sr [email protected]=1812.5\ (1 page)
23 April 2009Gbp ic 8441794.375/8418419.375\01/04/09\gbp sr [email protected]=23375\ (1 page)
23 April 2009Gbp ic 8441794.375/8418419.375\01/04/09\gbp sr [email protected]=23375\ (1 page)
7 April 2009Gbp ic 8489294.375/8441794.375\06/03/09\gbp sr [email protected]=47500\ (1 page)
7 April 2009Gbp ic 8533044.375/8489294.375\29/01/09\gbp sr [email protected]=43750\ (1 page)
7 April 2009Gbp ic 8547294.375/8533044.375\12/03/09\gbp sr [email protected]=14250\ (1 page)
7 April 2009Gbp ic 8489294.375/8441794.375\06/03/09\gbp sr [email protected]=47500\ (1 page)
7 April 2009Gbp ic 8533044.375/8489294.375\29/01/09\gbp sr [email protected]=43750\ (1 page)
7 April 2009Gbp ic 8547294.375/8533044.375\12/03/09\gbp sr [email protected]=14250\ (1 page)
20 March 2009Gbp ic 8579794.375/8547294.375\19/02/09\gbp sr [email protected]=32500\ (1 page)
20 March 2009Gbp ic 8605794.375/8579794.375\26/02/09\gbp sr [email protected]=26000\ (1 page)
20 March 2009Gbp ic 8579794.375/8547294.375\19/02/09\gbp sr [email protected]=32500\ (1 page)
20 March 2009Gbp ic 8605794.375/8579794.375\26/02/09\gbp sr [email protected]=26000\ (1 page)
9 March 2009Gbp ic 8618044.375/8605794.375\12/02/09\gbp sr [email protected]=12250\ (1 page)
9 March 2009Gbp ic 8636106.875/8618044.375\05/02/09\gbp sr [email protected]=18062.5\ (1 page)
9 March 2009Gbp ic 8618044.375/8605794.375\12/02/09\gbp sr [email protected]=12250\ (1 page)
9 March 2009Gbp ic 8636106.875/8618044.375\05/02/09\gbp sr [email protected]=18062.5\ (1 page)
8 February 2009Gbp ic 8644856.875/8636106.875\21/01/09\gbp sr [email protected]=8750\ (1 page)
8 February 2009Gbp ic 8688606.875/8644856.875\14/01/09\gbp sr [email protected]=43750\ (1 page)
8 February 2009Gbp ic 8644856.875/8636106.875\21/01/09\gbp sr [email protected]=8750\ (1 page)
8 February 2009Gbp ic 8688606.875/8644856.875\14/01/09\gbp sr [email protected]=43750\ (1 page)
28 January 2009Gbp ic 8711294.375/8688606.875\15/12/08\gbp sr [email protected]=22687.5\ (1 page)
28 January 2009Gbp ic 8723419.375/8711294.375\29/12/08\gbp sr [email protected]=12125\ (1 page)
28 January 2009Gbp ic 8711294.375/8688606.875\15/12/08\gbp sr [email protected]=22687.5\ (1 page)
28 January 2009Gbp ic 8723419.375/8711294.375\29/12/08\gbp sr [email protected]=12125\ (1 page)
22 January 2009Location of register of members (non legible) (1 page)
22 January 2009Location of register of members (non legible) (1 page)
15 January 2009Gbp ic 8757181.875/8723419.375\05/01/09\gbp sr [email protected]=33762.5\ (1 page)
15 January 2009Gbp ic 8757181.875/8723419.375\05/01/09\gbp sr [email protected]=33762.5\ (1 page)
9 January 2009Gbp ic 8769431.875/8757181.875\12/07/08\gbp sr [email protected]=12250\ (1 page)
9 January 2009Gbp ic 8769431.875/8757181.875\12/07/08\gbp sr [email protected]=12250\ (1 page)
8 January 2009Gbp ic 8800056.875/8769431.875\08/12/08\gbp sr [email protected]=30625\ (1 page)
8 January 2009Gbp ic 8825306.875/8800056.875\21/11/08\gbp sr [email protected]=25250\ (1 page)
8 January 2009Gbp ic 8800056.875/8769431.875\08/12/08\gbp sr [email protected]=30625\ (1 page)
8 January 2009Gbp ic 8825306.875/8800056.875\21/11/08\gbp sr [email protected]=25250\ (1 page)
15 December 2008Gbp ic 8829306.875/8825306.875\24/11/08\gbp sr [email protected]=4000\ (1 page)
15 December 2008Gbp ic 8832431.875/8829306.875\26/11/08\gbp sr [email protected]=3125\ (1 page)
15 December 2008Gbp ic 8840431.875/8832431.875\19/11/08\gbp sr [email protected]=8000\ (1 page)
15 December 2008Gbp ic 8829306.875/8825306.875\24/11/08\gbp sr [email protected]=4000\ (1 page)
15 December 2008Gbp ic 8832431.875/8829306.875\26/11/08\gbp sr [email protected]=3125\ (1 page)
15 December 2008Gbp ic 8840431.875/8832431.875\19/11/08\gbp sr [email protected]=8000\ (1 page)
9 December 2008Gbp ic 8859306.875/8840431.875\12/11/08\gbp sr [email protected]=18875\ (1 page)
9 December 2008Gbp ic 8859306.875/8840431.875\12/11/08\gbp sr [email protected]=18875\ (1 page)
20 November 2008Gbp ic 8872931.875/8859306.875\05/11/08\gbp sr [email protected]=13625\ (1 page)
20 November 2008Gbp ic 8879806.875/8872931.875\22/10/08\gbp sr [email protected]=6875\ (1 page)
20 November 2008Gbp ic 8884431.875/8879806.875\31/10/08\gbp sr [email protected]=4625\ (1 page)
20 November 2008Gbp ic 8872931.875/8859306.875\05/11/08\gbp sr [email protected]=13625\ (1 page)
20 November 2008Gbp ic 8879806.875/8872931.875\22/10/08\gbp sr [email protected]=6875\ (1 page)
20 November 2008Gbp ic 8884431.875/8879806.875\31/10/08\gbp sr [email protected]=4625\ (1 page)
19 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
19 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
12 November 2008Gbp ic 8897556.875/8884431.875\21/10/08\gbp sr [email protected]=13125\ (1 page)
12 November 2008Gbp ic 8907806.875/8897556.875\17/10/08\gbp sr [email protected]=10250\ (1 page)
12 November 2008Gbp ic 8915056.875/8907806.875\16/10/08\gbp sr [email protected]=7250\ (1 page)
12 November 2008Gbp ic 8897556.875/8884431.875\21/10/08\gbp sr [email protected]=13125\ (1 page)
12 November 2008Gbp ic 8907806.875/8897556.875\17/10/08\gbp sr [email protected]=10250\ (1 page)
12 November 2008Gbp ic 8915056.875/8907806.875\16/10/08\gbp sr [email protected]=7250\ (1 page)
5 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(62 pages)
5 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(62 pages)
4 November 2008Group of companies' accounts made up to 30 June 2008 (61 pages)
4 November 2008Gbp ic 8920369.375/8915056.875\16/10/08\gbp sr [email protected]=5312.5\ (1 page)
4 November 2008Group of companies' accounts made up to 30 June 2008 (61 pages)
4 November 2008Gbp ic 8920369.375/8915056.875\16/10/08\gbp sr [email protected]=5312.5\ (1 page)
21 October 2008Gbp ic 8926119.375/8920369.375\08/10/08\gbp sr [email protected]=5750\ (1 page)
21 October 2008Gbp ic 8928931.875/8926119.375\11/09/08\gbp sr [email protected]=2812.5\ (1 page)
21 October 2008Gbp ic 8926119.375/8920369.375\08/10/08\gbp sr [email protected]=5750\ (1 page)
21 October 2008Gbp ic 8928931.875/8926119.375\11/09/08\gbp sr [email protected]=2812.5\ (1 page)
9 October 2008Gbp ic 8932306.875/8928931.875\18/09/08\gbp sr [email protected]=3375\ (1 page)
9 October 2008Gbp ic 8932306.875/8928931.875\18/09/08\gbp sr [email protected]=3375\ (1 page)
2 October 2008Gbp ic 8953306.875/8932306.875\05/09/08\gbp sr [email protected]=21000\ (1 page)
2 October 2008Gbp ic 8953306.875/8932306.875\05/09/08\gbp sr [email protected]=21000\ (1 page)
26 September 2008Gbp ic 8962556.875/8953306.875\02/09/08\gbp sr [email protected]=9250\ (1 page)
26 September 2008Gbp ic 8966931.875/8962556.875\09/09/08\gbp sr [email protected]=4375\ (1 page)
26 September 2008Gbp ic 8962556.875/8953306.875\02/09/08\gbp sr [email protected]=9250\ (1 page)
26 September 2008Gbp ic 8966931.875/8962556.875\09/09/08\gbp sr [email protected]=4375\ (1 page)
22 September 2008Gbp ic 8971619.375/8966931.875\28/08/08\gbp sr [email protected]=4687.5\ (1 page)
22 September 2008Gbp ic 8977369.375/8971619.375\29/08/08\gbp sr [email protected]=5750\ (1 page)
22 September 2008Gbp ic 8986619.375/8977369.375\28/08/08\gbp sr [email protected]=9250\ (1 page)
22 September 2008Gbp ic 8992244.375/8986619.375\28/08/08\gbp sr [email protected]=5625\ (1 page)
22 September 2008Gbp ic 8971619.375/8966931.875\28/08/08\gbp sr [email protected]=4687.5\ (1 page)
22 September 2008Gbp ic 8977369.375/8971619.375\29/08/08\gbp sr [email protected]=5750\ (1 page)
22 September 2008Gbp ic 8986619.375/8977369.375\28/08/08\gbp sr [email protected]=9250\ (1 page)
22 September 2008Gbp ic 8992244.375/8986619.375\28/08/08\gbp sr [email protected]=5625\ (1 page)
8 September 2008Gbp ic 9013744.375/8992244.375\26/08/08\gbp sr [email protected]=21500\ (1 page)
8 September 2008Gbp ic 9036994.375/9013744.375\22/08/08\gbp sr [email protected]=23250\ (1 page)
8 September 2008Gbp ic 9051244.375/9036994.375\21/08/08\gbp sr [email protected]=14250\ (1 page)
8 September 2008Gbp ic 9013744.375/8992244.375\26/08/08\gbp sr [email protected]=21500\ (1 page)
8 September 2008Gbp ic 9036994.375/9013744.375\22/08/08\gbp sr [email protected]=23250\ (1 page)
8 September 2008Gbp ic 9051244.375/9036994.375\21/08/08\gbp sr [email protected]=14250\ (1 page)
3 September 2008Director's change of particulars / robert jeens / 01/09/2008 (1 page)
3 September 2008Director's change of particulars / robert jeens / 01/09/2008 (1 page)
2 September 2008Gbp ic 9053994.375/9051244.375\18/08/08\gbp sr [email protected]=2750\ (1 page)
2 September 2008Gbp ic 9060619.375/9053994.375\15/08/08\gbp sr [email protected]=6625\ (1 page)
2 September 2008Gbp ic 9053994.375/9051244.375\18/08/08\gbp sr [email protected]=2750\ (1 page)
2 September 2008Gbp ic 9060619.375/9053994.375\15/08/08\gbp sr [email protected]=6625\ (1 page)
26 August 2008Gbp ic 9065119.375/9060619.375\07/08/08\gbp sr [email protected]=4500\ (1 page)
26 August 2008Gbp ic 9065119.375/9060619.375\07/08/08\gbp sr [email protected]=4500\ (1 page)
22 August 2008Return made up to 10/07/08; bulk list available separately (7 pages)
22 August 2008Location of register of members (1 page)
22 August 2008Return made up to 10/07/08; bulk list available separately (7 pages)
22 August 2008Location of register of members (1 page)
15 August 2008Gbp ic 9105995/9101932.5\05/08/08\gbp sr [email protected]=4062.5\ (1 page)
15 August 2008Gbp ic 9105995/9101932.5\05/08/08\gbp sr [email protected]=4062.5\ (1 page)
13 August 2008Gbp ic 9110995/9105995\01/08/08\gbp sr [email protected]=5000\ (1 page)
13 August 2008Gbp ic 9117245/9110995\01/08/08\gbp sr [email protected]=6250\ (1 page)
13 August 2008Gbp ic 9110995/9105995\01/08/08\gbp sr [email protected]=5000\ (1 page)
13 August 2008Gbp ic 9117245/9110995\01/08/08\gbp sr [email protected]=6250\ (1 page)
1 August 2008Gbp ic 9123495/9117245\07/07/08\gbp sr [email protected]=6250\ (1 page)
1 August 2008Gbp ic 9131370/9123495\16/07/08\gbp sr [email protected]=7875\ (1 page)
1 August 2008Gbp ic 9140120/9131370\11/07/08\gbp sr [email protected]=8750\ (1 page)
1 August 2008Gbp ic 9147245/9140120\08/07/08\gbp sr [email protected]=7125\ (1 page)
1 August 2008Gbp ic 9123495/9117245\07/07/08\gbp sr [email protected]=6250\ (1 page)
1 August 2008Gbp ic 9131370/9123495\16/07/08\gbp sr [email protected]=7875\ (1 page)
1 August 2008Gbp ic 9140120/9131370\11/07/08\gbp sr [email protected]=8750\ (1 page)
1 August 2008Gbp ic 9147245/9140120\08/07/08\gbp sr [email protected]=7125\ (1 page)
15 July 2008Gbp ic 9165370/9147245\03/07/08\gbp sr [email protected]=18125\ (1 page)
15 July 2008Gbp ic 9173495/9165370\04/07/08\gbp sr [email protected]=8125\ (1 page)
15 July 2008Gbp ic 9165370/9147245\03/07/08\gbp sr [email protected]=18125\ (1 page)
15 July 2008Gbp ic 9173495/9165370\04/07/08\gbp sr [email protected]=8125\ (1 page)
11 July 2008Gbp ic 9175370/9173495\01/07/08\gbp sr [email protected]=1875\ (1 page)
11 July 2008Gbp ic 9175370/9173495\01/07/08\gbp sr [email protected]=1875\ (1 page)
7 July 2008Gbp ic 9177120/9175370\24/06/08\gbp sr [email protected]=1750\ (1 page)
7 July 2008Gbp ic 9177120/9175370\24/06/08\gbp sr [email protected]=1750\ (1 page)
3 July 2008Gbp ic 9185732.5/9177120\25/06/08\gbp sr [email protected]=8612.5\ (1 page)
3 July 2008Gbp ic 9191045/9185732.5\20/06/08\gbp sr [email protected]=5312.5\ (1 page)
3 July 2008Gbp ic 9219170/9191045\19/06/08\gbp sr [email protected]=28125\ (1 page)
3 July 2008Gbp ic 9222170/9219170\30/06/08\gbp sr [email protected]=3000\ (1 page)
3 July 2008Gbp ic 9185732.5/9177120\25/06/08\gbp sr [email protected]=8612.5\ (1 page)
3 July 2008Gbp ic 9191045/9185732.5\20/06/08\gbp sr [email protected]=5312.5\ (1 page)
3 July 2008Gbp ic 9219170/9191045\19/06/08\gbp sr [email protected]=28125\ (1 page)
3 July 2008Gbp ic 9222170/9219170\30/06/08\gbp sr [email protected]=3000\ (1 page)
2 July 2008Gbp ic 9225920/9222170\18/06/08\gbp sr [email protected]=3750\ (1 page)
2 July 2008Gbp ic 9225920/9222170\18/06/08\gbp sr [email protected]=3750\ (1 page)
27 June 2008Gbp ic 9229170/9225920\16/06/08\gbp sr [email protected]=3250\ (1 page)
27 June 2008Gbp ic 9234670/9229170\16/06/08\gbp sr [email protected]=5500\ (1 page)
27 June 2008Gbp ic 9229170/9225920\16/06/08\gbp sr [email protected]=3250\ (1 page)
27 June 2008Gbp ic 9234670/9229170\16/06/08\gbp sr [email protected]=5500\ (1 page)
19 June 2008Gbp ic 9259170/9234670\04/06/08\gbp sr [email protected]=24500\ (1 page)
19 June 2008Gbp ic 9259170/9234670\04/06/08\gbp sr [email protected]=24500\ (1 page)
12 June 2008Gbp ic 9263420/9259170\03/06/08\gbp sr [email protected]=4250\ (1 page)
12 June 2008Gbp ic 9263420/9259170\03/06/08\gbp sr [email protected]=4250\ (1 page)
9 June 2008Gbp ic 9273420/9263420\20/05/08\gbp sr [email protected]=10000\ (1 page)
9 June 2008Gbp ic 9284045/9273420\28/05/08\gbp sr [email protected]=10625\ (1 page)
9 June 2008Gbp ic 9273420/9263420\20/05/08\gbp sr [email protected]=10000\ (1 page)
9 June 2008Gbp ic 9284045/9273420\28/05/08\gbp sr [email protected]=10625\ (1 page)
6 June 2008Gbp ic 9290420/9284045\27/05/08\gbp sr [email protected]=6375\ (1 page)
6 June 2008Gbp ic 9297420/9290420\23/05/08\gbp sr [email protected]=7000\ (1 page)
6 June 2008Gbp ic 9307170/9297420\28/05/08\gbp sr [email protected]=9750\ (1 page)
6 June 2008Gbp ic 9290420/9284045\27/05/08\gbp sr [email protected]=6375\ (1 page)
6 June 2008Gbp ic 9297420/9290420\23/05/08\gbp sr [email protected]=7000\ (1 page)
6 June 2008Gbp ic 9307170/9297420\28/05/08\gbp sr [email protected]=9750\ (1 page)
2 June 2008Director appointed andrew everard martin smith (4 pages)
2 June 2008Gbp ic 9311170/9307170\20/05/08\gbp sr [email protected]=4000\ (1 page)
2 June 2008Gbp ic 9323670/9311170\07/05/08\gbp sr [email protected]=12500\ (1 page)
2 June 2008Gbp ic 9334920/9323670\15/05/08\gbp sr [email protected]=11250\ (1 page)
2 June 2008Gbp ic 9401170/9334920\16/05/08\gbp sr [email protected]=66250\ (1 page)
2 June 2008Director appointed andrew everard martin smith (4 pages)
2 June 2008Gbp ic 9311170/9307170\20/05/08\gbp sr [email protected]=4000\ (1 page)
2 June 2008Gbp ic 9323670/9311170\07/05/08\gbp sr [email protected]=12500\ (1 page)
2 June 2008Gbp ic 9334920/9323670\15/05/08\gbp sr [email protected]=11250\ (1 page)
2 June 2008Gbp ic 9401170/9334920\16/05/08\gbp sr [email protected]=66250\ (1 page)
14 May 2008Gbp ic 9403920/9401170\18/04/08\gbp sr [email protected]=2750\ (1 page)
14 May 2008Gbp ic 9406795/9403920\22/04/08\gbp sr [email protected]=2875\ (1 page)
14 May 2008Gbp ic 9412420/9406795\21/04/08\gbp sr [email protected]=5625\ (1 page)
14 May 2008Gbp ic 9423670/9412420\15/04/08\gbp sr [email protected]=11250\ (1 page)
14 May 2008Gbp ic 9439295/9423670\16/04/08\gbp sr [email protected]=15625\ (1 page)
14 May 2008Gbp ic 9442795/9439295\14/04/08\gbp sr [email protected]=3500\ (1 page)
14 May 2008Gbp ic 9403920/9401170\18/04/08\gbp sr [email protected]=2750\ (1 page)
14 May 2008Gbp ic 9406795/9403920\22/04/08\gbp sr [email protected]=2875\ (1 page)
14 May 2008Gbp ic 9412420/9406795\21/04/08\gbp sr [email protected]=5625\ (1 page)
14 May 2008Gbp ic 9423670/9412420\15/04/08\gbp sr [email protected]=11250\ (1 page)
14 May 2008Gbp ic 9439295/9423670\16/04/08\gbp sr [email protected]=15625\ (1 page)
14 May 2008Gbp ic 9442795/9439295\14/04/08\gbp sr [email protected]=3500\ (1 page)
2 May 2008Gbp ic 9452170/9442795\11/04/08\gbp sr [email protected]=9375\ (1 page)
2 May 2008Gbp ic 9452170/9442795\11/04/08\gbp sr [email protected]=9375\ (1 page)
24 April 2008Gbp ic 9458420/9452170\28/03/08\gbp sr [email protected]=6250\ (1 page)
24 April 2008Gbp ic 9458420/9452170\28/03/08\gbp sr [email protected]=6250\ (1 page)
22 April 2008Gbp ic 9480420/9458420\02/04/08\gbp sr [email protected]=22000\ (1 page)
22 April 2008Gbp ic 9490420/9480420\09/04/08\gbp sr [email protected]=10000\ (1 page)
22 April 2008Gbp ic 9502545/9490420\02/04/08\gbp sr [email protected]=12125\ (1 page)
22 April 2008Gbp ic 9518170/9502545\07/04/08\gbp sr [email protected]=15625\ (1 page)
22 April 2008Gbp ic 9533795/9518170\04/04/08\gbp sr [email protected]=15625\ (1 page)
22 April 2008Gbp ic 9539170/9533795\01/04/08\gbp sr [email protected]=5375\ (1 page)
22 April 2008Gbp ic 9546295/9539170\07/04/08\gbp sr [email protected]=7125\ (1 page)
22 April 2008Gbp ic 9480420/9458420\02/04/08\gbp sr [email protected]=22000\ (1 page)
22 April 2008Gbp ic 9490420/9480420\09/04/08\gbp sr [email protected]=10000\ (1 page)
22 April 2008Gbp ic 9502545/9490420\02/04/08\gbp sr [email protected]=12125\ (1 page)
22 April 2008Gbp ic 9518170/9502545\07/04/08\gbp sr [email protected]=15625\ (1 page)
22 April 2008Gbp ic 9533795/9518170\04/04/08\gbp sr [email protected]=15625\ (1 page)
22 April 2008Gbp ic 9539170/9533795\01/04/08\gbp sr [email protected]=5375\ (1 page)
22 April 2008Gbp ic 9546295/9539170\07/04/08\gbp sr [email protected]=7125\ (1 page)
16 April 2008Gbp ic 9551420/9546295\31/03/08\gbp sr [email protected]=5125\ (1 page)
16 April 2008Gbp ic 9553670/9551420\26/03/08\gbp sr [email protected]=2250\ (1 page)
16 April 2008Gbp ic 9557232.5/9553670\28/03/08\gbp sr [email protected]=3562.5\ (1 page)
16 April 2008Gbp ic 9551420/9546295\31/03/08\gbp sr [email protected]=5125\ (1 page)
16 April 2008Gbp ic 9553670/9551420\26/03/08\gbp sr [email protected]=2250\ (1 page)
16 April 2008Gbp ic 9557232.5/9553670\28/03/08\gbp sr [email protected]=3562.5\ (1 page)
10 April 2008Gbp ic 9562357.5/9557232.5\26/03/08\gbp sr [email protected]=5125\ (1 page)
10 April 2008Gbp ic 9562357.5/9557232.5\26/03/08\gbp sr [email protected]=5125\ (1 page)
9 April 2008Gbp ic 9568545/9562357.5\20/03/08\gbp sr [email protected]=6187.5\ (1 page)
9 April 2008Gbp ic 9568545/9562357.5\20/03/08\gbp sr [email protected]=6187.5\ (1 page)
7 April 2008Gbp ic 9572295/9568545\13/03/08\gbp sr [email protected]=3750\ (1 page)
7 April 2008Gbp ic 9572295/9568545\13/03/08\gbp sr [email protected]=3750\ (1 page)
5 April 2008Gbp ic 9576920/9572295\05/03/08\gbp sr [email protected]=4625\ (1 page)
5 April 2008Gbp ic 9576920/9572295\05/03/08\gbp sr [email protected]=4625\ (1 page)
2 April 2008Gbp ic 9585920/9576920\11/03/08\gbp sr [email protected]=9000\ (1 page)
2 April 2008Gbp ic 9592795/9585920\19/03/08\gbp sr [email protected]=6875\ (1 page)
2 April 2008Gbp ic 9585920/9576920\11/03/08\gbp sr [email protected]=9000\ (1 page)
2 April 2008Gbp ic 9592795/9585920\19/03/08\gbp sr [email protected]=6875\ (1 page)
13 March 2008Gbp ic 9594670/9592795\27/02/08\gbp sr [email protected]=1875\ (1 page)
13 March 2008Gbp ic 9597170/9594670\20/02/08\gbp sr [email protected]=2500\ (1 page)
13 March 2008Gbp ic 9594670/9592795\27/02/08\gbp sr [email protected]=1875\ (1 page)
13 March 2008Gbp ic 9597170/9594670\20/02/08\gbp sr [email protected]=2500\ (1 page)
7 March 2008Gbp ic 9600670/9597170\22/02/08\gbp sr [email protected]=3500\ (1 page)
7 March 2008Gbp ic 9600670/9597170\22/02/08\gbp sr [email protected]=3500\ (1 page)
6 March 2008Gbp ic 9604420/9600670\19/02/08\gbp sr [email protected]=3750\ (1 page)
6 March 2008Gbp ic 9606920/9604420\26/02/08\gbp sr [email protected]=2500\ (1 page)
6 March 2008Gbp ic 9610045/9606920\11/02/08\gbp sr [email protected]=3125\ (1 page)
6 March 2008Gbp ic 9604420/9600670\19/02/08\gbp sr [email protected]=3750\ (1 page)
6 March 2008Gbp ic 9606920/9604420\26/02/08\gbp sr [email protected]=2500\ (1 page)
6 March 2008Gbp ic 9610045/9606920\11/02/08\gbp sr [email protected]=3125\ (1 page)
27 February 2008Gbp ic 9612795/9610045\23/01/08\gbp sr [email protected]=2750\ (1 page)
27 February 2008Gbp ic 9616545/9612795\07/02/08\gbp sr [email protected]=3750\ (1 page)
27 February 2008Gbp ic 9623170/9616545\05/02/08\gbp sr [email protected]=6625\ (1 page)
27 February 2008Gbp ic 9612795/9610045\23/01/08\gbp sr [email protected]=2750\ (1 page)
27 February 2008Gbp ic 9616545/9612795\07/02/08\gbp sr [email protected]=3750\ (1 page)
27 February 2008Gbp ic 9623170/9616545\05/02/08\gbp sr [email protected]=6625\ (1 page)
19 February 2008£ ic 9626295/9623170 21/01/08 £ sr [email protected]=3125 (1 page)
19 February 2008£ ic 9659420/9626295 21/01/08 £ sr [email protected]=33125 (1 page)
19 February 2008£ ic 9661545/9659420 16/01/08 £ sr [email protected]=2125 (1 page)
19 February 2008£ ic 9665420/9661545 17/01/08 £ sr [email protected]=3875 (1 page)
19 February 2008£ ic 9671670/9665420 29/01/08 £ sr [email protected]=6250 (1 page)
19 February 2008£ ic 9626295/9623170 21/01/08 £ sr [email protected]=3125 (1 page)
19 February 2008£ ic 9659420/9626295 21/01/08 £ sr [email protected]=33125 (1 page)
19 February 2008£ ic 9661545/9659420 16/01/08 £ sr [email protected]=2125 (1 page)
19 February 2008£ ic 9665420/9661545 17/01/08 £ sr [email protected]=3875 (1 page)
19 February 2008£ ic 9671670/9665420 29/01/08 £ sr [email protected]=6250 (1 page)
15 February 2008£ ic 9701045/9671670 14/01/08 £ sr [email protected]=29375 (1 page)
15 February 2008£ ic 9703170/9701045 30/01/08 £ sr [email protected]=2125 (1 page)
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15 February 2008£ ic 9721670/9718420 28/01/08 £ sr [email protected]=3250 (1 page)
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15 February 2008£ ic 9703170/9701045 30/01/08 £ sr [email protected]=2125 (1 page)
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1 February 2008£ ic 9782045/9779045 09/01/08 £ sr [email protected]=3000 (1 page)
1 February 2008£ ic 9784295/9782045 07/01/08 £ sr [email protected]=2250 (1 page)
1 February 2008£ ic 9786545/9784295 09/01/08 £ sr [email protected]=2250 (1 page)
1 February 2008£ ic 9790045/9786545 03/01/08 £ sr [email protected]=3500 (1 page)
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26 November 2007£ ic 10016545/10011795 30/10/07 £ sr [email protected]=4750 (1 page)
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20 November 2007£ ic 10028170/10022920 29/10/07 £ sr [email protected]=5250 (1 page)
20 November 2007£ ic 10033045/10028170 29/10/07 £ sr [email protected]=4875 (1 page)
16 November 2007£ sr [email protected] 22/03/07 (1 page)
16 November 2007£ sr [email protected] 22/03/07 (1 page)
13 November 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
13 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
13 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
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13 November 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
13 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
13 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
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9 November 2007£ ic 10073170/10055670 02/10/07 £ sr [email protected]=17500 (1 page)
9 November 2007£ ic 10079420/10073170 03/10/07 £ sr [email protected]=6250 (1 page)
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7 November 2007£ ic 10105420/10089795 12/09/07 £ sr [email protected]=15625 (1 page)
7 November 2007£ ic 10089795/10079420 14/09/07 £ sr [email protected]=10375 (1 page)
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6 November 2007£ ic 10115795/10112545 07/09/07 £ sr [email protected]=3250 (1 page)
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24 October 2007£ ic 10118670/10115795 10/08/07 £ sr [email protected]=2875 (1 page)
24 October 2007Group of companies' accounts made up to 30 June 2007 (56 pages)
24 October 2007£ ic 10118670/10115795 10/08/07 £ sr [email protected]=2875 (1 page)
24 October 2007Group of companies' accounts made up to 30 June 2007 (56 pages)
23 October 2007£ ic 10121795/10118670 19/09/07 £ sr [email protected]=3125 (1 page)
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23 October 2007£ ic 10131295/10128670 20/09/07 £ sr [email protected]=2625 (1 page)
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12 October 2007£ ic 10137045/10131295 17/08/07 £ sr [email protected]=5750 (1 page)
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9 October 2007£ ic 10153670/10137045 21/08/07 £ sr [email protected]=16625 (1 page)
8 October 2007£ ic 10156795/10153670 29/08/07 £ sr [email protected]=3125 (1 page)
8 October 2007£ ic 10161045/10156795 28/08/07 £ sr [email protected]=4250 (1 page)
8 October 2007£ ic 10164920/10161045 02/08/07 £ sr [email protected]=3875 (1 page)
8 October 2007£ ic 10156795/10153670 29/08/07 £ sr [email protected]=3125 (1 page)
8 October 2007£ ic 10161045/10156795 28/08/07 £ sr [email protected]=4250 (1 page)
8 October 2007£ ic 10164920/10161045 02/08/07 £ sr [email protected]=3875 (1 page)
13 September 2007£ ic 10169107/10164920 08/08/07 £ sr [email protected]=4187 (1 page)
13 September 2007£ ic 10169107/10164920 08/08/07 £ sr [email protected]=4187 (1 page)
10 September 2007£ ic 10182857/10169107 01/08/07 £ sr [email protected]=13750 (1 page)
10 September 2007£ ic 10201607/10182857 31/07/07 £ sr [email protected]=18750 (1 page)
10 September 2007£ ic 10212857/10201607 01/08/07 £ sr [email protected]=11250 (1 page)
10 September 2007£ ic 10216232/10212857 13/08/07 £ sr [email protected]=3375 (1 page)
10 September 2007£ ic 10218107/10216232 15/08/07 £ sr [email protected]=1875 (1 page)
10 September 2007£ ic 10223044/10218107 14/08/07 £ sr [email protected]=4937 (1 page)
10 September 2007£ ic 10182857/10169107 01/08/07 £ sr [email protected]=13750 (1 page)
10 September 2007£ ic 10201607/10182857 31/07/07 £ sr [email protected]=18750 (1 page)
10 September 2007£ ic 10212857/10201607 01/08/07 £ sr [email protected]=11250 (1 page)
10 September 2007£ ic 10216232/10212857 13/08/07 £ sr [email protected]=3375 (1 page)
10 September 2007£ ic 10218107/10216232 15/08/07 £ sr [email protected]=1875 (1 page)
10 September 2007£ ic 10223044/10218107 14/08/07 £ sr [email protected]=4937 (1 page)
21 August 2007£ ic 10238044/10223044 26/07/07 £ sr [email protected]=15000 (1 page)
21 August 2007£ ic 10238044/10223044 26/07/07 £ sr [email protected]=15000 (1 page)
14 August 2007£ ic 10241794/10238044 25/07/07 £ sr [email protected]=3750 (1 page)
14 August 2007£ ic 10252294/10241794 24/07/07 £ sr [email protected]=10500 (1 page)
14 August 2007£ ic 10241794/10238044 25/07/07 £ sr [email protected]=3750 (1 page)
14 August 2007£ ic 10252294/10241794 24/07/07 £ sr [email protected]=10500 (1 page)
9 August 2007£ ic 10264794/10252294 18/07/07 £ sr [email protected]=12500 (1 page)
9 August 2007£ sr [email protected] 12/06/07 (1 page)
9 August 2007£ sr [email protected] 13/06/07 (1 page)
9 August 2007£ sr [email protected] 08/06/07 (1 page)
9 August 2007£ sr [email protected] 11/06/07 (1 page)
9 August 2007£ sr [email protected] 03/07/07 (1 page)
9 August 2007£ sr [email protected] 02/07/07 (1 page)
9 August 2007£ sr [email protected] 29/06/07 (1 page)
9 August 2007£ sr [email protected] 28/06/07 (1 page)
9 August 2007£ sr [email protected] 25/06/07 (1 page)
9 August 2007£ sr [email protected] 15/06/07 (1 page)
9 August 2007£ sr [email protected] 07/06/07 (1 page)
9 August 2007£ sr [email protected] 10/07/07 (1 page)
9 August 2007£ sr [email protected] 06/07/07 (1 page)
9 August 2007£ sr [email protected] 02/07/07 (1 page)
9 August 2007£ ic 10264794/10252294 18/07/07 £ sr [email protected]=12500 (1 page)
9 August 2007£ sr [email protected] 12/06/07 (1 page)
9 August 2007£ sr [email protected] 13/06/07 (1 page)
9 August 2007£ sr [email protected] 08/06/07 (1 page)
9 August 2007£ sr [email protected] 11/06/07 (1 page)
9 August 2007£ sr [email protected] 03/07/07 (1 page)
9 August 2007£ sr [email protected] 02/07/07 (1 page)
9 August 2007£ sr [email protected] 29/06/07 (1 page)
9 August 2007£ sr [email protected] 28/06/07 (1 page)
9 August 2007£ sr [email protected] 25/06/07 (1 page)
9 August 2007£ sr [email protected] 15/06/07 (1 page)
9 August 2007£ sr [email protected] 07/06/07 (1 page)
9 August 2007£ sr [email protected] 10/07/07 (1 page)
9 August 2007£ sr [email protected] 06/07/07 (1 page)
9 August 2007£ sr [email protected] 02/07/07 (1 page)
7 August 2007£ ic 10277294/10264794 12/07/07 £ sr [email protected]=12500 (1 page)
7 August 2007£ ic 10290669/10277294 13/07/07 £ sr [email protected]=13375 (1 page)
7 August 2007£ ic 10277294/10264794 12/07/07 £ sr [email protected]=12500 (1 page)
7 August 2007£ ic 10290669/10277294 13/07/07 £ sr [email protected]=13375 (1 page)
20 July 2007Return made up to 10/07/07; bulk list available separately (9 pages)
20 July 2007Return made up to 10/07/07; bulk list available separately (9 pages)
13 July 2007£ ic 10382229/10375979 31/05/07 £ sr [email protected]=6250 (1 page)
13 July 2007£ ic 10382229/10375979 31/05/07 £ sr [email protected]=6250 (1 page)
27 June 2007£ ic 10387854/10382229 02/05/07 £ sr [email protected]=5625 (1 page)
27 June 2007£ ic 10387854/10382229 02/05/07 £ sr [email protected]=5625 (1 page)
25 June 2007£ ic 10405354/10387854 22/05/07 £ sr [email protected]=17500 (1 page)
25 June 2007£ ic 10414729/10405354 24/05/07 £ sr [email protected]=9375 (1 page)
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25 June 2007£ ic 10425354/10420979 29/05/07 £ sr [email protected]=4375 (1 page)
25 June 2007£ ic 10434479/10425354 30/05/07 £ sr [email protected]=9125 (1 page)
25 June 2007£ ic 10437604/10434479 25/05/07 £ sr [email protected]=3125 (1 page)
25 June 2007£ ic 10450604/10437604 18/05/07 £ sr [email protected]=13000 (1 page)
25 June 2007£ ic 10405354/10387854 22/05/07 £ sr [email protected]=17500 (1 page)
25 June 2007£ ic 10414729/10405354 24/05/07 £ sr [email protected]=9375 (1 page)
25 June 2007£ ic 10420979/10414729 23/05/07 £ sr [email protected]=6250 (1 page)
25 June 2007£ ic 10425354/10420979 29/05/07 £ sr [email protected]=4375 (1 page)
25 June 2007£ ic 10434479/10425354 30/05/07 £ sr [email protected]=9125 (1 page)
25 June 2007£ ic 10437604/10434479 25/05/07 £ sr [email protected]=3125 (1 page)
25 June 2007£ ic 10450604/10437604 18/05/07 £ sr [email protected]=13000 (1 page)
21 June 2007£ ic 10453979/10450604 11/05/07 £ sr [email protected]=3375 (1 page)
21 June 2007£ ic 10460854/10453979 03/05/07 £ sr [email protected]=6875 (1 page)
21 June 2007£ ic 10453979/10450604 11/05/07 £ sr [email protected]=3375 (1 page)
21 June 2007£ ic 10460854/10453979 03/05/07 £ sr [email protected]=6875 (1 page)
20 June 2007£ ic 10472354/10460854 10/05/07 £ sr [email protected]=11500 (1 page)
20 June 2007£ ic 10477354/10472354 16/05/07 £ sr [email protected]=5000 (1 page)
20 June 2007£ ic 10472354/10460854 10/05/07 £ sr [email protected]=11500 (1 page)
20 June 2007£ ic 10477354/10472354 16/05/07 £ sr [email protected]=5000 (1 page)
23 May 2007£ ic 10481354/10477354 23/04/07 £ sr [email protected]=4000 (1 page)
23 May 2007£ ic 10491354/10481354 17/04/07 £ sr [email protected]=10000 (1 page)
23 May 2007£ ic 10530729/10491354 18/04/07 £ sr [email protected]=39375 (1 page)
23 May 2007£ ic 10481354/10477354 23/04/07 £ sr [email protected]=4000 (1 page)
23 May 2007£ ic 10491354/10481354 17/04/07 £ sr [email protected]=10000 (1 page)
23 May 2007£ ic 10530729/10491354 18/04/07 £ sr [email protected]=39375 (1 page)
21 May 2007£ ic 10534479/10530729 20/04/07 £ sr [email protected]=3750 (1 page)
21 May 2007£ ic 10538979/10534479 19/04/07 £ sr [email protected]=4500 (1 page)
21 May 2007£ ic 10534479/10530729 20/04/07 £ sr [email protected]=3750 (1 page)
21 May 2007£ ic 10538979/10534479 19/04/07 £ sr [email protected]=4500 (1 page)
15 May 2007£ ic 10550479/10538979 16/04/07 £ sr [email protected]=11500 (1 page)
15 May 2007£ ic 10550479/10538979 16/04/07 £ sr [email protected]=11500 (1 page)
2 May 2007£ ic 10556729/10550479 05/04/07 £ sr [email protected]=6250 (1 page)
2 May 2007£ ic 10566729/10556729 30/03/07 £ sr [email protected]=10000 (1 page)
2 May 2007£ ic 10556729/10550479 05/04/07 £ sr [email protected]=6250 (1 page)
2 May 2007£ ic 10566729/10556729 30/03/07 £ sr [email protected]=10000 (1 page)
1 May 2007£ ic 10573979/10566729 30/03/07 £ sr [email protected]=7250 (1 page)
1 May 2007£ ic 10573979/10566729 30/03/07 £ sr [email protected]=7250 (1 page)
27 April 2007£ ic 10587729/10573979 05/04/07 £ sr [email protected]=13750 (1 page)
27 April 2007£ ic 10597104/10587729 02/04/07 £ sr [email protected]=9375 (1 page)
27 April 2007£ ic 10602854/10597104 30/03/07 £ sr [email protected]=5750 (1 page)
27 April 2007£ ic 10587729/10573979 05/04/07 £ sr [email protected]=13750 (1 page)
27 April 2007£ ic 10597104/10587729 02/04/07 £ sr [email protected]=9375 (1 page)
27 April 2007£ ic 10602854/10597104 30/03/07 £ sr [email protected]=5750 (1 page)
23 April 2007£ ic 10606229/10602854 26/03/07 £ sr [email protected]=3375 (1 page)
23 April 2007£ ic 10606229/10602854 26/03/07 £ sr [email protected]=3375 (1 page)
18 April 2007£ ic 10612229/10606229 26/03/07 £ sr [email protected]=6000 (1 page)
18 April 2007£ ic 10612229/10606229 26/03/07 £ sr [email protected]=6000 (1 page)
17 April 2007Director's particulars changed (1 page)
17 April 2007£ ic 10615041/10612229 14/03/07 £ sr [email protected]=2812 (1 page)
17 April 2007Director's particulars changed (1 page)
17 April 2007Director's particulars changed (1 page)
17 April 2007£ ic 10615041/10612229 14/03/07 £ sr [email protected]=2812 (1 page)
17 April 2007Director's particulars changed (1 page)
16 April 2007£ ic 10622291/10615041 20/03/07 £ sr [email protected]=7250 (1 page)
16 April 2007£ ic 10622291/10615041 20/03/07 £ sr [email protected]=7250 (1 page)
13 April 2007£ ic 10628541/10622291 16/03/07 £ sr [email protected]=6250 (1 page)
13 April 2007£ ic 10638166/10628541 14/03/07 £ sr [email protected]=9625 (1 page)
13 April 2007£ ic 10628541/10622291 16/03/07 £ sr [email protected]=6250 (1 page)
13 April 2007£ ic 10638166/10628541 14/03/07 £ sr [email protected]=9625 (1 page)
30 March 2007£ ic 10643166/10638166 09/03/07 £ sr [email protected]=5000 (1 page)
30 March 2007£ ic 10655666/10643166 05/03/07 £ sr [email protected]=12500 (1 page)
30 March 2007£ ic 10659791/10655666 09/03/07 £ sr [email protected]=4125 (1 page)
30 March 2007£ ic 10680541/10659791 06/03/07 £ sr [email protected]=20750 (1 page)
30 March 2007£ ic 10643166/10638166 09/03/07 £ sr [email protected]=5000 (1 page)
30 March 2007£ ic 10655666/10643166 05/03/07 £ sr [email protected]=12500 (1 page)
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11 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
11 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
30 October 2006Group of companies' accounts made up to 30 June 2006 (58 pages)
30 October 2006Group of companies' accounts made up to 30 June 2006 (58 pages)
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22 September 2006£ ic 10950603/10938103 25/08/06 £ sr [email protected]=12500 (1 page)
23 August 2006Return made up to 10/07/06; bulk list available separately (7 pages)
23 August 2006Return made up to 10/07/06; bulk list available separately (7 pages)
7 August 2006Director's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
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21 July 2006£ ic 11009383/11006258 12/07/06 £ sr [email protected]=3125 (1 page)
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11 July 2006£ ic 11023133/11018758 21/06/06 £ sr [email protected]=4375 (1 page)
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6 July 2006£ ic 11054383/11023133 19/05/06 £ sr [email protected]=31250 (1 page)
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4 July 2006£ ic 11078383/11057133 21/06/06 £ sr [email protected]=21250 (1 page)
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22 June 2006£ ic 11081508/11078383 05/06/06 £ sr [email protected]=3125 (1 page)
22 June 2006£ ic 11098695/11081508 06/06/06 £ sr [email protected]=17187 (1 page)
22 June 2006£ ic 11113695/11098695 06/06/06 £ sr [email protected]=15000 (1 page)
22 June 2006£ ic 11126195/11113695 08/06/06 £ sr [email protected]=12500 (1 page)
21 June 2006£ ic 11157445/11126195 23/05/06 £ sr [email protected]=31250 (1 page)
21 June 2006£ ic 11157445/11126195 23/05/06 £ sr [email protected]=31250 (1 page)
9 June 2006£ ic 11163695/11157445 04/05/06 £ sr [email protected]=6250 (1 page)
9 June 2006£ ic 11163695/11157445 04/05/06 £ sr [email protected]=6250 (1 page)
26 May 2006£ ic 11171195/11163695 20/04/06 £ sr [email protected]=7500 (1 page)
26 May 2006£ ic 11171195/11163695 20/04/06 £ sr [email protected]=7500 (1 page)
18 May 2006£ ic 11178070/11171195 06/04/06 £ sr [email protected]=6875 (1 page)
18 May 2006£ ic 11178070/11171195 06/04/06 £ sr [email protected]=6875 (1 page)
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9 May 2006£ ic 11219320/11213070 12/04/06 £ sr [email protected]=6250 (1 page)
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8 May 2006£ ic 11222445/11219320 04/04/06 £ sr [email protected]=3125 (1 page)
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26 January 2006£ ic 11249945/11247445 05/01/06 £ sr [email protected]=2500 (1 page)
26 January 2006£ ic 11255895/11249945 12/12/05 £ sr [email protected]=5950 (1 page)
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25 January 2006£ ic 11257357/11255895 04/01/06 £ sr [email protected]=1462 (1 page)
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10 January 2006£ ic 11258607/11257357 13/12/05 £ sr [email protected]=1250 (1 page)
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19 December 2005£ ic 11283357/11258607 05/12/05 £ sr [email protected]=24750 (1 page)
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1 December 2005£ ic 11419357/11405857 28/10/05 £ sr [email protected]=13500 (1 page)
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24 November 2005£ ic 11429357/11419357 04/11/05 £ sr [email protected]=10000 (1 page)
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18 November 2005£ ic 11435607/11429357 02/11/05 £ sr [email protected]=6250 (1 page)
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17 November 2005£ ic 11460607/11435607 26/10/05 £ sr [email protected]=25000 (1 page)
14 November 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
14 November 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
11 November 2005£ ic 11478107/11460607 24/10/05 £ sr [email protected]=17500 (1 page)
11 November 2005£ ic 11478107/11460607 24/10/05 £ sr [email protected]=17500 (1 page)
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8 November 2005£ ic 11493732/11478107 17/10/05 £ sr [email protected]=15625 (1 page)
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4 November 2005£ ic 11496857/11493732 18/10/05 £ sr [email protected]=3125 (1 page)
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3 November 2005£ ic 11503107/11496857 14/10/05 £ sr [email protected]=6250 (1 page)
27 October 2005£ ic 11505607/11503107 05/10/05 £ sr [email protected]=2500 (1 page)
27 October 2005£ ic 11508107/11505607 11/10/05 £ sr [email protected]=2500 (1 page)
27 October 2005£ ic 11509357/11508107 07/10/05 £ sr [email protected]=1250 (1 page)
27 October 2005£ ic 11510607/11509357 03/10/05 £ sr [email protected]=1250 (1 page)
27 October 2005£ ic 11505607/11503107 05/10/05 £ sr [email protected]=2500 (1 page)
27 October 2005£ ic 11508107/11505607 11/10/05 £ sr [email protected]=2500 (1 page)
27 October 2005£ ic 11509357/11508107 07/10/05 £ sr [email protected]=1250 (1 page)
27 October 2005£ ic 11510607/11509357 03/10/05 £ sr [email protected]=1250 (1 page)
25 October 2005Group of companies' accounts made up to 30 June 2005 (51 pages)
25 October 2005£ ic 11521857/11510607 30/09/05 £ sr [email protected]=11250 (1 page)
25 October 2005Group of companies' accounts made up to 30 June 2005 (51 pages)
25 October 2005£ ic 11521857/11510607 30/09/05 £ sr [email protected]=11250 (1 page)
19 October 2005£ ic 11564357/11521857 27/09/05 £ sr [email protected]=42500 (1 page)
19 October 2005£ ic 11564357/11521857 27/09/05 £ sr [email protected]=42500 (1 page)
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18 October 2005£ ic 11649357/11645607 26/09/05 £ sr [email protected]=3750 (1 page)
18 October 2005£ ic 11645607/11564357 20/09/05 £ sr [email protected]=81250 (1 page)
18 October 2005£ ic 11649357/11645607 26/09/05 £ sr [email protected]=3750 (1 page)
27 September 2005£ ic 11655607/11649357 01/09/05 £ sr [email protected]=6250 (1 page)
27 September 2005£ ic 11655607/11649357 01/09/05 £ sr [email protected]=6250 (1 page)
15 September 2005£ ic 11661857/11655607 31/08/05 £ sr [email protected]=6250 (1 page)
15 September 2005£ ic 11661857/11655607 31/08/05 £ sr [email protected]=6250 (1 page)
2 September 2005£ ic 11693107/11661857 08/08/05 £ sr [email protected]=31250 (1 page)
2 September 2005£ ic 11693107/11661857 08/08/05 £ sr [email protected]=31250 (1 page)
25 August 2005£ sr [email protected] 04/07/05 (1 page)
25 August 2005£ ic 11843143/11693107 02/08/05 £ sr [email protected]=150036 (1 page)
25 August 2005£ ic 11849393/11843143 04/08/05 £ sr [email protected]=6250 (1 page)
25 August 2005£ sr [email protected] 04/07/05 (1 page)
25 August 2005£ ic 11843143/11693107 02/08/05 £ sr [email protected]=150036 (1 page)
25 August 2005£ ic 11849393/11843143 04/08/05 £ sr [email protected]=6250 (1 page)
19 August 2005£ sr [email protected] 02/06/05 (1 page)
19 August 2005£ sr [email protected] 02/06/05 (1 page)
11 August 2005Return made up to 10/07/05; bulk list available separately (9 pages)
11 August 2005Return made up to 10/07/05; bulk list available separately (9 pages)
4 August 2005£ ic 8296019/8279144 30/06/05 £ sr [email protected]=16875 (1 page)
4 August 2005£ ic 8298769/8296019 05/07/05 £ sr [email protected]=2750 (1 page)
4 August 2005£ ic 8296019/8279144 30/06/05 £ sr [email protected]=16875 (1 page)
4 August 2005£ ic 8298769/8296019 05/07/05 £ sr [email protected]=2750 (1 page)
27 July 2005£ ic 8305644/8298769 21/06/05 £ sr [email protected]=6875 (1 page)
27 July 2005£ ic 8324394/8305644 03/06/05 £ sr [email protected]=18750 (1 page)
27 July 2005£ ic 8681078/8324394 20/06/05 £ sr [email protected]=356684 (1 page)
27 July 2005£ ic 8687328/8681078 20/06/05 £ sr [email protected]=6250 (1 page)
27 July 2005£ ic 8305644/8298769 21/06/05 £ sr [email protected]=6875 (1 page)
27 July 2005£ ic 8324394/8305644 03/06/05 £ sr [email protected]=18750 (1 page)
27 July 2005£ ic 8681078/8324394 20/06/05 £ sr [email protected]=356684 (1 page)
27 July 2005£ ic 8687328/8681078 20/06/05 £ sr [email protected]=6250 (1 page)
7 July 2005£ ic 8712328/8687328 15/06/05 £ sr [email protected]=25000 (1 page)
7 July 2005£ ic 8716078/8712328 17/06/05 £ sr [email protected]=3750 (1 page)
7 July 2005£ ic 8712328/8687328 15/06/05 £ sr [email protected]=25000 (1 page)
7 July 2005£ ic 8716078/8712328 17/06/05 £ sr [email protected]=3750 (1 page)
18 June 2005£ ic 8891078/8716078 25/05/05 £ sr [email protected]=175000 (1 page)
18 June 2005£ ic 8953578/8891078 31/05/05 £ sr [email protected]=62500 (1 page)
18 June 2005£ ic 9003578/8953578 27/05/05 £ sr [email protected]=50000 (1 page)
18 June 2005£ ic 9066078/9003578 01/06/05 £ sr [email protected]=62500 (1 page)
18 June 2005£ ic 9091078/9066078 27/05/05 £ sr [email protected]=25000 (1 page)
18 June 2005£ ic 8891078/8716078 25/05/05 £ sr [email protected]=175000 (1 page)
18 June 2005£ ic 8953578/8891078 31/05/05 £ sr [email protected]=62500 (1 page)
18 June 2005£ ic 9003578/8953578 27/05/05 £ sr [email protected]=50000 (1 page)
18 June 2005£ ic 9066078/9003578 01/06/05 £ sr [email protected]=62500 (1 page)
18 June 2005£ ic 9091078/9066078 27/05/05 £ sr [email protected]=25000 (1 page)
31 May 2005£ ic 11815372/9091078 20/05/05 £ sr [email protected]=2724294 (2 pages)
31 May 2005£ ic 11815372/9091078 20/05/05 £ sr [email protected]=2724294 (2 pages)
11 May 2005£ ic 14530233/11815372 03/05/05 £ sr [email protected]=2714861 (1 page)
11 May 2005£ ic 14530233/11815372 03/05/05 £ sr [email protected]=2714861 (1 page)
27 April 2005Memorandum and Articles of Association (51 pages)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 April 2005Memorandum and Articles of Association (51 pages)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
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28 January 2005£ ic 14535233/14530233 24/12/04 £ sr [email protected]=5000 (1 page)
21 January 2005£ ic 14553983/14535233 23/12/04 £ sr [email protected]=18750 (1 page)
21 January 2005£ ic 14553983/14535233 23/12/04 £ sr [email protected]=18750 (1 page)
19 January 2005£ ic 14560233/14553983 23/12/04 £ sr [email protected]=6250 (1 page)
19 January 2005£ ic 14566483/14560233 23/12/04 £ sr [email protected]=6250 (1 page)
19 January 2005£ ic 14560233/14553983 23/12/04 £ sr [email protected]=6250 (1 page)
19 January 2005£ ic 14566483/14560233 23/12/04 £ sr [email protected]=6250 (1 page)
18 January 2005£ ic 14578983/14566483 04/01/05 £ sr [email protected]=12500 (1 page)
18 January 2005£ ic 14949494/14578983 20/12/04 £ sr [email protected]=370511 (1 page)
18 January 2005£ ic 14578983/14566483 04/01/05 £ sr [email protected]=12500 (1 page)
18 January 2005£ ic 14949494/14578983 20/12/04 £ sr [email protected]=370511 (1 page)
23 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
23 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 December 2004Group of companies' accounts made up to 30 June 2004 (51 pages)
20 December 2004Group of companies' accounts made up to 30 June 2004 (51 pages)
5 November 2004Director resigned (1 page)
5 November 2004Director resigned (1 page)
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4 October 2004£ ic 14960744/14949494 08/09/04 £ sr [email protected]=11250 (1 page)
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30 September 2004£ ic 14968244/14960744 06/09/04 £ sr [email protected]=7500 (1 page)
30 September 2004£ ic 14980744/14968244 06/09/04 £ sr [email protected]=12500 (1 page)
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14 September 2004£ ic 14986994/14980744 25/08/04 £ sr [email protected]=6250 (1 page)
14 September 2004£ ic 14995744/14986994 23/08/04 £ sr [email protected]=8750 (1 page)
14 September 2004£ ic 15001994/14995744 20/08/04 £ sr [email protected]=6250 (1 page)
14 September 2004£ ic 15007619/15001994 25/08/04 £ sr [email protected]=5625 (1 page)
10 September 2004£ ic 15016369/15007619 19/08/04 £ sr [email protected]=8750 (1 page)
10 September 2004£ ic 15027619/15016369 19/08/04 £ sr [email protected]=11250 (1 page)
10 September 2004£ ic 15016369/15007619 19/08/04 £ sr [email protected]=8750 (1 page)
10 September 2004£ ic 15027619/15016369 19/08/04 £ sr [email protected]=11250 (1 page)
7 September 2004£ ic 15035119/15027619 10/08/04 £ sr [email protected]=7500 (1 page)
7 September 2004£ ic 15039494/15035119 03/08/04 £ sr [email protected]=4375 (1 page)
7 September 2004£ ic 15045744/15039494 18/08/04 £ sr [email protected]=6250 (1 page)
7 September 2004£ ic 15056994/15045744 13/08/04 £ sr [email protected]=11250 (1 page)
7 September 2004£ ic 15035119/15027619 10/08/04 £ sr [email protected]=7500 (1 page)
7 September 2004£ ic 15039494/15035119 03/08/04 £ sr [email protected]=4375 (1 page)
7 September 2004£ ic 15045744/15039494 18/08/04 £ sr [email protected]=6250 (1 page)
7 September 2004£ ic 15056994/15045744 13/08/04 £ sr [email protected]=11250 (1 page)
3 September 2004£ ic 15062619/15056994 13/08/04 £ sr [email protected]=5625 (1 page)
3 September 2004£ ic 15062619/15056994 13/08/04 £ sr [email protected]=5625 (1 page)
23 August 2004£ ic 16000119/15062619 27/07/04 £ sr [email protected]=937500 (1 page)
23 August 2004£ ic 18750119/16000119 26/07/04 £ sr [email protected]=2750000 (1 page)
23 August 2004£ ic 18762619/18750119 29/07/04 £ sr [email protected]=12500 (1 page)
23 August 2004£ ic 18771994/18762619 29/07/04 £ sr [email protected]=9375 (1 page)
23 August 2004£ ic 16000119/15062619 27/07/04 £ sr [email protected]=937500 (1 page)
23 August 2004£ ic 18750119/16000119 26/07/04 £ sr [email protected]=2750000 (1 page)
23 August 2004£ ic 18762619/18750119 29/07/04 £ sr [email protected]=12500 (1 page)
23 August 2004£ ic 18771994/18762619 29/07/04 £ sr [email protected]=9375 (1 page)
20 August 2004£ ic 18784494/18771994 02/08/04 £ sr [email protected]=12500 (1 page)
20 August 2004£ ic 18929494/18784494 02/08/04 £ sr 11[email protected]=145000 (1 page)
20 August 2004£ ic 18784494/18771994 02/08/04 £ sr [email protected]=12500 (1 page)
20 August 2004£ ic 18929494/18784494 02/08/04 £ sr [email protected]=145000 (1 page)
11 August 2004£ ic 18951369/18929494 14/07/04 £ sr [email protected]=21875 (1 page)
11 August 2004£ ic 18978869/18951369 19/07/04 £ sr [email protected]=27500 (1 page)
11 August 2004£ ic 18951369/18929494 14/07/04 £ sr [email protected]=21875 (1 page)
11 August 2004£ ic 18978869/18951369 19/07/04 £ sr [email protected]=27500 (1 page)
3 August 2004Return made up to 10/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 August 2004Return made up to 10/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 July 2004£ ic 19072493/19053743 06/07/04 £ sr [email protected]=18750 (1 page)
27 July 2004£ ic 19072493/19053743 06/07/04 £ sr [email protected]=18750 (1 page)
13 July 2004£ ic 19147493/19072493 21/06/04 £ sr [email protected]=75000 (1 page)
13 July 2004£ ic 19164368/19147493 22/06/04 £ sr [email protected]=16875 (1 page)
13 July 2004£ ic 19183118/19164368 28/06/04 £ sr [email protected]=18750 (1 page)
13 July 2004£ ic 19147493/19072493 21/06/04 £ sr [email protected]=75000 (1 page)
13 July 2004£ ic 19164368/19147493 22/06/04 £ sr [email protected]=16875 (1 page)
13 July 2004£ ic 19183118/19164368 28/06/04 £ sr [email protected]=18750 (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
23 June 2004£ ic 19195618/19183118 03/06/04 £ sr [email protected]=12500 (1 page)
23 June 2004£ ic 19220618/19195618 04/06/04 £ sr [email protected]=25000 (1 page)
23 June 2004£ ic 19195618/19183118 03/06/04 £ sr [email protected]=12500 (1 page)
23 June 2004£ ic 19220618/19195618 04/06/04 £ sr [email protected]=25000 (1 page)
11 May 2004£ ic 19270618/19220618 06/02/04 £ sr [email protected]=50000 (1 page)
11 May 2004£ ic 19270618/19220618 06/02/04 £ sr [email protected]=50000 (1 page)
22 April 2004£ ic 19320618/19270618 06/02/04 £ sr [email protected]=50000 (1 page)
22 April 2004£ ic 19320618/19270618 06/02/04 £ sr [email protected]=50000 (1 page)
5 April 2004£ ic 19370618/19320618 12/03/04 £ sr [email protected]=50000 (1 page)
5 April 2004£ ic 19370618/19320618 12/03/04 £ sr [email protected]=50000 (1 page)
1 March 2004£ ic 19398743/19370618 09/02/04 £ sr [email protected]=28125 (1 page)
1 March 2004£ ic 19398743/19370618 09/02/04 £ sr [email protected]=28125 (1 page)
20 November 2003Ad 06/11/03--------- £ si [email protected]=2463 £ ic 19396280/19398743 (5 pages)
20 November 2003Ad 06/11/03--------- £ si [email protected]=2463 £ ic 19396280/19398743 (5 pages)
18 November 2003£ ic 19421280/19396280 23/10/03 £ sr [email protected]=25000 (1 page)
18 November 2003£ ic 19421280/19396280 23/10/03 £ sr [email protected]=25000 (1 page)
11 November 2003£ ic 19446280/19421280 07/10/03 £ sr [email protected]=25000 (1 page)
11 November 2003£ ic 19446280/19421280 07/10/03 £ sr [email protected]=25000 (1 page)
10 November 2003Group of companies' accounts made up to 30 June 2003 (50 pages)
10 November 2003Group of companies' accounts made up to 30 June 2003 (50 pages)
7 November 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
7 November 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
23 October 2003£ ic 19461905/19446280 03/10/03 £ sr [email protected]=15625 (1 page)
23 October 2003£ ic 19461905/19446280 03/10/03 £ sr [email protected]=15625 (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
8 August 2003Return made up to 10/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 August 2003Return made up to 10/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 July 2003£ ic 15674424/15593299 02/07/03 £ sr [email protected]=81125 (1 page)
23 July 2003£ ic 15674424/15593299 02/07/03 £ sr [email protected]=81125 (1 page)
3 July 2003£ ic 15736924/15674424 24/06/03 £ sr [email protected]=62500 (1 page)
3 July 2003£ ic 15736924/15674424 24/06/03 £ sr [email protected]=62500 (1 page)
27 June 2003£ ic 15755674/15736924 06/06/03 £ sr [email protected]=18750 (1 page)
27 June 2003£ ic 15755674/15736924 06/06/03 £ sr [email protected]=18750 (1 page)
17 June 2003£ ic 15786924/15755674 04/06/03 £ sr [email protected]=31250 (1 page)
17 June 2003£ ic 15786924/15755674 04/06/03 £ sr [email protected]=31250 (1 page)
12 June 2003£ ic 15803174/15786924 30/05/03 £ sr [email protected]=16250 (1 page)
12 June 2003£ ic 15815674/15803174 30/05/03 £ sr [email protected]=12500 (1 page)
12 June 2003£ ic 15803174/15786924 30/05/03 £ sr [email protected]=16250 (1 page)
12 June 2003£ ic 15815674/15803174 30/05/03 £ sr [email protected]=12500 (1 page)
20 May 2003£ ic 17378174/15815674 06/05/03 £ sr [email protected]=1562500 (1 page)
20 May 2003£ ic 17378174/15815674 06/05/03 £ sr [email protected]=1562500 (1 page)
8 May 2003£ ic 17409424/17378174 23/04/03 £ sr [email protected]=31250 (1 page)
8 May 2003£ ic 17409424/17378174 23/04/03 £ sr [email protected]=31250 (1 page)
22 April 2003£ ic 17429424/17409424 02/04/03 £ sr [email protected]=20000 (1 page)
22 April 2003£ ic 17429424/17409424 02/04/03 £ sr [email protected]=20000 (1 page)
9 April 2003£ ic 17451299/17429424 24/03/03 £ sr [email protected]=21875 (1 page)
9 April 2003£ ic 17451299/17429424 24/03/03 £ sr [email protected]=21875 (1 page)
5 April 2003£ ic 17486299/17451299 19/03/03 £ sr [email protected]=35000 (1 page)
5 April 2003£ ic 17486299/17451299 19/03/03 £ sr [email protected]=35000 (1 page)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
1 April 2003Auditor's resignation (1 page)
1 April 2003Auditor's resignation (1 page)
25 March 2003£ ic 17517549/17486299 10/03/03 £ sr [email protected]=31250 (1 page)
25 March 2003£ ic 17548799/17517549 27/02/03 £ sr [email protected]=31250 (1 page)
25 March 2003£ ic 17517549/17486299 10/03/03 £ sr [email protected]=31250 (1 page)
25 March 2003£ ic 17548799/17517549 27/02/03 £ sr [email protected]=31250 (1 page)
23 March 2003£ ic 17561299/17548799 18/12/02 £ sr [email protected]=12500 (1 page)
23 March 2003£ ic 17561299/17548799 18/12/02 £ sr [email protected]=12500 (1 page)
20 March 2003£ ic 17580049/17561299 21/02/03 £ sr [email protected]=18750 (1 page)
20 March 2003£ ic 17580049/17561299 21/02/03 £ sr [email protected]=18750 (1 page)
27 February 2003£ ic 17636299/17580049 11/02/03 £ sr [email protected]=56250 (1 page)
27 February 2003£ ic 17648799/17636299 07/02/03 £ sr [email protected]=12500 (1 page)
27 February 2003£ ic 17636299/17580049 11/02/03 £ sr [email protected]=56250 (1 page)
27 February 2003£ ic 17648799/17636299 07/02/03 £ sr [email protected]=12500 (1 page)
4 February 2003£ ic 17661299/17648799 18/12/02 £ sr [email protected]=12500 (1 page)
4 February 2003£ ic 17673799/17661299 13/12/02 £ sr [email protected]=12500 (1 page)
4 February 2003£ ic 17661299/17648799 18/12/02 £ sr [email protected]=12500 (1 page)
4 February 2003£ ic 17673799/17661299 13/12/02 £ sr [email protected]=12500 (1 page)
29 January 2003£ ic 17686299/17673799 24/12/02 £ sr [email protected]=12500 (1 page)
29 January 2003£ ic 17686299/17673799 24/12/02 £ sr [email protected]=12500 (1 page)
30 December 2002Group of companies' accounts made up to 30 June 2002 (44 pages)
30 December 2002Group of companies' accounts made up to 30 June 2002 (44 pages)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
26 November 2002Ad 13/11/02--------- £ si [email protected]=19 £ ic 17686280/17686299 (2 pages)
26 November 2002Ad 13/11/02--------- £ si [email protected]=19 £ ic 17686280/17686299 (2 pages)
22 November 2002Ad 13/11/02--------- £ si [email protected]=19 £ ic 17686261/17686280 (2 pages)
22 November 2002Ad 13/11/02--------- £ si [email protected]=19 £ ic 17686261/17686280 (2 pages)
13 November 2002£ ic 17873761/17686261 19/09/02 £ sr [email protected]=187500 (1 page)
13 November 2002£ ic 17905011/17873761 21/10/02 £ sr [email protected]=31250 (1 page)
13 November 2002£ ic 17873761/17686261 19/09/02 £ sr [email protected]=187500 (1 page)
13 November 2002£ ic 17905011/17873761 21/10/02 £ sr [email protected]=31250 (1 page)
27 September 2002£ ic 17916902/17905011 23/08/02 £ sr [email protected]=11891 (1 page)
27 September 2002£ ic 17916902/17905011 23/08/02 £ sr [email protected]=11891 (1 page)
9 September 2002£ ic 17948152/17916902 23/08/02 £ sr [email protected]=31250 (1 page)
9 September 2002£ ic 17968777/17948152 22/08/02 £ sr [email protected]=20625 (1 page)
9 September 2002£ ic 17987527/17968777 29/08/02 £ sr [email protected]=18750 (1 page)
9 September 2002£ ic 17948152/17916902 23/08/02 £ sr [email protected]=31250 (1 page)
9 September 2002£ ic 17968777/17948152 22/08/02 £ sr [email protected]=20625 (1 page)
9 September 2002£ ic 17987527/17968777 29/08/02 £ sr [email protected]=18750 (1 page)
4 September 2002£ ic 20175027/17987527 20/08/02 £ sr [email protected]=2187500 (1 page)
4 September 2002£ ic 20175027/17987527 20/08/02 £ sr [email protected]=2187500 (1 page)
23 August 2002Return made up to 10/07/02; bulk list available separately (11 pages)
23 August 2002Return made up to 10/07/02; bulk list available separately (11 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
30 May 2002Director resigned (2 pages)
30 May 2002Director resigned (2 pages)
9 May 2002Ad 13/11/01--------- £ si [email protected]=513 £ ic 20174513/20175026 (5 pages)
9 May 2002Ad 13/11/01--------- £ si [email protected]=513 £ ic 20174513/20175026 (5 pages)
28 September 2001Director resigned (1 page)
28 September 2001Group of companies' accounts made up to 30 June 2001 (47 pages)
28 September 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
28 September 2001Director resigned (1 page)
28 September 2001Group of companies' accounts made up to 30 June 2001 (47 pages)
28 September 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
17 August 2001Return made up to 10/07/01; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
17 August 2001Return made up to 10/07/01; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
8 August 2001New director appointed (1 page)
8 August 2001New director appointed (1 page)
23 July 2001New director appointed (2 pages)
23 July 2001New director appointed (2 pages)
18 April 2001Ad 09/11/00--------- £ si [email protected]=252715 £ ic 19921798/20174513 (14 pages)
18 April 2001Ad 09/11/00--------- £ si [email protected]=252715 £ ic 19921798/20174513 (14 pages)
9 January 2001Ad 11/12/00--------- £ si [email protected]=9610 £ ic 19912188/19921798 (2 pages)
9 January 2001Ad 11/12/00--------- £ si [email protected]=9610 £ ic 19912188/19921798 (2 pages)
15 November 2000Secretary's particulars changed (1 page)
15 November 2000Secretary's particulars changed (1 page)
8 November 2000Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
8 November 2000Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
24 October 2000Full group accounts made up to 30 June 2000 (48 pages)
24 October 2000Full group accounts made up to 30 June 2000 (48 pages)
29 September 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
29 September 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
17 August 2000Ad 04/11/99--------- £ si [email protected] (10 pages)
17 August 2000Ad 25/11/98--------- £ si [email protected] (2 pages)
17 August 2000Ad 06/11/98--------- £ si [email protected] (2 pages)
17 August 2000Ad 02/11/98--------- £ si [email protected] (3 pages)
17 August 2000Ad 04/11/99--------- £ si [email protected] (10 pages)
17 August 2000Ad 25/11/98--------- £ si [email protected] (2 pages)
17 August 2000Ad 06/11/98--------- £ si [email protected] (2 pages)
17 August 2000Ad 02/11/98--------- £ si [email protected] (3 pages)
16 August 2000Return made up to 10/07/00; bulk list available separately (9 pages)
16 August 2000Return made up to 10/07/00; bulk list available separately (9 pages)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
11 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(48 pages)
11 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(48 pages)
1 November 1999Full group accounts made up to 30 June 1999 (48 pages)
1 November 1999Full group accounts made up to 30 June 1999 (48 pages)
2 September 1999Return made up to 10/07/99; bulk list available separately (15 pages)
2 September 1999Return made up to 10/07/99; bulk list available separately (15 pages)
24 March 1999Director's particulars changed (1 page)
24 March 1999Director's particulars changed (1 page)
12 November 1998Ad 05/11/98--------- £ si [email protected]=3048 £ ic 19214859/19217907 (2 pages)
12 November 1998Ad 05/11/98--------- £ si [email protected]=3048 £ ic 19214859/19217907 (2 pages)
19 October 1998Full group accounts made up to 30 June 1998 (43 pages)
19 October 1998Full group accounts made up to 30 June 1998 (43 pages)
14 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
14 October 1998Director resigned (1 page)
14 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
14 October 1998Director resigned (1 page)
22 September 1998New director appointed (3 pages)
22 September 1998New director appointed (3 pages)
11 September 1998Auditor's resignation (1 page)
11 September 1998Auditor's resignation (1 page)
7 September 1998Ad 25/08/98--------- £ si [email protected]=13313 £ ic 19201546/19214859 (2 pages)
7 September 1998Ad 20/08/98--------- £ si [email protected]=4094 £ ic 19197452/19201546 (2 pages)
7 September 1998Ad 25/08/98--------- £ si [email protected]=13313 £ ic 19201546/19214859 (2 pages)
7 September 1998Ad 20/08/98--------- £ si [email protected]=4094 £ ic 19197452/19201546 (2 pages)
19 August 1998Ad 11/08/98--------- £ si [email protected]=10932 £ ic 19186520/19197452 (2 pages)
19 August 1998Ad 06/08/98--------- £ si [email protected]=31250 £ ic 19155270/19186520 (2 pages)
19 August 1998Ad 11/08/98--------- £ si [email protected]=10932 £ ic 19186520/19197452 (2 pages)
19 August 1998Ad 06/08/98--------- £ si [email protected]=31250 £ ic 19155270/19186520 (2 pages)
17 August 1998Ad 06/08/98--------- premium £ si [email protected]=4426 £ ic 19150844/19155270 (2 pages)
17 August 1998Ad 06/08/98--------- premium £ si [email protected]=4426 £ ic 19150844/19155270 (2 pages)
12 August 1998Ad 04/08/98--------- £ si [email protected]=7365 £ ic 19143479/19150844 (2 pages)
12 August 1998Ad 03/08/98--------- £ si [email protected]=2312 £ ic 19141167/19143479 (2 pages)
12 August 1998Ad 04/08/98--------- £ si [email protected]=7365 £ ic 19143479/19150844 (2 pages)
12 August 1998Ad 03/08/98--------- £ si [email protected]=2312 £ ic 19141167/19143479 (2 pages)
11 August 1998Return made up to 10/07/98; bulk list available separately (11 pages)
11 August 1998Return made up to 10/07/98; bulk list available separately (11 pages)
10 August 1998Ad 30/07/98--------- £ si [email protected]=4285 £ ic 19136882/19141167 (2 pages)
10 August 1998Ad 30/07/98--------- £ si [email protected]=4285 £ ic 19136882/19141167 (2 pages)
30 July 1998Ad 23/07/98--------- £ si [email protected]=5089 £ ic 19131793/19136882 (2 pages)
30 July 1998Ad 09/07/98--------- £ si [email protected]=3896 £ ic 19127897/19131793 (2 pages)
30 July 1998Ad 23/07/98--------- £ si [email protected]=5089 £ ic 19131793/19136882 (2 pages)
30 July 1998Ad 09/07/98--------- £ si [email protected]=3896 £ ic 19127897/19131793 (2 pages)
27 July 1998Ad 21/07/98--------- £ si [email protected]=3140 £ ic 19124757/19127897 (2 pages)
27 July 1998Ad 21/07/98--------- £ si [email protected]=3140 £ ic 19124757/19127897 (2 pages)
26 July 1998Ad 17/07/98--------- £ si [email protected]=62500 £ ic 19062257/19124757 (2 pages)
26 July 1998Ad 16/07/98--------- £ si [email protected]=5759 £ ic 19056498/19062257 (2 pages)
26 July 1998Ad 15/07/98--------- £ si [email protected]=1560 £ ic 19054938/19056498 (2 pages)
26 July 1998Ad 14/07/98--------- £ si [email protected]=4787 £ ic 19050151/19054938 (2 pages)
26 July 1998Ad 17/07/98--------- £ si [email protected]=62500 £ ic 19062257/19124757 (2 pages)
26 July 1998Ad 16/07/98--------- £ si [email protected]=5759 £ ic 19056498/19062257 (2 pages)
26 July 1998Ad 15/07/98--------- £ si [email protected]=1560 £ ic 19054938/19056498 (2 pages)
26 July 1998Ad 14/07/98--------- £ si [email protected]=4787 £ ic 19050151/19054938 (2 pages)
15 June 1998Ad 21/05/98--------- £ si [email protected]=6831 £ ic 19043320/19050151 (2 pages)
15 June 1998Ad 21/05/98--------- £ si [email protected]=6831 £ ic 19043320/19050151 (2 pages)
3 June 1998Ad 26/05/98--------- £ si [email protected]=8214 £ ic 18962284/18970498 (2 pages)
3 June 1998Ad 26/05/98--------- £ si [email protected]=8214 £ ic 18962284/18970498 (2 pages)
31 May 1998Ad 16/05/98--------- £ si [email protected]=8616 £ ic 18953668/18962284 (2 pages)
31 May 1998Ad 16/05/98--------- £ si [email protected]=8616 £ ic 18953668/18962284 (2 pages)
28 May 1998Ad 14/05/98--------- £ si [email protected]=6454 £ ic 18947214/18953668 (2 pages)
28 May 1998Ad 14/05/98--------- £ si [email protected]=6454 £ ic 18947214/18953668 (2 pages)
1 May 1998Memorandum and Articles of Association (56 pages)
1 May 1998Memorandum and Articles of Association (56 pages)
24 March 1998Conso conve 20/01/98 (1 page)
24 March 1998£ ic 19585453/18930904 20/01/98 £ sr [email protected]=654548 (1 page)
24 March 1998Conso conve 20/01/98 (1 page)
24 March 1998£ ic 19585453/18930904 20/01/98 £ sr [email protected]=654548 (1 page)
15 January 1998Ad 12/01/98--------- £ si [email protected]=14165 £ ic 19571288/19585453 (2 pages)
15 January 1998Ad 12/01/98--------- £ si [email protected]=14165 £ ic 19571288/19585453 (2 pages)
9 January 1998Ad 30/12/97--------- £ si [email protected]=10450 £ ic 19560838/19571288 (2 pages)
9 January 1998Ad 30/12/97--------- £ si [email protected]=10450 £ ic 19560838/19571288 (2 pages)
29 December 1997Ad 08/12/97--------- £ si [email protected]=640382 £ ic 18920456/19560838 (3 pages)
29 December 1997Ad 08/12/97--------- £ si [email protected]=640382 £ ic 18920456/19560838 (3 pages)
3 December 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(60 pages)
3 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
3 December 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(60 pages)
3 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
25 November 1997Ad 14/11/97--------- £ si [email protected]=5260 £ ic 18915196/18920456 (2 pages)
25 November 1997Ad 14/11/97--------- £ si [email protected]=5260 £ ic 18915196/18920456 (2 pages)
13 November 1997Full group accounts made up to 30 June 1997 (42 pages)
13 November 1997Full group accounts made up to 30 June 1997 (42 pages)
5 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 July 1997Return made up to 10/07/97; bulk list available separately (12 pages)
31 July 1997Return made up to 10/07/97; bulk list available separately (12 pages)
4 July 1997Ad 27/06/97--------- £ si [email protected]=453837 £ ic 62355796/62809633 (2 pages)
4 July 1997Ad 27/06/97--------- £ si [email protected]=453837 £ ic 62355796/62809633 (2 pages)
2 July 1997Ad 25/06/97--------- premium £ si [email protected]=6581 £ ic 62349215/62355796 (2 pages)
2 July 1997Ad 25/06/97--------- premium £ si [email protected]=6581 £ ic 62349215/62355796 (2 pages)
21 March 1997Conve 17/02/97 (1 page)
21 March 1997Conve 17/02/97 (1 page)
25 February 1997Nc inc already adjusted 12/12/96 (1 page)
25 February 1997Nc inc already adjusted 12/12/96 (1 page)
20 February 1997Ad 19/12/96--------- £ si [email protected]=47396177 £ ic 14953038/62349215 (3 pages)
20 February 1997Ad 19/12/96--------- £ si [email protected]=47396177 £ ic 14953038/62349215 (3 pages)
31 December 1996Nc inc already adjusted 12/12/96 (1 page)
31 December 1996Nc inc already adjusted 12/12/96 (1 page)
18 December 1996Ad 05/12/96--------- £ si [email protected]=329324 £ ic 14623714/14953038 (3 pages)
18 December 1996Ad 05/12/96--------- £ si [email protected]=329324 £ ic 14623714/14953038 (3 pages)
28 November 1996Full accounts made up to 30 June 1996 (41 pages)
28 November 1996Full accounts made up to 30 June 1996 (41 pages)
26 November 1996Listing of particulars (73 pages)
26 November 1996Listing of particulars (73 pages)
15 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 October 1996Director's particulars changed (1 page)
14 October 1996Director's particulars changed (1 page)
4 October 1996Memorandum and Articles of Association (65 pages)
4 October 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
4 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 October 1996Memorandum and Articles of Association (65 pages)
4 October 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
4 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 September 1996Listing of particulars (74 pages)
2 September 1996Listing of particulars (74 pages)
28 August 1996Return made up to 10/07/96; bulk list available separately (14 pages)
28 August 1996Return made up to 10/07/96; bulk list available separately (14 pages)
8 August 1996Location of register of members (1 page)
8 August 1996Location of register of members (1 page)
8 December 1995Ad 04/12/95--------- £ si [email protected]=347277 £ ic 13785526/14132803 (14 pages)
8 December 1995Conso conve 30/11/95 (1 page)
8 December 1995£ ic 14132803/13785525 30/11/95 £ sr [email protected]=347277 (1 page)
8 December 1995Ad 04/12/95--------- £ si [email protected]=347277 £ ic 13785526/14132803 (14 pages)
8 December 1995Conso conve 30/11/95 (1 page)
8 December 1995£ ic 14132803/13785525 30/11/95 £ sr [email protected]=347277 (1 page)
7 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
7 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
7 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
7 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
2 November 1995Full group accounts made up to 30 June 1995 (40 pages)
2 November 1995Full group accounts made up to 30 June 1995 (40 pages)
29 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
29 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 May 1994Memorandum and Articles of Association (82 pages)
19 May 1994Memorandum and Articles of Association (82 pages)
20 August 1990Listing of particulars (106 pages)
20 August 1990Listing of particulars (106 pages)
10 July 1990Incorporation (83 pages)
10 July 1990Incorporation (83 pages)