Company NameJpmorgan Indian Investment Trust Plc
Company StatusActive
Company Number02915926
CategoryPublic Limited Company
Incorporation Date29 March 1994(28 years, 1 month ago)
Previous NameJpmorgan Fleming Indian Investment Trust Plc

Business Activity

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

Directors

Director NameHugh Sanderman
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(16 years, 6 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameNimisha Aonbalol Patel
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(17 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressJpmorgan Asset Management (Uk) Limited Finsbury Di
20 Finsbury Street
London
EC2Y 9AQ
Director NameMs Rosemary Jane Morgan
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(19 years, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Jasper Rayner Augusto Judd
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(20 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMrs Vanessa Jane Donegan
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(25 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Jeremy Whitley
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(25 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Secretary NameJp Morgan Funds Limited (Corporation)
StatusCurrent
Appointed01 July 2014(20 years, 3 months after company formation)
Appointment Duration7 years, 10 months
Correspondence Address3 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameJohn Alan Lipscomb
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(same day as company formation)
RoleOffice Manager
Correspondence Address1 Greenwood Grove
Colchester
Essex
CO4 4EF
Director NameNicholas Geoffrey Prowse
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(same day as company formation)
RoleInvestment Manager
Correspondence Address40 New Street
Great Dunmow
Dunmow
Essex
CM6 1BH
Director NameDavid Edward Baker
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(4 weeks after company formation)
Appointment Duration13 years, 9 months (resigned 24 January 2008)
RoleInvestment Manager
Correspondence Address9 Devonshire Road
Hatch End
Pinner
Middlesex
HA5 4LY
Director NameMichael Barry Cannan
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(4 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address30 Kingston Hill Place
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7QY
Director NamePhilip Edward Giles Daubeney
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(4 weeks after company formation)
Appointment Duration13 years, 9 months (resigned 24 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDurmast House
Burley
Hampshire
BH24 4AT
Director NameMarie Francois Jacques Harel
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityMauritian
StatusResigned
Appointed26 April 1994(4 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence Address5 Forest Lane
Floreal
Mauritius
Foreign
Director NameSudhir Jayantilal Mulji
Date of BirthMarch 1938 (Born 84 years ago)
NationalityIndian
StatusResigned
Appointed26 April 1994(4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 December 1997)
RoleDeputy Chairman
Correspondence AddressJollys Farm
Chute Forest
Andover
Hampshire
SP11 9DS
Director NameDeepak Shantilal Parekh
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(4 weeks after company formation)
Appointment Duration2 years (resigned 17 May 1996)
RoleCompany Executive
Correspondence Address3 Bhaveshwar Sagar
20 Nepean Sea Road
Bombay
Maharashtra
400 036
Director NameIain Ogilvy Swain Saunders
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(4 weeks after company formation)
Appointment Duration12 years, 9 months (resigned 25 January 2007)
RoleMerchant Banker
Correspondence AddressPolebrook Hall Polebrook
Oundle
Peterborough
PE8 5LN
Director NameVijay Ramchandra Joshi
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(1 year, 1 month after company formation)
Appointment Duration16 years, 8 months (resigned 31 January 2012)
RoleFellow Of Merton College Oxfor
Correspondence AddressMerton College
Oxford
OX1 4JD
Director NamePierre Amedee Hugnin
Date of BirthSeptember 1925 (Born 96 years ago)
NationalityMauritian
StatusResigned
Appointed26 April 1996(2 years after company formation)
Appointment Duration10 months (resigned 21 February 1997)
RoleRetired
Correspondence Address14
Floreal Road
Vacoas
Mauritius
Director NamePierre Dinan
Date of BirthMarch 1937 (Born 85 years ago)
NationalityMauritian
StatusResigned
Appointed31 December 2002(8 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 January 2011)
RoleChartered Accountant
Correspondence Address11, Eliacin Francois
Rose-Hill
Mauritius
Director NameMr Hugh Westrope Bolland
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(10 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 29 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Richard Ronald James Burns
Date of BirthMay 1946 (Born 76 years ago)
NationalityScottish
StatusResigned
Appointed01 December 2006(12 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 05 February 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Saxe Coburg Place
Edinburgh
EH3 5BP
Scotland
Director NameMr Peter David Sullivan
Date of BirthMarch 1948 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 2007(13 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 January 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address239 Knightsbridge
London
SW7 1DJ
Director NameNimisha Aonbalol Patel
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2011(17 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 February 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressJpmorgan Asset Management (Uk) Limited Finsbury Di
20 Finsbury Street
London
EC2Y 9AQ
Secretary NameFleming Investment Trust Management Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address20 Finsbury Street
London
EC2Y 9AQ
Secretary NameJpmorgan Asset Management (UK) Limited (Corporation)
StatusResigned
Appointed01 June 2000(6 years, 2 months after company formation)
Appointment Duration14 years, 1 month (resigned 01 July 2014)
Correspondence Address25 Bank Street
London
E14 5JP

Contact

Websitejpmorganfleming.com

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£6,137,000
Net Worth£604,952,000
Cash£1,603,000
Current Liabilities£352,000

Accounts

Latest Accounts30 September 2021 (7 months, 2 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return29 March 2022 (1 month, 2 weeks ago)
Next Return Due12 April 2023 (11 months from now)

Charges

19 August 2020Delivered on: 26 August 2020
Persons entitled: Ing Bank N.V., London Branch

Classification: A registered charge
Outstanding

Filing History

30 September 2021Memorandum and Articles of Association (52 pages)
30 September 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to repurchase the company's shares 02/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 5,030,324.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
26 July 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
26 July 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
26 July 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
26 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 5,062,244.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
26 July 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 5,082,869.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
25 May 2021Full accounts made up to 30 September 2020 (91 pages)
11 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 February 2021Memorandum and Articles of Association (52 pages)
26 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
(2 pages)
16 February 2021Termination of appointment of Nimisha Aonbalol Patel as a director on 2 February 2021 (1 page)
10 November 2020Purchase of own shares. (3 pages)
26 August 2020Registration of charge 029159260001, created on 19 August 2020 (30 pages)
29 April 2020Confirmation statement made on 29 March 2020 with updates (4 pages)
11 February 2020Interim accounts made up to 31 December 2019 (5 pages)
10 February 2020Memorandum and Articles of Association (47 pages)
10 February 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 February 2020Termination of appointment of Richard Ronald James Burns as a director on 5 February 2020 (1 page)
3 February 2020Appointment of Mr Jeremy Whitley as a director on 1 February 2020 (2 pages)
3 February 2020Appointment of Mrs Vanessa Jane Donegan as a director on 1 February 2020 (2 pages)
5 January 2020Group of companies' accounts made up to 30 September 2019 (83 pages)
10 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
15 February 2019Group of companies' accounts made up to 30 September 2018 (82 pages)
7 February 2019Resolutions
  • RES13 ‐ Re-market purchases 30/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,022,824.5
(3 pages)
2 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,016,574.5
(3 pages)
28 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,009,699.5
(3 pages)
15 August 2018Director's details changed for David Hugh Stewart Sanderman on 10 August 2018 (2 pages)
31 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 4,987,199.5
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 4,968,405.75
(3 pages)
16 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 4,860,905.75
(3 pages)
10 April 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
15 February 2018Group of companies' accounts made up to 30 September 2017 (76 pages)
12 February 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 April 2017Statement of company's objects (2 pages)
27 April 2017Statement of company's objects (2 pages)
7 April 2017Confirmation statement made on 29 March 2017 with updates (4 pages)
7 April 2017Confirmation statement made on 29 March 2017 with updates (4 pages)
6 March 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)
6 March 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 December 2016Group of companies' accounts made up to 30 September 2016 (70 pages)
30 December 2016Group of companies' accounts made up to 30 September 2016 (70 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,844,655.75
(3 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,844,655.75
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,837,405.75
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,837,405.75
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,836,155.75
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,836,155.75
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,834,905.75
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,834,905.75
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,787,763.25
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,802,286.75
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,802,286.75
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 4,787,763.25
(3 pages)
6 May 2016Annual return made up to 29 March 2016
Statement of capital on 2016-05-06
  • GBP 31,404,396.5
(18 pages)
6 May 2016Annual return made up to 29 March 2016
Statement of capital on 2016-05-06
  • GBP 31,404,396.5
(18 pages)
10 February 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
10 February 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 January 2016Group of companies' accounts made up to 30 September 2015 (68 pages)
5 January 2016Group of companies' accounts made up to 30 September 2015 (68 pages)
21 April 2015Annual return made up to 29 March 2015 no member list
Statement of capital on 2015-04-21
  • GBP 31,404,396.5
(17 pages)
21 April 2015Annual return made up to 29 March 2015 no member list
Statement of capital on 2015-04-21
  • GBP 31,404,396.5
(17 pages)
9 March 2015Auditor's resignation (2 pages)
9 March 2015Auditor's resignation (2 pages)
24 February 2015Termination of appointment of Hugh Westrope Bolland as a director on 29 January 2015 (2 pages)
24 February 2015Termination of appointment of Hugh Westrope Bolland as a director on 29 January 2015 (2 pages)
13 February 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 February 2015Group of companies' accounts made up to 30 September 2014 (68 pages)
9 February 2015Group of companies' accounts made up to 30 September 2014 (68 pages)
27 January 2015Appointment of Mr Jasper Rayner Augusto Judd as a director on 1 January 2015 (3 pages)
27 January 2015Appointment of Mr Jasper Rayner Augusto Judd as a director on 1 January 2015 (3 pages)
27 January 2015Appointment of Mr Jasper Rayner Augusto Judd as a director on 1 January 2015 (3 pages)
18 July 2014Appointment of Jp Morgan Funds Limited as a secretary on 1 July 2014 (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 Jp Morgan Funds Limited as a secretary on 1 July 2014 (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 Jp Morgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
19 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,747,235 on 2014-05-15
(4 pages)
19 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,747,235
(4 pages)
19 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,747,235
(4 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,722,235 on 2014-05-06
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,684,735 on 2014-04-28
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,722,235
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,684,735
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,684,735
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,722,235
(3 pages)
20 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,672,235 on 2014-04-22
(3 pages)
20 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,672,235
(3 pages)
20 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,672,235
(3 pages)
19 May 2014Appointment of Nimisha Aonbalol Patel as a director (3 pages)
19 May 2014Appointment of Nimisha Aonbalol Patel as a director (3 pages)
15 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,653,485 on 2014-04-02
(3 pages)
15 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,653,485
(3 pages)
15 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,653,485
(3 pages)
7 May 2014Director's details changed (3 pages)
7 May 2014Director's details changed for Ms Rosemary Jane Morgan on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Hugh Westrope Bolland on 31 March 2014 (3 pages)
7 May 2014Director's details changed (3 pages)
7 May 2014Director's details changed for Ms Rosemary Jane Morgan on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Hugh Westrope Bolland on 31 March 2014 (3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,638,485 on 2014-03-31
(3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,638,485
(3 pages)
6 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,638,485
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,580,235 on 2014-03-26
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,605,485 on 2014-03-13
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,592,985 on 2014-03-27
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,567,735 on 2014-03-27
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,627,985 on 2014-03-19
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,580,235
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,605,485
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,592,985
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,567,735
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,627,985
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,580,235
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,592,985
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,605,485
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,627,985
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,567,735
(3 pages)
30 April 2014Annual return made up to 29 March 2014 no member list
Statement of capital on 2014-04-30
  • GBP 31,404,396.5
(17 pages)
30 April 2014Annual return made up to 29 March 2014 no member list
Statement of capital on 2014-04-30
  • GBP 31,404,396.5
(17 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,550,235 on 2014-03-11
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,527,735 on 2014-03-06
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,521,485 on 2014-03-05
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,550,235
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,527,735
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,521,485
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,527,735
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,521,485
(3 pages)
9 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,550,235
(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 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,511,485 on 2014-02-27
(3 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,483,985 on 2014-02-28
(3 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,511,485
(3 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,483,985
(3 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,483,985
(3 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,511,485
(3 pages)
12 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,455,985 on 2014-02-12
(3 pages)
12 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,455,985
(3 pages)
12 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,455,985
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,449,735 on 2014-02-05
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,449,735
(3 pages)
24 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,449,735
(3 pages)
19 February 2014Termination of appointment of Peter Sullivan as a director (2 pages)
19 February 2014Termination of appointment of Peter Sullivan as a director (2 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,429,735 on 2014-01-27
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,379,735 on 2014-01-24
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,392,235 on 2014-01-28
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,348,485 on 2014-01-23
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,429,735
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,379,735
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,392,235
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,348,485
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,379,735
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,348,485
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,392,235
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,429,735
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,310,985 on 2014-01-21
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,283,485 on 2014-01-16
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,323,485 on 2014-01-22
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,310,985
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,283,485
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,323,485
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,283,485
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,323,485
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,310,985
(3 pages)
6 February 2014Group of companies' accounts made up to 30 September 2013 (74 pages)
6 February 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(57 pages)
6 February 2014Group of companies' accounts made up to 30 September 2013 (74 pages)
6 February 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(57 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,167,235 on 2013-12-18
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,192,235 on 2013-12-20
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,232,235 on 2013-12-19
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,248,485 on 2013-12-03
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,167,235
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,192,235
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,232,235
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,248,485
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,248,485
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,167,235
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,192,235
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,232,235
(3 pages)
20 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 31,408,356.07
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 31,386,936.31
(4 pages)
20 January 2014Purchase of own shares. (3 pages)
20 January 2014Purchase of own shares. (3 pages)
20 January 2014Purchase of own shares. (3 pages)
20 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 31,386,936.31
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 31,408,356.07
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 31,386,936.31
(4 pages)
20 January 2014Purchase of own shares. (3 pages)
20 January 2014Purchase of own shares. (3 pages)
20 January 2014Purchase of own shares. (3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,008,485 on 2013-12-12
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,045,985 on 2013-12-17
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,079,735 on 2013-12-16
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,117,235 on 2013-12-11
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,008,485
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,045,985
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,079,735
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,117,235
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,045,985
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,079,735
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,008,485
(3 pages)
14 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,117,235
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,964,735 on 2013-12-06
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,952,235 on 2013-12-03
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,935,985 on 2013-12-02
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,992,235 on 2013-12-05
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,978,485 on 2013-12-04
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,964,735
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,952,235
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,935,985
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,992,235
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,978,485
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,964,735
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,935,985
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,978,485
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,992,235
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,952,235
(3 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 30,695,070.55
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 30,194,514.07
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 30,193,899.67
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 30,162,640.39
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 30,162,520.39
(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 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 3 January 2014
  • GBP 30,695,070.55
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 30,193,899.67
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 30,162,520.39
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 30,695,070.55
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 30,194,514.07
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 30,193,899.67
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 30,162,640.39
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 30,162,520.39
(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 2014Purchase of own shares. (3 pages)
8 January 2014Purchase of own shares. (3 pages)
7 January 2014Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
7 January 2014Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,765,985 on 2013-11-18
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,788,485 on 2013-11-22
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,895,985 on 2013-11-15
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,908,485 on 2013-11-13
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,765,985
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,788,485
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,895,985
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,908,485
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,765,985
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,788,485
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,908,485
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,895,985
(3 pages)
17 December 2013Appointment of Ms Rosemary Jane Morgan as a director (3 pages)
17 December 2013Appointment of Ms Rosemary Jane Morgan as a director (3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,738,485 on 2013-10-30
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,748,485 on 2013-10-17
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,722,235 on 2013-10-29
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,738,485
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,748,485
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,722,235
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,748,485
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,722,235
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,738,485
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,702,235 on 2013-10-11
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,673,485 on 2013-10-03
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,702,235
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,673,485
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,673,485
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,702,235
(3 pages)
28 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,648,485 on 2013-10-01
(3 pages)
28 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,615,985 on 2013-09-30
(3 pages)
28 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,648,485
(3 pages)
28 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,615,985
(3 pages)
28 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,648,485
(3 pages)
28 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,615,985
(3 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,590,985 on 2013-09-20
(3 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,590,985
(3 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,590,985
(3 pages)
8 October 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 30,122,299.03
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 30,125,820.31
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 30,123,167.35
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 30,123,436.15
(4 pages)
8 October 2013Memorandum and Articles of Association (69 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 1 August 2013
  • GBP 30,122,299.03
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 30,125,820.31
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 30,123,167.35
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 30,122,299.03
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 30,125,820.31
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 30,123,167.35
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 13 September 2013
  • GBP 30,123,436.15
(4 pages)
8 October 2013Memorandum and Articles of Association (69 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)
9 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,515,985 on 2013-06-19
(3 pages)
9 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,515,985
(3 pages)
9 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,515,985
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,509,735 on 2013-06-13
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,509,735
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,509,735
(3 pages)
19 August 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 30,112,997.11
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 30,112,737.91
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 30,110,570.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 30,064,833.19
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 April 2013
  • GBP 30,057,307.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 30,054,950.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 30,051,517.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 30,049,149.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 30,048,489.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 30,044,347.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 30,044,207.83
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 30,038,803.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 30,038,695.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30,032,131.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 17 September 2012
  • GBP 30,031,839.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 September 2012
  • GBP 30,031,551.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 August 2012
  • GBP 30,031,490.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 30,031,375.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 30,031,018.63
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 30,030,546.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 18 May 2012
  • GBP 30,030,540.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2012
  • GBP 30,030,444.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 17 April 2012
  • GBP 30,028,920.31
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 April 2012
  • GBP 30,028,867.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 March 2012
  • GBP 30,025,868.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 March 2012
  • GBP 30,025,628.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 29 February 2012
  • GBP 30,024,493.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 29 February 2012
  • GBP 30,024,464.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 February 2012
  • GBP 30,024,349.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 16 January 2012
  • GBP 30,022,274.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 January 2012
  • GBP 29,972,430.55
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 December 2011
  • GBP 29,613,679.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 29,610,723.19
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 November 2011
  • GBP 29,572,219.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 November 2011
  • GBP 29,571,596.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 October 2011
  • GBP 29,560,723.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 October 2011
  • GBP 29,560,608.55
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 September 2011
  • GBP 29,485,361.83
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 September 2011
  • GBP 29,485,027.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 12 August 2011
  • GBP 29,464,226.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 August 2011
  • GBP 29,463,794.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 July 2011
  • GBP 29,445,967.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 July 2011
  • GBP 29,445,420.79
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 June 2013
  • GBP 29,419,885.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 June 2011
  • GBP 29,419,402.15
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 May 2011
  • GBP 29,399,045.59
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2011
  • GBP 29,398,522.39
(4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 30,112,737.91
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 30,110,570.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 30,064,833.19
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 30,054,950.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 30,051,517.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 30,048,489.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 30,044,207.83
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 30,038,803.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 30,038,695.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30,032,131.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 September 2012
  • GBP 30,031,551.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 30,031,375.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 30,031,018.63
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 30,030,546.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2012
  • GBP 30,030,444.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 April 2012
  • GBP 30,028,867.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 March 2012
  • GBP 30,025,628.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 February 2012
  • GBP 30,024,349.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 January 2012
  • GBP 29,972,430.55
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 29,610,723.19
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 November 2011
  • GBP 29,571,596.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 October 2011
  • GBP 29,560,608.55
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 September 2011
  • GBP 29,485,027.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 August 2011
  • GBP 29,463,794.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 July 2011
  • GBP 29,445,420.79
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 June 2011
  • GBP 29,419,402.15
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2011
  • GBP 29,398,522.39
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 30,112,997.11
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 30,112,737.91
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 30,110,570.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 30,064,833.19
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 April 2013
  • GBP 30,057,307.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 30,054,950.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 30,051,517.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 30,049,149.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 30,048,489.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 30,044,347.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 30,044,207.83
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 30,038,803.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 5 November 2012
  • GBP 30,038,695.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30,032,131.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 17 September 2012
  • GBP 30,031,839.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 September 2012
  • GBP 30,031,551.67
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 August 2012
  • GBP 30,031,490.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 30,031,375.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 30,031,018.63
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 30,030,546.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 18 May 2012
  • GBP 30,030,540.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2012
  • GBP 30,030,444.07
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 17 April 2012
  • GBP 30,028,920.31
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 2 April 2012
  • GBP 30,028,867.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 March 2012
  • GBP 30,025,868.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 March 2012
  • GBP 30,025,628.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 29 February 2012
  • GBP 30,024,493.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 29 February 2012
  • GBP 30,024,464.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 February 2012
  • GBP 30,024,349.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 16 January 2012
  • GBP 30,022,274.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 January 2012
  • GBP 29,972,430.55
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 December 2011
  • GBP 29,613,679.27
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 29,610,723.19
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 November 2011
  • GBP 29,572,219.51
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 November 2011
  • GBP 29,571,596.71
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 October 2011
  • GBP 29,560,723.75
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 October 2011
  • GBP 29,560,608.55
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 September 2011
  • GBP 29,485,361.83
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 September 2011
  • GBP 29,485,027.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 12 August 2011
  • GBP 29,464,226.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 3 August 2011
  • GBP 29,463,794.47
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 July 2011
  • GBP 29,445,967.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 July 2011
  • GBP 29,445,420.79
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 15 June 2013
  • GBP 29,419,885.99
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 June 2011
  • GBP 29,419,402.15
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 May 2011
  • GBP 29,399,045.59
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 1 May 2011
  • GBP 29,398,522.39
(4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (4 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
19 August 2013Purchase of own shares. (3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,459,735 on 2013-06-27
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,459,735
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,459,735
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,434,735 on 2013-04-19
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,434,735
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,434,735
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,347,235 on 2013-03-28
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,397,235 on 2013-04-05
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,347,235
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,397,235
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,347,235
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,397,235
(3 pages)
26 April 2013Annual return made up to 29 March 2013 (18 pages)
26 April 2013Annual return made up to 29 March 2013 (18 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,322,235 on 2013-03-19
(3 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,222,235 on 2013-03-11
(3 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,322,235
(3 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,222,235
(3 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,222,235
(3 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,322,235
(3 pages)
2 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,153,485 on 2013-02-25
(3 pages)
2 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,153,485
(3 pages)
2 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,153,485
(3 pages)
27 March 2013Group of companies' accounts made up to 30 September 2012 (63 pages)
27 March 2013Group of companies' accounts made up to 30 September 2012 (63 pages)
11 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,097,235 on 2013-02-15
(3 pages)
11 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,097,235
(3 pages)
11 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,097,235
(3 pages)
27 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,693,485 on 2013-01-31
(3 pages)
27 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,693,485
(3 pages)
27 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,693,485
(3 pages)
26 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,501,735 on 2013-01-28
(3 pages)
26 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,643,485 on 2013-01-18
(3 pages)
26 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,501,735
(3 pages)
26 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,643,485
(3 pages)
26 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,501,735
(3 pages)
26 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,643,485
(3 pages)
4 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,430,485 on 2013-01-08
(3 pages)
4 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,430,485
(3 pages)
4 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,430,485
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,408,985 on 2012-12-14
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,352,735 on 2012-12-03
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,290,235 on 2012-12-10
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,408,985
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,352,735
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,290,235
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,290,235
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,352,735
(3 pages)
28 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,408,985
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,228,985 on 2012-11-21
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,202,735 on 2012-11-16
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,228,985
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,202,735
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,202,735
(3 pages)
21 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,228,985
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,930,235 on 2012-11-08
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,158,985 on 2012-11-14
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,828,985 on 2012-11-02
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,898,985 on 2012-11-06
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,930,235
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,158,985
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,828,985
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,898,985
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,158,985
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,828,985
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,898,985
(3 pages)
11 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,930,235
(3 pages)
30 November 2012Termination of appointment of Vijay Joshi as a director (2 pages)
30 November 2012Termination of appointment of Vijay Joshi as a director (2 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,765,235 on 2012-10-30
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,765,235
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,765,235
(3 pages)
13 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,733,985 on 2012-10-25
(3 pages)
13 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,733,985
(3 pages)
13 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,733,985
(3 pages)
9 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,672,735 on 2012-10-17
(3 pages)
9 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,619,985 on 2012-10-11
(3 pages)
9 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,672,735
(3 pages)
9 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,619,985
(3 pages)
9 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,672,735
(3 pages)
9 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,619,985
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,301,485 on 2012-10-08
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,301,485
(3 pages)
6 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,301,485
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,245,985 on 2012-10-03
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,055,985 on 2012-09-28
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,278,985 on 2012-09-21
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,245,985
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,055,985
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,278,985
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,055,985
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,245,985
(3 pages)
25 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,278,985
(3 pages)
30 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 920,985 on 2012-08-01
(3 pages)
30 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 920,985
(3 pages)
30 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 920,985
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 908,485 on 2012-07-16
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 908,485
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 908,485
(3 pages)
12 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
22 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 845,985 on 2012-04-26
(3 pages)
22 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 870,985 on 2012-04-27
(3 pages)
22 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 845,985
(3 pages)
22 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 870,985
(3 pages)
22 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 870,985
(3 pages)
22 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 845,985
(3 pages)
16 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 782,735 on 2012-04-13
(3 pages)
16 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 782,735
(3 pages)
16 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 782,735
(3 pages)
30 April 2012Annual return made up to 29 March 2012 (18 pages)
30 April 2012Annual return made up to 29 March 2012 (18 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 770,235 on 2012-03-27
(3 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 770,235
(3 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 770,235
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 666,485 on 2012-03-12
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 666,485
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 666,485
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 647,735 on 2012-02-28
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 647,735
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 647,735
(3 pages)
14 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 619,735 on 2012-02-16
(3 pages)
14 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 619,735
(3 pages)
14 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 619,735
(3 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 607,235 on 2012-01-25
(4 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 607,235
(4 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 607,235
(4 pages)
7 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 589,735 on 2012-02-15
(3 pages)
7 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 589,735
(3 pages)
7 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 589,735
(3 pages)
20 February 2012Group of companies' accounts made up to 30 September 2011 (62 pages)
20 February 2012Group of companies' accounts made up to 30 September 2011 (62 pages)
9 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 531,985 on 2012-01-17
(3 pages)
9 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 513,235 on 2012-01-12
(3 pages)
9 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 531,985
(3 pages)
9 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 513,235
(3 pages)
9 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 513,235
(3 pages)
9 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 531,985
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 434,735 on 2011-12-21
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 472,235 on 2011-12-28
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 434,735
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 472,235
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 434,735
(3 pages)
30 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 472,235
(3 pages)
13 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 267,235 on 2011-12-19
(3 pages)
13 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 317,235 on 2011-12-14
(3 pages)
13 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 267,235
(3 pages)
13 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 317,235
(3 pages)
13 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 317,235
(3 pages)
13 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 267,235
(3 pages)
4 May 2011Statement of capital following an allotment of shares on 14 October 2009
  • GBP 27,335,669.35
(4 pages)
4 May 2011Statement of capital following an allotment of shares on 14 October 2009
  • GBP 27,335,669.35
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 29,366,763.19
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 February 2010
  • GBP 28,868,806.39
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 14 September 2010
  • GBP 29,050,323.67
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 29,047,369.27
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 13 August 2010
  • GBP 29,017,188.31
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 2 August 2010
  • GBP 29,017,169.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 14 July 2010
  • GBP 29,004,107.35
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 July 2010
  • GBP 29,003,800.15
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 14 June 2010
  • GBP 29,367,166.39
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 June 2010
  • GBP 28,993,391.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 17 May 2010
  • GBP 28,978,985.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 4 May 2010
  • GBP 28,978,098.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 16 April 2010
  • GBP 28,948,284.79
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 28,947,959.35
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 12 March 2010
  • GBP 28,903,242.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 March 2010
  • GBP 28,902,690.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 12 February 2010
  • GBP 28,872,548.47
(4 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 29,366,763.19
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 February 2010
  • GBP 28,868,806.39
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 29,047,369.27
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 2 August 2010
  • GBP 29,017,169.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 July 2010
  • GBP 29,003,800.15
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 June 2010
  • GBP 28,993,391.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 4 May 2010
  • GBP 28,978,098.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 28,947,959.35
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 March 2010
  • GBP 28,902,690.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 29,366,763.19
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 February 2010
  • GBP 28,868,806.39
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 14 September 2010
  • GBP 29,050,323.67
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 29,047,369.27
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 13 August 2010
  • GBP 29,017,188.31
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 2 August 2010
  • GBP 29,017,169.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 14 July 2010
  • GBP 29,004,107.35
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 July 2010
  • GBP 29,003,800.15
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 14 June 2010
  • GBP 29,367,166.39
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 June 2010
  • GBP 28,993,391.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 17 May 2010
  • GBP 28,978,985.11
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 4 May 2010
  • GBP 28,978,098.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 16 April 2010
  • GBP 28,948,284.79
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 28,947,959.35
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 12 March 2010
  • GBP 28,903,242.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 1 March 2010
  • GBP 28,902,690.07
(4 pages)
20 April 2011Statement of capital following an allotment of shares on 12 February 2010
  • GBP 28,872,548.47
(4 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
20 April 2011Purchase of own shares. (3 pages)
18 April 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 29,367,166.39
(4 pages)
18 April 2011Annual return made up to 29 March 2011 with bulk list of shareholders (19 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 29,367,166.39
(4 pages)
18 April 2011Annual return made up to 29 March 2011 with bulk list of shareholders (19 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
14 April 2011Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,560,835.19
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 15 January 2010
  • GBP 28,858,802.95
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 October 2006
  • GBP 27,332,083.99
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 January 2010
  • GBP 28,757,114.95
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 14 December 2009
  • GBP 27,616,345.27
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 13 November 2009
  • GBP 27,477,522.55
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 27,471,176.71
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,560,835.19
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 October 2006
  • GBP 27,332,083.99
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 January 2010
  • GBP 28,757,114.95
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 27,471,176.71
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 December 2009
  • GBP 27,560,835.19
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 15 January 2010
  • GBP 28,858,802.95
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 October 2006
  • GBP 27,332,083.99
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 January 2010
  • GBP 28,757,114.95
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 14 December 2009
  • GBP 27,616,345.27
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 13 November 2009
  • GBP 27,477,522.55
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 27,471,176.71
(4 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
5 April 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 29,334,578.71
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 29,333,983.51
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 29,312,236.87
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 29,310,248.47
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 29,273,917.03
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 29,273,249.83
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 29,230,337.59
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 29,229,185.35
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 15 November 2010
  • GBP 29,199,065.59
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 29,198,416.63
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 15 October 2010
  • GBP 29,103,207.91
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 29,102,809.51
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 29,333,983.51
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 29,310,248.47
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 29,273,249.83
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 29,229,185.35
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 29,198,416.63
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 29,102,809.51
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 29,334,578.71
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 29,333,983.51
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 29,312,236.87
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 29,310,248.47
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 29,273,917.03
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 29,273,249.83
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 29,230,337.59
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 29,229,185.35
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 15 November 2010
  • GBP 29,199,065.59
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 29,198,416.63
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 15 October 2010
  • GBP 29,103,207.91
(4 pages)
5 April 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 29,102,809.51
(4 pages)
29 March 2011Statement of capital following an allotment of shares on 14 September 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 September 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 17 August 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 3 August 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 23 July 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 July 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 12 June 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 June 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 22 May 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 May 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Purchase of own shares. (2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 September 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 3 August 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 July 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 June 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 May 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 14 September 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 September 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 17 August 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 3 August 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 23 July 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 July 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 12 June 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 June 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 22 May 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Statement of capital following an allotment of shares on 1 May 2009
  • GBP 28,903,242.07
(2 pages)
29 March 2011Purchase of own shares. (2 pages)
24 February 2011Group of companies' accounts made up to 30 September 2010 (60 pages)
24 February 2011Group of companies' accounts made up to 30 September 2010 (60 pages)
18 February 2011Termination of appointment of Pierre Dinan as a director (2 pages)
18 February 2011Termination of appointment of Pierre Dinan as a director (2 pages)
26 November 2010Appointment of David Hugh Stewart Sanderman as a director (3 pages)
26 November 2010Appointment of David Hugh Stewart Sanderman as a director (3 pages)
26 April 2010Annual return made up to 29 March 2010 with bulk list of shareholders (18 pages)
26 April 2010Annual return made up to 29 March 2010 with bulk list of shareholders (18 pages)
26 February 2010Group of companies' accounts made up to 30 September 2009 (68 pages)
26 February 2010Group of companies' accounts made up to 30 September 2009 (68 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
24 November 2009Purchase of own shares. (2 pages)
20 October 2009Register(s) moved to registered inspection location (1 page)
20 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Register inspection address has been changed (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Gbp ic 26594729.37/26594291.45\01/04/09\gbp sr [email protected]=437.92\ (1 page)
23 June 2009Gbp ic 26595467.08/26594729.37\01/05/09\gbp sr [email protected]=737.71\ (1 page)
23 June 2009Gbp ic 26595471.88/26595467.08\22/05/09\gbp sr [email protected]=4.8\ (1 page)
23 June 2009Gbp ic 26604409.67/26595471.88\01/06/09\gbp sr [email protected]=8937.79\ (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Capitals not rolled up (1 page)
23 June 2009Gbp ic 26594729.37/26594291.45\01/04/09\gbp sr [email protected]=437.92\ (1 page)
23 June 2009Gbp ic 26595467.08/26594729.37\01/05/09\gbp sr [email protected]=737.71\ (1 page)
23 June 2009Gbp ic 26595471.88/26595467.08\22/05/09\gbp sr [email protected]=4.8\ (1 page)
23 June 2009Gbp ic 26604409.67/26595471.88\01/06/09\gbp sr [email protected]=8937.79\ (1 page)
16 June 2009Ad 01/04/09\gbp si [email protected]=10948\gbp ic 26593461.67/26604409.67\ (5 pages)
16 June 2009Nc inc already adjusted 30/10/08 (1 page)
16 June 2009Ad 01/04/09\gbp si [email protected]=10948\gbp ic 26593461.67/26604409.67\ (5 pages)
16 June 2009Nc inc already adjusted 30/10/08 (1 page)
15 June 2009Return made up to 29/03/09; full list of members (33 pages)
15 June 2009Return made up to 29/03/09; full list of members (33 pages)
30 April 2009Group of companies' accounts made up to 30 September 2008 (55 pages)
30 April 2009Group of companies' accounts made up to 30 September 2008 (55 pages)
17 March 2009Ad 02/03/09-16/03/09\gbp si [email protected]=22620.75\gbp ic 26536988.02/26559608.77\ (3 pages)
17 March 2009Ad 09/02/09-16/02/09\gbp si [email protected]=113359.25\gbp ic 26423628.77/26536988.02\ (8 pages)
17 March 2009Ad 02/03/09-16/03/09\gbp si [email protected]=22620.75\gbp ic 26536988.02/26559608.77\ (3 pages)
17 March 2009Ad 09/02/09-16/02/09\gbp si [email protected]=113359.25\gbp ic 26423628.77/26536988.02\ (8 pages)
26 January 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 166 21/01/2009
(2 pages)
26 January 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 166 21/01/2009
(2 pages)
22 January 2009Location of register of members (non legible) (1 page)
22 January 2009Location of register of members (non legible) (1 page)
29 December 2008Ad 05/11/08\gbp si [email protected]=210019.37\gbp ic 26213609.4/26423628.77\ (3 pages)
29 December 2008Ad 05/11/08\gbp si [email protected]=26194.4\gbp ic 26187415/26213609.4\ (7 pages)
29 December 2008Ad 05/11/08\gbp si [email protected]=210019.37\gbp ic 26213609.4/26423628.77\ (3 pages)
29 December 2008Ad 05/11/08\gbp si [email protected]=26194.4\gbp ic 26187415/26213609.4\ (7 pages)
5 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(67 pages)
5 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(67 pages)
3 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(50 pages)
3 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Up to 21000000 30/10/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
(50 pages)
8 April 2008Return made up to 29/03/08; bulk list available separately (7 pages)
8 April 2008Return made up to 29/03/08; bulk list available separately (7 pages)
30 January 2008£ ic 26201154/26186904 07/01/08 £ sr [email protected]=14250 (1 page)
30 January 2008£ ic 26201154/26186904 07/01/08 £ sr [email protected]=14250 (1 page)
28 January 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 January 2008Group of companies' accounts made up to 30 September 2007 (50 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 January 2008Group of companies' accounts made up to 30 September 2007 (50 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
10 January 200805/12/07 £ ti [email protected]=200 (1 page)
10 January 200805/12/07 £ ti [email protected]=200 (1 page)
14 December 200715/11/07 £ ti [email protected]=188 (1 page)
14 December 200716/11/07 £ ti [email protected]=625 (1 page)
14 December 200720/11/07 £ ti [email protected]=900 (1 page)
14 December 200715/11/07 £ ti [email protected]=188 (1 page)
14 December 200716/11/07 £ ti [email protected]=625 (1 page)
14 December 200720/11/07 £ ti [email protected]=900 (1 page)
23 October 2007Location of register of members (1 page)
23 October 200706/09/07 £ ti [email protected]=137500 (1 page)
23 October 2007Location of register of members (1 page)
23 October 200706/09/07 £ ti [email protected]=137500 (1 page)
9 October 2007Location of register of members (1 page)
9 October 2007Location of register of members (1 page)
3 October 2007New director appointed (3 pages)
3 October 2007New director appointed (3 pages)
3 August 2007£ ic 26201665/26201154 21/06/07 £ sr [email protected]=511 (1 page)
3 August 200702/07/07 £ ti [email protected]=250 (1 page)
3 August 2007£ ic 26201665/26201154 21/06/07 £ sr [email protected]=511 (1 page)
3 August 200702/07/07 £ ti [email protected]=250 (1 page)
25 July 200729/06/07 £ ti [email protected]=90072 (1 page)
25 July 200729/06/07 £ ti [email protected]=90072 (1 page)
17 April 2007Return made up to 29/03/07; bulk list available separately (10 pages)
17 April 2007Return made up to 29/03/07; bulk list available separately (10 pages)
28 February 2007Group of companies' accounts made up to 30 September 2006 (53 pages)
28 February 2007Group of companies' accounts made up to 30 September 2006 (53 pages)
2 February 2007Director resigned (1 page)
2 February 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
2 February 2007Director resigned (1 page)
15 January 2007Ad 28/12/06--------- £ si [email protected]=25000 £ ic 26176665/26201665 (2 pages)
15 January 2007Ad 28/12/06--------- £ si [email protected]=25000 £ ic 26176665/26201665 (2 pages)
12 December 2006New director appointed (3 pages)
12 December 2006New director appointed (3 pages)
24 August 2006Memorandum and Articles of Association (43 pages)
24 August 2006Memorandum and Articles of Association (43 pages)
29 June 2006£ ic 26252915/26176665 22/05/06 £ sr [email protected]=76250 (2 pages)
29 June 2006£ ic 26252915/26176665 22/05/06 £ sr [email protected]=76250 (2 pages)
15 June 2006Ad 07/06/06--------- £ si [email protected]=25000 £ ic 26227915/26252915 (2 pages)
15 June 2006Ad 07/06/06--------- £ si [email protected]=25000 £ ic 26227915/26252915 (2 pages)
12 May 2006Ad 02/05/06--------- £ si [email protected]=12500 £ ic 26215415/26227915 (2 pages)
12 May 2006Ad 02/05/06--------- £ si [email protected]=12500 £ ic 26215415/26227915 (2 pages)
4 May 2006Return made up to 29/03/06; bulk list available separately (7 pages)
4 May 2006Return made up to 29/03/06; bulk list available separately (7 pages)
21 March 2006Ad 01/03/06--------- £ si [email protected]=1030317 £ ic 25197598/26227915 (2 pages)
21 March 2006Ad 01/03/06--------- £ si [email protected]=1030317 £ ic 25197598/26227915 (2 pages)
16 March 2006Ad 09/03/06--------- £ si [email protected]=25000 £ ic 25147598/25172598 (2 pages)
16 March 2006Ad 02/03/06--------- £ si [email protected]=25000 £ ic 25122598/25147598 (2 pages)
16 March 2006Ad 09/03/06--------- £ si [email protected]=25000 £ ic 25172598/25197598 (2 pages)
16 March 2006Ad 09/03/06--------- £ si [email protected]=25000 £ ic 25172598/25197598 (2 pages)
16 March 2006Ad 09/03/06--------- £ si [email protected]=25000 £ ic 25147598/25172598 (2 pages)
16 March 2006Ad 02/03/06--------- £ si [email protected]=25000 £ ic 25122598/25147598 (2 pages)
14 March 2006Ad 02/03/06--------- £ si [email protected]=12500 £ ic 25110098/25122598 (2 pages)
14 March 2006Ad 02/03/06--------- £ si [email protected]=12500 £ ic 25110098/25122598 (2 pages)
6 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
31 January 2006Group of companies' accounts made up to 30 September 2005 (44 pages)
31 January 2006Group of companies' accounts made up to 30 September 2005 (44 pages)
11 January 2006Ad 30/12/05--------- £ si [email protected]=12500 £ ic 24597598/24610098 (2 pages)
11 January 2006Ad 30/12/05--------- £ si [email protected]=12500 £ ic 24597598/24610098 (2 pages)
6 January 2006Ad 28/12/05--------- £ si [email protected]=12500 £ ic 24585098/24597598 (2 pages)
6 January 2006Ad 28/12/05--------- £ si [email protected]=31250 £ ic 24553848/24585098 (2 pages)
6 January 2006Ad 22/12/05--------- £ si [email protected]=12500 £ ic 24541348/24553848 (2 pages)
6 January 2006Ad 22/12/05--------- £ si [email protected]=25000 £ ic 24516348/24541348 (2 pages)
6 January 2006Ad 19/12/05--------- £ si [email protected]=25000 £ ic 24491348/24516348 (2 pages)
6 January 2006Ad 15/12/05--------- £ si [email protected]=12500 £ ic 24478848/24491348 (2 pages)
6 January 2006Ad 12/12/05--------- £ si [email protected]=125000 £ ic 24353848/24478848 (2 pages)
6 January 2006Ad 09/12/05--------- £ si [email protected]=12500 £ ic 24341348/24353848 (2 pages)
6 January 2006Ad 28/12/05--------- £ si [email protected]=12500 £ ic 24585098/24597598 (2 pages)
6 January 2006Ad 28/12/05--------- £ si [email protected]=31250 £ ic 24553848/24585098 (2 pages)
6 January 2006Ad 22/12/05--------- £ si [email protected]=12500 £ ic 24541348/24553848 (2 pages)
6 January 2006Ad 22/12/05--------- £ si [email protected]=25000 £ ic 24516348/24541348 (2 pages)
6 January 2006Ad 19/12/05--------- £ si [email protected]=25000 £ ic 24491348/24516348 (2 pages)
6 January 2006Ad 15/12/05--------- £ si [email protected]=12500 £ ic 24478848/24491348 (2 pages)
6 January 2006Ad 12/12/05--------- £ si [email protected]=125000 £ ic 24353848/24478848 (2 pages)
6 January 2006Ad 09/12/05--------- £ si [email protected]=12500 £ ic 24341348/24353848 (2 pages)
22 December 2005Ad 07/09/05--------- £ si [email protected]=25000 £ ic 24316348/24341348 (2 pages)
22 December 2005Ad 02/08/05-03/08/05 £ si [email protected]=87500 £ ic 24228848/24316348 (2 pages)
22 December 2005Ad 27/07/05--------- £ si [email protected]=62500 £ ic 24166348/24228848 (2 pages)
22 December 2005Ad 20/07/05--------- £ si [email protected] (2 pages)
22 December 2005Ad 04/03/05--------- £ si [email protected] (2 pages)
22 December 2005Ad 07/09/05--------- £ si [email protected]=25000 £ ic 24316348/24341348 (2 pages)
22 December 2005Ad 02/08/05-03/08/05 £ si [email protected]=87500 £ ic 24228848/24316348 (2 pages)
22 December 2005Ad 27/07/05--------- £ si [email protected]=62500 £ ic 24166348/24228848 (2 pages)
22 December 2005Ad 20/07/05--------- £ si [email protected] (2 pages)
22 December 2005Ad 04/03/05--------- £ si [email protected] (2 pages)
14 December 2005Ad 10/11/05--------- £ si [email protected]=12500 £ ic 24153848/24166348 (2 pages)
14 December 2005Ad 01/12/05--------- £ si [email protected]=25000 £ ic 24130098/24155098 (2 pages)
14 December 2005Ad 23/11/05--------- £ si [email protected]=12500 £ ic 24117598/24130098 (2 pages)
14 December 2005Ad 16/11/05--------- £ si [email protected]=25000 £ ic 24092598/24117598 (2 pages)
14 December 2005Ad 16/11/05--------- £ si [email protected]=25000 £ ic 24067598/24092598 (2 pages)
14 December 2005Ad 09/11/05--------- £ si [email protected]=12500 £ ic 24053848/24066348 (2 pages)
14 December 2005Ad 09/11/05--------- £ si [email protected]=12500 £ ic 24041348/24053848 (2 pages)
14 December 2005Ad 04/11/05--------- £ si [email protected]=25000 £ ic 24016348/24041348 (2 pages)
14 December 2005Ad 03/11/05--------- £ si [email protected]=12500 £ ic 24003848/24016348 (2 pages)
14 December 2005Ad 10/11/05--------- £ si [email protected]=12500 £ ic 24153848/24166348 (2 pages)
14 December 2005Ad 01/12/05--------- £ si [email protected]=25000 £ ic 24130098/24155098 (2 pages)
14 December 2005Ad 23/11/05--------- £ si [email protected]=12500 £ ic 24117598/24130098 (2 pages)
14 December 2005Ad 16/11/05--------- £ si [email protected]=25000 £ ic 24092598/24117598 (2 pages)
14 December 2005Ad 16/11/05--------- £ si [email protected]=25000 £ ic 24067598/24092598 (2 pages)
14 December 2005Ad 09/11/05--------- £ si [email protected]=12500 £ ic 24053848/24066348 (2 pages)
14 December 2005Ad 09/11/05--------- £ si [email protected]=12500 £ ic 24041348/24053848 (2 pages)
14 December 2005Ad 04/11/05--------- £ si [email protected]=25000 £ ic 24016348/24041348 (2 pages)
14 December 2005Ad 03/11/05--------- £ si [email protected]=12500 £ ic 24003848/24016348 (2 pages)
10 November 2005Ad 28/10/05--------- £ si [email protected]=12500 £ ic 23991348/24003848 (2 pages)
10 November 2005Ad 28/10/05--------- £ si [email protected]=12500 £ ic 23991348/24003848 (2 pages)
9 November 2005Company name changed jpmorgan fleming indian investme nt trust PLC\certificate issued on 09/11/05 (3 pages)
9 November 2005Company name changed jpmorgan fleming indian investme nt trust PLC\certificate issued on 09/11/05 (3 pages)
7 November 2005Ad 26/10/05--------- £ si [email protected]=6250 £ ic 23985098/23991348 (2 pages)
7 November 2005Ad 06/10/05--------- £ si [email protected]=43750 £ ic 23941348/23985098 (2 pages)
7 November 2005Ad 29/09/05--------- £ si [email protected]=37500 £ ic 23903848/23941348 (2 pages)
7 November 2005Ad 29/09/05--------- £ si [email protected]=12500 £ ic 23891348/23903848 (2 pages)
7 November 2005Ad 22/09/05--------- £ si [email protected]=31250 £ ic 23860098/23891348 (2 pages)
7 November 2005Ad 21/09/05--------- £ si [email protected]=50000 £ ic 23810098/23860098 (2 pages)
7 November 2005Ad 26/10/05--------- £ si [email protected]=6250 £ ic 23985098/23991348 (2 pages)
7 November 2005Ad 06/10/05--------- £ si [email protected]=43750 £ ic 23941348/23985098 (2 pages)
7 November 2005Ad 29/09/05--------- £ si [email protected]=37500 £ ic 23903848/23941348 (2 pages)
7 November 2005Ad 29/09/05--------- £ si [email protected]=12500 £ ic 23891348/23903848 (2 pages)
7 November 2005Ad 22/09/05--------- £ si [email protected]=31250 £ ic 23860098/23891348 (2 pages)
7 November 2005Ad 21/09/05--------- £ si [email protected]=50000 £ ic 23810098/23860098 (2 pages)
18 October 2005Ad 24/01/05--------- £ si [email protected] (2 pages)
18 October 2005Ad 24/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 24/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 20/07/05--------- £ si [email protected]=25000 £ ic 23785098/23810098 (2 pages)
27 September 2005Ad 08/08/05--------- £ si [email protected]=31250 £ ic 23753848/23785098 (2 pages)
27 September 2005Ad 09/08/05--------- £ si [email protected]=35000 £ ic 23718848/23753848 (2 pages)
27 September 2005Ad 10/08/05--------- £ si [email protected]=12500 £ ic 23706348/23718848 (2 pages)
27 September 2005Ad 15/08/05--------- £ si [email protected]=25000 £ ic 23681348/23706348 (2 pages)
27 September 2005Ad 16/08/05--------- £ si [email protected]=112500 £ ic 23568848/23681348 (2 pages)
27 September 2005Ad 22/08/05--------- £ si [email protected]=25000 £ ic 23543848/23568848 (2 pages)
27 September 2005Ad 02/09/05--------- £ si [email protected]=125000 £ ic 23418848/23543848 (2 pages)
27 September 2005Ad 05/08/05--------- £ si [email protected]=37500 £ ic 23381348/23418848 (2 pages)
27 September 2005Ad 01/08/05--------- £ si [email protected]=25000 £ ic 23356348/23381348 (2 pages)
27 September 2005Ad 29/07/05--------- £ si [email protected]=75000 £ ic 23281348/23356348 (2 pages)
27 September 2005Ad 28/07/05--------- £ si [email protected]=62500 £ ic 23218848/23281348 (2 pages)
27 September 2005Ad 20/07/05--------- £ si [email protected]=59750 £ ic 23159098/23218848 (2 pages)
27 September 2005Ad 20/07/05--------- £ si [email protected]=162500 £ ic 22996598/23159098 (2 pages)
27 September 2005Ad 19/07/05--------- £ si [email protected]=15000 £ ic 22981598/22996598 (2 pages)
27 September 2005Ad 27/06/05--------- £ si [email protected]=25000 £ ic 22956598/22981598 (2 pages)
27 September 2005Ad 15/04/05--------- £ si [email protected]=50000 £ ic 22906598/22956598 (2 pages)
27 September 2005Ad 11/04/05--------- £ si [email protected]=25000 £ ic 22881598/22906598 (2 pages)
27 September 2005Ad 11/04/05--------- £ si [email protected]=50000 £ ic 22831598/22881598 (2 pages)
27 September 2005Ad 12/04/05--------- £ si [email protected]=25000 £ ic 22806598/22831598 (2 pages)
27 September 2005Ad 06/04/05--------- £ si [email protected]=112500 £ ic 22694098/22806598 (2 pages)
27 September 2005Ad 05/04/05--------- £ si [email protected]=31250 £ ic 22662848/22694098 (2 pages)
27 September 2005Ad 09/03/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 08/03/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 10/03/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 03/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 24/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 15/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 11/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 10/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 11/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 02/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 31/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 26/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 12/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 24/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 20/07/05--------- £ si [email protected]=25000 £ ic 23785098/23810098 (2 pages)
27 September 2005Ad 08/08/05--------- £ si [email protected]=31250 £ ic 23753848/23785098 (2 pages)
27 September 2005Ad 09/08/05--------- £ si [email protected]=35000 £ ic 23718848/23753848 (2 pages)
27 September 2005Ad 10/08/05--------- £ si [email protected]=12500 £ ic 23706348/23718848 (2 pages)
27 September 2005Ad 15/08/05--------- £ si [email protected]=25000 £ ic 23681348/23706348 (2 pages)
27 September 2005Ad 16/08/05--------- £ si [email protected]=112500 £ ic 23568848/23681348 (2 pages)
27 September 2005Ad 22/08/05--------- £ si [email protected]=25000 £ ic 23543848/23568848 (2 pages)
27 September 2005Ad 02/09/05--------- £ si [email protected]=125000 £ ic 23418848/23543848 (2 pages)
27 September 2005Ad 05/08/05--------- £ si [email protected]=37500 £ ic 23381348/23418848 (2 pages)
27 September 2005Ad 01/08/05--------- £ si [email protected]=25000 £ ic 23356348/23381348 (2 pages)
27 September 2005Ad 29/07/05--------- £ si [email protected]=75000 £ ic 23281348/23356348 (2 pages)
27 September 2005Ad 28/07/05--------- £ si [email protected]=62500 £ ic 23218848/23281348 (2 pages)
27 September 2005Ad 20/07/05--------- £ si [email protected]=59750 £ ic 23159098/23218848 (2 pages)
27 September 2005Ad 20/07/05--------- £ si [email protected]=162500 £ ic 22996598/23159098 (2 pages)
27 September 2005Ad 19/07/05--------- £ si [email protected]=15000 £ ic 22981598/22996598 (2 pages)
27 September 2005Ad 27/06/05--------- £ si [email protected]=25000 £ ic 22956598/22981598 (2 pages)
27 September 2005Ad 15/04/05--------- £ si [email protected]=50000 £ ic 22906598/22956598 (2 pages)
27 September 2005Ad 11/04/05--------- £ si [email protected]=25000 £ ic 22881598/22906598 (2 pages)
27 September 2005Ad 11/04/05--------- £ si [email protected]=50000 £ ic 22831598/22881598 (2 pages)
27 September 2005Ad 12/04/05--------- £ si [email protected]=25000 £ ic 22806598/22831598 (2 pages)
27 September 2005Ad 06/04/05--------- £ si [email protected]=112500 £ ic 22694098/22806598 (2 pages)
27 September 2005Ad 05/04/05--------- £ si [email protected]=31250 £ ic 22662848/22694098 (2 pages)
27 September 2005Ad 09/03/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 08/03/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 10/03/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 03/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 24/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 15/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 11/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 10/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 11/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 02/02/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 31/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 26/01/05--------- £ si [email protected] (2 pages)
27 September 2005Ad 12/01/05--------- £ si [email protected] (2 pages)
26 May 2005Return made up to 29/03/05; bulk list available separately (7 pages)
26 May 2005Return made up to 29/03/05; bulk list available separately (7 pages)
17 May 2005Secretary's particulars changed (1 page)
17 May 2005Secretary's particulars changed (1 page)
17 May 2005Secretary's particulars changed (1 page)
17 May 2005Secretary's particulars changed (1 page)
21 March 2005Group of companies' accounts made up to 30 September 2004 (43 pages)
21 March 2005Group of companies' accounts made up to 30 September 2004 (43 pages)
14 February 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 February 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 October 2004New director appointed (3 pages)
14 October 2004New director appointed (3 pages)
11 May 2004Return made up to 29/03/04; bulk list available separately (7 pages)
11 May 2004Return made up to 29/03/04; bulk list available separately (7 pages)
1 April 2004Ad 02/02/04--------- £ si [email protected]=4199150 £ ic 17036198/21235348 (3 pages)
1 April 2004Ad 02/02/04--------- £ si [email protected]=4199150 £ ic 17036198/21235348 (3 pages)
14 February 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 February 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
2 February 2004Group of companies' accounts made up to 30 September 2003 (51 pages)
2 February 2004Group of companies' accounts made up to 30 September 2003 (51 pages)
13 October 2003£ ic 17098698/17036198 04/08/03 £ sr [email protected]=62500 (1 page)
13 October 2003£ ic 17098698/17036198 04/08/03 £ sr [email protected]=62500 (1 page)
31 July 2003£ ic 17114948/17098698 22/04/03 £ sr [email protected]=16250 (1 page)
31 July 2003£ ic 17137448/17114948 28/04/03 £ sr [email protected]=22500 (1 page)
31 July 2003£ ic 17114948/17098698 22/04/03 £ sr [email protected]=16250 (1 page)
31 July 2003£ ic 17137448/17114948 28/04/03 £ sr [email protected]=22500 (1 page)
17 June 2003£ sr [email protected] 24/03/03 (1 page)
17 June 2003£ sr [email protected] 25/03/03 (1 page)
17 June 2003£ sr [email protected] 27/03/03 (1 page)
17 June 2003£ sr [email protected] 24/03/03 (1 page)
17 June 2003£ sr [email protected] 25/03/03 (1 page)
17 June 2003£ sr [email protected] 27/03/03 (1 page)
29 May 2003Return made up to 29/03/03; bulk list available separately (14 pages)
29 May 2003Return made up to 29/03/03; bulk list available separately (14 pages)
29 April 2003New director appointed (1 page)
29 April 2003New director appointed (1 page)
18 April 2003£ ic 17316198/17249948 07/02/03 £ sr [email protected]=66250 (1 page)
18 April 2003£ ic 17316198/17249948 07/02/03 £ sr [email protected]=66250 (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
13 March 2003£ ic 17372448/17316198 10/10/02 £ sr [email protected]=56250 (1 page)
13 March 2003£ ic 17428698/17372448 27/09/02 £ sr [email protected]=56250 (1 page)
13 March 2003£ ic 17441198/17428698 16/10/02 £ sr [email protected]=12500 (1 page)
13 March 2003£ ic 17594948/17441198 22/10/02 £ sr [email protected]=153750 (1 page)
13 March 2003£ ic 17701198/17594948 24/10/02 £ sr [email protected]=106250 (1 page)
13 March 2003£ ic 17726198/17701198 25/10/02 £ sr [email protected]=25000 (1 page)
13 March 2003£ ic 17751198/17726198 17/01/03 £ sr [email protected]=25000 (1 page)
13 March 2003£ ic 18176198/17751198 23/12/02 £ sr [email protected]=425000 (1 page)
13 March 2003£ ic 18201198/18176198 11/02/03 £ sr [email protected]=25000 (1 page)
13 March 2003£ ic 18258698/18201198 28/01/03 £ sr [email protected]=57500 (1 page)
13 March 2003£ ic 17372448/17316198 10/10/02 £ sr [email protected]=56250 (1 page)
13 March 2003£ ic 17428698/17372448 27/09/02 £ sr [email protected]=56250 (1 page)
13 March 2003£ ic 17441198/17428698 16/10/02 £ sr [email protected]=12500 (1 page)
13 March 2003£ ic 17594948/17441198 22/10/02 £ sr [email protected]=153750 (1 page)
13 March 2003£ ic 17701198/17594948 24/10/02 £ sr [email protected]=106250 (1 page)
13 March 2003£ ic 17726198/17701198 25/10/02 £ sr [email protected]=25000 (1 page)
13 March 2003£ ic 17751198/17726198 17/01/03 £ sr [email protected]=25000 (1 page)
13 March 2003£ ic 18176198/17751198 23/12/02 £ sr [email protected]=425000 (1 page)
13 March 2003£ ic 18201198/18176198 11/02/03 £ sr [email protected]=25000 (1 page)
13 March 2003£ ic 18258698/18201198 28/01/03 £ sr [email protected]=57500 (1 page)
9 February 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 February 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 January 2003£ ic 18733698/18258698 19/12/02 £ sr [email protected]=475000 (1 page)
29 January 2003£ ic 18796198/18733698 19/12/02 £ sr [email protected]=62500 (1 page)
29 January 2003£ ic 19002448/18796198 19/12/02 £ sr [email protected]=206250 (1 page)
29 January 2003£ ic 19047448/19002448 29/11/02 £ sr [email protected]=45000 (1 page)
29 January 2003£ ic 19097448/19047448 26/11/02 £ sr [email protected]=50000 (1 page)
29 January 2003£ ic 19172448/19097448 25/11/02 £ sr [email protected]=75000 (1 page)
29 January 2003£ ic 19247448/19172448 18/11/02 £ sr [email protected]=75000 (1 page)
29 January 2003£ ic 18733698/18258698 19/12/02 £ sr [email protected]=475000 (1 page)
29 January 2003£ ic 18796198/18733698 19/12/02 £ sr [email protected]=62500 (1 page)
29 January 2003£ ic 19002448/18796198 19/12/02 £ sr [email protected]=206250 (1 page)
29 January 2003£ ic 19047448/19002448 29/11/02 £ sr [email protected]=45000 (1 page)
29 January 2003£ ic 19097448/19047448 26/11/02 £ sr [email protected]=50000 (1 page)
29 January 2003£ ic 19172448/19097448 25/11/02 £ sr [email protected]=75000 (1 page)
29 January 2003£ ic 19247448/19172448 18/11/02 £ sr [email protected]=75000 (1 page)
22 January 2003£ ic 19372448/19247448 09/10/02 £ sr [email protected]=125000 (1 page)
22 January 2003£ ic 19459948/19372448 06/11/02 £ sr [email protected]=87500 (1 page)
22 January 2003£ ic 19517448/19459948 11/11/02 £ sr [email protected]=57500 (1 page)
22 January 2003£ ic 19372448/19247448 09/10/02 £ sr [email protected]=125000 (1 page)
22 January 2003£ ic 19459948/19372448 06/11/02 £ sr [email protected]=87500 (1 page)
22 January 2003£ ic 19517448/19459948 11/11/02 £ sr [email protected]=57500 (1 page)
17 January 2003Group of companies' accounts made up to 30 September 2002 (44 pages)
17 January 2003Group of companies' accounts made up to 30 September 2002 (44 pages)
14 October 2002Director resigned (2 pages)
14 October 2002Director resigned (2 pages)
9 August 2002Auditor's resignation (1 page)
9 August 2002Auditor's resignation (1 page)
16 May 2002Registered office changed on 16/05/02 from: 10 aldermanbury, london, EC2V 7RF (1 page)
16 May 2002Return made up to 29/03/02; bulk list available separately (15 pages)
16 May 2002Registered office changed on 16/05/02 from: 10 aldermanbury, london, EC2V 7RF (1 page)
16 May 2002Return made up to 29/03/02; bulk list available separately (15 pages)
1 March 2002£ ic 19554948/19517448 18/10/01 £ sr [email protected]=37500 (1 page)
1 March 2002£ ic 19673698/19554948 19/10/01 £ sr [email protected]=118750 (1 page)
1 March 2002£ ic 19554948/19517448 18/10/01 £ sr [email protected]=37500 (1 page)
1 March 2002£ ic 19673698/19554948 19/10/01 £ sr [email protected]=118750 (1 page)
6 February 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 February 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
5 February 2002Company name changed the fleming indian investment tr ust PLC\certificate issued on 05/02/02 (3 pages)
5 February 2002Company name changed the fleming indian investment tr ust PLC\certificate issued on 05/02/02 (3 pages)
4 February 2002Group of companies' accounts made up to 30 September 2001 (43 pages)
4 February 2002Group of companies' accounts made up to 30 September 2001 (43 pages)
28 September 2001£ ic 19786198/19673698 17/07/01 £ sr [email protected]=112500 (1 page)
28 September 2001£ ic 19786198/19673698 17/07/01 £ sr [email protected]=112500 (1 page)
1 May 2001Return made up to 29/03/01; bulk list available separately (13 pages)
1 May 2001Return made up to 29/03/01; bulk list available separately (13 pages)
30 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 April 2001Full group accounts made up to 30 September 2000 (36 pages)
10 April 2001Full group accounts made up to 30 September 2000 (36 pages)
6 February 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
13 October 2000£ ic 19448698/19423698 22/06/00 £ sr [email protected]=25000 (1 page)
13 October 2000£ ic 19794948/19448698 05/07/00 £ sr [email protected]=346250 (1 page)
13 October 2000£ ic 19851198/19794948 06/07/00 £ sr [email protected]=56250 (1 page)
13 October 2000£ ic 19448698/19423698 22/06/00 £ sr [email protected]=25000 (1 page)
13 October 2000£ ic 19794948/19448698 05/07/00 £ sr [email protected]=346250 (1 page)
13 October 2000£ ic 19851198/19794948 06/07/00 £ sr [email protected]=56250 (1 page)
26 September 2000Registered office changed on 26/09/00 from: 20 finsbury street, london, EC2Y 9AQ (1 page)
26 September 2000Registered office changed on 26/09/00 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)
31 August 2000£ ic 20213698/19851198 02/08/00 £ sr [email protected]=362500 (2 pages)
31 August 2000£ ic 20401198/20213698 18/04/00 £ sr [email protected]=187500 (1 page)
31 August 2000£ sr [email protected] 31/01/00 (1 page)
31 August 2000£ sr [email protected] 24/09/99 (2 pages)
31 August 2000£ sr [email protected] 22/09/99 (2 pages)
31 August 2000£ sr [email protected] 20/09/99 (2 pages)
31 August 2000£ sr [email protected] 16/09/99 (2 pages)
31 August 2000£ sr [email protected] 07/09/99 (2 pages)
31 August 2000£ sr [email protected] 02/09/99 (2 pages)
31 August 2000£ sr [email protected] 10/08/99 (2 pages)
31 August 2000£ sr [email protected] 20/07/99 (2 pages)
31 August 2000£ sr [email protected] 13/07/99 (2 pages)
31 August 2000£ ic 20213698/19851198 02/08/00 £ sr [email protected]=362500 (2 pages)
31 August 2000£ ic 20401198/20213698 18/04/00 £ sr [email protected]=187500 (1 page)
31 August 2000£ sr [email protected] 31/01/00 (1 page)
31 August 2000£ sr [email protected] 24/09/99 (2 pages)
31 August 2000£ sr [email protected] 22/09/99 (2 pages)
31 August 2000£ sr [email protected] 20/09/99 (2 pages)
31 August 2000£ sr [email protected] 16/09/99 (2 pages)
31 August 2000£ sr [email protected] 07/09/99 (2 pages)
31 August 2000£ sr [email protected] 02/09/99 (2 pages)
31 August 2000£ sr [email protected] 10/08/99 (2 pages)
31 August 2000£ sr [email protected] 20/07/99 (2 pages)
31 August 2000£ sr [email protected] 13/07/99 (2 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)
19 April 2000Return made up to 29/03/00; bulk list available separately (11 pages)
19 April 2000Return made up to 29/03/00; bulk list available separately (11 pages)
23 February 2000Full group accounts made up to 30 September 1999 (37 pages)
23 February 2000Full group accounts made up to 30 September 1999 (37 pages)
17 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
17 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
16 February 2000Notice of intention to trade as an investment co. (1 page)
16 February 2000Notice of intention to trade as an investment co. (1 page)
7 September 1999£ sr [email protected] 19/01/99 (2 pages)
7 September 1999£ sr [email protected] 05/02/99 (2 pages)
7 September 1999£ sr [email protected] 19/01/99 (2 pages)
7 September 1999£ sr [email protected] 05/02/99 (2 pages)
8 January 1999Initial accounts made up to 3 December 1998 (6 pages)
8 January 1999Initial accounts made up to 3 December 1998 (6 pages)
8 January 1999Initial accounts made up to 3 December 1998 (6 pages)
19 November 1998Notice to cease trading as an investment company (1 page)
19 November 1998Notice to cease trading as an investment company (1 page)
5 November 1998Certificate of cancellation of share premium account (1 page)
5 November 1998Cancellation of share prem. Acct (2 pages)
5 November 1998Certificate of cancellation of share premium account (1 page)
5 November 1998Cancellation of share prem. Acct (2 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 October 1998Memorandum and Articles of Association (51 pages)
15 October 1998Memorandum and Articles of Association (51 pages)
14 May 1998Return made up to 29/03/98; bulk list available separately (9 pages)
14 May 1998Return made up to 29/03/98; bulk list available separately (9 pages)
13 May 1998Director's particulars changed (2 pages)
13 May 1998Director's particulars changed (2 pages)
4 February 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
4 February 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 December 1997Full group accounts made up to 30 September 1997 (33 pages)
29 December 1997Full group accounts made up to 30 September 1997 (33 pages)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
24 September 1997Secretary's particulars changed (1 page)
24 September 1997Secretary's particulars changed (1 page)
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)
23 June 1997Full group accounts made up to 30 September 1996 (34 pages)
23 June 1997Full group accounts made up to 30 September 1996 (34 pages)
1 May 1997Return made up to 29/03/97; bulk list available separately (12 pages)
1 May 1997Director's particulars changed (1 page)
1 May 1997Return made up to 29/03/97; bulk list available separately (12 pages)
1 May 1997Director's particulars changed (1 page)
10 March 1997Director resigned (1 page)
10 March 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 March 1997Director resigned (1 page)
10 March 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
20 February 1997Ad 10/05/96--------- £ si [email protected]=4882 £ ic 22966388/22971270 (2 pages)
20 February 1997Ad 10/05/96--------- £ si [email protected]=4882 £ ic 22966388/22971270 (2 pages)
3 February 1997Director's particulars changed (2 pages)
3 February 1997Director's particulars changed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996Return made up to 29/03/96; bulk list available separately (12 pages)
8 August 1996Return made up to 29/03/96; bulk list available separately (12 pages)
8 August 1996New director appointed (2 pages)
7 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1996Director resigned (1 page)
24 May 1996Director resigned (1 page)
13 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
13 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
13 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 March 1996Location of register of members (non legible) (1 page)
27 March 1996Location of register of members (non legible) (1 page)
25 March 1996Ad 01/03/96--------- £ si [email protected]=128888 £ ic 1887498/2016386 (12 pages)
25 March 1996Ad 01/03/96--------- £ si [email protected]=128888 £ ic 1887498/2016386 (12 pages)
4 March 1996Ad 24/01/96--------- £ si [email protected]=125000 £ ic 1762498/1887498 (2 pages)
4 March 1996Ad 24/01/96--------- £ si [email protected]=125000 £ ic 1762498/1887498 (2 pages)
1 March 1996Ad 30/01/96--------- £ si [email protected]=100000 £ ic 1662498/1762498 (2 pages)
1 March 1996Ad 31/01/96--------- £ si [email protected]=62500 £ ic 1599998/1662498 (2 pages)
1 March 1996Ad 30/01/96--------- £ si [email protected]=100000 £ ic 1662498/1762498 (2 pages)
1 March 1996Ad 31/01/96--------- £ si [email protected]=62500 £ ic 1599998/1662498 (2 pages)
16 February 1996Ad 25/01/96--------- £ si [email protected]=500000 £ ic 1099998/1599998 (2 pages)
16 February 1996Ad 25/01/96--------- £ si [email protected]=500000 £ ic 1099998/1599998 (2 pages)
15 February 1996Ad 04/01/96--------- £ si [email protected]=111775 £ ic 988223/1099998 (2 pages)
15 February 1996Ad 04/01/96--------- £ si [email protected]=111775 £ ic 988223/1099998 (2 pages)
24 January 1996Full accounts made up to 30 September 1995 (32 pages)
24 January 1996Full accounts made up to 30 September 1995 (32 pages)
19 January 1996Ad 13/12/95--------- £ si [email protected]=187500 £ ic 800723/988223 (2 pages)
19 January 1996Ad 28/12/95--------- £ si [email protected]=25000 £ ic 775723/800723 (2 pages)
19 January 1996Ad 15/11/95--------- £ si [email protected]=22819 £ ic 752904/775723 (4 pages)
19 January 1996Ad 13/12/95--------- £ si [email protected]=187500 £ ic 800723/988223 (2 pages)
19 January 1996Ad 28/12/95--------- £ si [email protected]=25000 £ ic 775723/800723 (2 pages)
19 January 1996Ad 15/11/95--------- £ si [email protected]=22819 £ ic 752904/775723 (4 pages)
2 November 1995Ad 05/10/95--------- £ si [email protected]=125000 £ ic 627904/752904 (2 pages)
2 November 1995Ad 05/10/95--------- £ si [email protected]=125000 £ ic 627904/752904 (2 pages)
5 October 1995Ad 22/09/95--------- £ si [email protected]=62500 £ ic 50000/112500 (2 pages)
5 October 1995Ad 22/09/95--------- £ si [email protected]=62500 £ ic 50000/112500 (2 pages)
19 June 1995New director appointed (2 pages)
19 June 1995New director appointed (2 pages)
4 May 1995Return made up to 29/03/95; bulk list available separately (8 pages)
4 May 1995Return made up to 29/03/95; bulk list available separately (8 pages)
15 February 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 February 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (134 pages)
16 May 1994Memorandum and Articles of Association (35 pages)
16 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 May 1994£ nc 50000/50000000 26/04/94 (1 page)
16 May 1994Memorandum and Articles of Association (35 pages)
16 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 May 1994£ nc 50000/50000000 26/04/94 (1 page)
29 April 1994Listing of particulars (44 pages)
29 April 1994Listing of particulars (44 pages)
26 April 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
26 April 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
29 March 1994Incorporation (85 pages)
29 March 1994Incorporation (85 pages)