Company NameJpmorgan Emerging Markets Investment Trust Plc
Company StatusActive
Company Number02618994
CategoryPublic Limited Company
Incorporation Date10 June 1991(30 years, 11 months ago)
Previous NamesThe Fleming Emerging Markets Investment Trust Plc and Jpmorgan Fleming Emerging Markets Investment Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Sarah Fiona Arkle
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(22 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Andrew Page
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(23 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Richard George Laing
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(23 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleDirector & Consultant
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr James Ruary Drummond Neill
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(25 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director/Trustee
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Aidan Charles Lisser
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(27 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment Victoria Embankment
London
EC4Y 0JP
Director NameMs Helena Heung Lam Coles
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(29 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleInvestment Adviser
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Secretary NameJpmorgan Funds Limited (Corporation)
StatusCurrent
Appointed01 July 2013(22 years after company formation)
Appointment Duration8 years, 10 months
Correspondence Address3 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NamePatrick Antony Francis Gifford
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Randolph Avenue
London
W9 1PF
Director NameRonald Sinclair Henderson
Date of BirthDecember 1933 (Born 88 years ago)
NationalityScottish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleFund Management
Correspondence Address7 Brookside
Orpington
Kent
BR6 0AW
Director NameNicholas Geoffrey Prowse
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleFund Management
Correspondence Address40 New Street
Great Dunmow
Dunmow
Essex
CM6 1BH
Director NameEugene Harvey Rotberg
Date of BirthJanuary 1930 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1991(same day as company formation)
RoleInternational Investment Banke
Correspondence Address7211 Brickyard Road
Potomac Maryland 20854
Foreign
Director NameMr Nigel Robson
Date of BirthDecember 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(3 days after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 1993)
RoleBanker
Correspondence AddressPinewood Hill
Wormley
Godalming
Surrey
GU8 5UD
Director NameDavid Edward Stuart
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(3 days after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 1994)
RoleInvestment Manager
Correspondence Address7 Aubert Road
London
N5 1TX
Director NameDavid Edward Stuart
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(3 days after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 1993)
RoleInvestment Manager
Correspondence Address170 New North Road
London
N1 7BJ
Director NameSir John Adam Thomson
Date of BirthApril 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(3 days after company formation)
Appointment Duration6 years, 4 months (resigned 15 October 1997)
RoleInternational Consultant
Correspondence Address77 Palace Court
London
W2 4JE
Director NameRoger Murray
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed11 February 1994(2 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 October 2003)
RoleCompany Director
Correspondence Address11 Pembridge Place
London
W2 4XB
Director NameMr Roy Henry Peters
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(3 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 September 2006)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address11 Clare Lawn Avenue
London
SW14 8BH
Director NameKenneth William Ballard Inglis
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(3 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 September 1998)
RoleInvestment Director
Correspondence AddressFlat 1 5 Warrington Crescent
London
W9 1ED
Director NameDr Roy Gregory Reynolds
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(8 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 October 2009)
RoleChemical Engineer
Correspondence AddressBourne Lodge Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Alan George Saunders
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(10 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 24 November 2017)
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Anatole Kaletsky
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(12 years, 3 months after company formation)
Appointment Duration15 years, 2 months (resigned 22 November 2018)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Valentine Anthony Lewis Powell
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(14 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPudding Farm
Headbourne Worthy
Winchester
Hampshire
SO23 7JL
Director NameMr David John Gamble
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(14 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameDr Peter Nigel Kenny
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(17 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 16 November 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Percy Shiavak Mistry
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish,Indian
StatusResigned
Appointed01 January 2009(17 years, 7 months after company formation)
Appointment Duration7 years (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Secretary NameFleming Investment Trust Management Limited (Corporation)
StatusResigned
Appointed10 June 1991(same day as company formation)
Correspondence Address20 Finsbury Street
London
EC2Y 9AQ
Secretary NameJpmorgan Asset Management (UK) Limited (Corporation)
StatusResigned
Appointed01 June 2000(8 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 01 July 2014)
Correspondence Address25 Bank Street
London
E14 5JP

Location

Registered Address60 Victoria Embankment
London
EC4Y 0JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£19,805,000
Net Worth£852,689,000
Cash£2,205,000
Current Liabilities£7,088,000

Accounts

Latest Accounts31 December 2021 (4 months, 2 weeks ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return10 June 2021 (11 months, 1 week ago)
Next Return Due24 June 2022 (1 month, 1 week from now)

Filing History

31 December 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 5,028,917.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
31 December 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 5,055,167.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
31 December 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 5,061,290.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
31 December 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 5,093,790.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
23 November 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 4,927,667.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
23 November 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 4,985,167.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
22 November 2021Memorandum and Articles of Association (59 pages)
22 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 04/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
19 November 2021Full accounts made up to 30 June 2021 (95 pages)
1 November 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 4,130,511.4
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
1 November 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 4,325,800.65
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
1 November 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 4,688,300.65
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
1 November 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 4,710,167.65
  • ANNOTATION Clarification hhmrc confirmation duty paid
(3 pages)
1 November 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 4,872,667.65
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
1 September 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,805,511.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
9 August 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,154,331.65
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
9 August 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,455,511.4
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
5 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,039,452.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,051,952.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,058,202.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,079,452.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,091,952.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
5 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,113,702.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 2,915,773.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 2,940,773.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 2,946,517.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 2,967,767.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 2,976,517.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 2,981,110.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 2,991,110.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,003,610.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,013,351.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,023,827.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
3 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 3,030,077.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
11 June 2021Confirmation statement made on 10 June 2021 with updates (4 pages)
25 November 2020Full accounts made up to 30 June 2020 (79 pages)
2 September 2020Appointment of Ms Helena Heung Lam Coles as a director on 1 September 2020 (2 pages)
19 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 2,863,273.4
(3 pages)
27 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 2,907,023.4
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,825,695.9
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,804,445.9
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,837,336.15
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,857,023.4
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,671,815.9
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,779,445.9
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,736,945.9
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,785,695.9
(3 pages)
25 November 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
7 November 2019Auditor's resignation (1 page)
28 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,636,815.9
(3 pages)
28 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,605,766.4
(3 pages)
14 October 2019Full accounts made up to 30 June 2019 (78 pages)
11 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,591,781.15
(3 pages)
30 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,550,909.9
(3 pages)
30 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,532,809.9
(3 pages)
30 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,559,462.4
(3 pages)
9 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,518,559.9
(3 pages)
20 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,466,673.15
(3 pages)
20 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,514,247.4
(3 pages)
20 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,488,844.15
(3 pages)
9 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,390,723.65
(3 pages)
9 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,437,723.65
(3 pages)
9 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,450,223.65
(3 pages)
20 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
26 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,344,473.65
(3 pages)
26 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,338,223.65
(3 pages)
26 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,303,536.15
(3 pages)
28 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,241,036.15
(3 pages)
28 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,266,036.15
(3 pages)
28 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,175,219.9
(3 pages)
28 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 2,211,661.15
(3 pages)
12 December 2018Appointment of Mr Aidan Charles Lisser as a director on 1 December 2018 (2 pages)
7 December 2018Termination of appointment of Anatole Kaletsky as a director on 22 November 2018 (1 page)
3 December 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 November 2018Full accounts made up to 30 June 2018 (80 pages)
13 June 2018Confirmation statement made on 10 June 2018 with updates (4 pages)
12 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 2,140,219.9
(3 pages)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,127,234.4
(3 pages)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,127,234.4
(3 pages)
13 December 2017Termination of appointment of Alan George Saunders as a director on 24 November 2017 (2 pages)
13 December 2017Termination of appointment of Alan George Saunders as a director on 24 November 2017 (2 pages)
30 November 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,098,932.4
(3 pages)
30 November 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,098,932.4
(3 pages)
21 November 2017Full accounts made up to 30 June 2017 (74 pages)
21 November 2017Full accounts made up to 30 June 2017 (74 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,067,095.4
(3 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,067,095.4
(3 pages)
24 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,995,219.9
(3 pages)
24 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,995,219.9
(3 pages)
16 June 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
16 June 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
12 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,935,266.4
(3 pages)
12 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,935,266.4
(3 pages)
27 April 2017Statement of company's objects (2 pages)
27 April 2017Statement of company's objects (2 pages)
18 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,891,394.9
(3 pages)
18 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,891,394.9
(3 pages)
10 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,637,981.15
(3 pages)
10 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,637,981.15
(3 pages)
13 January 2017Appointment of Mr James Ruary Drummond Neill as a director on 1 January 2017 (2 pages)
13 January 2017Appointment of Mr James Ruary Drummond Neill as a director on 1 January 2017 (2 pages)
22 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,612,981.15
(3 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,612,981.15
(3 pages)
7 December 2016Termination of appointment of Peter Nigel Kenny as a director on 16 November 2016 (1 page)
7 December 2016Termination of appointment of Peter Nigel Kenny as a director on 16 November 2016 (1 page)
23 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,587,981.15
(3 pages)
23 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,587,981.15
(3 pages)
16 November 2016Full accounts made up to 30 June 2016 (71 pages)
16 November 2016Full accounts made up to 30 June 2016 (71 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,553,439.4
(3 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,553,439.4
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,547,189.4
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,547,189.4
(3 pages)
17 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,538,732.15
(3 pages)
17 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,538,732.15
(3 pages)
6 July 2016Annual return made up to 10 June 2016 no member list
Statement of capital on 2016-07-06
  • GBP 33,090,881.25
(8 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,424,930.15
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,443,180.15
(3 pages)
6 July 2016Annual return made up to 10 June 2016 no member list
Statement of capital on 2016-07-06
  • GBP 33,090,881.25
(8 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,424,930.15
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,443,180.15
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,301,643.9
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,301,643.9
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,006,962.4
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,132,105.4
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,006,962.4
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,132,105.4
(3 pages)
8 February 2016Purchase of own shares. (3 pages)
8 February 2016Purchase of own shares. (3 pages)
14 January 2016Termination of appointment of Percy Shiavak Mistry as a director on 31 December 2015 (2 pages)
14 January 2016Termination of appointment of Percy Shiavak Mistry as a director on 31 December 2015 (2 pages)
26 November 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 November 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 October 2015Full accounts made up to 30 June 2015 (75 pages)
19 October 2015Full accounts made up to 30 June 2015 (75 pages)
24 June 2015Annual return made up to 10 June 2015 no member list
Statement of capital on 2015-06-24
  • GBP 33,090,881.25
(19 pages)
24 June 2015Annual return made up to 10 June 2015 no member list
Statement of capital on 2015-06-24
  • GBP 33,090,881.25
(19 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 981,962.4 on 2015-03-18
(3 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 981,962.4
(3 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 981,962.4
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 957,025.65 on 2015-01-16
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 958,704.65 on 2015-01-23
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 971,000.9 on 2015-03-06
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 957,025.65
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 958,704.65
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 971,000.9
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 971,000.9
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 957,025.65
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 958,704.65
(3 pages)
21 February 2015Appointment of Mr Andrew Page as a director on 15 January 2015 (3 pages)
21 February 2015Appointment of Mr Andrew Page as a director on 15 January 2015 (3 pages)
13 February 2015Appointment of Richard Laing as a director on 15 January 2015 (3 pages)
13 February 2015Appointment of Richard Laing as a director on 15 January 2015 (3 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 951,003.9 on 2014-11-19
(3 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 951,003.9
(3 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 951,003.9
(3 pages)
8 December 2014Termination of appointment of David John Gamble as a director on 19 November 2014 (2 pages)
8 December 2014Termination of appointment of David John Gamble as a director on 19 November 2014 (2 pages)
3 December 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 922,104.65 on 2014-08-26
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 912,104.65 on 2014-10-10
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 922,104.65
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 912,104.65
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 922,104.65
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 912,104.65
(3 pages)
21 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 888,060.65 on 2014-07-22
(4 pages)
21 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 888,060.65
(4 pages)
21 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 888,060.65
(4 pages)
17 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 880,560.65 on 2014-09-05
(3 pages)
17 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 868,060.65 on 2014-09-26
(3 pages)
17 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 880,560.65
(3 pages)
17 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 868,060.65
(3 pages)
17 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 868,060.65
(3 pages)
17 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 880,560.65
(3 pages)
5 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 832,205.65 on 2014-08-19
(3 pages)
5 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 832,205.65
(3 pages)
5 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 832,205.65
(3 pages)
4 November 2014Full accounts made up to 30 June 2014 (72 pages)
4 November 2014Full accounts made up to 30 June 2014 (72 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 819,705.65 on 2014-08-27
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 817,205.65 on 2014-08-08
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 819,705.65
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 817,205.65
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 817,205.65
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 819,705.65
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 812,205.65 on 2014-08-06
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 807,205.65 on 2014-08-04
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 812,205.65
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 807,205.65
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 807,205.65
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 812,205.65
(3 pages)
22 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 797,205.65 on 2014-07-25
(3 pages)
22 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 797,205.65
(3 pages)
22 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 797,205.65
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 792,205.65 on 2014-07-23
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 792,205.65
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 792,205.65
(3 pages)
19 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 33,090,881.25
(4 pages)
19 August 2014Purchase of own shares. (3 pages)
19 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 33,090,881.25
(4 pages)
19 August 2014Statement of capital following an allotment of shares on 7 August 2014
  • GBP 33,090,881.25
(4 pages)
19 August 2014Purchase of own shares. (3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 784,705.65 on 2014-07-15
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 787,205.65 on 2014-07-16
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 784,705.65
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 787,205.65
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 784,705.65
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 787,205.65
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 779,705.65 on 2014-07-11
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 779,705.65
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 779,705.65
(3 pages)
31 July 2014Statement of capital following an allotment of shares on 14 July 2014
  • GBP 30,668,444.61
(4 pages)
31 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 30,668,381.97
(4 pages)
31 July 2014Purchase of own shares. (3 pages)
31 July 2014Purchase of own shares. (3 pages)
31 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 30,668,381.97
(4 pages)
31 July 2014Statement of capital following an allotment of shares on 14 July 2014
  • GBP 30,668,444.61
(4 pages)
31 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 30,668,381.97
(4 pages)
31 July 2014Purchase of own shares. (3 pages)
31 July 2014Purchase of own shares. (3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 777,205.65 on 2014-06-17
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 777,205.65
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 777,205.65
(3 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2013 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2013 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2013 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
4 July 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 30,653,577.57
(4 pages)
4 July 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 30,653,577.57
(4 pages)
23 June 2014Annual return made up to 10 June 2014 no member list (18 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Annual return made up to 10 June 2014 no member list (18 pages)
23 June 2014Purchase of own shares. (3 pages)
9 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 30,653,533.81
(4 pages)
9 June 2014Purchase of own shares. (3 pages)
9 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 30,653,533.81
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 30,653,533.81
(4 pages)
9 June 2014Purchase of own shares. (3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 772,205.65 on 2014-05-02
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 769,705.65 on 2014-04-29
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 772,205.65
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 769,705.65
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 769,705.65
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 772,205.65
(3 pages)
7 May 2014Director's details changed for Percy Shiavak Mistry on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Dr Peter Nigel Kenny on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Anatole Kaletsky on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr David John Gamble on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Ms Sarah Fiona Arkle on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Alan George Saunders on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Percy Shiavak Mistry on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Dr Peter Nigel Kenny on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Anatole Kaletsky on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr David John Gamble on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Ms Sarah Fiona Arkle on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Alan George Saunders on 31 March 2014 (3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 767,205.65 on 2014-04-01
(3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 767,205.65
(3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 767,205.65
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 764,705.65 on 2014-03-07
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 764,705.65
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 764,705.65
(3 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 30,653,014.77
(4 pages)
8 April 2014Purchase of own shares. (3 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 30,653,014.77
(4 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 30,653,014.77
(4 pages)
8 April 2014Purchase of own shares. (3 pages)
18 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 762,205.65 on 2014-02-25
(3 pages)
18 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 762,205.65
(3 pages)
18 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 762,205.65
(3 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 759,705.65 on 2014-02-06
(3 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 759,705.65
(3 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 759,705.65
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 754,705.65 on 2014-01-29
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 757,205.65 on 2014-01-31
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 752,205.65 on 2014-02-04
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 754,705.65
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 757,205.65
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 752,205.65
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 754,705.65
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 752,205.65
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 757,205.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 742,205.65 on 2014-01-10
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 744,705.65 on 2014-01-20
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 747,205.65 on 2014-01-16
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 749,705.65 on 2014-01-22
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 742,205.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 744,705.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 747,205.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 749,705.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 749,705.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 742,205.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 747,205.65
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 744,705.65
(3 pages)
10 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 30,652,974.69
(4 pages)
10 February 2014Purchase of own shares. (3 pages)
10 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 30,652,974.69
(4 pages)
10 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 30,652,974.69
(4 pages)
10 February 2014Purchase of own shares. (3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 732,205.65 on 2013-12-31
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 734,705.65 on 2013-12-30
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 737,205.65 on 2013-12-23
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 739,705.65 on 2014-01-03
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 732,205.65
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 734,705.65
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 737,205.65
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 739,705.65
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 734,705.65
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 739,705.65
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 737,205.65
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 732,205.65
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 729,705.65 on 2013-12-12
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 729,705.65
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 729,705.65
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 727,205.65 on 2013-12-06
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 727,205.65
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 727,205.65
(3 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 30,652,967.01
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 30,652,895.49
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 30,652,380.69
(4 pages)
8 January 2014Purchase of own shares. (3 pages)
8 January 2014Purchase of own shares. (3 pages)
8 January 2014Purchase of own shares. (3 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 30,652,967.01
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 30,652,895.49
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 30,652,380.69
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 30,652,967.01
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 30,652,895.49
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 30,652,380.69
(4 pages)
8 January 2014Purchase of own shares. (3 pages)
8 January 2014Purchase of own shares. (3 pages)
8 January 2014Purchase of own shares. (3 pages)
22 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re holders of subscription shares consent to changes to rights, company business 18/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(75 pages)
22 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re holders of subscription shares consent to changes to rights, company business 18/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(75 pages)
14 October 2013Full accounts made up to 30 June 2013 (72 pages)
14 October 2013Full accounts made up to 30 June 2013 (72 pages)
8 October 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 30,650,673.81
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 30,651,216.21
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 30,651,383.49
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 30,650,707.17
(4 pages)
8 October 2013Purchase of own shares. (3 pages)
8 October 2013Purchase of own shares. (3 pages)
8 October 2013Purchase of own shares. (3 pages)
8 October 2013Purchase of own shares. (3 pages)
8 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 30,651,216.21
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 30,651,383.49
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 30,650,673.81
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 30,651,216.21
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 30,651,383.49
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 30,650,707.17
(4 pages)
8 October 2013Purchase of own shares. (3 pages)
8 October 2013Purchase of own shares. (3 pages)
8 October 2013Purchase of own shares. (3 pages)
8 October 2013Purchase of own shares. (3 pages)
7 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 724,705.65 on 2013-09-12
(3 pages)
7 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 724,705.65
(3 pages)
7 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 724,705.65
(3 pages)
2 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 722,205.65 on 2013-08-16
(3 pages)
2 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 722,205.65
(3 pages)
2 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 722,205.65
(3 pages)
17 September 2013Appointment of Ms Sarah Fiona Arkle as a director (3 pages)
17 September 2013Appointment of Ms Sarah Fiona Arkle as a director (3 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 716,392.65 on 2013-08-13
(3 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 716,392.65
(3 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 716,392.65
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 710,529.4 on 2013-06-06
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 710,529.4
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 710,529.4
(3 pages)
18 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 30,650,081.01
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 30,650,039.25
(4 pages)
18 July 2013Purchase of own shares. (3 pages)
18 July 2013Purchase of own shares. (3 pages)
18 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 30,650,039.25
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 30,650,081.01
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 30,650,039.25
(4 pages)
18 July 2013Purchase of own shares. (3 pages)
18 July 2013Purchase of own shares. (3 pages)
16 July 2013Annual return made up to 10 June 2013 no member list (17 pages)
16 July 2013Annual return made up to 10 June 2013 no member list (17 pages)
20 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 30,650,011.17
(4 pages)
20 June 2013Purchase of own shares. (3 pages)
20 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 30,650,011.17
(4 pages)
20 June 2013Purchase of own shares. (3 pages)
17 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 30,649,848.45
(4 pages)
17 June 2013Purchase of own shares. (3 pages)
17 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 30,649,848.45
(4 pages)
17 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 30,649,848.45
(4 pages)
17 June 2013Purchase of own shares. (3 pages)
7 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 30,648,635.49
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 30,648,204.21
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 30,647,781.09
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 30,644,729.01
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 30,644,207.97
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 30,644,151.09
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 14 November 2012
  • GBP 30,643,954.53
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 12 October 2012
  • GBP 30,643,823.50
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30,643,810.05
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 3 September 2012
  • GBP 30,643,808.61
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 14 August 2012
  • GBP 30,643,390.77
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 30,626,781.81
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 13 July 2012
  • GBP 28,911,540.45
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 28,911,420.45
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 18 June 2012
  • GBP 28,907,351.97
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 28,907,297.73
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 15 May 2012
  • GBP 28,812,577.65
(4 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 30,648,635.49
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 30,648,204.21
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 30,647,781.09
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 30,644,729.01
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 30,644,151.09
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30,643,810.05
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 3 September 2012
  • GBP 30,643,808.61
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 30,626,781.81
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 28,911,420.45
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 28,907,297.73
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 30,648,635.49
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 30,648,204.21
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 30,647,781.09
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 30,644,729.01
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 30,644,207.97
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 30,644,151.09
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 14 November 2012
  • GBP 30,643,954.53
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 12 October 2012
  • GBP 30,643,823.50
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30,643,810.05
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 3 September 2012
  • GBP 30,643,808.61
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 14 August 2012
  • GBP 30,643,390.77
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 30,626,781.81
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 13 July 2012
  • GBP 28,911,540.45
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 28,911,420.45
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 18 June 2012
  • GBP 28,907,351.97
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 28,907,297.73
(4 pages)
7 June 2013Statement of capital following an allotment of shares on 15 May 2012
  • GBP 28,812,577.65
(4 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
7 June 2013Purchase of own shares. (3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 473,907.4 on 2012-12-14
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 473,907.4
(3 pages)
29 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 473,907.4
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 274,363.9 on 2012-11-16
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 274,363.9
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 274,363.9
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 221,846.9 on 2012-11-09
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 221,846.9
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 221,846.9
(3 pages)
30 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 165,925.4 on 2012-11-02
(3 pages)
30 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 165,925.4
(3 pages)
30 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 165,925.4
(3 pages)
15 October 2012Full accounts made up to 30 June 2012 (67 pages)
15 October 2012Full accounts made up to 30 June 2012 (67 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 66,508.9 on 2012-08-10
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 66,508.9
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 66,508.9
(3 pages)
17 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
17 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
17 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
9 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (17 pages)
9 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (17 pages)
22 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 43,175.15 on 2012-05-18
(3 pages)
22 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 43,175.15
(3 pages)
22 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 43,175.15
(3 pages)
20 June 2012Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
20 June 2012Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
15 May 2012Purchase of own shares. (4 pages)
15 May 2012Purchase of own shares. (4 pages)
8 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 28,810,768.05
(4 pages)
8 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 28,796,731.41
(4 pages)
8 May 2012Purchase of own shares. (3 pages)
8 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 28,810,768.05
(4 pages)
8 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 28,796,731.41
(4 pages)
8 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 28,810,768.05
(4 pages)
8 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 28,796,731.41
(4 pages)
8 May 2012Purchase of own shares. (3 pages)
22 March 2012Purchase of own shares. (3 pages)
22 March 2012Purchase of own shares. (3 pages)
16 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 28,792,416.45
(4 pages)
16 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 28,792,416.45
(4 pages)
6 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 28,792,363.41
(4 pages)
6 March 2012Purchase of own shares. (3 pages)
6 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 28,792,363.41
(4 pages)
6 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 28,792,363.41
(4 pages)
6 March 2012Purchase of own shares. (3 pages)
17 February 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 28,784,672.13
(4 pages)
17 February 2012Purchase of own shares. (3 pages)
17 February 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 28,784,672.13
(4 pages)
17 February 2012Purchase of own shares. (3 pages)
6 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 28,784,644.29
(4 pages)
6 February 2012Statement of capital following an allotment of shares on 14 September 2011
  • GBP 28,778,502.69
(4 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 28,784,644.29
(4 pages)
6 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 28,784,644.29
(4 pages)
6 February 2012Statement of capital following an allotment of shares on 14 September 2011
  • GBP 28,778,502.69
(4 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
23 January 2012Statement of capital following an allotment of shares on 12 August 2011
  • GBP 28,777,490.37
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 28,778,353.17
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 28,779,346.53
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 14 November 2011
  • GBP 28,779,402.21
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 28,779,577.41
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 28,779,605.25
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 28,780,521.33
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 28,780,609.17
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 28,778,353.17
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 28,779,346.53
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 28,779,577.41
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 28,780,521.33
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 12 August 2011
  • GBP 28,777,490.37
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 28,778,353.17
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 28,779,346.53
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 14 November 2011
  • GBP 28,779,402.21
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 28,779,577.41
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 14 December 2011
  • GBP 28,779,605.25
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 28,780,521.33
(4 pages)
23 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 28,780,609.17
(4 pages)
6 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,175.15 on 2011-11-11
(3 pages)
6 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,175.15
(3 pages)
6 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,175.15
(3 pages)
6 December 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 December 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 October 2011Full accounts made up to 30 June 2011 (67 pages)
17 October 2011Full accounts made up to 30 June 2011 (67 pages)
15 August 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 28,771,078.05
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 28,771,375.17
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 28,773,444.21
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 14 July 2011
  • GBP 28,773,951.81
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 28,777,448.61
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 28,768,212.45
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 28,767,845.73
(4 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 28,771,078.05
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 28,773,444.21
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 28,777,448.61
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 28,767,845.73
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 28,771,078.05
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 28,771,375.17
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 28,773,444.21
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 14 July 2011
  • GBP 28,773,951.81
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 28,777,448.61
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 28,768,212.45
(4 pages)
15 August 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 28,767,845.73
(4 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
15 August 2011Purchase of own shares. (3 pages)
7 July 2011Annual return made up to 10 June 2011 with bulk list of shareholders (18 pages)
7 July 2011Annual return made up to 10 June 2011 with bulk list of shareholders (18 pages)
5 May 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 28,767,315.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3,038,860.73
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 28,765,346.37
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 28,763,385.09
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 28,765,269.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 28,762,807.41
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 28,761,015.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 28,758,832.29
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 12 November 2010
  • GBP 28,756,818.69
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 28,758,769.65
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 September 2010
  • GBP 28,754,048.37
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 28,755,446.13
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 28,755,464.13
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 28,756,793.73
(4 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3,038,860.73
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 28,765,269.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 28,762,807.41
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 28,761,015.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 28,758,769.65
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 28,755,446.13
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 28,755,464.13
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 28,756,793.73
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 28,767,315.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3,038,860.73
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 28,765,346.37
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 28,763,385.09
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 28,765,269.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 28,762,807.41
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 28,761,015.57
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 28,758,832.29
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 12 November 2010
  • GBP 28,756,818.69
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 28,758,769.65
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 14 September 2010
  • GBP 28,754,048.37
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 28,755,446.13
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 28,755,464.13
(4 pages)
5 May 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 28,756,793.73
(4 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
5 May 2011Purchase of own shares. (3 pages)
3 November 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 November 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
8 October 2010Full accounts made up to 30 June 2010 (67 pages)
8 October 2010Full accounts made up to 30 June 2010 (67 pages)
7 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,753,412.13
(4 pages)
7 September 2010Purchase of own shares. (3 pages)
7 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,753,412.13
(4 pages)
7 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 28,753,412.13
(4 pages)
7 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
26 August 2010Purchase of own shares. (3 pages)
26 August 2010Purchase of own shares. (3 pages)
24 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 28,693,580.61
(4 pages)
24 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 28,693,580.61
(4 pages)
24 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 28,693,580.61
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 28,752,345.09
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 28,752,345.09
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 28,050,807.33
(4 pages)
23 July 2010Purchase of own shares. (3 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 28,050,807.33
(4 pages)
23 July 2010Purchase of own shares. (3 pages)
8 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2,804,762,589
(4 pages)
8 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2,804,762,589
(4 pages)
8 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2,804,762,589
(4 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
24 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (58 pages)
24 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (58 pages)
18 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 28,010,801.25
(4 pages)
18 June 2010Purchase of own shares. (3 pages)
18 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 28,010,801.25
(4 pages)
18 June 2010Purchase of own shares. (3 pages)
9 June 2010Purchase of own shares. (3 pages)
9 June 2010Purchase of own shares. (3 pages)
3 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 28,009,627.89
(4 pages)
3 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 28,009,627.89
(4 pages)
3 June 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 28,009,627.89
(4 pages)
20 May 2010Statement of capital following an allotment of shares on 17 May 2010
  • GBP 27,998,556.69
(4 pages)
20 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 27,996,384.45
(4 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 675.15 on 2010-05-04
(3 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 90.51 on 2010-05-17
(3 pages)
20 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 27,996,384.45
(4 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 675.15
(3 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 90.51
(3 pages)
20 May 2010Statement of capital following an allotment of shares on 17 May 2010
  • GBP 27,998,556.69
(4 pages)
20 May 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 27,996,384.45
(4 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 90.51
(3 pages)
20 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 675.15
(3 pages)
26 April 2010Statement of capital following an allotment of shares on 16 April 2010
  • GBP 27,982,353.09
(4 pages)
26 April 2010Purchase of own shares. (3 pages)
26 April 2010Statement of capital following an allotment of shares on 16 April 2010
  • GBP 27,982,353.09
(4 pages)
26 April 2010Purchase of own shares. (3 pages)
16 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 27,979,314.21
(4 pages)
16 April 2010Purchase of own shares. (3 pages)
16 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 27,979,314.21
(4 pages)
16 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 27,979,314.21
(4 pages)
16 April 2010Purchase of own shares. (3 pages)
22 March 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 27,925,799.73
(4 pages)
22 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 27,903,570.93
(4 pages)
22 March 2010Purchase of own shares. (3 pages)
22 March 2010Purchase of own shares. (3 pages)
22 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 27,903,570.93
(4 pages)
22 March 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 27,925,799.73
(4 pages)
22 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 27,903,570.93
(4 pages)
22 March 2010Purchase of own shares. (3 pages)
22 March 2010Purchase of own shares. (3 pages)
16 February 2010Statement of capital following an allotment of shares on 12 February 2010
  • GBP 27,903,570.93
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Statement of capital following an allotment of shares on 12 February 2010
  • GBP 27,903,570.93
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
5 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 27,903,168.15
(4 pages)
5 February 2010Purchase of own shares. (3 pages)
5 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 27,903,168.15
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 27,903,168.15
(4 pages)
5 February 2010Purchase of own shares. (3 pages)
20 January 2010Statement of capital following an allotment of shares on 15 January 2010
  • GBP 27,892,183.65
(4 pages)
20 January 2010Purchase of own shares. (3 pages)
20 January 2010Statement of capital following an allotment of shares on 15 January 2010
  • GBP 27,892,183.65
(4 pages)
20 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (3 pages)
12 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 27,891,939.09
(4 pages)
12 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 27,891,939.09
(4 pages)
12 January 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 27,891,939.09
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 27,882,685.17
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,882,036.21
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 13 November 2009
  • GBP 27,852,034.29
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 2 November 2009
  • GBP 27,850,662.21
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 14 October 2009
  • GBP 27,811,125.09
(4 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,882,036.21
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 2 November 2009
  • GBP 27,850,662.21
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 27,882,685.17
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,882,036.21
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 13 November 2009
  • GBP 27,852,034.29
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 2 November 2009
  • GBP 27,850,662.21
(4 pages)
9 January 2010Statement of capital following an allotment of shares on 14 October 2009
  • GBP 27,811,125.09
(4 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
9 January 2010Purchase of own shares. (3 pages)
10 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 27,810,616.53
(4 pages)
10 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 27,810,616.53
(4 pages)
10 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 27,810,616.53
(4 pages)
25 November 2009Purchase of own shares. (3 pages)
25 November 2009Purchase of own shares. (3 pages)
18 November 2009Director's details changed for Alan George Saunders on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Anatole Kaletsky on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Mr David John Gamble on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Percy Shiavak Mistry on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Dr Peter Nigel Kenny on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Alan George Saunders on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Anatole Kaletsky on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Mr David John Gamble on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Percy Shiavak Mistry on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Dr Peter Nigel Kenny on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Alan George Saunders on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Anatole Kaletsky on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Mr David John Gamble on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Percy Shiavak Mistry on 5 October 2009 (3 pages)
18 November 2009Director's details changed for Dr Peter Nigel Kenny on 5 October 2009 (3 pages)
14 November 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 27,808,568.58
(6 pages)
14 November 2009Purchase of own shares. (2 pages)
14 November 2009Purchase of own shares. (2 pages)
14 November 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 27,808,568.58
(6 pages)
14 November 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 27,808,568.58
(6 pages)
14 November 2009Purchase of own shares. (2 pages)
14 November 2009Purchase of own shares. (2 pages)
7 November 2009Termination of appointment of Valentine Powell as a director (2 pages)
7 November 2009Termination of appointment of Roy Reynolds as a director (2 pages)
7 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
(75 pages)
7 November 2009Termination of appointment of Valentine Powell as a director (2 pages)
7 November 2009Termination of appointment of Roy Reynolds as a director (2 pages)
7 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
(75 pages)
2 November 2009Statement of capital following an allotment of shares on 14 September 2009
  • GBP 27,797,233.08
(3 pages)
2 November 2009Statement of capital following an allotment of shares on 14 September 2009
  • GBP 27,797,233.08
(3 pages)
26 October 2009Full accounts made up to 30 June 2009 (68 pages)
26 October 2009Full accounts made up to 30 June 2009 (68 pages)
19 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Register inspection address has been changed (1 page)
27 July 2009Ad 11/06/09\gbp si [email protected]=220597.83\gbp ic 27575935.5/27796533.33\ (3 pages)
27 July 2009Ad 11/06/09\gbp si [email protected]=220597.83\gbp ic 27575935.5/27796533.33\ (3 pages)
2 July 2009Return made up to 10/06/09; full list of members (32 pages)
2 July 2009Return made up to 10/06/09; full list of members (32 pages)
15 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(67 pages)
15 June 2009Gbp nc 74000000/74250000\10/06/09 (2 pages)
15 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(67 pages)
15 June 2009Gbp nc 74000000/74250000\10/06/09 (2 pages)
5 March 2009Director's change of particulars / peter kenny / 11/02/2009 (1 page)
5 March 2009Director's change of particulars / peter kenny / 11/02/2009 (1 page)
22 January 2009Location of register of members (non legible) (1 page)
22 January 2009Location of register of members (non legible) (1 page)
21 January 2009Director appointed percy shiavak mistry (1 page)
21 January 2009Director appointed percy shiavak mistry (1 page)
11 November 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
11 November 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
2 October 2008Full accounts made up to 30 June 2008 (59 pages)
2 October 2008Full accounts made up to 30 June 2008 (59 pages)
11 September 2008Director appointed peter nigel kenny (2 pages)
11 September 2008Director appointed peter nigel kenny (2 pages)
1 July 2008Return made up to 10/06/08; bulk list available separately (7 pages)
1 July 2008Return made up to 10/06/08; bulk list available separately (7 pages)
13 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 October 2007Location of register of members (1 page)
25 October 2007Location of register of members (1 page)
9 October 2007Location of register of members (1 page)
9 October 2007Location of register of members (1 page)
24 September 2007Full accounts made up to 30 June 2007 (50 pages)
24 September 2007Full accounts made up to 30 June 2007 (50 pages)
5 July 2007Return made up to 10/06/07; bulk list available separately (7 pages)
5 July 2007Return made up to 10/06/07; bulk list available separately (7 pages)
1 February 2007Director resigned (1 page)
1 February 2007Director resigned (1 page)
25 October 2006Full accounts made up to 30 June 2006 (55 pages)
25 October 2006Full accounts made up to 30 June 2006 (55 pages)
30 June 2006Ad 13/04/06--------- £ si [email protected]=5027381 £ ic 22548554/27575935 (3 pages)
30 June 2006Return made up to 10/06/06; bulk list available separately (7 pages)
30 June 2006Ad 13/04/06--------- £ si [email protected]=5027381 £ ic 22548554/27575935 (3 pages)
30 June 2006Return made up to 10/06/06; bulk list available separately (7 pages)
7 June 2006New director appointed (3 pages)
7 June 2006New director appointed (3 pages)
25 May 2006New director appointed (3 pages)
25 May 2006New director appointed (3 pages)
22 May 2006Interim accounts made up to 31 March 2006 (8 pages)
22 May 2006Interim accounts made up to 31 March 2006 (8 pages)
18 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
18 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
19 January 2006Interim accounts made up to 9 December 2005 (8 pages)
19 January 2006Interim accounts made up to 9 December 2005 (8 pages)
19 January 2006Interim accounts made up to 9 December 2005 (8 pages)
9 November 2005Company name changed jpmorgan fleming emerging market s investment trust PLC\certificate issued on 09/11/05 (3 pages)
9 November 2005Company name changed jpmorgan fleming emerging market s investment trust PLC\certificate issued on 09/11/05 (3 pages)
27 October 2005Director resigned (1 page)
27 October 2005Director resigned (1 page)
11 October 2005Full accounts made up to 30 June 2005 (52 pages)
11 October 2005Full accounts made up to 30 June 2005 (52 pages)
15 July 2005Return made up to 10/06/05; bulk list available separately (7 pages)
15 July 2005Return made up to 10/06/05; bulk list available separately (7 pages)
8 July 2005Secretary's particulars changed (1 page)
8 July 2005Secretary's particulars changed (1 page)
27 May 2005Secretary's particulars changed (1 page)
27 May 2005Secretary's particulars changed (1 page)
16 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
16 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
8 October 2004Full accounts made up to 30 June 2004 (49 pages)
8 October 2004Full accounts made up to 30 June 2004 (49 pages)
19 July 2004Return made up to 10/06/04; bulk list available separately (7 pages)
19 July 2004Return made up to 10/06/04; bulk list available separately (7 pages)
6 November 2003Director resigned (1 page)
6 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 October 2003Full accounts made up to 30 June 2003 (46 pages)
26 October 2003Full accounts made up to 30 June 2003 (46 pages)
14 October 2003New director appointed (2 pages)
14 October 2003New director appointed (2 pages)
21 July 2003Return made up to 10/06/03; bulk list available separately (14 pages)
21 July 2003Return made up to 10/06/03; bulk list available separately (14 pages)
17 March 2003Auditor's resignation (1 page)
17 March 2003Auditor's resignation (1 page)
3 February 2003Full accounts made up to 30 June 2002 (47 pages)
3 February 2003Full accounts made up to 30 June 2002 (47 pages)
7 November 2002Company name changed the fleming emerging markets inv estment trust PLC\certificate issued on 07/11/02 (3 pages)
7 November 2002Company name changed the fleming emerging markets inv estment trust PLC\certificate issued on 07/11/02 (3 pages)
22 July 2002Return made up to 10/06/02; bulk list available separately (14 pages)
22 July 2002Return made up to 10/06/02; bulk list available separately (14 pages)
6 June 2002New director appointed (2 pages)
6 June 2002New director appointed (2 pages)
1 March 2002£ ic 22586054/22548554 18/10/01 £ sr [email protected]=37500 (1 page)
1 March 2002£ ic 22604804/22586054 19/10/01 £ sr [email protected]=18750 (1 page)
1 March 2002£ ic 22659804/22604804 08/10/01 £ sr [email protected]=55000 (1 page)
1 March 2002£ ic 22784804/22659804 03/10/01 £ sr [email protected]=125000 (1 page)
1 March 2002£ ic 22586054/22548554 18/10/01 £ sr [email protected]=37500 (1 page)
1 March 2002£ ic 22604804/22586054 19/10/01 £ sr [email protected]=18750 (1 page)
1 March 2002£ ic 22659804/22604804 08/10/01 £ sr [email protected]=55000 (1 page)
1 March 2002£ ic 22784804/22659804 03/10/01 £ sr [email protected]=125000 (1 page)
4 January 2002£ ic 22822304/22784804 29/08/01 £ sr [email protected]=37500 (1 page)
4 January 2002£ ic 22822304/22784804 29/08/01 £ sr [email protected]=37500 (1 page)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 September 2001£ ic 22863554/22822304 29/06/01 £ sr [email protected]=41250 (1 page)
26 September 2001£ ic 22863554/22822304 29/06/01 £ sr [email protected]=41250 (1 page)
24 September 2001Full accounts made up to 30 June 2001 (38 pages)
24 September 2001Full accounts made up to 30 June 2001 (38 pages)
20 July 2001Return made up to 10/06/01; bulk list available separately (11 pages)
20 July 2001Return made up to 10/06/01; bulk list available separately (11 pages)
21 May 2001Registered office changed on 21/05/01 from: 10 aldermanbury london EC2V 7RF (1 page)
21 May 2001Registered office changed on 21/05/01 from: 10 aldermanbury london EC2V 7RF (1 page)
8 May 2001£ ic 22921054/22863554 09/03/01 £ sr [email protected]=57500 (1 page)
8 May 2001£ ic 22921054/22863554 09/03/01 £ sr [email protected]=57500 (1 page)
26 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 March 2001Notice of intention to trade as an investment co. (1 page)
14 March 2001Notice of intention to trade as an investment co. (1 page)
12 January 2001Full accounts made up to 30 June 2000 (38 pages)
12 January 2001Full accounts made up to 30 June 2000 (38 pages)
3 January 2001Memorandum and Articles of Association (35 pages)
3 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 January 2001Memorandum and Articles of Association (35 pages)
3 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
27 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
24 November 2000Director resigned (2 pages)
24 November 2000Director resigned (2 pages)
13 October 2000£ sr [email protected] 24/01/00 (1 page)
13 October 2000£ sr [email protected] 25/01/00 (1 page)
13 October 2000£ sr [email protected] 27/01/00 (1 page)
13 October 2000£ sr [email protected] 26/01/00 (1 page)
13 October 2000£ sr [email protected] 24/01/00 (1 page)
13 October 2000£ sr [email protected] 25/01/00 (1 page)
13 October 2000£ sr [email protected] 27/01/00 (1 page)
13 October 2000£ sr [email protected] 26/01/00 (1 page)
19 September 2000Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
19 September 2000Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
18 September 2000Secretary's particulars changed (1 page)
18 September 2000Secretary's particulars changed (1 page)
6 September 2000£ sr [email protected] 28/09/99 (2 pages)
6 September 2000£ sr [email protected] 28/09/99 (2 pages)
31 August 2000£ sr [email protected] 13/10/99 (1 page)
31 August 2000£ sr [email protected] 19/10/99 (1 page)
31 August 2000£ sr [email protected] 29/09/99 (2 pages)
31 August 2000£ sr [email protected] 13/10/99 (1 page)
31 August 2000£ sr [email protected] 19/10/99 (1 page)
31 August 2000£ sr [email protected] 29/09/99 (2 pages)
17 July 2000Return made up to 10/06/00; bulk list available separately (8 pages)
17 July 2000Return made up to 10/06/00; bulk list available separately (8 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000New secretary appointed (2 pages)
19 June 2000Secretary resigned (1 page)
19 June 2000Secretary resigned (1 page)
2 May 2000Director's particulars changed (2 pages)
2 May 2000Director's particulars changed (2 pages)
14 January 2000New director appointed (3 pages)
14 January 2000New director appointed (3 pages)
29 November 1999Director's particulars changed (2 pages)
29 November 1999Director's particulars changed (2 pages)
18 October 1999£ ic 23683554/23633554 16/07/99 £ sr [email protected]=50000 (1 page)
18 October 1999£ ic 23683554/23633554 16/07/99 £ sr [email protected]=50000 (1 page)
22 September 1999Full accounts made up to 30 June 1999 (38 pages)
22 September 1999Full accounts made up to 30 June 1999 (38 pages)
6 September 1999£ ic 23741054/23683554 17/06/99 £ sr [email protected]=57500 (1 page)
6 September 1999£ ic 23741054/23683554 17/06/99 £ sr [email protected]=57500 (1 page)
13 August 1999Director's particulars changed (2 pages)
13 August 1999Director's particulars changed (2 pages)
16 July 1999Director's particulars changed (2 pages)
16 July 1999Director's particulars changed (2 pages)
29 June 1999Return made up to 10/06/99; bulk list available separately (7 pages)
29 June 1999Return made up to 10/06/99; bulk list available separately (7 pages)
8 June 1999Director's particulars changed (3 pages)
8 June 1999Director's particulars changed (3 pages)
13 May 1999Director's particulars changed (1 page)
13 May 1999Director's particulars changed (1 page)
23 February 1999Director's particulars changed (2 pages)
23 February 1999Director's particulars changed (2 pages)
4 February 1999£ ic 24213553/23826053 06/01/99 £ sr [email protected]=387500 (5 pages)
4 February 1999£ ic 24213553/23826053 06/01/99 £ sr [email protected]=387500 (5 pages)
15 January 1999Ad 01/12/98--------- £ si [email protected]=2252 £ ic 24211301/24213553 (2 pages)
15 January 1999Ad 01/12/98--------- £ si [email protected]=2252 £ ic 24211301/24213553 (2 pages)
21 October 1998Interim accounts made up to 9 September 1998 (8 pages)
21 October 1998Interim accounts made up to 9 September 1998 (8 pages)
21 October 1998Interim accounts made up to 9 September 1998 (8 pages)
7 October 1998Notice to cease trading as an investment company (2 pages)
7 October 1998Notice to cease trading as an investment company (2 pages)
28 September 1998Full accounts made up to 30 June 1998 (36 pages)
28 September 1998Full accounts made up to 30 June 1998 (36 pages)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
3 September 1998Certificate of cancellation of share premium account (1 page)
3 September 1998Cancel share premium account (2 pages)
3 September 1998Certificate of cancellation of share premium account (1 page)
3 September 1998Cancel share premium account (2 pages)
11 August 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
11 August 1998Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(1 page)
11 August 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
11 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 August 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
11 August 1998Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(1 page)
11 August 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
11 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 August 1998Director's particulars changed (2 pages)
6 August 1998Director's particulars changed (2 pages)
13 May 1998Director's particulars changed (3 pages)
13 May 1998Director's particulars changed (2 pages)
13 May 1998Director's particulars changed (3 pages)
13 May 1998Director's particulars changed (2 pages)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
31 December 1997Ad 01/12/97--------- £ si [email protected]=11706 £ ic 24199595/24211301 (3 pages)
31 December 1997Ad 01/12/97--------- £ si [email protected]=11706 £ ic 24199595/24211301 (3 pages)
24 October 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 October 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 September 1997Secretary's particulars changed (1 page)
24 September 1997Secretary's particulars changed (1 page)
18 September 1997Full accounts made up to 30 June 1997 (34 pages)
18 September 1997Full accounts made up to 30 June 1997 (34 pages)
20 August 1997Director's particulars changed (2 pages)
20 August 1997Director's particulars changed (2 pages)
20 August 1997Director's particulars changed (2 pages)
20 August 1997Director's particulars changed (2 pages)
12 August 1997Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7DR (1 page)
12 August 1997Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7DR (1 page)
21 July 1997Director's particulars changed (2 pages)
21 July 1997Director's particulars changed (2 pages)
10 January 1997Ad 13/12/96--------- £ si [email protected]=9281 £ ic 24190314/24199595 (8 pages)
10 January 1997Ad 13/12/96--------- £ si [email protected]=9281 £ ic 24190314/24199595 (8 pages)
17 September 1996Full accounts made up to 30 June 1996 (34 pages)
17 September 1996Full accounts made up to 30 June 1996 (34 pages)
6 September 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 September 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 July 1996Return made up to 10/06/96; bulk list available separately (9 pages)
23 July 1996Return made up to 10/06/96; bulk list available separately (9 pages)
14 March 1996Location of register of members (non legible) (1 page)
14 March 1996Location of register of members (non legible) (1 page)
19 December 1995Ad 08/12/95--------- £ si [email protected]=21563 £ ic 24168751/24190314 (4 pages)
19 December 1995Ad 08/12/95--------- £ si [email protected]=21563 £ ic 24168751/24190314 (4 pages)
29 August 1995Full accounts made up to 30 June 1995 (33 pages)
29 August 1995Full accounts made up to 30 June 1995 (33 pages)
2 August 1995Return made up to 10/06/95; full list of members (14 pages)
2 August 1995Return made up to 10/06/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (236 pages)
25 March 1993Listing of particulars (52 pages)
25 March 1993Listing of particulars (52 pages)
22 July 1991Listing of particulars (43 pages)
22 July 1991Listing of particulars (43 pages)
11 July 1991Memorandum and Articles of Association (60 pages)
11 July 1991Memorandum and Articles of Association (60 pages)
10 June 1991Incorporation (78 pages)
10 June 1991Incorporation (78 pages)