Company NameBritish American Tobacco P.L.C.
Company StatusActive
Company Number03407696
CategoryPublic Limited Company
Incorporation Date23 July 1997(24 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard George William Burrows
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2009(12 years, 1 month after company formation)
Appointment Duration12 years, 4 months
RoleChartered Accountant
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Savio Kwan
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(16 years, 5 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Evriviades Dimitri George Panayotopoulos
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2015(17 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Susan Jane Mair
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2015(17 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameDr Marion Helmes
Date of BirthDecember 1965 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed01 August 2016(19 years after company formation)
Appointment Duration5 years, 5 months
RoleConsultant
Country of ResidenceGermany
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Paul McCrory
StatusCurrent
Appointed01 May 2017(19 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Holly Keller Koeppel
Date of BirthMay 1958 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed25 July 2017(20 years after company formation)
Appointment Duration4 years, 6 months
RoleNon-Executive Director
Country of ResidenceUnited States
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Luc Jobin
Date of BirthMarch 1959 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed25 July 2017(20 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Jack Bowles
Date of BirthJuly 1963 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2019(21 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Tadeu Luiz Marroco
Date of BirthApril 1966 (Born 55 years ago)
NationalityBrazilian
StatusCurrent
Appointed05 August 2019(22 years after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameMr Tadeu Luiz Marroco
Date of BirthApril 1966 (Born 55 years ago)
NationalityBrazilian
StatusCurrent
Appointed05 August 2019(22 years after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameMr Jeremy Stephen Gary Fowden
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(22 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameMrs Karen Jane Guerra
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2020(23 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameMrs Karen Jane Guerra
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2020(23 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameMr James Darrell Thomas
Date of BirthJune 1960 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed07 December 2020(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameMr Martin Faulkner Broughton
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(7 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(7 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed20 February 1998(7 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed20 February 1998(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameKenneth Harry Clarke
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1998(9 months, 1 week after company formation)
Appointment Duration10 years (resigned 30 April 2008)
RoleMember Of Parliament
Correspondence AddressHouse Of Commons
London
SW1A 0AA
Director NameDr Harald Einsmann
Date of BirthMarch 1934 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed01 April 1999(1 year, 8 months after company formation)
Appointment Duration5 years (resigned 21 April 2004)
RoleCompany Director
Correspondence Address43 Chester Square
London
SW1W 9EA
Secretary NamePhilip Michael Cook
NationalityBritish
StatusResigned
Appointed01 June 1999(1 year, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address25 Townsend Road
Harpenden
Hertfordshire
AL5 4BG
Director NameJan Petrus Du Plessis
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish And South Af
StatusResigned
Appointed07 June 1999(1 year, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 October 2009)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameAileen Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed01 January 2001(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleCompany Director
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(3 years, 7 months after company formation)
Appointment Duration10 years (resigned 28 February 2011)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameAlan Fraser Porter
NationalityBritish
StatusResigned
Appointed27 August 2002(5 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameDr Ana Maria Llopis
Date of BirthAugust 1950 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed24 February 2003(5 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 April 2011)
RoleExecutive
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePieter Eduard Beyers
Date of BirthJanuary 1950 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed22 June 2004(6 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 June 2007)
RoleCompany Director
Correspondence Address13 Fiskaal Street
Camps Bay 8005
Cape Town
Cape Province
Foreign
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(7 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 25 April 2013)
RoleCompany Director,Chartered Acc
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Nicola Snook
NationalityBritish
StatusResigned
Appointed01 November 2006(9 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 May 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameKaren Maria Alida De Segundo
Date of BirthDecember 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2007(10 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 27 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBrazilian
StatusResigned
Appointed01 January 2008(10 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 April 2019)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard George William Burrows
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2009(12 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 28 April 2021)
RoleChartered Accountant
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Patrick Daly
Date of BirthMay 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2010(13 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 06 April 2014)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameM Ann Frances Godbehere
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed03 October 2011(14 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 April 2018)
RoleProfessional Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St. James's Square
London
SW1Y 4AD
Director NameMr Jeremy Stephen Gary Fowden
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(22 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed29 October 1997(3 months, 1 week after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 1998)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£2,147,483,647
Net Worth-£2,147,483,648
Cash£1,818,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return23 July 2021 (6 months ago)
Next Return Due6 August 2022 (6 months, 2 weeks from now)

Filing History

10 January 2022Statement of capital following an allotment of shares on 6 January 2022
  • GBP 614,154,447
(3 pages)
15 December 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,710,445.5
(2 pages)
6 December 2021Statement of capital following an allotment of shares on 2 December 2021
  • GBP 614,154,091
(3 pages)
6 December 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,714,079
(2 pages)
29 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 614,153,944
(4 pages)
15 November 2021Statement of capital following an allotment of shares on 12 November 2021
  • GBP 614,152,515
(3 pages)
8 November 2021Statement of capital following an allotment of shares on 4 November 2021
  • GBP 614,152,095
(3 pages)
1 November 2021Statement of capital following an allotment of shares on 27 October 2021
  • GBP 614,151,931
(3 pages)
25 October 2021Statement of capital following an allotment of shares on 21 October 2021
  • GBP 614,151,924
(3 pages)
13 October 2021Statement of capital following an allotment of shares on 13 October 2021
  • GBP 614,151,892
(3 pages)
11 October 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,715,802.75
(2 pages)
13 September 2021Statement of capital following an allotment of shares on 10 September 2021
  • GBP 614,151,027
(3 pages)
24 August 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,717,084
(2 pages)
12 August 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
12 August 2021Statement of capital following an allotment of shares on 11 August 2021
  • GBP 614,150,757
(6 pages)
14 July 2021Group of companies' accounts made up to 31 December 2020 (355 pages)
4 June 2021Director's details changed for Mrs Karen Jane Guerra on 14 September 2020 (2 pages)
4 June 2021Termination of appointment of Richard George William Burrows as a director on 28 April 2021 (1 page)
27 May 2021Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020 (2 pages)
21 May 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 28/04/2021
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
1 April 2021Termination of appointment of Jeremy Stephen Gary Fowden as a director on 1 April 2021 (1 page)
22 March 2021Statement of capital following an allotment of shares on 18 March 2021
  • GBP 614,148,542.75
(3 pages)
13 January 2021Statement of capital following an allotment of shares on 31 December 2020
  • GBP 614,147,899.25
(3 pages)
21 December 2020Appointment of Mr James Darrell Thomas as a director on 7 December 2020 (2 pages)
9 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,814,702.75
(2 pages)
27 November 2020Statement of capital following an allotment of shares on 20 November 2020
  • GBP 614,147,547.5
(3 pages)
20 November 2020Statement of capital following an allotment of shares on 13 November 2020
  • GBP 614,147,439.75
(3 pages)
16 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • GBP 614,147,266.5
(3 pages)
3 November 2020Statement of capital following an allotment of shares on 30 October 2020
  • GBP 614,147,179.5
(3 pages)
28 October 2020Statement of capital following an allotment of shares on 23 October 2020
  • GBP 614,147,081.5
(3 pages)
28 October 2020Statement of capital following an allotment of shares on 16 October 2020
  • GBP 614,146,596.5
(3 pages)
13 October 2020Statement of capital following an allotment of shares on 9 October 2020
  • GBP 614,145,893.25
(3 pages)
13 October 2020Statement of capital following an allotment of shares on 2 October 2020
  • GBP 614,145,697.25
(3 pages)
9 October 2020Statement of capital following an allotment of shares on 11 September 2020
  • GBP 614,145,386.5
(3 pages)
2 October 2020Director's details changed for Mr Tadeu Luiz Marroco on 28 September 2020 (2 pages)
25 September 2020Appointment of Mrs Karen Jane Guerra as a director on 14 September 2020 (2 pages)
14 September 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,815,089.75
(2 pages)
14 September 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,815,407.75
(2 pages)
28 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
24 August 2020Statement of capital following an allotment of shares on 14 August 2020
  • GBP 614,145,185.5
(3 pages)
29 July 2020Statement of capital following an allotment of shares on 24 July 2020
  • GBP 614,145,090
(3 pages)
7 July 2020Statement of capital following an allotment of shares on 3 July 2020
  • GBP 614,143,730.75
(3 pages)
7 July 2020Statement of capital following an allotment of shares on 26 June 2020
  • GBP 614,143,468.75
(3 pages)
30 June 2020Group of companies' accounts made up to 31 December 2019 (336 pages)
22 June 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 614,142,488
(4 pages)
4 June 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 30/04/2020
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 29 April 2020
  • GBP 614,138,413
(3 pages)
7 May 2020Termination of appointment of Kieran Charles Poynter as a director on 30 April 2020 (1 page)
5 May 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,815,432.5
(2 pages)
14 April 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 614,137,992
(3 pages)
6 April 2020Statement of capital following an allotment of shares on 18 March 2020
  • GBP 614,137,461.75
(3 pages)
19 March 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,819,189.25
(2 pages)
9 March 2020Statement of capital following an allotment of shares on 2 March 2020
  • GBP 614,137,201.25
(3 pages)
28 February 2020Statement of capital following an allotment of shares on 28 February 2020
  • GBP 614,135,138
(3 pages)
28 February 2020Statement of capital following an allotment of shares on 21 February 2020
  • GBP 614,134,722
(3 pages)
21 February 2020Statement of capital following an allotment of shares on 14 February 2020
  • GBP 614,134,364
(4 pages)
13 February 2020Statement of capital following an allotment of shares on 7 February 2020
  • GBP 614,133,846
(3 pages)
6 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 614,133,640
(4 pages)
28 January 2020Statement of capital following an allotment of shares on 24 January 2020
  • GBP 614,132,931
(3 pages)
21 January 2020Statement of capital following an allotment of shares on 17 January 2020
  • GBP 614,132,379
(3 pages)
16 January 2020Statement of capital following an allotment of shares on 10 January 2020
  • GBP 614,131,725
(3 pages)
16 January 2020Statement of capital following an allotment of shares on 3 January 2020
  • GBP 614,130,440
(3 pages)
16 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 614,130,185
(3 pages)
31 December 2019Statement of capital following an allotment of shares on 27 December 2019
  • GBP 614,129,902
(3 pages)
11 December 2019Statement of capital following an allotment of shares on 6 December 2019
  • GBP 614,127,917
(3 pages)
6 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 614,121,600.25
(3 pages)
31 October 2019Statement of capital following an allotment of shares on 25 October 2019
  • GBP 614,121,600
(4 pages)
23 October 2019Statement of capital following an allotment of shares on 17 October 2019
  • GBP 614,120,913
(3 pages)
17 October 2019Statement of capital following an allotment of shares on 11 October 2019
  • GBP 614,120,636
(3 pages)
11 October 2019Statement of capital following an allotment of shares on 4 October 2019
  • GBP 614,119,323
(3 pages)
24 September 2019Statement of capital following an allotment of shares on 20 September 2019
  • GBP 614,114,650
(4 pages)
3 September 2019Statement of capital following an allotment of shares on 28 August 2019
  • GBP 614,113,960
(3 pages)
2 September 2019Appointment of Mr Jeremy Stephen Gary Fowden as a director on 1 September 2019 (2 pages)
16 August 2019Statement of capital following an allotment of shares on 9 August 2019
  • GBP 614,113,619
(4 pages)
7 August 2019Appointment of Mr Tadeu Luiz Marroco as a director on 5 August 2019 (2 pages)
7 August 2019Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
29 July 2019Statement of capital following an allotment of shares on 26 July 2019
  • GBP 614,112,478
(3 pages)
29 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 July 2019Statement of capital following an allotment of shares on 19 July 2019
  • GBP 614,112,383
(3 pages)
22 July 2019Statement of capital following an allotment of shares on 12 July 2019
  • GBP 614,111,817
(3 pages)
2 July 2019Statement of capital following an allotment of shares on 28 June 2019
  • GBP 614,111,597
(4 pages)
26 June 2019Statement of capital following an allotment of shares on 21 June 2019
  • GBP 614,111,272
(3 pages)
20 June 2019Statement of capital following an allotment of shares on 14 June 2019
  • GBP 614,110,690
(3 pages)
14 June 2019Statement of capital following an allotment of shares on 7 June 2019
  • GBP 614,110,258
(3 pages)
31 May 2019Statement of capital following an allotment of shares on 24 May 2019
  • GBP 614,109,314
(3 pages)
21 May 2019Statement of capital following an allotment of shares on 17 May 2019
  • GBP 614,108,337
(3 pages)
13 May 2019Statement of capital following an allotment of shares on 10 May 2019
  • GBP 614,107,676
(3 pages)
13 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
8 May 2019Group of companies' accounts made up to 31 December 2018 (330 pages)
7 May 2019Statement of capital following an allotment of shares on 3 May 2019
  • GBP 614,106,422
(3 pages)
1 May 2019Statement of capital following an allotment of shares on 24 April 2019
  • GBP 614,105,198
(3 pages)
1 April 2019Termination of appointment of Nicandro Durante as a director on 1 April 2019 (1 page)
1 April 2019Statement of capital following an allotment of shares on 29 March 2019
  • GBP 614,104,622
(3 pages)
25 March 2019Statement of capital following an allotment of shares on 20 March 2019
  • GBP 614,104,432
(3 pages)
18 March 2019Statement of capital following an allotment of shares on 11 March 2019
  • GBP 614,104,140.25
(3 pages)
11 March 2019Statement of capital following an allotment of shares on 8 March 2019
  • GBP 614,104,140
(3 pages)
27 February 2019Statement of capital following an allotment of shares on 13 February 2019
  • GBP 614,104,135
(3 pages)
21 January 2019Statement of capital following an allotment of shares on 15 January 2019
  • GBP 614,104,001
(3 pages)
4 January 2019Appointment of Mr Jack Bowles as a director on 1 January 2019 (2 pages)
2 January 2019Director's details changed for Mr Evriviades Dimitri George Panayotopoulos on 1 January 2019 (2 pages)
31 December 2018Statement of capital following an allotment of shares on 28 December 2018
  • GBP 614,103,971
(3 pages)
17 December 2018Statement of capital following an allotment of shares on 12 December 2018
  • GBP 614,103,883
(4 pages)
13 December 2018Termination of appointment of Lionel Lewis Nowell, Iii as a director on 12 December 2018 (1 page)
19 November 2018Statement of capital following an allotment of shares on 16 November 2018
  • GBP 614,103,786
(3 pages)
12 November 2018Statement of capital following an allotment of shares on 9 November 2018
  • GBP 614,103,716
(3 pages)
5 November 2018Statement of capital following an allotment of shares on 2 November 2018
  • GBP 614,103,445
(4 pages)
29 October 2018Statement of capital following an allotment of shares on 26 October 2018
  • GBP 614,102,292
(3 pages)
22 October 2018Statement of capital following an allotment of shares on 19 October 2018
  • GBP 614,101,828
(3 pages)
15 October 2018Statement of capital following an allotment of shares on 12 October 2018
  • GBP 614,101,418
(4 pages)
8 October 2018Statement of capital following an allotment of shares on 5 October 2018
  • GBP 614,098,773
(3 pages)
1 October 2018Statement of capital following an allotment of shares on 28 September 2018
  • GBP 614,098,165
(4 pages)
24 September 2018Statement of capital following an allotment of shares on 21 September 2018
  • GBP 614,097,622
(3 pages)
17 September 2018Statement of capital following an allotment of shares on 14 September 2018
  • GBP 614,097,207
(3 pages)
17 September 2018Statement of capital following an allotment of shares on 5 September 2018
  • GBP 614,097,125.5
(3 pages)
17 September 2018Statement of capital following an allotment of shares on 7 September 2018
  • GBP 614,097,126
(3 pages)
3 September 2018Statement of capital following an allotment of shares on 31 August 2018
  • GBP 614,097,068
(3 pages)
28 August 2018Statement of capital following an allotment of shares on 24 August 2018
  • GBP 614,096,818
(3 pages)
20 August 2018Statement of capital following an allotment of shares on 17 August 2018
  • GBP 614,096,538
(3 pages)
13 August 2018Statement of capital following an allotment of shares on 10 August 2018
  • GBP 614,096,078
(3 pages)
6 August 2018Statement of capital following an allotment of shares on 3 August 2018
  • GBP 614,095,583
(4 pages)
2 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 July 2018Statement of capital following an allotment of shares on 27 July 2018
  • GBP 614,094,691
(3 pages)
23 July 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 614,093,178
(4 pages)
16 July 2018Statement of capital following an allotment of shares on 13 July 2018
  • GBP 614,092,436
(4 pages)
9 July 2018Statement of capital following an allotment of shares on 6 July 2018
  • GBP 614,091,537
(3 pages)
2 July 2018Statement of capital following an allotment of shares on 29 June 2018
  • GBP 614,091,194
(3 pages)
2 July 2018Statement of capital following an allotment of shares on 22 June 2018
  • GBP 614,090,611
(4 pages)
18 June 2018Statement of capital following an allotment of shares on 15 June 2018
  • GBP 614,090,015
(4 pages)
14 June 2018Statement of capital following an allotment of shares on 8 June 2018
  • GBP 614,089,272
(4 pages)
13 June 2018Statement of capital following an allotment of shares on 1 June 2018
  • GBP 614,088,044
(4 pages)
29 May 2018Statement of capital following an allotment of shares on 25 May 2018
  • GBP 614,086,317
(3 pages)
21 May 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 614,085,232.75
(4 pages)
14 May 2018Statement of capital following an allotment of shares on 11 May 2018
  • GBP 614,083,473
(3 pages)
9 May 2018Termination of appointment of Pedro Sampaio Malan as a director on 25 April 2018 (1 page)
9 May 2018Termination of appointment of Ann Frances Godbehere as a director on 25 April 2018 (1 page)
9 May 2018Statement of capital following an allotment of shares on 4 May 2018
  • GBP 614,080,322
(3 pages)
3 May 2018Group of companies' accounts made up to 31 December 2017 (271 pages)
3 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
1 May 2018Statement of capital following an allotment of shares on 27 April 2018
  • GBP 614,074,594
(3 pages)
24 April 2018Statement of capital following an allotment of shares on 19 April 2018
  • GBP 614,074,570
(3 pages)
24 April 2018Statement of capital following an allotment of shares on 11 April 2018
  • GBP 614,074,297
(3 pages)
12 April 2018Statement of capital following an allotment of shares on 3 April 2018
  • GBP 614,074,248
(3 pages)
5 April 2018Statement of capital following an allotment of shares on 26 March 2018
  • GBP 614,074,184
(3 pages)
28 March 2018Statement of capital following an allotment of shares on 23 March 2018
  • GBP 614,074,071
(3 pages)
28 March 2018Statement of capital following an allotment of shares on 15 March 2018
  • GBP 614,073,645
(3 pages)
15 March 2018Statement of capital following an allotment of shares on 8 March 2018
  • GBP 614,073,423
(3 pages)
15 March 2018Statement of capital following an allotment of shares on 2 March 2018
  • GBP 614,073,125
(3 pages)
5 March 2018Statement of capital following an allotment of shares on 23 February 2018
  • GBP 614,071,973
(3 pages)
22 February 2018Statement of capital following an allotment of shares on 16 February 2018
  • GBP 614,071,592
(3 pages)
15 February 2018Statement of capital following an allotment of shares on 9 February 2018
  • GBP 614,071,520
(3 pages)
15 February 2018Statement of capital following an allotment of shares on 1 February 2018
  • GBP 614,071,261
(3 pages)
1 February 2018Statement of capital following an allotment of shares on 23 January 2018
  • GBP 614,070,882
(3 pages)
25 January 2018Statement of capital following an allotment of shares on 19 January 2018
  • GBP 614,070,742
(3 pages)
18 January 2018Statement of capital following an allotment of shares on 10 January 2018
  • GBP 614,070,197
(4 pages)
18 January 2018Statement of capital following an allotment of shares on 2 January 2018
  • GBP 614,069,716
(3 pages)
18 January 2018Statement of capital following an allotment of shares on 28 December 2017
  • GBP 614,069,604
(3 pages)
18 January 2018Statement of capital following an allotment of shares on 22 December 2017
  • GBP 614,069,429
(4 pages)
18 January 2018Statement of capital following an allotment of shares on 15 December 2017
  • GBP 614,068,803
(4 pages)
18 January 2018Statement of capital following an allotment of shares on 8 December 2017
  • GBP 614,068,094
(4 pages)
17 January 2018Director's details changed for M Ann Frances Godbehere on 13 February 2017 (2 pages)
17 January 2018Second filing of a statement of capital following an allotment of shares on 1 December 2017
  • GBP 614,066,849.00
(7 pages)
4 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 614,066,849
(3 pages)
4 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 614,066,849
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018.
(4 pages)
28 November 2017Statement of capital following an allotment of shares on 24 November 2017
  • GBP 614,066,089
(3 pages)
28 November 2017Statement of capital following an allotment of shares on 24 November 2017
  • GBP 614,066,089
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 17 November 2017
  • GBP 614,065,606
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 614,064,948
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 17 November 2017
  • GBP 614,065,606
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 614,064,948
(3 pages)
7 November 2017Statement of capital following an allotment of shares on 27 October 2017
  • GBP 614,061,689
(3 pages)
7 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 614,064,059
(4 pages)
7 November 2017Statement of capital following an allotment of shares on 20 October 2017
  • GBP 614,059,602
(4 pages)
7 November 2017Statement of capital following an allotment of shares on 27 October 2017
  • GBP 614,061,689
(3 pages)
7 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 614,064,059
(4 pages)
7 November 2017Statement of capital following an allotment of shares on 20 October 2017
  • GBP 614,059,602
(4 pages)
16 October 2017Statement of capital following an allotment of shares on 13 October 2017
  • GBP 614,057,805
(4 pages)
16 October 2017Statement of capital following an allotment of shares on 13 October 2017
  • GBP 614,057,805
(4 pages)
11 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 614,051,250
(4 pages)
11 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 614,051,250
(4 pages)
6 October 2017Statement of capital following an allotment of shares on 28 September 2017
  • GBP 614,044,407
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 614,044,032
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 18 September 2017
  • GBP 614,043,599
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 18 September 2017
  • GBP 614,043,570
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 28 September 2017
  • GBP 614,044,407
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 614,044,032
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 18 September 2017
  • GBP 614,043,599
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 18 September 2017
  • GBP 614,043,570
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 14 September 2017
  • GBP 614,039,811
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 614,039,508
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 614,039,356
(4 pages)
26 September 2017Statement of capital following an allotment of shares on 14 September 2017
  • GBP 614,039,811
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 614,039,508
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 614,039,356
(4 pages)
13 September 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 614,039,203
(3 pages)
13 September 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 614,039,203
(3 pages)
4 September 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 614,038,784
(4 pages)
4 September 2017Statement of capital following an allotment of shares on 8 August 2017
  • GBP 614,038,625
(4 pages)
4 September 2017Statement of capital following an allotment of shares on 4 August 2017
  • GBP 614,038,589
(5 pages)
4 September 2017Statement of capital following an allotment of shares on 27 July 2017
  • GBP 614,038,285
(5 pages)
4 September 2017Statement of capital following an allotment of shares on 25 July 2017
  • GBP 614,037,874
(6 pages)
4 September 2017Statement of capital following an allotment of shares on 25 July 2017
  • GBP 613,955,186
(4 pages)
4 September 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 614,038,784
(4 pages)
4 September 2017Statement of capital following an allotment of shares on 8 August 2017
  • GBP 614,038,625
(4 pages)
4 September 2017Statement of capital following an allotment of shares on 4 August 2017
  • GBP 614,038,589
(5 pages)
4 September 2017Statement of capital following an allotment of shares on 27 July 2017
  • GBP 614,038,285
(5 pages)
4 September 2017Statement of capital following an allotment of shares on 25 July 2017
  • GBP 614,037,874
(6 pages)
4 September 2017Statement of capital following an allotment of shares on 25 July 2017
  • GBP 613,955,186
(4 pages)
17 August 2017Statement of capital following an allotment of shares on 24 July 2017
  • GBP 506,780,192
(3 pages)
17 August 2017Statement of capital following an allotment of shares on 24 July 2017
  • GBP 506,780,192
(3 pages)
8 August 2017Appointment of Mr Lionel Lewis Nowell, Iii as a director on 25 July 2017 (2 pages)
8 August 2017Appointment of Ms Holly Keller Koeppel as a director on 25 July 2017 (2 pages)
8 August 2017Appointment of Mr Lionel Lewis Nowell, Iii as a director on 25 July 2017 (2 pages)
8 August 2017Appointment of Ms Holly Keller Koeppel as a director on 25 July 2017 (2 pages)
7 August 2017Appointment of Mr Luc Jobin as a director on 25 July 2017 (2 pages)
7 August 2017Appointment of Mr Luc Jobin as a director on 25 July 2017 (2 pages)
1 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
24 July 2017Statement of capital following an allotment of shares on 21 July 2017
  • GBP 506,779,865
(4 pages)
24 July 2017Statement of capital following an allotment of shares on 21 July 2017
  • GBP 506,779,865
(4 pages)
18 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 506,779,202
(4 pages)
18 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 506,779,202
(4 pages)
14 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 506,778,278
(3 pages)
14 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 506,778,278
(3 pages)
12 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 506,777,573
(3 pages)
12 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 506,777,573
(3 pages)
27 June 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 506,777,009
(4 pages)
27 June 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 506,777,009
(4 pages)
22 June 2017Statement of capital following an allotment of shares on 16 June 2017
  • GBP 506,776,500
(4 pages)
22 June 2017Statement of capital following an allotment of shares on 16 June 2017
  • GBP 506,776,500
(4 pages)
13 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 506,775,657
(4 pages)
13 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 506,775,657
(4 pages)
6 June 2017Statement of capital following an allotment of shares on 2 June 2017
  • GBP 506,774,314
(3 pages)
6 June 2017Statement of capital following an allotment of shares on 2 June 2017
  • GBP 506,774,314
(3 pages)
2 June 2017Statement of capital following an allotment of shares on 26 May 2017
  • GBP 506,773,693
(4 pages)
2 June 2017Statement of capital following an allotment of shares on 26 May 2017
  • GBP 506,773,693
(4 pages)
22 May 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 506,772,784
(3 pages)
22 May 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 506,772,784
(3 pages)
17 May 2017Statement of capital following an allotment of shares on 12 May 2017
  • GBP 506,770,920
(3 pages)
17 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 506,766,124
(3 pages)
17 May 2017Statement of capital following an allotment of shares on 12 May 2017
  • GBP 506,770,920
(3 pages)
17 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 506,766,124
(3 pages)
10 May 2017Termination of appointment of Nicola Snook as a secretary on 1 May 2017 (1 page)
10 May 2017Termination of appointment of Gerard Martin Murphy as a director on 26 April 2017 (1 page)
10 May 2017Appointment of Mr Paul Mccrory as a secretary on 1 May 2017 (2 pages)
10 May 2017Termination of appointment of Nicola Snook as a secretary on 1 May 2017 (1 page)
10 May 2017Termination of appointment of Gerard Martin Murphy as a director on 26 April 2017 (1 page)
10 May 2017Appointment of Mr Paul Mccrory as a secretary on 1 May 2017 (2 pages)
9 May 2017Group of companies' accounts made up to 31 December 2016 (172 pages)
9 May 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
(3 pages)
9 May 2017Group of companies' accounts made up to 31 December 2016 (172 pages)
9 May 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
(3 pages)
2 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 506,757,108
(4 pages)
2 May 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 506,757,108
(4 pages)
27 April 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 506,757,030
(3 pages)
27 April 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 506,757,030
(3 pages)
20 April 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 506,756,679
(4 pages)
20 April 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 506,756,679
(4 pages)
10 April 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 506,756,244
(3 pages)
10 April 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 506,756,244
(3 pages)
4 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 506,756,230
(3 pages)
4 April 2017Statement of capital following an allotment of shares on 23 March 2017
  • GBP 506,756,135
(4 pages)
4 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 506,756,230
(3 pages)
4 April 2017Statement of capital following an allotment of shares on 23 March 2017
  • GBP 506,756,135
(4 pages)
21 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 506,756,023
(4 pages)
21 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 506,756,023
(4 pages)
17 March 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 506,755,769
(4 pages)
17 March 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 506,755,769
(4 pages)
8 March 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 506,755,307
(3 pages)
8 March 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 506,755,307
(3 pages)
3 March 2017Statement of company's objects (2 pages)
3 March 2017Statement of company's objects (2 pages)
28 February 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 506,755,227
(3 pages)
28 February 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 506,755,227
(3 pages)
21 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 506,755,121
(3 pages)
21 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 506,755,121
(3 pages)
16 February 2017Statement of capital following an allotment of shares on 8 February 2017
  • GBP 506,755,099
(3 pages)
16 February 2017Statement of capital following an allotment of shares on 8 February 2017
  • GBP 506,755,099
(3 pages)
10 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 506,754,965
(4 pages)
10 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 506,754,965
(4 pages)
17 January 2017Statement of capital following an allotment of shares on 11 January 2017
  • GBP 506,754,885
(3 pages)
17 January 2017Statement of capital following an allotment of shares on 11 January 2017
  • GBP 506,754,885
(3 pages)
10 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 506,754,883
(3 pages)
10 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 506,754,883
(3 pages)
3 January 2017Statement of capital following an allotment of shares on 29 December 2016
  • GBP 506,754,877
(3 pages)
3 January 2017Statement of capital following an allotment of shares on 29 December 2016
  • GBP 506,754,877
(3 pages)
29 December 2016Statement of capital following an allotment of shares on 21 December 2016
  • GBP 506,754,865
(3 pages)
29 December 2016Statement of capital following an allotment of shares on 21 December 2016
  • GBP 506,754,865
(3 pages)
23 December 2016Termination of appointment of Christine Jacqueline Michelle Morin-Postel as a director on 6 December 2016 (1 page)
23 December 2016Termination of appointment of Christine Jacqueline Michelle Morin-Postel as a director on 6 December 2016 (1 page)
20 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 506,754,728
(4 pages)
20 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 506,754,728
(4 pages)
5 December 2016Statement of capital following an allotment of shares on 2 December 2016
  • GBP 506,753,981
(3 pages)
5 December 2016Statement of capital following an allotment of shares on 2 December 2016
  • GBP 506,753,981
(3 pages)
29 November 2016Statement of capital following an allotment of shares on 25 November 2016
  • GBP 506,753,965
(3 pages)
29 November 2016Statement of capital following an allotment of shares on 25 November 2016
  • GBP 506,753,965
(3 pages)
21 November 2016Statement of capital following an allotment of shares on 18 November 2016
  • GBP 506,753,822
(3 pages)
21 November 2016Statement of capital following an allotment of shares on 18 November 2016
  • GBP 506,753,822
(3 pages)
17 November 2016Statement of capital following an allotment of shares on 11 November 2016
  • GBP 506,753,738
(3 pages)
17 November 2016Statement of capital following an allotment of shares on 11 November 2016
  • GBP 506,753,738
(3 pages)
8 November 2016Statement of capital following an allotment of shares on 31 October 2016
  • GBP 506,753,696
(3 pages)
8 November 2016Statement of capital following an allotment of shares on 31 October 2016
  • GBP 506,753,696
(3 pages)
1 November 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 506,752,614
(3 pages)
1 November 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 506,752,614
(3 pages)
25 October 2016Statement of capital following an allotment of shares on 21 October 2016
  • GBP 506,751,895
(3 pages)
25 October 2016Statement of capital following an allotment of shares on 21 October 2016
  • GBP 506,751,895
(3 pages)
19 October 2016Statement of capital following an allotment of shares on 14 October 2016
  • GBP 506,751,519
(4 pages)
19 October 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 506,751,067
(3 pages)
19 October 2016Statement of capital following an allotment of shares on 14 October 2016
  • GBP 506,751,519
(4 pages)
19 October 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 506,751,067
(3 pages)
3 October 2016Statement of capital following an allotment of shares on 30 September 2016
  • GBP 506,749,268
(4 pages)
3 October 2016Statement of capital following an allotment of shares on 30 September 2016
  • GBP 506,749,268
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 23 September 2016
  • GBP 506,748,727
(3 pages)
27 September 2016Statement of capital following an allotment of shares on 23 September 2016
  • GBP 506,748,727
(3 pages)
19 September 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 506,748,321
(3 pages)
19 September 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 506,748,321
(3 pages)
12 September 2016Statement of capital following an allotment of shares on 9 September 2016
  • GBP 506,748,127
(4 pages)
12 September 2016Statement of capital following an allotment of shares on 9 September 2016
  • GBP 506,748,127
(4 pages)
6 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 506,747,530
(4 pages)
6 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 506,747,530
(4 pages)
30 August 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 506,747,265
(3 pages)
30 August 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 506,747,265
(3 pages)
22 August 2016Statement of capital following an allotment of shares on 19 August 2016
  • GBP 506,746,891
(3 pages)
22 August 2016Statement of capital following an allotment of shares on 19 August 2016
  • GBP 506,746,891
(3 pages)
17 August 2016Appointment of Dr Marion Helmes as a director on 1 August 2016 (2 pages)
17 August 2016Appointment of Dr Marion Helmes as a director on 1 August 2016 (2 pages)
15 August 2016Statement of capital following an allotment of shares on 12 August 2016
  • GBP 506,746,584
(3 pages)
15 August 2016Statement of capital following an allotment of shares on 12 August 2016
  • GBP 506,746,584
(3 pages)
8 August 2016Statement of capital following an allotment of shares on 5 August 2016
  • GBP 506,746,207
(3 pages)
8 August 2016Statement of capital following an allotment of shares on 5 August 2016
  • GBP 506,746,207
(3 pages)
4 August 2016Statement of capital following an allotment of shares on 24 June 2016
  • GBP 506,742,128
(4 pages)
4 August 2016Statement of capital following an allotment of shares on 24 June 2016
  • GBP 506,742,128
(4 pages)
3 August 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
3 August 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 506,746,108.50
(4 pages)
3 August 2016Statement of capital following an allotment of shares on 7 July 2016
  • GBP 506,746,108.50
(5 pages)
3 August 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
3 August 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 506,746,108.50
(4 pages)
3 August 2016Statement of capital following an allotment of shares on 7 July 2016
  • GBP 506,746,108.50
(5 pages)
1 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 506,746,109
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 22 July 2016
  • GBP 506,745,773
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 506,746,109
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 22 July 2016
  • GBP 506,745,773
(3 pages)
25 July 2016Statement of capital following an allotment of shares on 15 July 2016
  • GBP 506,745,711
(4 pages)
25 July 2016Statement of capital following an allotment of shares on 15 July 2016
  • GBP 506,745,711
(4 pages)
24 June 2016Statement of capital following an allotment of shares on 15 June 2016
  • GBP 506,741,086
(6 pages)
24 June 2016Statement of capital following an allotment of shares on 15 June 2016
  • GBP 506,741,086
(6 pages)
23 June 2016Statement of capital following an allotment of shares on 15 June 2016
  • GBP 505,741,063
(6 pages)
23 June 2016Statement of capital following an allotment of shares on 15 June 2016
  • GBP 505,741,063
(6 pages)
21 June 2016Statement of capital following an allotment of shares on 9 June 2016
  • GBP 506,740,634
(6 pages)
21 June 2016Statement of capital following an allotment of shares on 9 June 2016
  • GBP 506,740,634
(6 pages)
13 June 2016Statement of capital following an allotment of shares on 3 June 2016
  • GBP 506,740,133
(6 pages)
13 June 2016Statement of capital following an allotment of shares on 3 June 2016
  • GBP 506,740,133
(6 pages)
9 June 2016Statement of capital following an allotment of shares on 27 May 2016
  • GBP 506,739,261
(6 pages)
9 June 2016Statement of capital following an allotment of shares on 27 May 2016
  • GBP 506,739,261
(6 pages)
1 June 2016Statement of capital following an allotment of shares on 20 May 2016
  • GBP 506,737,580
(6 pages)
1 June 2016Statement of capital following an allotment of shares on 20 May 2016
  • GBP 506,737,580
(6 pages)
23 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 506,735,354
(6 pages)
23 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 506,735,354
(6 pages)
19 May 2016Statement of capital following an allotment of shares on 6 May 2016
  • GBP 506,730,884
(6 pages)
19 May 2016Statement of capital following an allotment of shares on 6 May 2016
  • GBP 506,730,884
(6 pages)
9 May 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 506,719,874
(6 pages)
9 May 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 506,719,874
(6 pages)
6 May 2016Termination of appointment of Richard Tubb as a director on 27 April 2016 (1 page)
6 May 2016Termination of appointment of Karen Maria Alida De Segundo as a director on 27 April 2016 (1 page)
6 May 2016Group of companies' accounts made up to 31 December 2015 (226 pages)
6 May 2016Resolutions
  • RES13 ‐ Section 701 of ca 2006 27/04/2016
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 May 2016Termination of appointment of Richard Tubb as a director on 27 April 2016 (1 page)
6 May 2016Termination of appointment of Karen Maria Alida De Segundo as a director on 27 April 2016 (1 page)
6 May 2016Group of companies' accounts made up to 31 December 2015 (226 pages)
6 May 2016Resolutions
  • RES13 ‐ Section 701 of ca 2006 27/04/2016
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
28 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 506,719,801
(6 pages)
28 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 506,719,776
(6 pages)
28 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 506,719,801
(6 pages)
28 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 506,719,776
(6 pages)
19 April 2016Statement of capital following an allotment of shares on 30 March 2016
  • GBP 506,719,459
(6 pages)
19 April 2016Statement of capital following an allotment of shares on 23 March 2016
  • GBP 506,719,352
(6 pages)
19 April 2016Statement of capital following an allotment of shares on 30 March 2016
  • GBP 506,719,459
(6 pages)
19 April 2016Statement of capital following an allotment of shares on 23 March 2016
  • GBP 506,719,352
(6 pages)
18 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 506,719,616
(6 pages)
18 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 506,719,616
(6 pages)
15 April 2016Statement of capital following an allotment of shares on 30 March 2016
  • GBP 506,719,493
(6 pages)
15 April 2016Statement of capital following an allotment of shares on 30 March 2016
  • GBP 506,719,493
(6 pages)
17 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 506,719,119
(6 pages)
17 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 506,719,119
(6 pages)
16 March 2016Statement of capital following an allotment of shares on 2 March 2016
  • GBP 506,718,994
(6 pages)
16 March 2016Statement of capital following an allotment of shares on 2 March 2016
  • GBP 506,718,987
(6 pages)
16 March 2016Statement of capital following an allotment of shares on 2 March 2016
  • GBP 506,718,994
(6 pages)
16 March 2016Statement of capital following an allotment of shares on 2 March 2016
  • GBP 506,718,987
(6 pages)
7 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 506,718,860
(7 pages)
7 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 506,718,823
(6 pages)
7 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 506,718,860
(7 pages)
7 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 506,718,823
(6 pages)
4 March 2016Statement of capital following an allotment of shares on 17 February 2016
  • GBP 506,718,621
(6 pages)
4 March 2016Statement of capital following an allotment of shares on 17 February 2016
  • GBP 506,718,621
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 506,718,158
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 506,718,364
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 3 February 2016
  • GBP 506,717,576
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 506,717,342
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 506,718,158
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 506,718,364
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 3 February 2016
  • GBP 506,717,576
(6 pages)
26 February 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 506,717,342
(6 pages)
11 February 2016Statement of capital following an allotment of shares on 27 January 2016
  • GBP 506,717,494.00
(7 pages)
11 February 2016Statement of capital following an allotment of shares on 27 January 2016
  • GBP 506,717,494.00
(7 pages)
29 January 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 506,717,346
(6 pages)
29 January 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 506,717,346
(6 pages)
26 January 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 506,717,014
(12 pages)
26 January 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 506,717,014
(12 pages)
14 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 506,716,681.00
(6 pages)
14 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 506,716,681.00
(6 pages)
13 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 506,716,618
(6 pages)
13 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 506,716,515
(6 pages)
13 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 506,716,618
(6 pages)
13 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 506,716,515
(6 pages)
21 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 506,716,302
(6 pages)
21 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 506,716,409
(7 pages)
21 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 506,716,302
(6 pages)
21 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 506,716,409
(7 pages)
15 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 506,716,203
(6 pages)
15 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 506,716,068.00
(6 pages)
15 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 506,716,203
(6 pages)
15 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 506,716,068.00
(6 pages)
4 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 506,715,905.00
(6 pages)
4 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 506,716,068.00
(6 pages)
4 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 506,715,905.00
(6 pages)
4 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 506,716,068.00
(6 pages)
24 November 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 506,715,700.25
(6 pages)
24 November 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 506,715,700.0
(6 pages)
24 November 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 506,715,700.25
(6 pages)
24 November 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 506,715,700.0
(6 pages)
19 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 506,715,490.00
(6 pages)
19 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 506,715,490.00
(6 pages)
17 November 2015Statement of capital following an allotment of shares on 30 October 2015
  • GBP 506,715,353.00
(7 pages)
17 November 2015Statement of capital following an allotment of shares on 30 October 2015
  • GBP 506,715,353.00
(7 pages)
10 November 2015Statement of capital following an allotment of shares on 23 October 2015
  • GBP 506,714,952.00
(6 pages)
10 November 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 506,714,795.00
(6 pages)
10 November 2015Statement of capital following an allotment of shares on 23 October 2015
  • GBP 506,714,952.00
(6 pages)
10 November 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 506,714,795.00
(6 pages)
3 November 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 506,714,754.00
(6 pages)
3 November 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 506,714,542.00
(6 pages)
3 November 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 506,714,492.00
(6 pages)
3 November 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 506,714,754.00
(6 pages)
3 November 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 506,714,542.00
(6 pages)
3 November 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 506,714,492.00
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 506,714,113
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 506,713,896
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 506,713,440
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 506,714,113
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 506,713,896
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 506,714,113
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 506,713,896
(6 pages)
28 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 506,713,440
(6 pages)
8 October 2015Statement of capital following an allotment of shares on 25 September 2015
  • GBP 506,712,103
(7 pages)
8 October 2015Statement of capital following an allotment of shares on 25 September 2015
  • GBP 506,712,103
(7 pages)
6 October 2015Statement of capital following an allotment of shares on 17 September 2015
  • GBP 506,712,006.00
(6 pages)
6 October 2015Statement of capital following an allotment of shares on 17 September 2015
  • GBP 506,712,006.00
(6 pages)
2 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 506,711,928.00
(7 pages)
2 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 506,711,928.00
(7 pages)
22 September 2015Statement of capital following an allotment of shares on 3 September 2015
  • GBP 506,711,567.00
(6 pages)
22 September 2015Statement of capital following an allotment of shares on 3 September 2015
  • GBP 506,711,567.00
(6 pages)
22 September 2015Statement of capital following an allotment of shares on 3 September 2015
  • GBP 506,711,567.00
(6 pages)
15 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 506,711,447.00
(6 pages)
15 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 506,711,447.00
(6 pages)
9 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 506,711,287.00
(6 pages)
9 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 506,711,287.00
(6 pages)
8 September 2015Annual return made up to 23 July 2015 no member list (37 pages)
8 September 2015Annual return made up to 23 July 2015 no member list (37 pages)
28 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 506,710,737
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 506,710,789
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 7 August 2015
  • GBP 506,710,826
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 506,710,974
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 506,711,092
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 506,710,737
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 506,710,789
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 7 August 2015
  • GBP 506,710,826
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 506,710,737
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 506,710,789
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 7 August 2015
  • GBP 506,710,826
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 506,710,974
(6 pages)
28 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 506,711,092
(6 pages)
14 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 506,710,316
(6 pages)
14 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 506,710,316
(6 pages)
6 August 2015Statement of capital following an allotment of shares on 23 July 2015
  • GBP 506,709,680.00
(6 pages)
6 August 2015Statement of capital following an allotment of shares on 23 July 2015
  • GBP 506,709,680.00
(6 pages)
28 July 2015Statement of capital following an allotment of shares on 17 July 2015
  • GBP 506,709,278
(6 pages)
28 July 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 506,709,048
(6 pages)
28 July 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 506,708,935
(6 pages)
28 July 2015Statement of capital following an allotment of shares on 17 July 2015
  • GBP 506,709,278
(6 pages)
28 July 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 506,709,048
(6 pages)
28 July 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 506,708,935
(6 pages)
22 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 506,708,445.00
(6 pages)
22 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 506,708,445.00
(6 pages)
9 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 506,707,621.00
(6 pages)
9 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 506,707,812.00
(6 pages)
9 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 506,707,621.00
(6 pages)
9 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 506,707,812.00
(6 pages)
9 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 506,707,621.00
(6 pages)
9 July 2015Statement of capital following an allotment of shares on 3 July 2015
  • GBP 506,707,812.00
(6 pages)
4 July 2015Statement of capital following an allotment of shares on 25 June 2015
  • GBP 506,707,378.00
(6 pages)
4 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 506,707,242.00
(6 pages)
4 July 2015Statement of capital following an allotment of shares on 25 June 2015
  • GBP 506,707,378.00
(6 pages)
4 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 506,707,242.00
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 506,705,919
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 506,706,056
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 506,706,588
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 506,706,704
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 506,705,919
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 506,706,056
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 506,706,588
(6 pages)
25 June 2015Statement of capital following an allotment of shares on 19 June 2015
  • GBP 506,706,704
(6 pages)
24 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 506,705,440
(6 pages)
24 June 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 506,705,233.00
(6 pages)
24 June 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 506,705,233.00
(6 pages)
24 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 506,705,440
(6 pages)
24 June 2015Statement of capital following an allotment of shares on 5 June 2015
  • GBP 506,705,233.00
(6 pages)
10 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 506,704,063
(6 pages)
10 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 506,704,063
(6 pages)
6 June 2015Statement of capital following an allotment of shares on 23 May 2015
  • GBP 506,702,942.00
(6 pages)
6 June 2015Statement of capital following an allotment of shares on 23 May 2015
  • GBP 506,702,942.00
(6 pages)
30 May 2015Statement of capital following an allotment of shares on 15 March 2015
  • GBP 506,701,705.00
(6 pages)
30 May 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 506,701,306.00
(6 pages)
30 May 2015Statement of capital following an allotment of shares on 15 March 2015
  • GBP 506,701,705.00
(6 pages)
30 May 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 506,701,306.00
(6 pages)
18 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 506,695,064
(6 pages)
18 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 506,695,064
(6 pages)
12 May 2015Group of companies' accounts made up to 31 December 2014 (222 pages)
12 May 2015Group of companies' accounts made up to 31 December 2014 (222 pages)
12 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 May 2015Statement of capital following an allotment of shares on 22 April 2015
  • GBP 506,694,761.00
(6 pages)
6 May 2015Statement of capital following an allotment of shares on 22 April 2015
  • GBP 506,694,761.00
(6 pages)
29 April 2015Statement of capital following an allotment of shares on 15 April 2015
  • GBP 506,694,722.00
(6 pages)
29 April 2015Statement of capital following an allotment of shares on 15 April 2015
  • GBP 506,694,722.00
(6 pages)
27 April 2015Section 519 (1 page)
27 April 2015Section 519 (1 page)
24 April 2015Statement of capital following an allotment of shares on 8 April 2015
  • GBP 506,694,679.00
(6 pages)
24 April 2015Statement of capital following an allotment of shares on 8 April 2015
  • GBP 506,694,679.00
(6 pages)
17 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 506,694,429.00
(6 pages)
17 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 506,694,358.00
(6 pages)
17 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 506,694,429.00
(6 pages)
17 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 506,694,358.00
(6 pages)
12 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 506,693,812.00
(6 pages)
12 April 2015Statement of capital following an allotment of shares on 20 March 2015
  • GBP 506,694,152.00
(6 pages)
12 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 506,693,812.00
(6 pages)
12 April 2015Statement of capital following an allotment of shares on 20 March 2015
  • GBP 506,694,152.00
(6 pages)
31 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 506,693,398
(6 pages)
31 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 506,693,198.0
(6 pages)
31 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 506,693,102
(6 pages)
31 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 506,693,398
(6 pages)
31 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 506,693,198.0
(6 pages)
31 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 506,693,102
(6 pages)
25 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 506,692,106.00
(6 pages)
25 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 506,691,555.00
(6 pages)
25 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 506,692,106.00
(6 pages)
25 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 506,691,555.00
(6 pages)
25 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 506,692,106.00
(6 pages)
25 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 506,691,555.00
(6 pages)
17 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 506,690,925.00
(6 pages)
17 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 506,690,925.00
(6 pages)
9 March 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 506,690,645.00
(6 pages)
9 March 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 506,690,645.00
(6 pages)
4 March 2015Appointment of Mr Evriviades Dimitri George Panayotopoulos as a director on 2 February 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Jane Mair as a director on 2 February 2015 (2 pages)
4 March 2015Appointment of Dr Pedro Sampaio Malan as a director on 2 February 2015 (2 pages)
4 March 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 506,690,087.00
(6 pages)
4 March 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 506,690,445.00
(11 pages)
4 March 2015Appointment of Mr Evriviades Dimitri George Panayotopoulos as a director on 2 February 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Jane Mair as a director on 2 February 2015 (2 pages)
4 March 2015Appointment of Dr Pedro Sampaio Malan as a director on 2 February 2015 (2 pages)
4 March 2015Appointment of Mr Evriviades Dimitri George Panayotopoulos as a director on 2 February 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Jane Mair as a director on 2 February 2015 (2 pages)
4 March 2015Appointment of Dr Pedro Sampaio Malan as a director on 2 February 2015 (2 pages)
4 March 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 506,690,087.00
(6 pages)
4 March 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 506,690,445.00
(11 pages)
23 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 506,689,769.00
(6 pages)
23 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 506,689,584.00
(6 pages)
23 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 506,689,769.00
(6 pages)
23 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 506,689,584.00
(6 pages)
23 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 506,689,769.00
(6 pages)
23 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 506,689,584.00
(6 pages)
18 February 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 506,689,271.50
(6 pages)
18 February 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 506,689,272
(6 pages)
18 February 2015Statement of capital following an allotment of shares on 26 January 2015
  • GBP 506,689,176
(6 pages)
18 February 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 506,689,271.50
(6 pages)
18 February 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 506,689,272
(6 pages)
18 February 2015Statement of capital following an allotment of shares on 26 January 2015
  • GBP 506,689,176
(6 pages)
10 February 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 506,687,014.00
(6 pages)
10 February 2015Statement of capital following an allotment of shares on 23 January 2015
  • GBP 506,688,116.00
(6 pages)
10 February 2015Statement of capital following an allotment of shares on 22 January 2015
  • GBP 506,687,526
(6 pages)
10 February 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 506,687,014.00
(6 pages)
10 February 2015Statement of capital following an allotment of shares on 23 January 2015
  • GBP 506,688,116.00
(6 pages)
10 February 2015Statement of capital following an allotment of shares on 22 January 2015
  • GBP 506,687,526
(6 pages)
29 January 2015Statement of capital following an allotment of shares on 15 January 2015
  • GBP 506,685,954
(6 pages)
29 January 2015Statement of capital following an allotment of shares on 14 January 2015
  • GBP 506,685,835
(6 pages)
29 January 2015Statement of capital following an allotment of shares on 15 January 2015
  • GBP 506,685,954
(6 pages)
29 January 2015Statement of capital following an allotment of shares on 14 January 2015
  • GBP 506,685,835
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 506,684,365.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 506,683,420.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 506,682,220.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 506,684,365.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 506,683,420.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 506,682,220.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 506,684,365.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 506,683,420.00
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 506,682,220.00
(6 pages)
19 January 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 506,673,257.00
(6 pages)
19 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 506,673,231.00
(6 pages)
19 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 506,673,177.00
(6 pages)
19 January 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 506,673,257.00
(6 pages)
19 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 506,673,231.00
(6 pages)
19 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 506,673,177.00
(6 pages)
9 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 506,672,865.00
(6 pages)
9 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 506,672,865.00
(6 pages)
24 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 506,672,780.00
(6 pages)
24 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 506,672,760.00
(6 pages)
24 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 506,672,780.00
(6 pages)
24 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 506,672,760.00
(6 pages)
16 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 506,672,575
(6 pages)
16 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 506,672,575
(6 pages)
16 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 506,672,575
(6 pages)
9 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 506,672,438.00
(6 pages)
9 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 506,672,429.00
(6 pages)
9 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 506,672,438.00
(6 pages)
9 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 506,672,429.00
(6 pages)
28 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 506,672,380
(6 pages)
28 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 506,672,251.00
(6 pages)
28 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 506,672,380
(6 pages)
28 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 506,672,251.00
(6 pages)
25 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 206,672,065.00
(6 pages)
25 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 206,672,065.00
(6 pages)
17 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 506,671,832
(6 pages)
17 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 506,671,832
(6 pages)
17 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 506,671,832
(6 pages)
12 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 506,671,744.00
(6 pages)
12 November 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 506,671,589
(6 pages)
12 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 506,671,744.00
(6 pages)
12 November 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 506,671,589
(6 pages)
5 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 506,671,224.00
(6 pages)
5 November 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 506,670,950.00
(6 pages)
5 November 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 506,670,725.00
(6 pages)
5 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 506,671,224.00
(6 pages)
5 November 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 506,670,950.00
(6 pages)
5 November 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 506,670,725.00
(6 pages)
28 October 2014Statement of capital following an allotment of shares on 17 October 2014
  • GBP 506,670,309
(6 pages)
28 October 2014Statement of capital following an allotment of shares on 16 October 2014
  • GBP 506,670,272
(6 pages)
28 October 2014Statement of capital following an allotment of shares on 15 October 2014
  • GBP 506,670,108
(6 pages)
28 October 2014Statement of capital following an allotment of shares on 17 October 2014
  • GBP 506,670,309
(6 pages)
28 October 2014Statement of capital following an allotment of shares on 16 October 2014
  • GBP 506,670,272
(6 pages)
28 October 2014Statement of capital following an allotment of shares on 15 October 2014
  • GBP 506,670,108
(6 pages)
21 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 506,669,315.00
(6 pages)
21 October 2014Statement of capital following an allotment of shares on 10 October 2014
  • GBP 506,669,543.00
(7 pages)
21 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 506,669,180
(6 pages)
21 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 506,669,315.00
(6 pages)
21 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 506,669,180
(6 pages)
21 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 506,669,315.00
(6 pages)
21 October 2014Statement of capital following an allotment of shares on 10 October 2014
  • GBP 506,669,543.00
(7 pages)
21 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 506,669,180
(6 pages)
16 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 506,666,955.00
(6 pages)
16 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 506,667,134.00
(6 pages)
16 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 506,666,955.00
(6 pages)
16 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 506,667,134.00
(6 pages)
16 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 506,666,955.00
(6 pages)
16 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 506,667,134.00
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 506,666,899
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 506,666,873
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 506,666,899
(6 pages)
10 October 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 506,666,873
(6 pages)
25 September 2014Statement of capital following an allotment of shares on 18 September 2014
  • GBP 506,666,665.00
(6 pages)
25 September 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 506,666,551
(6 pages)
25 September 2014Statement of capital following an allotment of shares on 18 September 2014
  • GBP 506,666,665.00
(6 pages)
25 September 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 506,666,551
(6 pages)
19 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 506,666,313
(6 pages)
19 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 506,666,325.00
(6 pages)
19 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 506,666,313
(6 pages)
19 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 506,666,325.00
(6 pages)
6 September 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 206,665,839.00
(6 pages)
6 September 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 206,665,839.00
(6 pages)
3 September 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 506,665,310.75
(6 pages)
3 September 2014Annual return made up to 23 July 2014 no member list (35 pages)
3 September 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 506,665,310.75
(6 pages)
3 September 2014Annual return made up to 23 July 2014 no member list (35 pages)
2 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,889,288.75 on 2014-08-01
(3 pages)
2 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,781,420.5 on 2014-07-30
(3 pages)
2 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,889,288.75
(3 pages)
2 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,781,420.5
(3 pages)
2 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,889,288.75
(3 pages)
2 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,781,420.5
(3 pages)
31 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 506,665,311
(6 pages)
31 August 2014Statement of capital following an allotment of shares on 13 August 2014
  • GBP 506,664,925
(6 pages)
31 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 506,665,311
(6 pages)
31 August 2014Statement of capital following an allotment of shares on 13 August 2014
  • GBP 506,664,925
(6 pages)
15 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 506,664,091.00
(6 pages)
15 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 506,663,771.00
(6 pages)
15 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,506,570.5 on 2014-07-23
(3 pages)
15 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 506,664,091.00
(6 pages)
15 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,506,570.5
(3 pages)
15 August 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 506,664,091.00
(6 pages)
15 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 506,663,771.00
(6 pages)
15 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,506,570.5
(3 pages)
13 August 2014Statement of capital following an allotment of shares on 23 July 2014
  • GBP 506,663,771
(6 pages)
13 August 2014Statement of capital following an allotment of shares on 23 July 2014
  • GBP 506,663,662
(6 pages)
13 August 2014Statement of capital following an allotment of shares on 23 July 2014
  • GBP 506,663,771
(6 pages)
13 August 2014Statement of capital following an allotment of shares on 23 July 2014
  • GBP 506,663,662
(6 pages)
11 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,232,095.5 on 2014-07-16
(3 pages)
11 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,232,095.5
(3 pages)
11 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,232,095.5
(3 pages)
4 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,014,220.5 on 2014-07-04
(3 pages)
4 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,014,220.5
(3 pages)
4 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 38,014,220.5
(3 pages)
1 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,794,620.5 on 2014-07-02
(3 pages)
1 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,794,620.5
(3 pages)
1 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,794,620.5
(3 pages)
31 July 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 506,663,512
(6 pages)
31 July 2014Statement of capital following an allotment of shares on 16 July 2014
  • GBP 506,663,389
(6 pages)
31 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,524,120.5 on 2014-07-03
(3 pages)
31 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,524,120.5
(3 pages)
31 July 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 506,663,512
(6 pages)
31 July 2014Statement of capital following an allotment of shares on 16 July 2014
  • GBP 506,663,389
(6 pages)
31 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,524,120.5
(3 pages)
28 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 506,663,138.25
(6 pages)
28 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 506,663,138
(6 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,473,495.5 on 2014-06-25
(3 pages)
28 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 506,663,138.25
(6 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,473,495.5
(3 pages)
28 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 506,663,138.25
(6 pages)
28 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 506,663,138
(6 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,473,495.5
(3 pages)
22 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,214,745.5 on 2014-06-18
(3 pages)
22 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,214,745.5
(3 pages)
22 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 37,214,745.5
(3 pages)
16 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 506,662,827.00
(6 pages)
16 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 506,662,541.00
(6 pages)
16 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 506,662,827.00
(6 pages)
16 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 506,662,541.00
(6 pages)
16 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 506,662,827.00
(6 pages)
16 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 506,662,541.00
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 24 June 2014
  • GBP 506,662,009
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 25 June 2014
  • GBP 50,662,217
(8 pages)
9 July 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 506,660,484
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 506,659,849
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 506,656,657
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 506,660,819
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 50,660,869
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 24 June 2014
  • GBP 506,662,009
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 25 June 2014
  • GBP 50,662,217
(8 pages)
9 July 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 506,660,484
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 11 June 2014
  • GBP 506,659,849
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 506,656,657
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 506,660,819
(6 pages)
9 July 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 50,660,869
(6 pages)
7 July 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 506,661,678
(6 pages)
7 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 506,661,245
(6 pages)
7 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 506,659,105.00
(6 pages)
7 July 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 506,661,678
(6 pages)
7 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 506,661,245
(6 pages)
7 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 506,659,105.00
(6 pages)
4 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,718,139 on 2014-06-11
(3 pages)
4 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,934,745.5 on 2014-06-04
(3 pages)
4 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,718,139
(3 pages)
4 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,934,745.5
(3 pages)
4 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,718,139
(3 pages)
4 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,934,745.5
(3 pages)
17 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 506,659,105.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 506,658,838.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 506,658,408.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 506,657,836.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 506,659,105.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 506,658,838.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 506,658,408.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 506,657,836.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 506,659,105.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 506,658,838.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 506,658,408.00
(6 pages)
17 June 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 506,657,836.00
(6 pages)
16 June 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 506,656,071
(6 pages)
16 June 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 506,656,071
(6 pages)
9 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,185,138 on 2014-05-21
(4 pages)
9 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,426,889 on 2014-05-14
(3 pages)
9 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,185,138
(4 pages)
9 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,426,889
(3 pages)
9 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,426,889
(3 pages)
9 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 36,185,138
(4 pages)
4 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 506,655,002.00
(4 pages)
4 June 2014Statement of capital following an allotment of shares on 22 May 2014
  • GBP 506,654,838.00
(4 pages)
4 June 2014Statement of capital following an allotment of shares on 20 May 2014
  • GBP 506,653,964.00
(4 pages)
4 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 506,655,002.00
(4 pages)
4 June 2014Statement of capital following an allotment of shares on 22 May 2014
  • GBP 506,654,838.00
(4 pages)
4 June 2014Statement of capital following an allotment of shares on 20 May 2014
  • GBP 506,653,964.00
(4 pages)
27 May 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 506,653,286.00
(6 pages)
27 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 506,652,913.00
(6 pages)
27 May 2014Statement of capital following an allotment of shares on 14 May 2014
  • GBP 506,652,189.00
(6 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,906,838 on 2014-05-02
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,603,059 on 2014-05-08
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,804,309 on 2014-04-30
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,906,838
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,603,059
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,804,309
(3 pages)
27 May 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 506,653,286.00
(6 pages)
27 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 506,652,913.00
(6 pages)
27 May 2014Statement of capital following an allotment of shares on 14 May 2014
  • GBP 506,652,189.00
(6 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,603,059
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,906,838
(3 pages)
27 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,804,309
(3 pages)
19 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 506,717,946
(6 pages)
19 May 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 506,650,069
(6 pages)
19 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,427,301.25 on 2014-04-16
(3 pages)
19 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 506,717,946
(6 pages)
19 May 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 506,650,069
(6 pages)
19 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,427,301.25
(3 pages)
19 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 506,717,946
(6 pages)
19 May 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 506,650,069
(6 pages)
19 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,427,301.25
(3 pages)
14 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,171,551.25 on 2014-04-24
(3 pages)
14 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,171,551.25
(3 pages)
14 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 35,171,551.25
(3 pages)
13 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
13 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 506,646,839
(6 pages)
12 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 506,646,839
(6 pages)
12 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 506,646,839
(6 pages)
9 May 2014Termination of appointment of Anthony Ruys as a director (1 page)
9 May 2014Termination of appointment of Anthony Ruys as a director (1 page)
8 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 506,641,633
(6 pages)
8 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,969,051.25 on 2014-04-09
(3 pages)
8 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,969,051.25
(3 pages)
8 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 506,641,633
(6 pages)
8 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,969,051.25
(3 pages)
6 May 2014Group of companies' accounts made up to 31 December 2013 (216 pages)
6 May 2014Group of companies' accounts made up to 31 December 2013 (216 pages)
30 April 2014Statement of capital following an allotment of shares on 16 April 2014
  • GBP 506,641,012.00
(6 pages)
30 April 2014Statement of capital following an allotment of shares on 16 April 2014
  • GBP 506,640,859.00
(6 pages)
30 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,766,551.25 on 2014-04-02
(3 pages)
30 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,766,551.25
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 16 April 2014
  • GBP 506,641,012.00
(6 pages)
30 April 2014Statement of capital following an allotment of shares on 16 April 2014
  • GBP 506,640,859.00
(6 pages)
30 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,766,551.25
(3 pages)
24 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 506,640,663.00
(6 pages)
24 April 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 506,640,561.00
(6 pages)
24 April 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 506,640,561.00
(6 pages)
24 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 506,640,663.00
(6 pages)
24 April 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 506,640,561.00
(6 pages)
16 April 2014Termination of appointment of John Daly as a director (1 page)
16 April 2014Termination of appointment of John Daly as a director (1 page)
15 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 506,640,066
(6 pages)
15 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 506,639,830
(6 pages)
15 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,110,702.5 on 2014-03-19
(3 pages)
15 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,494,452.5 on 2014-03-26
(3 pages)
15 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 506,640,066
(6 pages)
15 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 506,639,830
(6 pages)
15 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,110,702.5
(3 pages)
15 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,494,452.5
(3 pages)
15 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 506,640,066
(6 pages)
15 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 506,639,830
(6 pages)
15 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,494,452.5
(3 pages)
15 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 34,110,702.5
(3 pages)
11 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 506,639,452
(6 pages)
11 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 506,639,311
(6 pages)
11 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 506,639,452
(6 pages)
11 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 506,639,311
(6 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,781,952.5 on 2014-03-12
(3 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,781,952.5
(3 pages)
31 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,781,952.5
(3 pages)
26 March 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 506,638,752.00
(6 pages)
26 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 506,638,629.00
(6 pages)
26 March 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 506,638,752.00
(6 pages)
26 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 506,638,629.00
(6 pages)
24 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,478,202.5 on 2013-03-05
(3 pages)
24 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,478,202.5
(3 pages)
24 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,478,202.5
(3 pages)
21 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 506,638,185
(6 pages)
21 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 506,638,087
(6 pages)
21 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 506,637,873
(6 pages)
21 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 506,638,185
(6 pages)
21 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 506,638,087
(6 pages)
21 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 506,637,873
(6 pages)
13 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 506,637,339.00
(6 pages)
13 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 506,637,145.00
(6 pages)
13 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 506,637,339.00
(6 pages)
13 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 506,637,145.00
(6 pages)
13 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 506,637,339.00
(6 pages)
13 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 506,637,145.00
(6 pages)
5 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 506,636,456.00
(6 pages)
5 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 506,635,964.00
(6 pages)
5 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 506,636,456.00
(6 pages)
5 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 506,635,964.00
(6 pages)
3 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 506,635,417.00
(6 pages)
3 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 506,634,940.00
(6 pages)
3 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 506,635,417.00
(6 pages)
3 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 506,634,940.00
(6 pages)
28 February 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 506,633,962
(6 pages)
28 February 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 506,633,810.50
(6 pages)
28 February 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 506,633,811
(6 pages)
28 February 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 506,633,962
(6 pages)
28 February 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 506,633,810.50
(6 pages)
28 February 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 506,633,811
(6 pages)
17 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 506,633,330.00
(6 pages)
17 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 526,633,316.00
(6 pages)
17 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 506,633,330.00
(6 pages)
17 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 526,633,316.00
(6 pages)
17 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 506,633,330.00
(6 pages)
17 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 526,633,316.00
(6 pages)
11 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 506,631,731.00
(6 pages)
11 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 506,631,695.00
(6 pages)
11 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 506,631,731.00
(6 pages)
11 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 506,631,695.00
(6 pages)
5 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 506,630,476.00
(6 pages)
5 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 506,630,268.00
(6 pages)
5 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 506,630,476.00
(6 pages)
5 February 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 506,630,268.00
(6 pages)
29 January 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 506,627,930.00
(6 pages)
29 January 2014Statement of capital following an allotment of shares on 16 January 2014
  • GBP 506,624,345.00
(6 pages)
29 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 506,627,143.00
(6 pages)
29 January 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 506,627,930.00
(6 pages)
29 January 2014Statement of capital following an allotment of shares on 16 January 2014
  • GBP 506,624,345.00
(6 pages)
29 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 506,627,143.00
(6 pages)
17 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 506,622,431.00
(6 pages)
17 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 506,624,984.00
(6 pages)
17 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 506,625,944.00
(7 pages)
17 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 506,622,431.00
(6 pages)
17 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 506,624,984.00
(6 pages)
17 January 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 506,622,431.00
(6 pages)
17 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 506,624,984.00
(6 pages)
17 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 506,625,944.00
(7 pages)
15 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,420,702.5 on 2013-12-18
(3 pages)
15 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,420,702.5
(3 pages)
15 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,420,702.5
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,153,031.5 on 2013-12-11
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,153,031.5
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 33,153,031.5
(3 pages)
8 January 2014Appointment of Mr Savio Kwan as a director (2 pages)
8 January 2014Appointment of Mr Savio Kwan as a director (2 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 32,829,281.5 on 2013-12-04
(3 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 32,829,281.5
(3 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 32,829,281.5
(3 pages)
19 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 32,587,646.75 on 2013-11-27
(3 pages)
19 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 32,587,646.75
(3 pages)
19 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 32,587,646.75
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 506,614,102.00
(6 pages)
13 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 506,614,102.00
(6 pages)
13 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 506,614,102.00
(6 pages)
10 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,999,146.75 on 2013-11-13
(3 pages)
10 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 32,296,146.75 on 2013-11-20
(3 pages)
10 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,999,146.75
(3 pages)
10 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 32,296,146.75
(3 pages)
10 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 32,296,146.75
(3 pages)
10 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,999,146.75
(3 pages)
3 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 506,613,989
(6 pages)
3 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,725,146.75 on 2013-10-31
(3 pages)
3 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,725,146.75
(3 pages)
3 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 506,613,989
(6 pages)
3 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,725,146.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,316,746.75 on 2013-10-16
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,864,246.75 on 2013-10-23
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,435,396.75 on 2013-10-25
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,049,246.75 on 2013-10-30
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,316,746.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,864,246.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,435,396.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,049,246.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,316,746.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,435,396.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,864,246.75
(3 pages)
14 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 31,049,246.75
(3 pages)
30 October 2013Statement of capital following an allotment of shares on 16 October 2013
  • GBP 506,613,383.00
(6 pages)
30 October 2013Statement of capital following an allotment of shares on 16 October 2013
  • GBP 506,613,383.00
(6 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,405,214.25 on 2013-10-09
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,434,246.75 on 2013-10-03
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,611,746.75 on 2013-10-02
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,405,214.25
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,434,246.75
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,611,746.75
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,405,214.25
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,611,746.75
(3 pages)
23 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,434,246.75
(3 pages)
18 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,156,464.25 on 2013-09-25
(3 pages)
18 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,156,464.25
(3 pages)
18 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,156,464.25
(3 pages)
3 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,931,464.25 on 2013-09-18
(3 pages)
3 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,931,464.25
(3 pages)
3 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,931,464.25
(3 pages)
1 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,425,534.25 on 2013-09-11
(3 pages)
1 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,622,964.25 on 2013-09-04
(3 pages)
1 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,425,534.25
(3 pages)
1 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,622,964.25
(3 pages)
1 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,425,534.25
(3 pages)
1 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,622,964.25
(3 pages)
12 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,971,034.25 on 2013-08-29
(3 pages)
12 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,186,034.25 on 2013-08-21
(3 pages)
12 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,971,034.25
(3 pages)
12 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,186,034.25
(3 pages)
12 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,971,034.25
(3 pages)
12 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 29,186,034.25
(3 pages)
10 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 506,613,383
(6 pages)
10 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 506,613,383
(6 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,448,034.25 on 2013-08-07
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,778,534.25 on 2013-07-31
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,343,034.25 on 2013-08-02
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,208,925.5 on 2013-08-14
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,448,034.25
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,778,534.25
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,343,034.25
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,208,925.5
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,208,925.5
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,343,034.25
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,448,034.25
(3 pages)
2 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,778,534.25
(3 pages)
27 August 2013Annual return made up to 23 July 2013 with a full list of shareholders (35 pages)
27 August 2013Annual return made up to 23 July 2013 with a full list of shareholders (35 pages)
20 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 506,613,305
(6 pages)
20 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 506,613,153
(6 pages)
20 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 506,613,061
(6 pages)
20 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 506,613,305
(6 pages)
20 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 506,613,153
(6 pages)
20 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 506,613,061
(6 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,001,425.5 on 2013-07-24
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 27,682,175.5 on 2013-07-17
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,001,425.5
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 27,682,175.5
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 28,001,425.5
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 27,682,175.5
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 27,358,175.5 on 2013-07-03
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 27,358,175.5
(3 pages)
25 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 27,358,175.5
(3 pages)
19 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 506,612,966.00
(7 pages)
19 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 506,612,966.00
(7 pages)
19 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 506,612,966.00
(7 pages)
10 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,920,675.5 on 2013-06-26
(3 pages)
10 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,920,675.5
(3 pages)
10 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,920,675.5
(3 pages)
3 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 506,612,948
(6 pages)
3 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 506,612,568
(6 pages)
3 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 506,612,120
(6 pages)
3 July 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 506,611,886
(6 pages)
3 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,521,925.5 on 2013-06-19
(3 pages)
3 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,176,925.5 on 2013-06-12
(3 pages)
3 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,521,925.5
(3 pages)
3 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,176,925.5
(3 pages)
3 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 506,612,948
(6 pages)
3 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 506,612,568
(6 pages)
3 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 506,612,120
(6 pages)
3 July 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 506,611,886
(6 pages)
3 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,176,925.5
(3 pages)
3 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 26,521,925.5
(3 pages)
27 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 506,611,172.00
(6 pages)
27 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 506,610,976.00
(6 pages)
27 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 506,611,172.00
(6 pages)
27 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 506,610,976.00
(6 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,881,925.5 on 2013-05-30
(3 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,574,425.5 on 2013-06-05
(3 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,881,925.5
(3 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,574,425.5
(3 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,881,925.5
(3 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,574,425.5
(3 pages)
20 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 506,610,330
(6 pages)
20 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 506,610,119
(6 pages)
20 June 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 506,610,539
(6 pages)
20 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 506,610,330
(6 pages)
20 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 506,610,119
(6 pages)
20 June 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 506,610,539
(6 pages)
13 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 506,609,938
(6 pages)
13 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 506,609,967
(6 pages)
13 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,350,516.5 on 2013-05-22
(3 pages)
13 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 506,609,938
(6 pages)
13 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 506,609,967
(6 pages)
13 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,350,516.5
(3 pages)
13 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 506,609,938
(6 pages)
13 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 506,609,967
(6 pages)
13 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,350,516.5
(3 pages)
11 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 506,609,511
(6 pages)
11 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 506,609,479
(6 pages)
11 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 506,609,511
(6 pages)
11 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 506,609,479
(6 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,109,016.5 on 2013-05-15
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,109,016.5
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 25,109,016.5
(3 pages)
3 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 506,609,248
(6 pages)
3 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 506,609,119
(6 pages)
3 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,924,016.5 on 2013-05-09
(3 pages)
3 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,924,016.5
(3 pages)
3 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 506,609,248
(6 pages)
3 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 506,609,119
(6 pages)
3 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,924,016.5
(3 pages)
28 May 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 506,608,880.00
(6 pages)
28 May 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 506,608,822.00
(6 pages)
28 May 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 506,608,880.00
(6 pages)
28 May 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 506,608,822.00
(6 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,561,738 on 2013-05-01
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,686,516.5 on 2013-04-29
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,561,738
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,686,516.5
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,561,738
(3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,686,516.5
(3 pages)
15 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 506,606,653.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 506,608,624.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 506,608,688.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 506,606,653.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 506,608,624.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 506,608,688.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 506,606,653.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 506,608,624.00
(6 pages)
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 506,608,688.00
(6 pages)
14 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 25/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
14 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 25/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
13 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 506,608,427
(6 pages)
13 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 506,608,427
(6 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,459,238 on 2013-04-17
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,222,988 on 2013-04-24
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,459,238
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,222,988
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,222,988
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 24,459,238
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,905,488 on 2013-04-10
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,905,488
(3 pages)
7 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,905,488
(3 pages)
3 May 2013Termination of appointment of Nicholas Scheele as a director (1 page)
3 May 2013Termination of appointment of Robert Lerwill as a director (1 page)
3 May 2013Group of companies' accounts made up to 31 December 2012 (203 pages)
3 May 2013Termination of appointment of Nicholas Scheele as a director (1 page)
3 May 2013Termination of appointment of Robert Lerwill as a director (1 page)
3 May 2013Group of companies' accounts made up to 31 December 2012 (203 pages)
30 April 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 506,607,960.00
(6 pages)
30 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 506,607,901
(6 pages)
30 April 2013Statement of capital following an allotment of shares on 17 April 2013
  • GBP 506,607,780.00
(6 pages)
30 April 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 506,607,960.00
(6 pages)
30 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 506,607,901
(6 pages)
30 April 2013Statement of capital following an allotment of shares on 17 April 2013
  • GBP 506,607,780.00
(6 pages)
22 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 506,607,623
(6 pages)
22 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 506,607,038
(6 pages)
22 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 506,607,623
(6 pages)
22 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 506,607,038
(6 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,740,488 on 2013-03-27
(3 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,740,488
(3 pages)
17 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,740,488
(3 pages)
15 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 506,606,684.00
(6 pages)
15 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 506,606,684.00
(6 pages)
15 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 506,606,684.00
(6 pages)
11 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,495,488 on 2013-03-20
(3 pages)
11 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,495,488
(3 pages)
11 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,495,488
(3 pages)
10 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 506,606,416
(6 pages)
10 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 506,606,416
(6 pages)
9 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,167,988 on 2013-03-13
(3 pages)
9 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,230,488 on 2013-03-06
(3 pages)
9 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,167,988
(3 pages)
9 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,230,488
(3 pages)
9 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,167,988
(3 pages)
9 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 23,230,488
(3 pages)
4 April 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 506,606,256.00
(6 pages)
4 April 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 506,606,022.00
(6 pages)
4 April 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 506,605,807.00
(6 pages)
4 April 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 506,606,256.00
(6 pages)
4 April 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 506,606,022.00
(6 pages)
4 April 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 506,605,807.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 506,605,047.00
(7 pages)
26 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 506,604,886.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 506,904,452.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 506,592,717.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 506,592,653.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 506,592,314.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 506,591,868.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 506,592,717.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 506,592,653.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 506,592,314.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 506,591,868.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 506,605,047.00
(7 pages)
26 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 506,604,886.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 506,904,452.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 506,592,717.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 506,592,653.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 506,592,314.00
(6 pages)
26 March 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 506,591,868.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 506,596,938.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 506,595,186.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 506,594,118.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 506,593,854.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 506,593,352.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 506,596,938.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 506,595,186.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 506,594,118.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 506,593,854.00
(6 pages)
28 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 506,593,352.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 506,591,316.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 506,590,530.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 506,591,214.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 506,588,130.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 506,591,316.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 506,591,316.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 506,590,530.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 506,591,214.00
(6 pages)
21 February 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 506,588,130.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 506,588,532.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 506,587,607.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 506,586,870.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 506,586,275.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 506,585,404.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 506,584,901.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 506,584,444.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 506,583,492.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 506,589,807.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 506,589,311.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 506,588,532.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 506,587,607.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 506,586,870.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 506,586,275.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 506,585,404.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 506,584,901.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 506,584,444.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 506,583,492.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 506,589,807.00
(6 pages)
14 February 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 506,589,311.00
(6 pages)
12 February 2013Appointment of Dr Richard Tubb as a director (2 pages)
12 February 2013Appointment of Dr Richard Tubb as a director (2 pages)
23 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,864,238 on 2012-12-12
(3 pages)
23 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,864,238
(3 pages)
23 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,864,238
(3 pages)
21 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 506,582,249
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 506,580,160
(8 pages)
21 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 506,579,049
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 506,581,829
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 506,581,169
(6 pages)
21 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,580,488 on 2012-12-19
(3 pages)
21 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 506,580,160
(8 pages)
21 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 506,579,049
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 506,581,829
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 506,581,169
(6 pages)
21 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,580,488
(3 pages)
21 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 506,582,249
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 506,580,160
(8 pages)
21 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 506,579,049
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 506,581,829
(6 pages)
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 506,581,169
(6 pages)
21 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,580,488
(3 pages)
14 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 506,575,057
(6 pages)
14 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 506,572,527
(6 pages)
14 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 506,575,057
(6 pages)
14 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 506,572,527
(6 pages)
14 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 506,575,057
(6 pages)
14 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 506,572,527
(6 pages)
10 January 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 506,566,814
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 506,566,906
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 506,566,814
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 506,566,906
(4 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,391,957.75 on 2012-12-05
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,391,957.75
(3 pages)
2 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 22,391,957.75
(3 pages)
24 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 22,243,207.75 on 2012-11-28
(4 pages)
24 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 22,243,207.75
(4 pages)
24 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 22,243,207.75
(4 pages)
14 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 22,093,707.75 on 2012-11-21
(3 pages)
14 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 22,093,707.75
(3 pages)
14 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 22,093,707.75
(3 pages)
11 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 508,565,387.00
(6 pages)
11 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 508,565,387.00
(6 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,697,457.75 on 2012-11-07
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,939,957.75 on 2012-11-14
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,789,957.75 on 2012-10-31
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,697,457.75
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,939,957.75
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,789,957.75
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,697,457.75
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,789,957.75
(3 pages)
10 December 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,939,957.75
(3 pages)
27 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 505,565,091.00
(6 pages)
27 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 505,565,091.00
(6 pages)
21 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,296,207.75 on 2012-10-26
(3 pages)
21 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,526,207.75 on 2012-10-24
(3 pages)
21 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,296,207.75
(3 pages)
21 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,526,207.75
(3 pages)
21 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,296,207.75
(3 pages)
21 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,526,207.75
(3 pages)
20 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 506,565,084.00
(6 pages)
20 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 506,565,069.00
(6 pages)
20 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 506,565,084.00
(6 pages)
20 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 506,565,069.00
(6 pages)
20 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 506,565,084.00
(6 pages)
20 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 506,565,069.00
(6 pages)
14 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 506,564,868.25
(6 pages)
14 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 506,564,868.25
(6 pages)
8 November 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 506,564,868.00
(6 pages)
8 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,212,375.25 on 2012-10-17
(3 pages)
8 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,212,375.25
(3 pages)
8 November 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 506,564,868.00
(6 pages)
8 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 21,212,375.25
(3 pages)
24 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 506,564,833
(6 pages)
24 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 506,564,744
(6 pages)
24 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 506,564,833
(6 pages)
24 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 506,564,744
(6 pages)
19 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 506,564,554.00
(6 pages)
19 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 506,564,554
(6 pages)
19 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 506,564,554
(6 pages)
19 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 506,564,554.00
(6 pages)
19 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 506,564,554
(6 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,131,125.25 on 2012-10-03
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,982,375.25 on 2012-09-19
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,637,375.25 on 2012-09-26
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,361,125.25 on 2012-10-10
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,131,125.25
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,982,375.25
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,637,375.25
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,361,125.25
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,131,125.25
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,361,125.25
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,637,375.25
(3 pages)
18 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 20,982,375.25
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,888,197.5 on 2012-09-12
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,368,568.25 on 2012-08-30
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,579,447.5 on 2012-09-05
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,888,197.5
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,368,568.25
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,579,447.5
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,368,568.25
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,888,197.5
(3 pages)
26 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,579,447.5
(3 pages)
25 September 2012Statement of capital following an allotment of shares on 12 September 2012
  • GBP 506,564,237.00
(6 pages)
25 September 2012Statement of capital following an allotment of shares on 12 September 2012
  • GBP 506,564,237.00
(6 pages)
18 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 506,564,226.00
(6 pages)
18 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 506,564,226.00
(6 pages)
18 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 506,564,226.00
(6 pages)
13 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,129,818.25 on 2012-08-15
(3 pages)
13 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,129,818.25
(3 pages)
13 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 19,129,818.25
(3 pages)
31 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 506,564,219
(6 pages)
31 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,976,318.25 on 2012-08-08
(3 pages)
31 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,976,318.25
(3 pages)
31 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 506,564,219
(6 pages)
31 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,976,318.25
(3 pages)
29 August 2012Annual return made up to 23 July 2012 no member list (39 pages)
29 August 2012Annual return made up to 23 July 2012 no member list (39 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,247,568.25 on 2012-08-01
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,115,568.25 on 2012-07-27
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,775,568.25 on 2012-06-27
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,512,568.25 on 2012-07-25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,247,568.25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,115,568.25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,775,568.25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,512,568.25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,115,568.25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,247,568.25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,512,568.25
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,775,568.25
(3 pages)
17 August 2012Register(s) moved to registered office address (1 page)
17 August 2012Register(s) moved to registered office address (1 page)
16 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 506,564,094
(6 pages)
16 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 506,564,094
(6 pages)
16 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 506,564,094
(6 pages)
13 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 506,563,779.00
(6 pages)
13 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 506,563,779.00
(6 pages)
13 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 506,563,779.00
(6 pages)
7 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,009,645 on 2012-07-18
(3 pages)
7 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,009,645
(3 pages)
7 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 18,009,645
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,733,145 on 2012-07-04
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,733,145
(3 pages)
3 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,733,145
(3 pages)
27 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,456,381.75 on 2012-07-11
(3 pages)
27 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,456,381.75
(3 pages)
27 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,456,381.75
(3 pages)
19 July 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 506,563,758.00
(6 pages)
19 July 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 506,563,758.00
(6 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,209,381.75 on 2012-06-20
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,209,381.75
(3 pages)
10 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 17,209,381.75
(3 pages)
9 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 506,563,633.00
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 506,563,603.00
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 506,563,183
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 506,563,633.00
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 506,563,603.00
(6 pages)
9 July 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 506,563,183
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 506,560,172
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 506,559,881
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 506,559,676
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 506,561,433
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 506,560,172
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 506,559,881
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 506,559,676
(6 pages)
5 July 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 506,561,433
(6 pages)
26 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,891,881.75 on 2012-05-23
(3 pages)
26 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,891,881.75
(3 pages)
26 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,891,881.75
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,304,381.75 on 2012-06-07
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,584,381.75 on 2012-05-30
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,304,381.75
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,584,381.75
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,304,381.75
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,584,381.75
(3 pages)
18 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 506,558,054.00
(8 pages)
18 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 506,558,026.00
(6 pages)
18 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 506,557,744.00
(6 pages)
18 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 506,558,054.00
(8 pages)
18 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 506,558,026.00
(6 pages)
18 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 506,557,744.00
(6 pages)
18 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 506,558,054.00
(8 pages)
18 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 506,558,026.00
(6 pages)
18 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 506,557,744.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 29 May 2012
  • GBP 506,555,901.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 506,556,784.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 506,556,957.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 506,557,242.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 506,557,242.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 29 May 2012
  • GBP 506,555,901.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 506,556,784.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 506,556,957.00
(6 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 506,557,242.00
(6 pages)
29 May 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 506,555,598.00
(6 pages)
29 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,069,381.75 on 2012-05-10
(3 pages)
29 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,069,381.75
(3 pages)
29 May 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 506,555,598.00
(6 pages)
29 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,069,381.75
(3 pages)
28 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,006,881.75 on 2012-05-16
(3 pages)
28 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,006,881.75
(3 pages)
28 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,006,881.75
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,738,131.75 on 2012-05-02
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,725,631.75 on 2012-04-30
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,738,131.75
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,725,631.75
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,738,131.75
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,725,631.75
(3 pages)
21 May 2012Statement of capital following an allotment of shares on 8 May 2012
  • GBP 506,555,598.00
(6 pages)
21 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,547,631.75 on 2012-04-25
(3 pages)
21 May 2012Statement of capital following an allotment of shares on 8 May 2012
  • GBP 506,555,598.00
(6 pages)
21 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,547,631.75
(3 pages)
21 May 2012Statement of capital following an allotment of shares on 8 May 2012
  • GBP 506,555,598.00
(6 pages)
21 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,547,631.75
(3 pages)
17 May 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 506,555,268
(6 pages)
17 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 506,555,527
(6 pages)
17 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 506,555,527
(6 pages)
17 May 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 506,555,268
(6 pages)
17 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 506,555,527
(6 pages)
15 May 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,210,131.75 on 2012-04-12
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,050,131.75 on 2012-04-18
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,210,131.75
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,050,131.75
(3 pages)
15 May 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,050,131.75
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 15,210,131.75
(3 pages)
2 May 2012Group of companies' accounts made up to 31 December 2011 (207 pages)
2 May 2012Group of companies' accounts made up to 31 December 2011 (207 pages)
26 April 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 506,554,986.00
(6 pages)
26 April 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 506,554,986.00
(6 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,635,556.75 on 2012-03-28
(3 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,780,131.75 on 2012-03-30
(3 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,635,556.75
(3 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,780,131.75
(3 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,780,131.75
(3 pages)
25 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,635,556.75
(3 pages)
23 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 506,554,581
(6 pages)
23 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 506,554,418
(6 pages)
23 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 506,554,383
(6 pages)
23 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 506,554,581
(6 pages)
23 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 506,554,418
(6 pages)
23 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 506,554,383
(6 pages)
19 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 506,553,992.00
(6 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 506,553,936.00
(6 pages)
19 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 506,553,992.00
(6 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 506,553,936.00
(6 pages)
19 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 506,553,992.00
(6 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 506,553,936.00
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 506,552,786.00
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 506,552,359.00
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 506,552,303.00
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 506,553,847.50
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 506,552,786.00
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 506,552,359.00
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 506,552,303.00
(6 pages)
13 April 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 506,553,847.50
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 506,553,848.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 506,553,777.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 506,553,316.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 506,553,174.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 506,552,821.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 506,553,848.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 506,553,777.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 506,553,316.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 506,553,174.00
(6 pages)
11 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 506,552,821.00
(6 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,315,556.75 on 2012-03-14
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,315,556.75
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,315,556.75
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,013,056.75 on 2012-03-21
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,013,056.75
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,013,056.75
(3 pages)
28 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,765,556.75 on 2012-03-07
(3 pages)
28 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,765,556.75
(3 pages)
28 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,765,556.75
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 506,551,343.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 506,551,485.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 506,551,731.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 506,551,908.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 16 March 2012
  • GBP 506,552,232.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 506,551,343.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 506,551,485.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 506,551,731.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 506,551,908.00
(6 pages)
23 March 2012Statement of capital following an allotment of shares on 16 March 2012
  • GBP 506,552,232.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 506,551,230.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 506,551,138.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 506,550,913.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 506,550,505.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 506,549,943.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 50,654,353.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 506,551,230.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 506,551,138.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 506,550,913.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 506,550,505.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 506,549,943.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 50,654,353.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 506,551,230.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 506,551,138.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 506,550,913.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 506,550,505.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 506,549,943.00
(6 pages)
20 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 50,654,353.00
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 506,546,860
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 506,548,683
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 506,548,116
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 506,546,825
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 27 February 2012
  • GBP 506,546,546
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 506,548,683
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 506,548,116
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 506,546,860
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 506,548,683
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 506,548,116
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 506,546,825
(6 pages)
15 March 2012Statement of capital following an allotment of shares on 27 February 2012
  • GBP 506,546,546
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 506,545,659.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 506,544,880.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 506,544,324.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 506,544,065.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 506,543,889.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 506,545,659.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 506,544,880.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 506,544,324.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 506,544,065.00
(6 pages)
1 March 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 506,543,889.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 506,543,035.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 506,542,506.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 506,542,048.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 506,541,829.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 506,541,494.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 506,543,035.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 506,542,506.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 506,542,048.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 506,541,829.00
(6 pages)
24 February 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 506,541,494.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 506,540,857.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 506,540,504.00
(5 pages)
21 February 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 506,540,667.00
(5 pages)
21 February 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 506,539,672.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 506,537,640.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 506,540,504.00
(5 pages)
21 February 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 506,540,667.00
(5 pages)
21 February 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 506,539,672.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 506,537,640.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 506,540,857.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 506,540,504.00
(5 pages)
21 February 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 506,540,667.00
(5 pages)
21 February 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 506,539,672.00
(6 pages)
21 February 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 506,537,640.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 506,536,768.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 506,535,464.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 506,535,180.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 506,535,142.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 506,534,812.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 506,534,219.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 506,536,768.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 506,535,464.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 506,535,180.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 506,535,142.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 3 February 2012
  • GBP 506,536,768.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 506,535,464.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 506,535,180.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 506,535,142.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 506,534,812.00
(6 pages)
9 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 506,534,219.00
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 506,530,867
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 506,531,071
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 506,531,268
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 506,531,765
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 27 January 2012
  • GBP 506,532,818.00
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 506,530,867
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 506,531,071
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 506,531,268
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 26 January 2012
  • GBP 506,531,765
(6 pages)
2 February 2012Statement of capital following an allotment of shares on 27 January 2012
  • GBP 506,532,818.00
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 20 January 2012
  • GBP 506,530,253
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 506,530,200
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 506,529,714
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 506,528,877
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 506,525,444
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 506,524,778
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 20 January 2012
  • GBP 506,530,253
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 19 January 2012
  • GBP 506,530,200
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 506,529,714
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 506,528,877
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 17 January 2012
  • GBP 506,525,444
(6 pages)
30 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 506,524,778
(6 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,454,806.75 on 2011-12-12
(3 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,539,306.75 on 2011-11-28
(3 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,608,056.75 on 2011-12-05
(2 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,454,806.75
(3 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,539,306.75
(3 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,608,056.75
(2 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,539,306.75
(3 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,454,806.75
(3 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,608,056.75
(2 pages)
19 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 506,520,560
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 506,521,696
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 506,522,593
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 506,522,598
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 506,523,466
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 506,524,086
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 506,520,560
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 506,520,560
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 506,521,696
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 506,522,593
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 11 January 2012
  • GBP 506,522,598
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 506,523,466
(6 pages)
19 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 506,524,086
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 506,507,340.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 506,518,421.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 506,512,215.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 506,512,352.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 506,515,440.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 506,516,770.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 506,516,770.00
(4 pages)
13 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 506,507,340.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 506,518,421.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 506,512,215.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 506,512,352.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 506,515,440.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 506,516,770.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 506,516,770.00
(4 pages)
13 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 506,507,340.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 506,518,421.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 3 January 2012
  • GBP 506,512,215.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 506,512,352.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 506,515,440.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 506,516,770.00
(6 pages)
13 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 506,516,770.00
(4 pages)
10 January 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 506,496,617.00
(6 pages)
10 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 506,496,668.00
(6 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,386,056.75 on 2011-11-21
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,243,056.75 on 2011-11-07
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,311,806.75 on 2011-11-14
(3 pages)
10 January 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 506,496,617.00
(6 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,386,056.75
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,243,056.75
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,311,806.75
(3 pages)
10 January 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 506,496,617.00
(6 pages)
10 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 506,496,668.00
(6 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,243,056.75
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,311,806.75
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 13,386,056.75
(3 pages)
19 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 506,496,617.00
(6 pages)
19 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 506,496,617.00
(6 pages)
19 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 506,496,617.00
(6 pages)
16 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 506,496,228.00
(6 pages)
16 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 506,496,228.00
(6 pages)
16 November 2011Statement of capital following an allotment of shares on 9 November 2011
  • GBP 506,496,228.00
(6 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,746,888.5 on 2011-10-19
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,840,771.75 on 2011-10-05
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 13,002,021.75 on 2011-10-11
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 13,197,021.75 on 2011-10-03
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,746,888.5
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,840,771.75
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 13,002,021.75
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 13,197,021.75
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 13,002,021.75
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,840,771.75
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,746,888.5
(3 pages)
3 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 13,197,021.75
(3 pages)
27 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 506,495,898
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 506,493,001
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 506,493,001
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 506,495,898
(6 pages)
27 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 506,493,001
(6 pages)
17 October 2011Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
17 October 2011Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
13 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,558,138.5 on 2011-09-26
(3 pages)
13 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,558,138.5
(3 pages)
13 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,558,138.5
(3 pages)
10 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,368,138.5 on 2011-09-19
(4 pages)
10 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,368,138.5
(4 pages)
10 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,368,138.5
(4 pages)
4 October 2011Appointment of M Ann Frances Godbehere as a director (2 pages)
4 October 2011Appointment of M Ann Frances Godbehere as a director (2 pages)
22 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,155,638.5 on 2011-08-19
(3 pages)
22 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,155,638.5
(3 pages)
22 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 12,155,638.5
(3 pages)
21 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,920,638.5 on 2011-08-26
(3 pages)
21 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,714,388.5 on 2011-09-05
(3 pages)
21 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,920,638.5
(3 pages)
21 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,714,388.5
(3 pages)
21 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,920,638.5
(3 pages)
21 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,714,388.5
(3 pages)
7 September 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 506,492,694.00
(5 pages)
7 September 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 506,492,694.00
(5 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,233,888.5 on 2011-07-05
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,508,888.5 on 2011-07-12
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,121,388.5 on 2011-07-01
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,233,888.5
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,508,888.5
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,121,388.5
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,121,388.5
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,233,888.5
(3 pages)
6 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 11,508,888.5
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,823,888.5 on 2011-07-29
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,732,638.5 on 2011-07-26
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,823,888.5
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,732,638.5
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,732,638.5
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,823,888.5
(3 pages)
16 August 2011Annual return made up to 23 July 2011 (37 pages)
16 August 2011Annual return made up to 23 July 2011 (37 pages)
8 August 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 506,492,310
(6 pages)
8 August 2011Statement of capital following an allotment of shares on 13 July 2011
  • GBP 506,492,310
(6 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,160,138.5 on 2011-06-10
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,337,638.5 on 2011-06-17
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,598,888.5 on 2011-06-24
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,160,138.5
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,337,638.5
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,598,888.5
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,160,138.5
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,337,638.5
(3 pages)
5 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,598,888.5
(3 pages)
4 August 2011Director's details changed for Karen Maria Alida De Segundo on 15 July 2011 (2 pages)
4 August 2011Director's details changed for Karen Maria Alida De Segundo on 15 July 2011 (2 pages)
7 July 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 506,490,596.00
(6 pages)
7 July 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 506,490,596.00
(6 pages)
1 July 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 506,490,344.00
(8 pages)
1 July 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 506,490,344.00
(8 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,445,138.5 on 2011-05-19
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,003,888.5 on 2011-05-26
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,445,138.5
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,003,888.5
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,445,138.5
(3 pages)
21 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 10,003,888.5
(3 pages)
20 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 506,488,692.00
(6 pages)
20 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 506,488,692.00
(6 pages)
13 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 506,488,272.00
(6 pages)
13 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 506,486,616.00
(6 pages)
13 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 506,488,272.00
(6 pages)
13 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 506,488,272.00
(6 pages)
13 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 506,486,616.00
(6 pages)
6 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,195,138.5 on 2011-05-04
(3 pages)
6 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,154,513.5 on 2011-04-28
(3 pages)
6 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,195,138.5
(3 pages)
6 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,154,513.5
(3 pages)
6 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,154,513.5
(3 pages)
6 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,195,138.5
(3 pages)
1 June 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 506,486,483.00
(6 pages)
1 June 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 506,486,483.00
(6 pages)
20 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 506,485,251.00
(6 pages)
20 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 506,485,184.00
(6 pages)
20 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 506,485,251.00
(6 pages)
20 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 506,485,251.00
(6 pages)
20 May 2011Statement of capital following an allotment of shares on 27 April 2011
  • GBP 506,485,184.00
(6 pages)
19 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,039,513.5 on 2011-04-12
(3 pages)
19 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,039,513.5
(3 pages)
19 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 9,039,513.5
(3 pages)
17 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 506,486,201
(6 pages)
17 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 506,485,884
(6 pages)
17 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 506,486,201
(6 pages)
17 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 506,485,884
(6 pages)
11 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 506,484,975
(6 pages)
11 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,902,013.5 on 2011-04-19
(3 pages)
11 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,902,013.5
(3 pages)
11 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 506,484,975
(6 pages)
11 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,902,013.5
(3 pages)
9 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
9 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
6 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,430,763.5 on 2011-03-24
(3 pages)
6 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,824,513.5 on 2011-03-31
(3 pages)
6 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,430,763.5
(3 pages)
6 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,824,513.5
(3 pages)
6 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,824,513.5
(3 pages)
6 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,430,763.5
(3 pages)
4 May 2011Termination of appointment of Ana Llopis as a director (1 page)
4 May 2011Group of companies' accounts made up to 31 December 2010 (203 pages)
4 May 2011Termination of appointment of Ana Llopis as a director (1 page)
4 May 2011Group of companies' accounts made up to 31 December 2010 (203 pages)
26 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 506,484,663
(6 pages)
26 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 506,484,925
(6 pages)
26 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 506,483,976
(6 pages)
26 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 506,483,976
(6 pages)
26 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 506,484,663
(6 pages)
26 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 506,484,925
(6 pages)
26 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 506,483,976
(6 pages)
14 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,003,263.5 on 2011-03-17
(3 pages)
14 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,003,263.5
(3 pages)
14 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 8,003,263.5
(3 pages)
8 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 506,483,300.00
(6 pages)
8 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 506,483,300.00
(6 pages)
30 March 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 506,483,037
(6 pages)
30 March 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 506,482,700
(6 pages)
30 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,815,763.5 on 2011-03-10
(3 pages)
30 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,815,763.5
(3 pages)
30 March 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 506,483,037
(6 pages)
30 March 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 506,482,700
(6 pages)
30 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 7,815,763.5
(3 pages)
22 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 506,481,697.00
(5 pages)
22 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 506,480,424.00
(6 pages)
22 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 506,480,424.00
(6 pages)
22 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 506,481,697.00
(5 pages)
22 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 506,480,424.00
(6 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 506,476,886.00
(6 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 506,476,886.00
(6 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 506,476,886.00
(6 pages)
4 March 2011Termination of appointment of Paul Adams as a director (1 page)
4 March 2011Termination of appointment of Paul Adams as a director (1 page)
3 March 2011Statement of capital following an allotment of shares on 25 February 2011
  • GBP 506,475,404
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 506,468,510
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 506,465,285
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 506,466,341
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 506,467,773
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 506,469,814
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 506,471,380
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 24 February 2011
  • GBP 506,472,551
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 24 February 2011
  • GBP 506,472,607
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 506,468,510
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 506,465,285
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 506,466,341
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 506,467,773
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 25 February 2011
  • GBP 506,475,404
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 506,468,510
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 506,465,285
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 506,466,341
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 506,467,773
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 506,469,814
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 506,471,380
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 24 February 2011
  • GBP 506,472,551
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 24 February 2011
  • GBP 506,472,607
(7 pages)
8 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 506,464,007.00
(6 pages)
8 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 506,464,007.00
(6 pages)
8 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 506,464,007.00
(6 pages)
2 February 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 506,462,101
(7 pages)
2 February 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 506,460,680
(6 pages)
2 February 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 506,460,652
(7 pages)
2 February 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 506,457,937
(7 pages)
2 February 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 506,453,776
(6 pages)
2 February 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 506,456,360
(5 pages)
2 February 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 506,453,776
(6 pages)
2 February 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 506,462,101
(7 pages)
2 February 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 506,460,680
(6 pages)
2 February 2011Statement of capital following an allotment of shares on 19 January 2011
  • GBP 506,460,652
(7 pages)
2 February 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 506,457,937
(7 pages)
2 February 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 506,453,776
(6 pages)
2 February 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 506,456,360
(5 pages)
13 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 506,451,377
(8 pages)
13 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 506,451,536
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 506,439,090.00
(6 pages)
13 January 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 506,438,850.00
(6 pages)
13 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 506,451,377
(8 pages)
13 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 506,451,536
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 506,451,377
(8 pages)
13 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 506,451,536
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 506,439,090.00
(6 pages)
13 January 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 506,438,850.00
(6 pages)
23 December 2010Statement of capital following an allotment of shares on 15 December 2010
  • GBP 506,436,947
(6 pages)
23 December 2010Statement of capital following an allotment of shares on 15 December 2010
  • GBP 506,436,947
(6 pages)
13 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 506,436,637.00
(6 pages)
13 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 506,436,443.00
(6 pages)
13 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 506,436,637.00
(6 pages)
13 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 506,436,443.00
(6 pages)
13 December 2010Statement of capital following an allotment of shares on 8 December 2010
  • GBP 506,436,637.00
(6 pages)
13 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 506,436,443.00
(6 pages)
15 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 506,434,093
(6 pages)
15 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 506,433,985
(6 pages)
15 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 506,433,985
(6 pages)
15 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 506,434,093
(6 pages)
15 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 506,433,985
(6 pages)
8 November 2010Appointment of John Patrick Daly as a director (2 pages)
8 November 2010Appointment of John Patrick Daly as a director (2 pages)
15 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 506,433,892.00
(6 pages)
15 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 506,433,865.00
(6 pages)
15 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 506,433,892.00
(6 pages)
15 October 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 506,433,865.00
(6 pages)
6 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 506,433,241.00
(6 pages)
6 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 506,433,241.00
(6 pages)
28 September 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 506,433,138.00
(7 pages)
28 September 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 506,433,138.00
(7 pages)
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 506,433,059.00
(6 pages)
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 506,433,059.00
(6 pages)
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 506,433,059.00
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 506,432,888
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 506,432,895
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 506,432,748
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 506,432,888
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 506,432,895
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 506,432,888
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 506,432,895
(6 pages)
9 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 506,432,748
(6 pages)
6 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (53 pages)
6 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (53 pages)
19 August 2010Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
19 August 2010Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
19 August 2010Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
29 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 506,432,591.00
(6 pages)
29 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 506,432,569.00
(6 pages)
29 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 506,432,591.00
(6 pages)
29 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 506,432,569.00
(6 pages)
22 July 2010Appointment of Kieran Charles Poynter as a director (2 pages)
22 July 2010Appointment of Kieran Charles Poynter as a director (2 pages)
15 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 506,432,323.0
(6 pages)
15 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 506,432,323.0
(6 pages)
15 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 506,432,323.0
(6 pages)
7 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 506,429,801
(6 pages)
7 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 506,429,801
(6 pages)
5 July 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 506,426,731
(6 pages)
5 July 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 506,428,149
(6 pages)
5 July 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 506,426,731
(6 pages)
5 July 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 506,426,731
(6 pages)
5 July 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 506,428,149
(6 pages)
29 June 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 506,428,943
(6 pages)
29 June 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 506,428,943
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 506,426,557.00
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 506,426,405.00
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 506,426,280.00
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 506,426,557.00
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 506,426,557.00
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 27 May 2010
  • GBP 506,426,405.00
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 506,426,280.00
(6 pages)
20 May 2010Memorandum and Articles of Association (47 pages)
20 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 506,425,657
(6 pages)
20 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 506,425,350
(6 pages)
20 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 506,425,350
(6 pages)
20 May 2010Memorandum and Articles of Association (47 pages)
20 May 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 506,425,657
(6 pages)
20 May 2010Statement of capital following an allotment of shares on 5 May 2010
  • GBP 506,425,350
(6 pages)
18 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 506,425,041.00
(4 pages)
18 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 506,424,605.00
(4 pages)
18 May 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 506,424,400.00
(4 pages)
18 May 2010Statement of capital following an allotment of shares on 28 April 2010
  • GBP 506,425,041.00
(4 pages)
18 May 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 506,424,605.00
(4 pages)
18 May 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 506,424,400.00
(4 pages)
13 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
13 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
12 May 2010Group of companies' accounts made up to 31 December 2009 (207 pages)
12 May 2010Group of companies' accounts made up to 31 December 2009 (207 pages)
19 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 506,422,611.00
(7 pages)
19 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 506,421,243.00
(6 pages)
19 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 506,423,057.00
(6 pages)
19 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 506,422,611.00
(7 pages)
19 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 506,421,243.00
(6 pages)
19 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 506,423,057.00
(6 pages)
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 506,423,057
(6 pages)
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 506,423,057
(6 pages)
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 506,423,057
(6 pages)
31 March 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 506,415,169
(6 pages)
31 March 2010Statement of capital following an allotment of shares on 24 March 2010
  • GBP 506,415,169
(6 pages)
23 March 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 506,414,736.50
(6 pages)
23 March 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 506,414,737
(6 pages)
23 March 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 506,414,736.50
(6 pages)
23 March 2010Statement of capital following an allotment of shares on 17 March 2010
  • GBP 506,414,737
(6 pages)
16 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 506,409,569.00
(6 pages)
16 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 506,409,569.00
(6 pages)
16 March 2010Statement of capital following an allotment of shares on 9 March 2010
  • GBP 506,409,569.00
(6 pages)
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 506,406,798
(6 pages)
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 506,406,798
(6 pages)
11 March 2010Statement of capital following an allotment of shares on 3 March 2010
  • GBP 506,406,798
(6 pages)
5 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 506,404,622
(6 pages)
5 March 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 506,404,622
(6 pages)
1 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 506,393,315.00
(6 pages)
1 March 2010Statement of capital following an allotment of shares on 17 February 2010
  • GBP 506,393,315.00
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 506,392,492.25
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 506,392,504.25
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 506,388,853
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 506,388,763
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 506,388,853
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 506,388,763
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 506,392,492.25
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 506,392,504.25
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 506,388,853
(6 pages)
16 February 2010Statement of capital following an allotment of shares on 3 February 2010
  • GBP 506,388,763
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 506,386,442.25
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 506,383,037
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 506,378,065.25
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 506,378,686.50
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 506,375,511.50
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 506,372,426
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 506,370,317.50
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 506,372,426
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 506,370,317.50
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 506,386,442.25
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 506,383,037
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 506,378,065.25
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 506,378,686.50
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 506,375,511.50
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 506,372,426
(6 pages)
6 February 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 506,370,317.50
(6 pages)
12 January 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 506,341,155.50
(6 pages)
12 January 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 506,341,155.50
(6 pages)
17 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 506,340,954.25
(6 pages)
17 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 506,340,954.25
(6 pages)
17 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 506,340,954.25
(6 pages)
9 December 2009Termination of appointment of Jan Du Plessis as a director (1 page)
9 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 506,340,701.75
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 506,340,447.25
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 506,340,410.50
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 506,339,735
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 506,339,723.50
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 506,339,650.75
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 506,339,735
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 506,339,723.50
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 506,339,650.75
(6 pages)
9 December 2009Termination of appointment of Jan Du Plessis as a director (1 page)
9 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 506,340,701.75
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 506,340,447.25
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 506,340,410.50
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 4 November 2009
  • GBP 506,339,735
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 506,339,723.50
(6 pages)
9 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 506,339,650.75
(6 pages)
15 October 2009Register inspection address has been changed from Globe House 4 Temple Place London WC2R 2PG United Kingdom (1 page)
15 October 2009Register inspection address has been changed from Globe House 4 Temple Place London WC2R 2PG United Kingdom (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 575,529,154.50
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 575,529,154.50
(2 pages)
2 October 2009Ad 28/09/09\gbp si [email protected]=1053.25\gbp ic 506331150.75/506332204\ (2 pages)
2 October 2009Ad 22/09/09\gbp si [email protected]=1361.25\gbp ic 506329789.5/506331150.75\ (2 pages)
2 October 2009Ad 28/09/09\gbp si [email protected]=1053.25\gbp ic 506331150.75/506332204\ (2 pages)
2 October 2009Ad 22/09/09\gbp si [email protected]=1361.25\gbp ic 506329789.5/506331150.75\ (2 pages)
30 September 2009Director's change of particulars / ana llopis / 27/09/2009 (1 page)
30 September 2009Director's change of particulars / ana llopis / 27/09/2009 (1 page)
27 September 2009Ad 23/09/09\gbp si [email protected]=16.5\gbp ic 506329773/506329789.5\ (3 pages)
27 September 2009Ad 23/09/09\gbp si [email protected]=16.5\gbp ic 506329773/506329789.5\ (3 pages)
22 September 2009Director appointed mr. Richard george william burrows (1 page)
22 September 2009Director appointed mr. Richard george william burrows (1 page)
16 September 2009Ad 09/09/09\gbp si [email protected]=295.75\gbp ic 506329477.25/506329773\ (3 pages)
16 September 2009Ad 09/09/09\gbp si [email protected]=295.75\gbp ic 506329477.25/506329773\ (3 pages)
8 September 2009Ad 21/08/09\gbp si [email protected]=33.25\gbp ic 506329444/506329477.25\ (3 pages)
8 September 2009Ad 21/08/09\gbp si [email protected]=33.25\gbp ic 506329444/506329477.25\ (3 pages)
2 September 2009Return made up to 23/07/09; full list of members (43 pages)
2 September 2009Return made up to 23/07/09; full list of members (43 pages)
3 August 2009Ad 29/07/09\gbp si [email protected]=239.25\gbp ic 506329204.75/506329444\ (3 pages)
3 August 2009Ad 22/07/09\gbp si [email protected]=297.25\gbp ic 506328907.5/506329204.75\ (5 pages)
3 August 2009Ad 22/07/09\gbp si [email protected]=84.75\gbp ic 506328822.75/506328907.5\ (3 pages)
3 August 2009Ad 29/07/09\gbp si [email protected]=239.25\gbp ic 506329204.75/506329444\ (3 pages)
3 August 2009Ad 22/07/09\gbp si [email protected]=297.25\gbp ic 506328907.5/506329204.75\ (5 pages)
3 August 2009Ad 22/07/09\gbp si [email protected]=84.75\gbp ic 506328822.75/506328907.5\ (3 pages)
13 July 2009Ad 01/07/09\gbp si [email protected]=21.5\gbp ic 506328801.25/506328822.75\ (5 pages)
13 July 2009Ad 24/06/09\gbp si [email protected]=142.5\gbp ic 506328658.75/506328801.25\ (4 pages)
13 July 2009Ad 24/06/09\gbp si [email protected]=793\gbp ic 506327865.75/506328658.75\ (5 pages)
13 July 2009Ad 01/07/09\gbp si [email protected]=3755\gbp ic 506324110.75/506327865.75\ (7 pages)
13 July 2009Ad 08/07/09\gbp si [email protected]=167.25\gbp ic 506323943.5/506324110.75\ (3 pages)
13 July 2009Ad 01/07/09\gbp si [email protected]=21.5\gbp ic 506328801.25/506328822.75\ (5 pages)
13 July 2009Ad 24/06/09\gbp si [email protected]=142.5\gbp ic 506328658.75/506328801.25\ (4 pages)
13 July 2009Ad 24/06/09\gbp si [email protected]=793\gbp ic 506327865.75/506328658.75\ (5 pages)
13 July 2009Ad 01/07/09\gbp si [email protected]=3755\gbp ic 506324110.75/506327865.75\ (7 pages)
13 July 2009Ad 08/07/09\gbp si [email protected]=167.25\gbp ic 506323943.5/506324110.75\ (3 pages)
29 June 2009Ad 17/06/09\gbp si [email protected]=334.75\gbp ic 506323608.75/506323943.5\ (3 pages)
29 June 2009Ad 17/06/09\gbp si [email protected]=334.75\gbp ic 506323608.75/506323943.5\ (3 pages)
12 June 2009Ad 10/06/09\gbp si [email protected]=2475.75\gbp ic 506321133/506323608.75\ (6 pages)
12 June 2009Ad 10/06/09\gbp si [email protected]=2475.75\gbp ic 506321133/506323608.75\ (6 pages)
8 June 2009Ad 27/05/09\gbp si [email protected]=239.25\gbp ic 506320893.75/506321133\ (3 pages)
8 June 2009Ad 03/06/09\gbp si [email protected]=713.25\gbp ic 506320180.5/506320893.75\ (3 pages)
8 June 2009Ad 20/05/09\gbp si [email protected]=640\gbp ic 506319540.5/506320180.5\ (4 pages)
8 June 2009Ad 27/05/09\gbp si [email protected]=239.25\gbp ic 506320893.75/506321133\ (3 pages)
8 June 2009Ad 03/06/09\gbp si [email protected]=713.25\gbp ic 506320180.5/506320893.75\ (3 pages)
8 June 2009Ad 20/05/09\gbp si [email protected]=640\gbp ic 506319540.5/506320180.5\ (4 pages)
27 May 2009Director's change of particulars / jan du plessis / 14/05/2009 (1 page)
27 May 2009Director's change of particulars / jan du plessis / 14/05/2009 (1 page)
14 May 2009Ad 29/04/09\gbp si [email protected]=492.25\gbp ic 506319048.25/506319540.5\ (4 pages)
14 May 2009Ad 06/05/09\gbp si [email protected]=143.25\gbp ic 506318905/506319048.25\ (3 pages)
14 May 2009Ad 13/05/09\gbp si [email protected]=325.5\gbp ic 506318579.5/506318905\ (6 pages)
14 May 2009Ad 13/05/09\gbp si [email protected]=30\gbp ic 506318549.5/506318579.5\ (3 pages)
14 May 2009Ad 29/04/09\gbp si [email protected]=492.25\gbp ic 506319048.25/506319540.5\ (4 pages)
14 May 2009Ad 06/05/09\gbp si [email protected]=143.25\gbp ic 506318905/506319048.25\ (3 pages)
14 May 2009Ad 13/05/09\gbp si [email protected]=325.5\gbp ic 506318579.5/506318905\ (6 pages)
14 May 2009Ad 13/05/09\gbp si [email protected]=30\gbp ic 506318549.5/506318579.5\ (3 pages)
13 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(43 pages)
13 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(43 pages)
12 May 2009Ad 22/04/09\gbp si [email protected]=224\gbp ic 506318325.5/506318549.5\ (5 pages)
12 May 2009Ad 22/04/09\gbp si [email protected]=45\gbp ic 506318280.5/506318325.5\ (6 pages)
12 May 2009Ad 15/04/09\gbp si [email protected]=357.75\gbp ic 506317922.75/506318280.5\ (5 pages)
12 May 2009Ad 08/04/09\gbp si [email protected]=364\gbp ic 506317558.75/506317922.75\ (4 pages)
12 May 2009Ad 22/04/09\gbp si [email protected]=224\gbp ic 506318325.5/506318549.5\ (5 pages)
12 May 2009Ad 22/04/09\gbp si [email protected]=45\gbp ic 506318280.5/506318325.5\ (6 pages)
12 May 2009Ad 15/04/09\gbp si [email protected]=357.75\gbp ic 506317922.75/506318280.5\ (5 pages)
12 May 2009Ad 08/04/09\gbp si [email protected]=364\gbp ic 506317558.75/506317922.75\ (4 pages)
5 May 2009Appointment terminated director matthys visser (1 page)
5 May 2009Group of companies' accounts made up to 31 December 2008 (215 pages)
5 May 2009Appointment terminated director matthys visser (1 page)
5 May 2009Group of companies' accounts made up to 31 December 2008 (215 pages)
9 April 2009Ad 18/03/09\gbp si [email protected]=378.75\gbp ic 506317180/506317558.75\ (4 pages)
9 April 2009Ad 25/03/09\gbp si [email protected]=239\gbp ic 506316941/506317180\ (6 pages)
9 April 2009Director appointed mr gerard martin murphy (2 pages)
9 April 2009Ad 18/03/09\gbp si [email protected]=378.75\gbp ic 506317180/506317558.75\ (4 pages)
9 April 2009Ad 25/03/09\gbp si [email protected]=239\gbp ic 506316941/506317180\ (6 pages)
9 April 2009Director appointed mr gerard martin murphy (2 pages)
18 March 2009Ad 11/03/09\gbp si [email protected]=1402.5\gbp ic 506315538.5/506316941\ (4 pages)
18 March 2009Ad 04/03/09\gbp si [email protected]=697.75\gbp ic 506314840.75/506315538.5\ (5 pages)
18 March 2009Ad 26/02/09\gbp si [email protected]=453.75\gbp ic 506314387/506314840.75\ (5 pages)
18 March 2009Ad 11/03/09\gbp si [email protected]=1402.5\gbp ic 506315538.5/506316941\ (4 pages)
18 March 2009Ad 04/03/09\gbp si [email protected]=697.75\gbp ic 506314840.75/506315538.5\ (5 pages)
18 March 2009Ad 26/02/09\gbp si [email protected]=453.75\gbp ic 506314387/506314840.75\ (5 pages)
11 March 2009Ad 11/02/09\gbp si [email protected]=1177.25\gbp ic 506313209.75/506314387\ (5 pages)
11 March 2009Ad 04/02/09\gbp si [email protected]=3166.75\gbp ic 506310043/506313209.75\ (5 pages)
11 March 2009Ad 11/02/09\gbp si [email protected]=1177.25\gbp ic 506313209.75/506314387\ (5 pages)
11 March 2009Ad 04/02/09\gbp si [email protected]=3166.75\gbp ic 506310043/506313209.75\ (5 pages)
3 March 2009Ad 18/02/09-18/02/09\gbp si [email protected]=898.25\gbp ic 506309144.75/506310043\ (4 pages)
3 March 2009Ad 18/02/09-18/02/09\gbp si [email protected]=898.25\gbp ic 506309144.75/506310043\ (4 pages)
7 February 2009Ad 28/01/09\gbp si [email protected]=1076.5\gbp ic 506308068.25/506309144.75\ (5 pages)
7 February 2009Ad 22/01/09\gbp si [email protected]=653.5\gbp ic 506307414.75/506308068.25\ (4 pages)
7 February 2009Ad 21/01/09\gbp si [email protected]=2848.75\gbp ic 506304566/506307414.75\ (4 pages)
7 February 2009Ad 14/01/09\gbp si [email protected]=1129.75\gbp ic 506303436.25/506304566\ (6 pages)
7 February 2009Ad 12/01/09\gbp si [email protected]=2235.25\gbp ic 506301201/506303436.25\ (4 pages)
7 February 2009Ad 28/01/09\gbp si [email protected]=1076.5\gbp ic 506308068.25/506309144.75\ (5 pages)
7 February 2009Ad 22/01/09\gbp si [email protected]=653.5\gbp ic 506307414.75/506308068.25\ (4 pages)
7 February 2009Ad 21/01/09\gbp si [email protected]=2848.75\gbp ic 506304566/506307414.75\ (4 pages)
7 February 2009Ad 14/01/09\gbp si [email protected]=1129.75\gbp ic 506303436.25/506304566\ (6 pages)
7 February 2009Ad 12/01/09\gbp si [email protected]=2235.25\gbp ic 506301201/506303436.25\ (4 pages)
21 January 200916/12/08\Gbp ti [email protected]=41324.75\ (2 pages)
21 January 200911/12/08\Gbp ti [email protected]=64080.25\ (2 pages)
21 January 200906/12/08\Gbp ti [email protected]=37199\ (2 pages)
21 January 200916/12/08\Gbp ti [email protected]=41324.75\ (2 pages)
21 January 200911/12/08\Gbp ti [email protected]=64080.25\ (2 pages)
21 January 200906/12/08\Gbp ti [email protected]=37199\ (2 pages)
14 January 2009Ad 08/01/09\gbp si [email protected]=3237\gbp ic 506297964/506301201\ (4 pages)
14 January 2009Ad 05/01/09\gbp si [email protected]=6657.75\gbp ic 506291306.25/506297964\ (4 pages)
14 January 2009Ad 02/01/09\gbp si [email protected]=33537.5\gbp ic 506257768.75/506291306.25\ (7 pages)
14 January 2009Ad 17/12/08\gbp si [email protected]=389.25\gbp ic 506257379.5/506257768.75\ (6 pages)
14 January 2009Ad 08/01/09\gbp si [email protected]=3237\gbp ic 506297964/506301201\ (4 pages)
14 January 2009Ad 05/01/09\gbp si [email protected]=6657.75\gbp ic 506291306.25/506297964\ (4 pages)
14 January 2009Ad 02/01/09\gbp si [email protected]=33537.5\gbp ic 506257768.75/506291306.25\ (7 pages)
14 January 2009Ad 17/12/08\gbp si [email protected]=389.25\gbp ic 506257379.5/506257768.75\ (6 pages)
5 January 200903/12/08\Gbp ti [email protected]=105352.25\ (1 page)
5 January 200927/11/08\Gbp ti [email protected]=53000\ (2 pages)
5 January 200921/11/08\Gbp ti [email protected]=66493.25\ (1 page)
5 January 200918/11/08\Gbp ti [email protected]=107245.25\ (1 page)
5 January 200903/12/08\Gbp ti [email protected]=105352.25\ (1 page)
5 January 200927/11/08\Gbp ti [email protected]=53000\ (2 pages)
5 January 200921/11/08\Gbp ti [email protected]=66493.25\ (1 page)
5 January 200918/11/08\Gbp ti [email protected]=107245.25\ (1 page)
31 December 200813/11/08\Gbp ti [email protected]=70000\ (2 pages)
31 December 200810/11/08\Gbp ti [email protected]=60873.25\ (2 pages)
31 December 200813/11/08\Gbp ti [email protected]=70000\ (2 pages)
31 December 200810/11/08\Gbp ti [email protected]=60873.25\ (2 pages)
21 December 2008Ad 03/12/08-03/12/08\gbp si [email protected]=22.75\gbp ic 506257356.75/506257379.5\ (4 pages)
21 December 2008Ad 03/12/08-03/12/08\gbp si [email protected]=335.25\gbp ic 506257021.5/506257356.75\ (5 pages)
21 December 2008Ad 03/12/08-03/12/08\gbp si [email protected]=22.75\gbp ic 506257356.75/506257379.5\ (4 pages)
21 December 2008Ad 03/12/08-03/12/08\gbp si [email protected]=335.25\gbp ic 506257021.5/506257356.75\ (5 pages)
3 December 2008Ad 19/11/08\gbp si [email protected]=666.75\gbp ic 506256354.75/506257021.5\ (4 pages)
3 December 2008Ad 05/11/08\gbp si [email protected]=157.25\gbp ic 506256197.5/506256354.75\ (2 pages)
3 December 2008Ad 19/11/08\gbp si [email protected]=666.75\gbp ic 506256354.75/506257021.5\ (4 pages)
3 December 2008Ad 05/11/08\gbp si [email protected]=157.25\gbp ic 506256197.5/506256354.75\ (2 pages)
21 November 200830/10/08\Gbp ti [email protected]=15000\ (1 page)
21 November 200829/10/08\Gbp ti [email protected]=83750\ (1 page)
21 November 200824/10/08\Gbp ti [email protected]=153001.75\ (1 page)
21 November 200821/10/08\Gbp ti [email protected]=122887.25\ (1 page)
21 November 200816/10/08\Gbp ti [email protected]=239182.25\ (1 page)
21 November 200808/10/08\Gbp ti [email protected]=309131.5\ (1 page)
21 November 200830/10/08\Gbp ti [email protected]=15000\ (1 page)
21 November 200829/10/08\Gbp ti [email protected]=83750\ (1 page)
21 November 200824/10/08\Gbp ti [email protected]=153001.75\ (1 page)
21 November 200821/10/08\Gbp ti [email protected]=122887.25\ (1 page)
21 November 200816/10/08\Gbp ti [email protected]=239182.25\ (1 page)
21 November 200808/10/08\Gbp ti [email protected]=309131.5\ (1 page)
4 November 2008Ad 22/10/08\gbp si [email protected]=296.25\gbp ic 506255901.25/506256197.5\ (4 pages)
4 November 2008Ad 22/10/08\gbp si [email protected]=296.25\gbp ic 506255901.25/506256197.5\ (4 pages)
28 October 200803/10/08\Gbp ti [email protected]=162500\ (1 page)
28 October 200826/09/08\Gbp ti [email protected]=131250\ (1 page)
28 October 200822/09/08\Gbp ti [email protected]=112500\ (1 page)
28 October 200817/09/08\Gbp ti [email protected]=150000\ (1 page)
28 October 200812/09/08\Gbp ti [email protected]=162500\ (1 page)
28 October 200808/09/08\Gbp ti [email protected]=118750\ (1 page)
28 October 200803/10/08\Gbp ti [email protected]=162500\ (1 page)
28 October 200826/09/08\Gbp ti [email protected]=131250\ (1 page)
28 October 200822/09/08\Gbp ti [email protected]=112500\ (1 page)
28 October 200817/09/08\Gbp ti 60[email protected]=150000\ (1 page)
28 October 200812/09/08\Gbp ti [email protected]=162500\ (1 page)
28 October 200808/09/08\Gbp ti [email protected]=118750\ (1 page)
20 October 2008Ad 15/10/08-15/10/08\gbp si [email protected]=87\gbp ic 506255814.25/506255901.25\ (3 pages)
20 October 2008Ad 15/10/08-15/10/08\gbp si [email protected]=379.75\gbp ic 506255434.5/506255814.25\ (5 pages)
20 October 2008Overseas register loc (non leg) (1 page)
20 October 2008Ad 15/10/08-15/10/08\gbp si [email protected]=87\gbp ic 506255814.25/506255901.25\ (3 pages)
20 October 2008Ad 15/10/08-15/10/08\gbp si [email protected]=379.75\gbp ic 506255434.5/506255814.25\ (5 pages)
20 October 2008Overseas register loc (non leg) (1 page)
9 October 200803/09/08\Gbp ti [email protected]=41985.25\ (1 page)
9 October 200802/09/08\Gbp ti [email protected]=194264.75\ (1 page)
9 October 200827/08/08\Gbp ti [email protected]=212500\ (1 page)
9 October 200821/08/08\Gbp ti [email protected]=177500\ (1 page)
9 October 200818/08/08\Gbp ti [email protected]=162500\ (1 page)
9 October 200803/09/08\Gbp ti [email protected]=41985.25\ (1 page)
9 October 200802/09/08\Gbp ti [email protected]=194264.75\ (1 page)
9 October 200827/08/08\Gbp ti [email protected]=212500\ (1 page)
9 October 200821/08/08\Gbp ti [email protected]=177500\ (1 page)
9 October 200818/08/08\Gbp ti [email protected]=162500\ (1 page)
2 October 2008Ad 24/09/08\gbp si [email protected]=46.25\gbp ic 506255388.25/506255434.5\ (2 pages)
2 October 2008Ad 24/09/08\gbp si [email protected]=259\gbp ic 506255129.25/506255388.25\ (5 pages)
2 October 2008Ad 17/09/08\gbp si [email protected]=23\gbp ic 506255106.25/506255129.25\ (2 pages)
2 October 2008Ad 24/09/08\gbp si [email protected]=46.25\gbp ic 506255388.25/506255434.5\ (2 pages)
2 October 2008Ad 24/09/08\gbp si [email protected]=259\gbp ic 506255129.25/506255388.25\ (5 pages)
2 October 2008Ad 17/09/08\gbp si [email protected]=23\gbp ic 506255106.25/506255129.25\ (2 pages)
30 September 2008Return made up to 23/07/08; bulk list available separately; amend (27 pages)
30 September 2008Director's change of particulars / jan du plessis / 04/10/2005 (1 page)
30 September 2008Return made up to 23/07/08; bulk list available separately; amend (27 pages)
30 September 2008Director's change of particulars / jan du plessis / 04/10/2005 (1 page)
12 September 2008Capitals not rolled up (5 pages)
12 September 2008Capitals not rolled up (5 pages)
8 September 2008Ad 27/07/08-27/08/08\gbp si [email protected]=5\gbp ic 506252814.75/506252819.75\ (2 pages)
8 September 2008Ad 27/07/08-27/08/08\gbp si [email protected]=5\gbp ic 506252814.75/506252819.75\ (2 pages)
1 September 200805/08/08\Gbp ti [email protected]=47669.75\ (1 page)
1 September 200801/08/08\Gbp ti [email protected]=121710.75\ (1 page)
1 September 200829/07/08\Gbp ti [email protected]=106250\ (1 page)
1 September 200824/07/08\Gbp ti [email protected]=62066.25\ (1 page)
1 September 200821/07/08\Gbp ti [email protected]=96964.25\ (1 page)
1 September 200816/07/08\Gbp ti [email protected]=113586.75\ (1 page)
1 September 200811/07/08\Gbp ti [email protected]=83326.5\ (1 page)
1 September 200808/07/08\Gbp ti [email protected]=69721.75\ (1 page)
1 September 200805/08/08\Gbp ti [email protected]=47669.75\ (1 page)
1 September 200801/08/08\Gbp ti [email protected]=121710.75\ (1 page)
1 September 200829/07/08\Gbp ti [email protected]=106250\ (1 page)
1 September 200824/07/08\Gbp ti [email protected]=62066.25\ (1 page)
1 September 200821/07/08\Gbp ti [email protected]=96964.25\ (1 page)
1 September 200816/07/08\Gbp ti [email protected]=113586.75\ (1 page)
1 September 200811/07/08\Gbp ti [email protected]=83326.5\ (1 page)
1 September 200808/07/08\Gbp ti [email protected]=69721.75\ (1 page)
22 August 2008Director's change of particulars / jan du plessis / 04/10/2005 (1 page)
22 August 2008Return made up to 23/07/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
22 August 2008Director's change of particulars / jan du plessis / 04/10/2005 (1 page)
22 August 2008Return made up to 23/07/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
18 August 2008Ad 30/07/08-30/07/08\gbp si [email protected]=120.25\gbp ic 506252694.5/506252814.75\ (4 pages)
18 August 2008Ad 06/08/08-06/08/08\gbp si [email protected]=12\gbp ic 506252682.5/506252694.5\ (3 pages)
18 August 2008Ad 06/08/08-06/08/08\gbp si [email protected]=434\gbp ic 506252248.5/506252682.5\ (6 pages)
18 August 2008Ad 30/07/08-30/07/08\gbp si [email protected]=120.25\gbp ic 506252694.5/506252814.75\ (4 pages)
18 August 2008Ad 06/08/08-06/08/08\gbp si [email protected]=12\gbp ic 506252682.5/506252694.5\ (3 pages)
18 August 2008Ad 06/08/08-06/08/08\gbp si [email protected]=434\gbp ic 506252248.5/506252682.5\ (6 pages)
28 July 200802/07/08\Gbp ti [email protected]=61250\ (1 page)
28 July 200830/06/08\Gbp ti [email protected]=56663.25\ (1 page)
28 July 200825/06/08\Gbp ti [email protected]=100000\ (1 page)
28 July 200820/06/08\Gbp ti [email protected]=60551.25\ (1 page)
28 July 200816/06/08\Gbp ti [email protected]=57354.75\ (1 page)
28 July 200811/06/08\Gbp ti [email protected]=101249.25\ (1 page)
28 July 200806/06/08\Gbp ti [email protected]=75000\ (1 page)
28 July 2008Ad 23/07/08-23/07/08\gbp si [email protected]=152.75\gbp ic 506252095.75/506252248.5\ (5 pages)
28 July 2008Ad 23/07/08-23/07/08\gbp si [email protected]=817.5\gbp ic 506251278.25/506252095.75\ (7 pages)
28 July 2008Ad 09/07/08-09/07/08\gbp si [email protected]=167.5\gbp ic 506251110.75/506251278.25\ (4 pages)
28 July 200802/07/08\Gbp ti [email protected]=61250\ (1 page)
28 July 200830/06/08\Gbp ti [email protected]=56663.25\ (1 page)
28 July 200825/06/08\Gbp ti [email protected]=100000\ (1 page)
28 July 200820/06/08\Gbp ti [email protected]=60551.25\ (1 page)
28 July 200816/06/08\Gbp ti [email protected]=57354.75\ (1 page)
28 July 200811/06/08\Gbp ti [email protected]=101249.25\ (1 page)
28 July 200806/06/08\Gbp ti [email protected]=75000\ (1 page)
28 July 2008Ad 23/07/08-23/07/08\gbp si [email protected]=152.75\gbp ic 506252095.75/506252248.5\ (5 pages)
28 July 2008Ad 23/07/08-23/07/08\gbp si [email protected]=817.5\gbp ic 506251278.25/506252095.75\ (7 pages)
28 July 2008Ad 09/07/08-09/07/08\gbp si [email protected]=167.5\gbp ic 506251110.75/506251278.25\ (4 pages)
15 July 200815/05/08\Gbp ti [email protected]=43783.25\ (1 page)
15 July 200829/05/08\Gbp ti [email protected]=71852\ (1 page)
15 July 200822/05/08\Gbp ti [email protected]=71966.75\ (1 page)
15 July 200803/06/08\Gbp ti [email protected]=100000\ (1 page)
15 July 200815/05/08\Gbp ti [email protected]=43783.25\ (1 page)
15 July 200829/05/08\Gbp ti [email protected]=71852\ (1 page)
15 July 200822/05/08\Gbp ti [email protected]=71966.75\ (1 page)
15 July 200803/06/08\Gbp ti [email protected]=100000\ (1 page)
9 July 2008Ad 02/07/08\gbp si [email protected]=1748\gbp ic 506249362.75/506251110.75\ (6 pages)
9 July 2008Ad 25/06/08\gbp si [email protected]=39.5\gbp ic 506249323.25/506249362.75\ (3 pages)
9 July 2008Ad 25/06/08\gbp si [email protected]=3994.25\gbp ic 506245329/506249323.25\ (6 pages)
9 July 2008Ad 02/07/08\gbp si [email protected]=142.25\gbp ic 506245186.75/506245329\ (6 pages)
9 July 2008Ad 02/07/08\gbp si [email protected]=1748\gbp ic 506249362.75/506251110.75\ (6 pages)
9 July 2008Ad 25/06/08\gbp si [email protected]=39.5\gbp ic 506249323.25/506249362.75\ (3 pages)
9 July 2008Ad 25/06/08\gbp si [email protected]=3994.25\gbp ic 506245329/506249323.25\ (6 pages)
9 July 2008Ad 02/07/08\gbp si [email protected]=142.25\gbp ic 506245186.75/506245329\ (6 pages)
19 June 2008Ad 18/06/08-18/06/08\gbp si [email protected]=2156.25\gbp ic 506243030.5/506245186.75\ (4 pages)
19 June 2008Ad 11/06/08-11/06/08\gbp si [email protected]=2190.25\gbp ic 506240840.25/506243030.5\ (4 pages)
19 June 2008Ad 18/06/08-18/06/08\gbp si [email protected]=2156.25\gbp ic 506243030.5/506245186.75\ (4 pages)
19 June 2008Ad 11/06/08-11/06/08\gbp si [email protected]=2190.25\gbp ic 506240840.25/506243030.5\ (4 pages)
10 June 2008Ad 04/06/08-04/06/08\gbp si [email protected]=585.25\gbp ic 506240255/506240840.25\ (3 pages)
10 June 2008Ad 29/05/08-29/05/08\gbp si [email protected]=428.5\gbp ic 506239826.5/506240255\ (3 pages)
10 June 2008Ad 21/05/08-21/05/08\gbp si [email protected]=457.5\gbp ic 506239369/506239826.5\ (4 pages)
10 June 2008Ad 04/06/08-04/06/08\gbp si [email protected]=585.25\gbp ic 506240255/506240840.25\ (3 pages)
10 June 2008Ad 29/05/08-29/05/08\gbp si [email protected]=428.5\gbp ic 506239826.5/506240255\ (3 pages)
10 June 2008Ad 21/05/08-21/05/08\gbp si [email protected]=457.5\gbp ic 506239369/506239826.5\ (4 pages)
3 June 200809/05/08\Gbp ti [email protected]=10331.25\ (1 page)
3 June 200806/05/08\Gbp ti [email protected]=80000\ (1 page)
3 June 200830/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200825/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200822/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200818/04/08\Gbp ti [email protected]=50000\ (1 page)
3 June 200815/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200810/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200809/05/08\Gbp ti [email protected]=10331.25\ (1 page)
3 June 200806/05/08\Gbp ti [email protected]=80000\ (1 page)
3 June 200830/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200825/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200822/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200818/04/08\Gbp ti [email protected]=50000\ (1 page)
3 June 200815/04/08\Gbp ti [email protected]=75000\ (1 page)
3 June 200810/04/08\Gbp ti [email protected]=75000\ (1 page)
2 June 2008Director appointed john benedict stevens (2 pages)
2 June 2008Director appointed john benedict stevens (2 pages)
21 May 2008Ad 14/05/08\gbp si [email protected]=357.25\gbp ic 506239011.75/506239369\ (2 pages)
21 May 2008Ad 07/05/08\gbp si [email protected]=563.75\gbp ic 506238448/506239011.75\ (2 pages)
21 May 2008Ad 14/05/08\gbp si [email protected]=357.25\gbp ic 506239011.75/506239369\ (2 pages)
21 May 2008Ad 07/05/08\gbp si [email protected]=563.75\gbp ic 506238448/506239011.75\ (2 pages)
7 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(70 pages)
7 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(70 pages)
6 May 2008Ad 30/04/08\gbp si [email protected]=557.25\gbp ic 506237890.75/506238448\ (5 pages)
6 May 2008Ad 30/04/08\gbp si [email protected]=209.75\gbp ic 506237681/506237890.75\ (4 pages)
6 May 2008Ad 23/04/08\gbp si [email protected]=128.5\gbp ic 506237552.5/506237681\ (2 pages)
6 May 2008Ad 30/04/08\gbp si [email protected]=557.25\gbp ic 506237890.75/506238448\ (5 pages)
6 May 2008Ad 30/04/08\gbp si [email protected]=209.75\gbp ic 506237681/506237890.75\ (4 pages)
6 May 2008Ad 23/04/08\gbp si [email protected]=128.5\gbp ic 506237552.5/506237681\ (2 pages)
2 May 2008Group of companies' accounts made up to 31 December 2007 (179 pages)
2 May 2008Group of companies' accounts made up to 31 December 2007 (179 pages)
1 May 2008Appointment terminated director paul rayner (1 page)
1 May 2008Appointment terminated director kenneth clarke (1 page)
1 May 2008Appointment terminated director paul rayner (1 page)
1 May 2008Appointment terminated director kenneth clarke (1 page)
25 April 200803/04/08\Gbp ti [email protected]=100000\ (1 page)
25 April 200811/03/08\Gbp ti [email protected]=150000\ (1 page)
25 April 200806/03/08\Gbp ti [email protected]=162500\ (1 page)
25 April 200820/03/08\Gbp ti [email protected]=131250\ (1 page)
25 April 200803/04/08\Gbp ti [email protected]=100000\ (1 page)
25 April 200811/03/08\Gbp ti [email protected]=150000\ (1 page)
25 April 200806/03/08\Gbp ti [email protected]=162500\ (1 page)
25 April 200820/03/08\Gbp ti [email protected]=131250\ (1 page)
21 April 2008Ad 16/04/08\gbp si [email protected]=257.5\gbp ic 506237295/506237552.5\ (3 pages)
21 April 2008Ad 09/04/08\gbp si [email protected]=884.25\gbp ic 506236410.75/506237295\ (4 pages)
21 April 2008Ad 16/04/08\gbp si [email protected]=257.5\gbp ic 506237295/506237552.5\ (3 pages)
21 April 2008Ad 09/04/08\gbp si [email protected]=884.25\gbp ic 506236410.75/506237295\ (4 pages)
11 April 2008Ad 02/04/08\gbp si [email protected]=132\gbp ic 506236278.75/506236410.75\ (4 pages)
11 April 2008Ad 28/03/08\gbp si [email protected]=1221.25\gbp ic 506235057.5/506236278.75\ (2 pages)
11 April 2008Ad 26/03/08\gbp si [email protected]=1985.25\gbp ic 506233072.25/506235057.5\ (4 pages)
11 April 2008Ad 02/04/08\gbp si [email protected]=132\gbp ic 506236278.75/506236410.75\ (4 pages)
11 April 2008Ad 28/03/08\gbp si [email protected]=1221.25\gbp ic 506235057.5/506236278.75\ (2 pages)
11 April 2008Ad 26/03/08\gbp si [email protected]=1985.25\gbp ic 506233072.25/506235057.5\ (4 pages)
1 April 2008Ad 19/03/08-19/03/08\gbp si [email protected]=2838\gbp ic 506230234.25/506233072.25\ (4 pages)
1 April 2008Ad 12/03/08-12/03/08\gbp si [email protected]=2079.75\gbp ic 506228154.5/506230234.25\ (4 pages)
1 April 2008Ad 19/03/08-19/03/08\gbp si [email protected]=2838\gbp ic 506230234.25/506233072.25\ (4 pages)
1 April 2008Ad 12/03/08-12/03/08\gbp si [email protected]=2079.75\gbp ic 506228154.5/506230234.25\ (4 pages)
13 March 2008Ad 05/03/08\gbp si [email protected]=2519.5\gbp ic 506225635/506228154.5\ (6 pages)
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8 January 2008New director appointed (1 page)
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6 December 2007New director appointed (1 page)
6 December 2007New director appointed (1 page)
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3 December 2007New director appointed (1 page)
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29 August 2007£ sr [email protected] 26/09/06 £ sr [email protected] (1 page)
28 August 2007Return made up to 23/07/07; bulk list available separately (33 pages)
28 August 2007Return made up to 23/07/07; bulk list available separately (33 pages)
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6 July 2007Ad 02/07/07--------- £ si [email protected]=611 £ ic 511960859/511961470 (2 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
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1 June 2007£ ic 513677286/511945339 01/03/07 £ sr [email protected]=1731947 (1 page)
18 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Interim dividend 26/04/07
(65 pages)
18 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Interim dividend 26/04/07
(65 pages)
15 May 2007Interim accounts made up to 31 March 2007 (8 pages)
15 May 2007Interim accounts made up to 31 March 2007 (8 pages)
10 May 2007Group of companies' accounts made up to 31 December 2006 (106 pages)
10 May 2007Group of companies' accounts made up to 31 December 2006 (106 pages)
27 April 2007Director resigned (1 page)
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27 April 2007Director resigned (1 page)
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15 March 2007Director's particulars changed (1 page)
15 March 2007Director's particulars changed (1 page)
19 February 2007Director's particulars changed (1 page)
19 February 2007Director's particulars changed (1 page)
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11 January 2007Ad 05/01/07--------- £ si [email protected]=14050 £ ic 516464657/516478707 (12 pages)
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15 December 2006Ad 13/12/06--------- £ si [email protected]=301 £ ic 517056928/517057229 (1 page)
13 December 2006Interim accounts made up to 30 June 2006 (7 pages)
13 December 2006Interim accounts made up to 30 June 2006 (7 pages)
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16 November 2006£ ic 518340614/518265614 03/10/06 £ sr [email protected]=75000 (1 page)
10 November 2006New secretary appointed (1 page)
10 November 2006Secretary resigned (1 page)
10 November 2006New secretary appointed (1 page)
10 November 2006Secretary resigned (1 page)
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30 October 2006Ad 13/09/06--------- £ si [email protected]=216 £ ic 518336138/518336354 (1 page)
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10 October 2006£ ic 518798424/518648424 04/09/06 £ sr [email protected]=150000 (1 page)
10 October 2006£ ic 518982174/518798424 31/08/06 £ sr [email protected]=183750 (1 page)
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10 October 2006£ ic 518483424/518320924 07/09/06 £ sr [email protected]=162500 (1 page)
10 October 2006£ ic 518648424/518483424 24/08/06 £ sr [email protected]=165000 (1 page)
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12 September 2006Return made up to 23/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(37 pages)
12 September 2006Return made up to 23/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(37 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
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5 July 2006£ ic 522323963/521948963 31/05/06 £ sr [email protected]=375000 (1 page)
5 July 2006£ ic 522686463/522323963 31/05/06 £ sr [email protected]=362500 (1 page)
5 July 2006£ ic 522736463/522686463 31/05/06 £ sr [email protected]=50000 (1 page)
5 July 2006£ ic 521648963/521336463 23/05/06 £ sr [email protected]=312500 (1 page)
5 July 2006£ ic 521948963/521648963 23/05/06 £ sr [email protected]=300000 (1 page)
5 July 2006£ ic 522323963/521948963 31/05/06 £ sr [email protected]=375000 (1 page)
5 July 2006£ ic 522686463/522323963 31/05/06 £ sr [email protected]=362500 (1 page)
5 July 2006£ ic 522736463/522686463 31/05/06 £ sr [email protected]=50000 (1 page)
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26 May 2006Ad 03/01/06--------- £ si [email protected]=14101 £ ic 522722362/522736463 (14 pages)
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25 May 2006Ad 18/05/06--------- £ si [email protected]=837 £ ic 522719244/522720081 (2 pages)
23 May 2006Group of companies' accounts made up to 31 December 2005 (156 pages)
23 May 2006Group of companies' accounts made up to 31 December 2005 (156 pages)
22 May 2006Location of register of members (non legible) (1 page)
22 May 2006Location of register of members (non legible) (1 page)
19 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
19 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
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9 May 2006£ ic 522813577/522713577 03/04/06 £ sr [email protected]=100000 (1 page)
9 May 2006£ ic 523138577/522813577 24/03/06 £ sr [email protected]=325000 (1 page)
9 May 2006£ ic 523513577/523138577 31/03/06 £ sr [email protected]=375000 (1 page)
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20 April 2006Ad 08/03/06--------- £ si [email protected]=848 £ ic 523506247/523507095 (2 pages)
20 April 2006Ad 28/03/06--------- £ si [email protected]=2295 £ ic 523503952/523506247 (2 pages)
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20 April 2006Ad 11/01/06--------- £ si [email protected]=8656 £ ic 523494059/523502715 (7 pages)
20 April 2006Ad 22/03/06--------- £ si [email protected]=8765 £ ic 523485294/523494059 (2 pages)
10 April 2006£ ic 523685294/523485294 09/03/06 £ sr [email protected]=200000 (1 page)
10 April 2006£ ic 523810294/523685294 20/03/06 £ sr [email protected]=125000 (1 page)
10 April 2006£ ic 524035294/523810294 14/03/06 £ sr [email protected]=225000 (1 page)
10 April 2006£ ic 523685294/523485294 09/03/06 £ sr [email protected]=200000 (1 page)
10 April 2006£ ic 523810294/523685294 20/03/06 £ sr [email protected]=125000 (1 page)
10 April 2006£ ic 524035294/523810294 14/03/06 £ sr [email protected]=225000 (1 page)
30 March 2006New director appointed (1 page)
30 March 2006New director appointed (1 page)
21 February 2006Director's particulars changed (1 page)
21 February 2006Director's particulars changed (1 page)
23 January 2006£ ic 524288671/524026171 20/12/05 £ sr [email protected]=262500 (1 page)
23 January 2006£ ic 524538671/524288671 15/12/05 £ sr [email protected]=250000 (1 page)
23 January 2006£ ic 524701171/524538671 22/12/05 £ sr [email protected]=162500 (1 page)
23 January 2006£ ic 524851171/524701171 12/12/05 £ sr [email protected]=150000 (1 page)
23 January 2006£ ic 524288671/524026171 20/12/05 £ sr [email protected]=262500 (1 page)
23 January 2006£ ic 524538671/524288671 15/12/05 £ sr [email protected]=250000 (1 page)
23 January 2006£ ic 524701171/524538671 22/12/05 £ sr [email protected]=162500 (1 page)
23 January 2006£ ic 524851171/524701171 12/12/05 £ sr [email protected]=150000 (1 page)
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4 January 2006£ ic 525088671/524963671 28/11/05 £ sr [email protected]=125000 (1 page)
4 January 2006£ ic 525201171/525088671 22/11/05 £ sr [email protected]=112500 (1 page)
4 January 2006£ ic 525369921/525201171 17/11/05 £ sr [email protected]=168750 (1 page)
4 January 2006£ ic 524963671/524851171 02/12/05 £ sr [email protected]=112500 (1 page)
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8 December 2005£ ic 525907421/525688671 11/11/05 £ sr [email protected]=218750 (1 page)
8 December 2005£ ic 525576171/525369921 07/11/05 £ sr [email protected]=206250 (1 page)
8 December 2005£ ic 525688671/525576171 16/11/05 £ sr [email protected]=112500 (1 page)
8 December 2005£ ic 525907421/525688671 11/11/05 £ sr [email protected]=218750 (1 page)
24 November 2005£ ic 526122421/525907421 27/09/05 £ sr [email protected]=215000 (1 page)
24 November 2005£ ic 526122421/525907421 27/09/05 £ sr [email protected]=215000 (1 page)
11 November 2005£ ic 526339921/526122421 05/10/05 £ sr [email protected]=217500 (1 page)
11 November 2005£ ic 526521171/526339921 15/09/05 £ sr [email protected]=181250 (1 page)
11 November 2005£ ic 526658671/526521171 21/09/05 £ sr [email protected]=137500 (1 page)
11 November 2005£ ic 526871171/526658671 30/09/05 £ sr [email protected]=212500 (1 page)
11 November 2005£ ic 526339921/526122421 05/10/05 £ sr [email protected]=217500 (1 page)
11 November 2005£ ic 526521171/526339921 15/09/05 £ sr [email protected]=181250 (1 page)
11 November 2005£ ic 526658671/526521171 21/09/05 £ sr [email protected]=137500 (1 page)
11 November 2005£ ic 526871171/526658671 30/09/05 £ sr [email protected]=212500 (1 page)
8 November 2005Ad 04/01/05--------- £ si [email protected] (15 pages)
8 November 2005Ad 04/01/05--------- £ si [email protected] (15 pages)
25 October 2005Ad 19/10/05--------- £ si [email protected]=4835 £ ic 526866336/526871171 (3 pages)
25 October 2005Ad 19/10/05--------- £ si [email protected]=1237 £ ic 526865099/526866336 (1 page)
25 October 2005Ad 05/10/05--------- £ si [email protected]=214 £ ic 526864885/526865099 (1 page)
25 October 2005Ad 21/09/05--------- £ si [email protected]=1114 £ ic 526863771/526864885 (2 pages)
25 October 2005Ad 19/10/05--------- £ si [email protected]=4835 £ ic 526866336/526871171 (3 pages)
25 October 2005Ad 19/10/05--------- £ si [email protected]=1237 £ ic 526865099/526866336 (1 page)
25 October 2005Ad 05/10/05--------- £ si [email protected]=214 £ ic 526864885/526865099 (1 page)
25 October 2005Ad 21/09/05--------- £ si [email protected]=1114 £ ic 526863771/526864885 (2 pages)
24 October 2005Director's particulars changed (1 page)
24 October 2005Director's particulars changed (1 page)
21 October 2005Ad 21/07/05--------- £ si [email protected]=5600 (1 page)
21 October 2005Ad 13/09/05--------- £ si [email protected]=366 £ ic 526863405/526863771 (1 page)
21 October 2005Ad 21/09/05--------- £ si [email protected]=75 £ ic 526863330/526863405 (1 page)
21 October 2005Ad 08/08/05--------- £ si [email protected]=25 £ ic 526863305/526863330 (1 page)
21 October 2005Ad 27/07/05--------- £ si [email protected]=1460 £ ic 526861845/526863305 (1 page)
21 October 2005Ad 27/07/05--------- £ si [email protected]=201 £ ic 526861644/526861845 (1 page)
21 October 2005Ad 21/07/05--------- £ si [email protected]=241 (1 page)
21 October 2005Ad 08/08/05--------- £ si [email protected]=346 £ ic 526861298/526861644 (1 page)
21 October 2005Ad 21/07/05--------- £ si [email protected]=5600 (1 page)
21 October 2005Ad 13/09/05--------- £ si [email protected]=366 £ ic 526863405/526863771 (1 page)
21 October 2005Ad 21/09/05--------- £ si [email protected]=75 £ ic 526863330/526863405 (1 page)
21 October 2005Ad 08/08/05--------- £ si [email protected]=25 £ ic 526863305/526863330 (1 page)
21 October 2005Ad 27/07/05--------- £ si [email protected]=1460 £ ic 526861845/526863305 (1 page)
21 October 2005Ad 27/07/05--------- £ si [email protected]=201 £ ic 526861644/526861845 (1 page)
21 October 2005Ad 21/07/05--------- £ si [email protected]=241 (1 page)
21 October 2005Ad 08/08/05--------- £ si [email protected]=346 £ ic 526861298/526861644 (1 page)
29 September 2005£ ic 527036298/526861298 30/08/05 £ sr [email protected]=175000 (1 page)
29 September 2005£ ic 527086298/527036298 08/09/05 £ sr [email protected]=50000 (1 page)
29 September 2005£ ic 527273798/527086298 07/09/05 £ sr [email protected]=187500 (1 page)
29 September 2005£ ic 527448798/527273798 02/09/05 £ sr [email protected]=175000 (1 page)
29 September 2005£ ic 527661298/527448798 25/08/05 £ sr [email protected]=212500 (1 page)
29 September 2005£ ic 527036298/526861298 30/08/05 £ sr [email protected]=175000 (1 page)
29 September 2005£ ic 527086298/527036298 08/09/05 £ sr [email protected]=50000 (1 page)
29 September 2005£ ic 527273798/527086298 07/09/05 £ sr [email protected]=187500 (1 page)
29 September 2005£ ic 527448798/527273798 02/09/05 £ sr [email protected]=175000 (1 page)
29 September 2005£ ic 527661298/527448798 25/08/05 £ sr [email protected]=212500 (1 page)
13 September 2005£ ic 527848798/527661298 08/08/05 £ sr [email protected]=187500 (1 page)
13 September 2005£ ic 528086298/527848798 11/08/05 £ sr [email protected]=237500 (1 page)
13 September 2005£ ic 528348798/528086298 16/08/05 £ sr [email protected]=262500 (1 page)
13 September 2005£ ic 528423798/528348798 18/08/05 £ sr [email protected]=75000 (1 page)
13 September 2005£ ic 527848798/527661298 08/08/05 £ sr [email protected]=187500 (1 page)
13 September 2005£ ic 528086298/527848798 11/08/05 £ sr [email protected]=237500 (1 page)
13 September 2005£ ic 528348798/528086298 16/08/05 £ sr [email protected]=262500 (1 page)
13 September 2005£ ic 528423798/528348798 18/08/05 £ sr [email protected]=75000 (1 page)
24 August 2005Return made up to 23/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(33 pages)
24 August 2005Return made up to 23/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(33 pages)
28 July 2005£ ic 163987911/163625411 20/06/05 £ sr [email protected]=362500 (1 page)
28 July 2005£ ic 164575411/163987911 28/06/05 £ sr [email protected]=587500 (1 page)
28 July 2005£ ic 165250411/164575411 23/06/05 £ sr [email protected]=675000 (1 page)
28 July 2005£ ic 165875411/165250411 01/07/05 £ sr [email protected]=625000 (1 page)
28 July 2005£ ic 166237911/165875411 05/07/05 £ sr [email protected]=362500 (1 page)
28 July 2005£ ic 163987911/163625411 20/06/05 £ sr [email protected]=362500 (1 page)
28 July 2005£ ic 164575411/163987911 28/06/05 £ sr [email protected]=587500 (1 page)
28 July 2005£ ic 165250411/164575411 23/06/05 £ sr [email protected]=675000 (1 page)
28 July 2005£ ic 165875411/165250411 01/07/05 £ sr [email protected]=625000 (1 page)
28 July 2005£ ic 166237911/165875411 05/07/05 £ sr [email protected]=362500 (1 page)
19 July 2005£ ic 166650411/166237911 02/06/05 £ sr [email protected]=412500 (1 page)
19 July 2005£ ic 167012911/166650411 07/06/05 £ sr [email protected]=362500 (1 page)
19 July 2005£ ic 167331661/167012911 10/06/05 £ sr [email protected]=318750 (1 page)
19 July 2005£ ic 167681661/167331661 15/06/05 £ sr [email protected]=350000 (1 page)
19 July 2005£ ic 166650411/166237911 02/06/05 £ sr [email protected]=412500 (1 page)
19 July 2005£ ic 167012911/166650411 07/06/05 £ sr [email protected]=362500 (1 page)
19 July 2005£ ic 167331661/167012911 10/06/05 £ sr [email protected]=318750 (1 page)
19 July 2005£ ic 167681661/167331661 15/06/05 £ sr [email protected]=350000 (1 page)
18 July 2005Ad 01/07/05--------- £ si [email protected]=805 £ ic 167680856/167681661 (2 pages)
18 July 2005Ad 24/06/05--------- £ si [email protected]=1027 £ ic 167679829/167680856 (2 pages)
18 July 2005Ad 08/06/05--------- £ si [email protected]=4762 £ ic 167675067/167679829 (3 pages)
18 July 2005Ad 25/05/05--------- £ si [email protected]=1116 £ ic 167673951/167675067 (1 page)
18 July 2005Ad 18/05/05--------- £ si [email protected]=197 £ ic 167673754/167673951 (1 page)
18 July 2005Ad 01/07/05--------- £ si [email protected]=805 £ ic 167680856/167681661 (2 pages)
18 July 2005Ad 24/06/05--------- £ si [email protected]=1027 £ ic 167679829/167680856 (2 pages)
18 July 2005Ad 08/06/05--------- £ si [email protected]=4762 £ ic 167675067/167679829 (3 pages)
18 July 2005Ad 25/05/05--------- £ si [email protected]=1116 £ ic 167673951/167675067 (1 page)
18 July 2005Ad 18/05/05--------- £ si [email protected]=197 £ ic 167673754/167673951 (1 page)
24 June 2005Director's particulars changed (1 page)
24 June 2005Director's particulars changed (1 page)
22 June 2005£ ic 167961254/167673754 27/05/05 £ sr [email protected]=287500 (1 page)
22 June 2005£ ic 168323754/167961254 12/05/05 £ sr [email protected]=362500 (1 page)
22 June 2005£ ic 168786254/168323754 17/05/05 £ sr [email protected]=462500 (1 page)
22 June 2005£ ic 169161254/168786254 25/05/05 £ sr [email protected]=375000 (1 page)
22 June 2005£ ic 167961254/167673754 27/05/05 £ sr [email protected]=287500 (1 page)
22 June 2005£ ic 168323754/167961254 12/05/05 £ sr [email protected]=362500 (1 page)
22 June 2005£ ic 168786254/168323754 17/05/05 £ sr [email protected]=462500 (1 page)
22 June 2005£ ic 169161254/168786254 25/05/05 £ sr [email protected]=375000 (1 page)
27 May 2005Annual review 2004 (47 pages)
27 May 2005Group of companies' accounts made up to 31 December 2004 (88 pages)
27 May 2005Annual review 2004 (47 pages)
27 May 2005Group of companies' accounts made up to 31 December 2004 (88 pages)
26 May 2005Ad 04/05/05--------- £ si [email protected]=118 £ ic 169161136/169161254 (1 page)
26 May 2005Ad 18/05/05--------- £ si [email protected]=278 £ ic 169160858/169161136 (1 page)
26 May 2005Ad 27/04/05--------- £ si [email protected]=2043 £ ic 169158815/169160858 (2 pages)
26 May 2005Ad 31/03/05--------- £ si [email protected]=2133 £ ic 169156682/169158815 (2 pages)
26 May 2005Ad 21/03/05--------- £ si [email protected]=517 £ ic 169156165/169156682 (1 page)
26 May 2005Ad 12/04/05--------- £ si [email protected]=1413 £ ic 169154752/169156165 (1 page)
26 May 2005Ad 11/04/05--------- £ si [email protected]=781 £ ic 169153971/169154752 (2 pages)
26 May 2005Ad 11/04/05-13/04/05 £ si [email protected]=1935 £ ic 169152036/169153971 (2 pages)
26 May 2005Ad 04/05/05--------- £ si [email protected]=118 £ ic 169161136/169161254 (1 page)
26 May 2005Ad 18/05/05--------- £ si [email protected]=278 £ ic 169160858/169161136 (1 page)
26 May 2005Ad 27/04/05--------- £ si [email protected]=2043 £ ic 169158815/169160858 (2 pages)
26 May 2005Ad 31/03/05--------- £ si [email protected]=2133 £ ic 169156682/169158815 (2 pages)
26 May 2005Ad 21/03/05--------- £ si [email protected]=517 £ ic 169156165/169156682 (1 page)
26 May 2005Ad 12/04/05--------- £ si [email protected]=1413 £ ic 169154752/169156165 (1 page)
26 May 2005Ad 11/04/05--------- £ si [email protected]=781 £ ic 169153971/169154752 (2 pages)
26 May 2005Ad 11/04/05-13/04/05 £ si [email protected]=1935 £ ic 169152036/169153971 (2 pages)
18 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 April 2005£ ic 169302036/169152036 05/04/05 £ sr [email protected]=150000 (1 page)
29 April 2005£ ic 169589536/169302036 01/04/05 £ sr [email protected]=287500 (1 page)
29 April 2005£ ic 169917036/169589536 24/03/05 £ sr [email protected]=327500 (1 page)
29 April 2005£ ic 170192036/169917036 14/03/05 £ sr [email protected]=275000 (1 page)
29 April 2005£ ic 170510786/170192036 18/03/05 £ sr [email protected]=318750 (1 page)
29 April 2005£ ic 169302036/169152036 05/04/05 £ sr [email protected]=150000 (1 page)
29 April 2005£ ic 169589536/169302036 01/04/05 £ sr [email protected]=287500 (1 page)
29 April 2005£ ic 169917036/169589536 24/03/05 £ sr [email protected]=327500 (1 page)
29 April 2005£ ic 170192036/169917036 14/03/05 £ sr [email protected]=275000 (1 page)
29 April 2005£ ic 170510786/170192036 18/03/05 £ sr [email protected]=318750 (1 page)
12 April 2005New director appointed (1 page)
12 April 2005New director appointed (1 page)
6 April 2005Ad 09/03/05--------- £ si [email protected]=2005 £ ic 170508781/170510786 (2 pages)
6 April 2005Ad 23/02/05--------- £ si [email protected]=1629 £ ic 170507152/170508781 (2 pages)
6 April 2005Ad 30/03/05--------- £ si [email protected]=1236 £ ic 170505916/170507152 (1 page)
6 April 2005Ad 21/03/05--------- £ si [email protected]=9705 £ ic 170496211/170505916 (2 pages)
6 April 2005Ad 09/03/05--------- £ si [email protected]=4497 £ ic 170491714/170496211 (5 pages)
6 April 2005Ad 09/03/05--------- £ si [email protected]=2005 £ ic 170508781/170510786 (2 pages)
6 April 2005Ad 23/02/05--------- £ si [email protected]=1629 £ ic 170507152/170508781 (2 pages)
6 April 2005Ad 30/03/05--------- £ si [email protected]=1236 £ ic 170505916/170507152 (1 page)
6 April 2005Ad 21/03/05--------- £ si [email protected]=9705 £ ic 170496211/170505916 (2 pages)
6 April 2005Ad 09/03/05--------- £ si [email protected]=4497 £ ic 170491714/170496211 (5 pages)
5 April 2005Ad 20/01/05--------- £ si [email protected]=11476 £ ic 170480238/170491714 (8 pages)
5 April 2005Ad 20/01/05--------- £ si [email protected]=11476 £ ic 170480238/170491714 (8 pages)
28 February 2005Ad 16/02/05--------- £ si [email protected]=3002 £ ic 170477236/170480238 (2 pages)
28 February 2005Ad 11/02/05--------- £ si [email protected]=285 £ ic 170476951/170477236 (2 pages)
28 February 2005Ad 11/02/05--------- £ si [email protected]=572 £ ic 170476379/170476951 (2 pages)
28 February 2005Ad 11/02/05--------- £ si [email protected]=1404 £ ic 170474975/170476379 (1 page)
28 February 2005Ad 16/02/05--------- £ si [email protected]=3002 £ ic 170477236/170480238 (2 pages)
28 February 2005Ad 11/02/05--------- £ si [email protected]=285 £ ic 170476951/170477236 (2 pages)
28 February 2005Ad 11/02/05--------- £ si [email protected]=572 £ ic 170476379/170476951 (2 pages)
28 February 2005Ad 11/02/05--------- £ si [email protected]=1404 £ ic 170474975/170476379 (1 page)
25 February 2005Ad 03/02/05--------- £ si [email protected]=1146 £ ic 170473829/170474975 (2 pages)
25 February 2005Ad 03/02/05--------- £ si [email protected]=3414 £ ic 170470415/170473829 (3 pages)
25 February 2005Ad 26/01/05--------- £ si [email protected]=2163 £ ic 170468252/170470415 (3 pages)
25 February 2005Ad 27/01/05--------- £ si [email protected]=1340 £ ic 170466912/170468252 (1 page)
25 February 2005Ad 03/02/05--------- £ si [email protected]=1146 £ ic 170473829/170474975 (2 pages)
25 February 2005Ad 03/02/05--------- £ si [email protected]=3414 £ ic 170470415/170473829 (3 pages)
25 February 2005Ad 26/01/05--------- £ si [email protected]=2163 £ ic 170468252/170470415 (3 pages)
25 February 2005Ad 27/01/05--------- £ si [email protected]=1340 £ ic 170466912/170468252 (1 page)
21 February 2005Director resigned (1 page)
21 February 2005Director resigned (1 page)
17 February 2005New director appointed (5 pages)
17 February 2005New director appointed (5 pages)
15 February 2005Ad 20/01/05--------- £ si [email protected]=5439 £ ic 170461473/170466912 (5 pages)
15 February 2005Ad 04/02/05--------- £ si [email protected]=1247 £ ic 170460226/170461473 (1 page)
15 February 2005Ad 07/01/05-12/01/05 £ si [email protected]=3647 £ ic 170456579/170460226 (3 pages)
15 February 2005Ad 20/01/05--------- £ si [email protected]=5439 £ ic 170461473/170466912 (5 pages)
15 February 2005Ad 04/02/05--------- £ si [email protected]=1247 £ ic 170460226/170461473 (1 page)
15 February 2005Ad 07/01/05-12/01/05 £ si [email protected]=3647 £ ic 170456579/170460226 (3 pages)
4 February 2005Ad 14/01/05--------- £ si [email protected]=5217 £ ic 170451362/170456579 (1 page)
4 February 2005Ad 12/01/05--------- £ si [email protected]=173 £ ic 170451189/170451362 (1 page)
4 February 2005Ad 12/01/05--------- £ si [email protected]=10707 £ ic 170440482/170451189 (5 pages)
4 February 2005Ad 07/01/05--------- £ si [email protected]=10894 £ ic 170429588/170440482 (6 pages)
4 February 2005Ad 14/01/05--------- £ si [email protected]=5217 £ ic 170451362/170456579 (1 page)
4 February 2005Ad 12/01/05--------- £ si [email protected]=173 £ ic 170451189/170451362 (1 page)
4 February 2005Ad 12/01/05--------- £ si [email protected]=10707 £ ic 170440482/170451189 (5 pages)
4 February 2005Ad 07/01/05--------- £ si [email protected]=10894 £ ic 170429588/170440482 (6 pages)
26 January 2005Ad 04/01/05--------- £ si [email protected]=250257 £ ic 170179331/170429588 (15 pages)
26 January 2005Ad 04/01/05--------- £ si [email protected]=250257 £ ic 170179331/170429588 (15 pages)
24 January 2005£ ic 170516831/170179331 16/12/04 £ sr [email protected]=337500 (1 page)
24 January 2005£ ic 170829331/170516831 21/12/04 £ sr [email protected]=312500 (1 page)
24 January 2005£ ic 170926831/170829331 22/12/04 £ sr [email protected]=97500 (1 page)
24 January 2005£ ic 170516831/170179331 16/12/04 £ sr [email protected]=337500 (1 page)
24 January 2005£ ic 170829331/170516831 21/12/04 £ sr [email protected]=312500 (1 page)
24 January 2005£ ic 170926831/170829331 22/12/04 £ sr [email protected]=97500 (1 page)
11 January 2005£ ic 171051831/170926831 13/12/04 £ sr [email protected]=125000 (1 page)
11 January 2005£ ic 171389331/171051831 10/12/04 £ sr [email protected]=337500 (1 page)
11 January 2005£ ic 171751831/171389331 07/12/04 £ sr [email protected]=362500 (1 page)
11 January 2005£ ic 172051831/171751831 01/12/04 £ sr [email protected]=300000 (1 page)
11 January 2005£ ic 172376831/172051831 25/11/04 £ sr [email protected]=325000 (1 page)
11 January 2005£ ic 171051831/170926831 13/12/04 £ sr [email protected]=125000 (1 page)
11 January 2005£ ic 171389331/171051831 10/12/04 £ sr [email protected]=337500 (1 page)
11 January 2005£ ic 171751831/171389331 07/12/04 £ sr [email protected]=362500 (1 page)
11 January 2005£ ic 172051831/171751831 01/12/04 £ sr [email protected]=300000 (1 page)
11 January 2005£ ic 172376831/172051831 25/11/04 £ sr [email protected]=325000 (1 page)
20 December 2004Ad 15/12/04--------- £ si [email protected]=2435 £ ic 172374396/172376831 (3 pages)
20 December 2004Ad 15/12/04--------- £ si [email protected]=1715 £ ic 172372681/172374396 (1 page)
20 December 2004Ad 15/12/04--------- £ si [email protected]=2435 £ ic 172374396/172376831 (3 pages)
20 December 2004Ad 15/12/04--------- £ si [email protected]=1715 £ ic 172372681/172374396 (1 page)
15 December 2004Ad 08/12/04--------- £ si [email protected]=222 £ ic 172372459/172372681 (1 page)
15 December 2004Ad 01/12/04--------- £ si [email protected]=581 £ ic 172371878/172372459 (2 pages)
15 December 2004Ad 08/12/04--------- £ si [email protected]=222 £ ic 172372459/172372681 (1 page)
15 December 2004Ad 01/12/04--------- £ si [email protected]=581 £ ic 172371878/172372459 (2 pages)
7 December 2004£ ic 172471878/172371878 19/11/04 £ sr [email protected]=100000 (1 page)
7 December 2004£ ic 172759378/172471878 16/11/04 £ sr [email protected]=287500 (1 page)
7 December 2004£ ic 173096878/172759378 11/11/04 £ sr [email protected]=337500 (1 page)
7 December 2004£ ic 173421878/173096878 04/11/04 £ sr [email protected]=325000 (1 page)
7 December 2004£ ic 172471878/172371878 19/11/04 £ sr [email protected]=100000 (1 page)
7 December 2004£ ic 172759378/172471878 16/11/04 £ sr [email protected]=287500 (1 page)
7 December 2004£ ic 173096878/172759378 11/11/04 £ sr [email protected]=337500 (1 page)
7 December 2004£ ic 173421878/173096878 04/11/04 £ sr [email protected]=325000 (1 page)
6 December 2004Ad 05/05/04--------- £ si [email protected] (3 pages)
6 December 2004Ad 05/05/04--------- £ si [email protected] (3 pages)
1 December 2004Ad 25/11/04--------- £ si [email protected]=3228 £ ic 173418650/173421878 (3 pages)
1 December 2004Ad 25/11/04--------- £ si [email protected]=3228 £ ic 173418650/173421878 (3 pages)
30 November 2004Ad 25/11/04--------- £ si [email protected]=3518 £ ic 173415132/173418650 (1 page)
30 November 2004Ad 25/11/04--------- £ si [email protected]=3518 £ ic 173415132/173418650 (1 page)
25 November 2004Ad 10/11/04--------- £ si [email protected]=3504 £ ic 173411628/173415132 (1 page)
25 November 2004Ad 10/11/04--------- £ si [email protected]=3504 £ ic 173411628/173415132 (1 page)
16 November 2004Ad 10/11/04--------- £ si [email protected]=7120 £ ic 173404508/173411628 (10 pages)
16 November 2004Ad 10/11/04--------- £ si [email protected]=7120 £ ic 173404508/173411628 (10 pages)
27 October 2004Ad 06/10/04--------- £ si [email protected]=1561 £ ic 173402947/173404508 (2 pages)
27 October 2004Ad 13/10/04--------- £ si [email protected]=389 £ ic 173402558/173402947 (1 page)
27 October 2004Ad 06/10/04--------- £ si [email protected]=1561 £ ic 173402947/173404508 (2 pages)
27 October 2004Ad 13/10/04--------- £ si [email protected]=389 £ ic 173402558/173402947 (1 page)
22 October 2004Director's particulars changed (1 page)
22 October 2004Director's particulars changed (1 page)
19 October 2004£ ic 173865058/173402558 05/10/04 £ sr [email protected]=462500 (1 page)
19 October 2004£ ic 174027558/173865058 29/09/04 £ sr [email protected]=162500 (1 page)
19 October 2004£ ic 174215058/174027558 24/09/04 £ sr [email protected]=187500 (1 page)
19 October 2004£ ic 174490058/174215058 21/09/04 £ sr [email protected]=275000 (1 page)
19 October 2004£ ic 173865058/173402558 05/10/04 £ sr [email protected]=462500 (1 page)
19 October 2004£ ic 174027558/173865058 29/09/04 £ sr [email protected]=162500 (1 page)
19 October 2004£ ic 174215058/174027558 24/09/04 £ sr [email protected]=187500 (1 page)
19 October 2004£ ic 174490058/174215058 21/09/04 £ sr [email protected]=275000 (1 page)
18 October 2004Director's particulars changed (1 page)
18 October 2004Director's particulars changed (1 page)
12 October 2004Ad 01/09/04-01/09/04 £ si [email protected]=3996 £ ic 174486062/174490058 (4 pages)
12 October 2004Ad 01/09/04-01/09/04 £ si [email protected]=3996 £ ic 174486062/174490058 (4 pages)
29 September 2004£ ic 174711062/174486062 31/08/04 £ sr [email protected]=225000 (1 page)
29 September 2004£ ic 174861062/174711062 03/09/04 £ sr [email protected]=150000 (1 page)
29 September 2004£ ic 175111062/174861062 08/09/04 £ sr [email protected]=250000 (1 page)
29 September 2004£ ic 175436062/175111062 13/09/04 £ sr [email protected]=325000 (1 page)
29 September 2004£ ic 175511062/175436062 15/09/04 £ sr [email protected]=75000 (1 page)
29 September 2004£ ic 174711062/174486062 31/08/04 £ sr [email protected]=225000 (1 page)
29 September 2004£ ic 174861062/174711062 03/09/04 £ sr [email protected]=150000 (1 page)
29 September 2004£ ic 175111062/174861062 08/09/04 £ sr [email protected]=250000 (1 page)
29 September 2004£ ic 175436062/175111062 13/09/04 £ sr [email protected]=325000 (1 page)
29 September 2004£ ic 175511062/175436062 15/09/04 £ sr [email protected]=75000 (1 page)
27 September 2004Ad 15/09/04-15/09/04 £ si [email protected]=34 £ ic 175511028/175511062 (1 page)
27 September 2004Ad 15/09/04-15/09/04 £ si [email protected]=34 £ ic 175511028/175511062 (1 page)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
7 September 2004Ad 25/08/04-25/08/04 £ si [email protected]=263 £ ic 175510765/175511028 (1 page)
7 September 2004Ad 26/08/04-26/08/04 £ si [email protected]=1543 £ ic 175509222/175510765 (1 page)
7 September 2004Return made up to 23/07/04; bulk list available separately (40 pages)
7 September 2004Ad 25/08/04-25/08/04 £ si [email protected]=263 £ ic 175510765/175511028 (1 page)
7 September 2004Ad 26/08/04-26/08/04 £ si [email protected]=1543 £ ic 175509222/175510765 (1 page)
7 September 2004Return made up to 23/07/04; bulk list available separately (40 pages)
6 September 2004Director resigned (1 page)
6 September 2004£ ic 175834222/175509222 10/08/04 £ sr [email protected]=325000 (1 page)
6 September 2004£ ic 176034222/175834222 13/08/04 £ sr [email protected]=200000 (1 page)
6 September 2004£ ic 176209222/176034222 19/08/04 £ sr [email protected]=175000 (1 page)
6 September 2004£ ic 176396722/176209222 24/08/04 £ sr [email protected]=187500 (1 page)
6 September 2004Director resigned (1 page)
6 September 2004£ ic 175834222/175509222 10/08/04 £ sr [email protected]=325000 (1 page)
6 September 2004£ ic 176034222/175834222 13/08/04 £ sr [email protected]=200000 (1 page)
6 September 2004£ ic 176209222/176034222 19/08/04 £ sr [email protected]=175000 (1 page)
6 September 2004£ ic 176396722/176209222 24/08/04 £ sr [email protected]=187500 (1 page)
12 August 2004Ad 21/07/04--------- £ si [email protected]=792 £ ic 176395930/176396722 (2 pages)
12 August 2004Ad 21/07/04--------- £ si [email protected]=4228 £ ic 176391702/176395930 (2 pages)
12 August 2004Ad 14/07/04--------- £ si [email protected]=1015 £ ic 176390687/176391702 (5 pages)
12 August 2004Ad 28/07/04--------- £ si [email protected]=63 £ ic 176390624/176390687 (2 pages)
12 August 2004Ad 21/07/04--------- £ si [email protected]=792 £ ic 176395930/176396722 (2 pages)
12 August 2004Ad 21/07/04--------- £ si [email protected]=4228 £ ic 176391702/176395930 (2 pages)
12 August 2004Ad 14/07/04--------- £ si [email protected]=1015 £ ic 176390687/176391702 (5 pages)
12 August 2004Ad 28/07/04--------- £ si [email protected]=63 £ ic 176390624/176390687 (2 pages)
2 August 2004Ad 16/06/04--------- £ si [email protected]=121 £ ic 176390503/176390624 (2 pages)
2 August 2004Ad 16/06/04--------- £ si [email protected]=1414 £ ic 176389089/176390503 (2 pages)
2 August 2004Ad 07/07/04--------- £ si [email protected]=967 £ ic 176388122/176389089 (4 pages)
2 August 2004Ad 16/06/04--------- £ si [email protected]=121 £ ic 176390503/176390624 (2 pages)
2 August 2004Ad 16/06/04--------- £ si [email protected]=1414 £ ic 176389089/176390503 (2 pages)
2 August 2004Ad 07/07/04--------- £ si [email protected]=967 £ ic 176388122/176389089 (4 pages)
22 July 2004Notice of assignment of name or new name to shares (1 page)
22 July 2004Notice of assignment of name or new name to shares (1 page)
20 July 2004Ad 30/06/04--------- £ si [email protected]=1598 £ ic 176386524/176388122 (2 pages)
20 July 2004Ad 21/06/04--------- £ si [email protected]=6940 £ ic 176379584/176386524 (6 pages)
20 July 2004Ad 30/06/04--------- £ si [email protected]=607 £ ic 176378977/176379584 (5 pages)
20 July 2004Ad 30/06/04--------- £ si [email protected]=1598 £ ic 176386524/176388122 (2 pages)
20 July 2004Ad 21/06/04--------- £ si [email protected]=6940 £ ic 176379584/176386524 (6 pages)
20 July 2004Ad 30/06/04--------- £ si [email protected]=607 £ ic 176378977/176379584 (5 pages)
15 July 2004New director appointed (2 pages)
15 July 2004New director appointed (2 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
5 July 2004Ad 09/06/04--------- £ si [email protected]=386 £ ic 176378591/176378977 (2 pages)
5 July 2004Ad 16/06/04--------- £ si [email protected]=42 £ ic 176378549/176378591 (2 pages)
5 July 2004Ad 09/06/04--------- £ si [email protected]=940 £ ic 176377609/176378549 (2 pages)
5 July 2004Ad 09/06/04--------- £ si [email protected]=386 £ ic 176378591/176378977 (2 pages)
5 July 2004Ad 16/06/04--------- £ si [email protected]=42 £ ic 176378549/176378591 (2 pages)
5 July 2004Ad 09/06/04--------- £ si [email protected]=940 £ ic 176377609/176378549 (2 pages)
29 June 2004£ ic 176902609/176377609 27/05/04 £ sr [email protected]=525000 (1 page)
29 June 2004£ ic 177027609/176902609 02/06/04 £ sr [email protected]=125000 (1 page)
29 June 2004£ ic 176902609/176377609 27/05/04 £ sr [email protected]=525000 (1 page)
29 June 2004£ ic 177027609/176902609 02/06/04 £ sr [email protected]=125000 (1 page)
17 June 2004Ad 26/05/04--------- £ si [email protected]=1479 £ ic 177026130/177027609 (3 pages)
17 June 2004Ad 12/05/04--------- £ si [email protected]=250 £ ic 177025880/177026130 (2 pages)
17 June 2004Ad 26/05/04--------- £ si [email protected]=1479 £ ic 177026130/177027609 (3 pages)
17 June 2004Ad 12/05/04--------- £ si [email protected]=250 £ ic 177025880/177026130 (2 pages)
10 June 2004£ ic 177513380/177025880 12/05/04 £ sr [email protected]=487500 (1 page)
10 June 2004£ ic 177838380/177513380 25/05/04 £ sr [email protected]=325000 (1 page)
10 June 2004£ ic 178363380/177838380 21/05/04 £ sr [email protected]=525000 (1 page)
10 June 2004£ ic 178850880/178363380 17/05/04 £ sr [email protected]=487500 (1 page)
10 June 2004£ ic 177513380/177025880 12/05/04 £ sr [email protected]=487500 (1 page)
10 June 2004£ ic 177838380/177513380 25/05/04 £ sr [email protected]=325000 (1 page)
10 June 2004£ ic 178363380/177838380 21/05/04 £ sr [email protected]=525000 (1 page)
10 June 2004£ ic 178850880/178363380 17/05/04 £ sr [email protected]=487500 (1 page)
9 June 2004Ad 26/05/04--------- £ si [email protected]=1823 £ ic 178849057/178850880 (2 pages)
9 June 2004Ad 26/05/04--------- £ si [email protected]=1823 £ ic 178849057/178850880 (2 pages)
28 May 2004Ad 20/05/04--------- £ si [email protected]=3902 £ ic 178845155/178849057 (2 pages)
28 May 2004Ad 12/05/04--------- £ si [email protected]=95 £ ic 178845060/178845155 (2 pages)
28 May 2004Ad 20/05/04--------- £ si [email protected]=3902 £ ic 178845155/178849057 (2 pages)
28 May 2004Ad 12/05/04--------- £ si [email protected]=95 £ ic 178845060/178845155 (2 pages)
26 May 2004Ad 12/05/04--------- £ si [email protected]=6195 £ ic 178838865/178845060 (2 pages)
26 May 2004Ad 22/04/04--------- £ si [email protected]=175 £ ic 178838690/178838865 (3 pages)
26 May 2004Ad 12/05/04--------- £ si [email protected]=6195 £ ic 178838865/178845060 (2 pages)
26 May 2004Ad 22/04/04--------- £ si [email protected]=175 £ ic 178838690/178838865 (3 pages)
17 May 2004Ad 30/04/04--------- £ si [email protected]=552 £ ic 178836863/178837415 (3 pages)
17 May 2004Ad 30/04/04--------- £ si [email protected]=681 £ ic 178837415/178838096 (4 pages)
17 May 2004Ad 30/04/04--------- £ si [email protected]=552 £ ic 178836863/178837415 (3 pages)
17 May 2004Ad 30/04/04--------- £ si [email protected]=681 £ ic 178837415/178838096 (4 pages)
13 May 2004Group of companies' accounts made up to 31 December 2003 (118 pages)
13 May 2004Group of companies' accounts made up to 31 December 2003 (118 pages)
10 May 2004Ad 22/04/04--------- £ si [email protected]=1994 £ ic 178834869/178836863 (6 pages)
10 May 2004Ad 22/04/04--------- £ si [email protected]=1994 £ ic 178834869/178836863 (6 pages)
7 May 2004Ad 22/04/04--------- £ si [email protected]=3257 £ ic 178831612/178834869 (2 pages)
7 May 2004Ad 22/04/04--------- £ si [email protected]=3257 £ ic 178831612/178834869 (2 pages)
4 May 2004Director resigned (1 page)
4 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(73 pages)
4 May 2004Ad 15/04/04--------- £ si [email protected]=1561 £ ic 178830051/178831612 (2 pages)
4 May 2004Ad 15/04/04--------- £ si [email protected]=210 £ ic 178829841/178830051 (2 pages)
4 May 2004Director resigned (1 page)
4 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(73 pages)
4 May 2004Ad 15/04/04--------- £ si [email protected]=1561 £ ic 178830051/178831612 (2 pages)
4 May 2004Ad 15/04/04--------- £ si [email protected]=210 £ ic 178829841/178830051 (2 pages)
28 April 2004£ ic 179542341/178829841 25/03/04 £ sr [email protected]=712500 (1 page)
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7 April 2004Ad 25/03/04--------- £ si [email protected]=35 £ ic 181844289/181844324 (2 pages)
7 April 2004Ad 25/03/04--------- £ si [email protected]=1105 £ ic 181843184/181844289 (3 pages)
7 April 2004Ad 25/03/04--------- £ si [email protected]=35 £ ic 181844289/181844324 (2 pages)
7 April 2004Ad 25/03/04--------- £ si [email protected]=1105 £ ic 181843184/181844289 (3 pages)
1 April 2004£ ic 182430684/181843184 03/03/04 £ sr [email protected]=587500 (1 page)
1 April 2004£ ic 183849434/183199434 11/03/04 £ sr [email protected]=650000 (1 page)
1 April 2004£ ic 184555684/183849434 16/03/04 £ sr [email protected]=706250 (1 page)
1 April 2004£ ic 184855684/184555684 17/03/04 £ sr [email protected]=300000 (1 page)
1 April 2004£ ic 183199434/182430684 08/03/04 £ sr [email protected]=768750 (1 page)
1 April 2004Ad 15/03/04--------- £ si [email protected]=827 £ ic 184854857/184855684 (4 pages)
1 April 2004£ ic 182430684/181843184 03/03/04 £ sr [email protected]=587500 (1 page)
1 April 2004£ ic 183199434/182430684 08/03/04 £ sr [email protected]=768750 (1 page)
1 April 2004£ ic 183849434/183199434 11/03/04 £ sr [email protected]=650000 (1 page)
1 April 2004£ ic 184555684/183849434 16/03/04 £ sr [email protected]=706250 (1 page)
1 April 2004£ ic 184855684/184555684 17/03/04 £ sr [email protected]=300000 (1 page)
1 April 2004Ad 15/03/04--------- £ si [email protected]=827 £ ic 184854857/184855684 (4 pages)
29 March 2004Ad 17/03/04--------- £ si [email protected]=900 £ ic 184853957/184854857 (3 pages)
29 March 2004Ad 15/03/04--------- £ si [email protected]=1079 £ ic 184852878/184853957 (4 pages)
29 March 2004Ad 17/03/04--------- £ si [email protected]=900 £ ic 184853957/184854857 (3 pages)
29 March 2004Ad 15/03/04--------- £ si [email protected]=1079 £ ic 184852878/184853957 (4 pages)
16 March 2004Ad 03/03/04--------- £ si [email protected]=1688 £ ic 184851190/184852878 (4 pages)
16 March 2004Ad 03/03/04--------- £ si [email protected]=1688 £ ic 184851190/184852878 (4 pages)
12 March 2004Ad 03/03/04--------- £ si [email protected]=385 £ ic 184850805/184851190 (2 pages)
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10 March 2004Ad 25/02/04--------- £ si [email protected]=375 £ ic 184844461/184844836 (3 pages)
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26 February 2004Ad 06/02/04--------- £ si [email protected]=2534 £ ic 184806090/184808624 (5 pages)
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24 February 2004Ad 11/02/04--------- £ si [email protected]=732 £ ic 184802540/184803272 (4 pages)
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2 February 2004Ad 05/01/04--------- £ si [email protected]=568 £ ic 184779562/184780130 (2 pages)
2 February 2004Ad 21/01/04--------- £ si [email protected]=364 £ ic 184779198/184779562 (2 pages)
2 February 2004Ad 21/01/04--------- £ si [email protected]=1580 £ ic 184780130/184781710 (6 pages)
2 February 2004Ad 05/01/04--------- £ si [email protected]=568 £ ic 184779562/184780130 (2 pages)
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17 January 2004Ad 05/01/04--------- £ si [email protected]=116773 £ ic 184662425/184779198 (2 pages)
17 January 2004Ad 07/01/04--------- £ si [email protected]=3927 £ ic 184658498/184662425 (6 pages)
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17 January 2004Ad 07/01/04--------- £ si [email protected]=3927 £ ic 184658498/184662425 (6 pages)
14 January 2004£ ic 184722498/184658498 29/12/03 £ sr [email protected]=64000 (1 page)
14 January 2004£ ic 185159998/184722498 24/12/03 £ sr [email protected]=437500 (1 page)
14 January 2004£ ic 185668748/185159998 19/12/03 £ sr [email protected]=508750 (1 page)
14 January 2004£ ic 184722498/184658498 29/12/03 £ sr [email protected]=64000 (1 page)
14 January 2004£ ic 185159998/184722498 24/12/03 £ sr [email protected]=437500 (1 page)
14 January 2004£ ic 185668748/185159998 19/12/03 £ sr [email protected]=508750 (1 page)
31 December 2003Ad 10/12/03--------- £ si [email protected]=305 £ ic 185668443/185668748 (3 pages)
31 December 2003Ad 10/12/03--------- £ si [email protected]=305 £ ic 185668443/185668748 (3 pages)
24 December 2003£ ic 186099693/185668443 12/12/03 £ sr [email protected]=431250 (1 page)
24 December 2003£ ic 186899693/186099693 10/12/03 £ sr [email protected]=800000 (1 page)
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11 December 2003£ ic 192492844/191667844 18/11/03 £ sr [email protected]=825000 (1 page)
11 December 2003Ad 27/11/03--------- £ si [email protected]=95 £ ic 192492749/192492844 (2 pages)
11 December 2003Ad 27/11/03--------- £ si [email protected]25=6264 £ ic 192486485/192492749 (2 pages)
11 December 2003£ ic 188667844/187917844 21/11/03 £ sr [email protected]=750000 (1 page)
11 December 2003£ ic 191667844/188667844 27/11/03 £ sr [email protected]=3000000 (1 page)
11 December 2003£ ic 192492844/191667844 18/11/03 £ sr [email protected]=825000 (1 page)
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30 October 2003Ad 07/10/03--------- £ si [email protected]=937 £ ic 192453067/192454004 (2 pages)
30 October 2003Ad 07/10/03--------- £ si [email protected]=937 £ ic 192453067/192454004 (2 pages)
15 October 2003£ ic 192963894/192452644 02/10/03 £ sr [email protected]=511250 (1 page)
15 October 2003£ ic 193638894/192963894 24/09/03 £ sr [email protected]=675000 (1 page)
15 October 2003£ ic 194326394/193638894 29/09/03 £ sr [email protected]=687500 (1 page)
15 October 2003£ ic 194979048/194326394 12/09/03 £ sr [email protected]=652654 (1 page)
15 October 2003£ ic 195420298/194979048 16/09/03 £ sr [email protected]=441250 (1 page)
15 October 2003£ ic 195657798/195420298 08/10/03 £ sr [email protected]=237500 (1 page)
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15 October 2003£ ic 192963894/192452644 02/10/03 £ sr [email protected]=511250 (1 page)
15 October 2003£ ic 193638894/192963894 24/09/03 £ sr [email protected]=675000 (1 page)
15 October 2003£ ic 194326394/193638894 29/09/03 £ sr [email protected]=687500 (1 page)
15 October 2003£ ic 194979048/194326394 12/09/03 £ sr [email protected]=652654 (1 page)
15 October 2003£ ic 195420298/194979048 16/09/03 £ sr [email protected]=441250 (1 page)
15 October 2003£ ic 195657798/195420298 08/10/03 £ sr [email protected]=237500 (1 page)
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14 October 2003Ad 11/09/03--------- £ si [email protected]=298 £ ic 195657500/195657798 (2 pages)
29 September 2003Return made up to 23/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(45 pages)
29 September 2003Return made up to 23/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(45 pages)
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19 September 2003£ ic 196295000/195657500 08/09/03 £ sr [email protected]=637500 (1 page)
19 September 2003£ ic 196836158/196295000 03/09/03 £ sr [email protected]=541158 (1 page)
19 September 2003£ ic 197354908/196836158 29/08/03 £ sr [email protected]=518750 (1 page)
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12 September 2003Ad 27/08/03--------- £ si [email protected]=98 £ ic 197354810/197354908 (2 pages)
8 September 2003£ ic 197854810/197354810 14/08/03 £ sr [email protected]=500000 (2 pages)
8 September 2003£ ic 198474060/197854810 22/08/03 £ sr [email protected]=619250 (2 pages)
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8 September 2003£ ic 199348610/199036560 27/08/03 £ sr [email protected]=312050 (2 pages)
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8 September 2003£ ic 197854810/197354810 14/08/03 £ sr [email protected]=500000 (2 pages)
8 September 2003£ ic 198474060/197854810 22/08/03 £ sr [email protected]=619250 (2 pages)
8 September 2003£ ic 199036560/198474060 19/08/03 £ sr [email protected]=562500 (2 pages)
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31 July 2003£ ic 202184860/201384860 27/06/03 £ sr [email protected]=800000 (1 page)
31 July 2003£ ic 202891110/202184860 02/07/03 £ sr [email protected]=706250 (1 page)
31 July 2003£ ic 203141110/202891110 03/07/03 £ sr [email protected]=250000 (1 page)
31 July 2003£ ic 200823610/200098610 18/06/03 £ sr [email protected]=725000 (1 page)
31 July 2003£ ic 201384860/200823610 24/06/03 £ sr [email protected]=561250 (1 page)
31 July 2003£ ic 202184860/201384860 27/06/03 £ sr [email protected]=800000 (1 page)
31 July 2003£ ic 202891110/202184860 02/07/03 £ sr [email protected]=706250 (1 page)
31 July 2003£ ic 203141110/202891110 03/07/03 £ sr [email protected]=250000 (1 page)
23 July 2003Ad 07/07/03--------- £ si [email protected]=2708 £ ic 203138402/203141110 (4 pages)
23 July 2003Ad 07/07/03--------- £ si [email protected]=241 £ ic 203138161/203138402 (2 pages)
23 July 2003Ad 07/07/03--------- £ si [email protected]=268 £ ic 203137893/203138161 (2 pages)
23 July 2003Ad 07/07/03--------- £ si [email protected]=2708 £ ic 203138402/203141110 (4 pages)
23 July 2003Ad 07/07/03--------- £ si [email protected]=241 £ ic 203138161/203138402 (2 pages)
23 July 2003Ad 07/07/03--------- £ si [email protected]=268 £ ic 203137893/203138161 (2 pages)
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24 June 2003£ ic 203830000/203135182 04/06/03 £ sr [email protected]=694818 (2 pages)
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24 June 2003£ ic 205798312/205125812 13/06/03 £ sr [email protected]=672500 (2 pages)
24 June 2003£ ic 203830000/203135182 04/06/03 £ sr [email protected]=694818 (2 pages)
24 June 2003£ ic 204439562/203830000 30/05/03 £ sr [email protected]=609562 (2 pages)
24 June 2003£ ic 205125812/204439562 10/06/03 £ sr [email protected]=686250 (2 pages)
24 June 2003£ ic 205798312/205125812 13/06/03 £ sr [email protected]=672500 (2 pages)
18 June 2003Ad 04/06/03--------- £ si [email protected]=507 £ ic 205797805/205798312 (4 pages)
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7 June 2003Ad 28/05/03--------- £ si [email protected]=306 £ ic 205782505/205782811 (3 pages)
7 June 2003Ad 28/05/03--------- £ si [email protected]=409 £ ic 205782096/205782505 (2 pages)
7 June 2003Ad 28/05/03--------- £ si [email protected]=306 £ ic 205782505/205782811 (3 pages)
7 June 2003Ad 28/05/03--------- £ si [email protected]=409 £ ic 205782096/205782505 (2 pages)
6 June 2003£ ic 205982096/205782096 22/05/03 £ sr [email protected]=200000 (1 page)
6 June 2003£ ic 206707096/205982096 08/05/03 £ sr [email protected]=725000 (1 page)
6 June 2003£ ic 207252096/206707096 13/05/03 £ sr [email protected]=545000 (1 page)
6 June 2003£ ic 208027096/207252096 21/05/03 £ sr [email protected]=775000 (1 page)
6 June 2003£ ic 208740846/208027096 16/05/03 £ sr [email protected]=713750 (1 page)
6 June 2003£ ic 205982096/205782096 22/05/03 £ sr [email protected]=200000 (1 page)
6 June 2003£ ic 206707096/205982096 08/05/03 £ sr [email protected]=725000 (1 page)
6 June 2003£ ic 207252096/206707096 13/05/03 £ sr [email protected]=545000 (1 page)
6 June 2003£ ic 208027096/207252096 21/05/03 £ sr [email protected]=775000 (1 page)
6 June 2003£ ic 208740846/208027096 16/05/03 £ sr [email protected]=713750 (1 page)
5 June 2003Ad 29/05/03--------- £ si [email protected]=27949 £ ic 208712897/208740846 (2 pages)
5 June 2003Ad 29/05/03--------- £ si [email protected]=27949 £ ic 208712897/208740846 (2 pages)
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4 June 2003Ad 21/05/03--------- £ si [email protected]=610 £ ic 208712287/208712897 (4 pages)
2 June 2003Ad 21/05/03--------- £ si [email protected]=6575 £ ic 208705712/208712287 (2 pages)
2 June 2003Ad 21/05/03--------- £ si [email protected]=6575 £ ic 208705712/208712287 (2 pages)
21 May 2003Group of companies' accounts made up to 31 December 2002 (109 pages)
21 May 2003Ad 12/05/03--------- £ si [email protected]=828 £ ic 208704884/208705712 (2 pages)
21 May 2003Ad 12/05/03--------- £ si [email protected]=332 £ ic 208704552/208704884 (4 pages)
21 May 2003Group of companies' accounts made up to 31 December 2002 (109 pages)
21 May 2003Ad 12/05/03--------- £ si [email protected]=828 £ ic 208704884/208705712 (2 pages)
21 May 2003Ad 12/05/03--------- £ si [email protected]=332 £ ic 208704552/208704884 (4 pages)
13 May 2003Ad 30/04/03--------- £ si [email protected]=2448 £ ic 208702104/208704552 (4 pages)
13 May 2003Ad 30/04/03--------- £ si [email protected]=2448 £ ic 208702104/208704552 (4 pages)
11 May 2003Ad 30/04/03--------- £ si [email protected]=3560 £ ic 208698544/208702104 (2 pages)
11 May 2003Ad 30/04/03--------- £ si [email protected]=3560 £ ic 208698544/208702104 (2 pages)
1 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
1 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
29 April 2003Ad 09/04/03--------- £ si [email protected]=955 £ ic 208697589/208698544 (4 pages)
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29 April 2003Ad 16/04/03--------- £ si [email protected]=36 £ ic 208697168/208697204 (2 pages)
29 April 2003Ad 09/04/03--------- £ si [email protected]=955 £ ic 208697589/208698544 (4 pages)
29 April 2003Ad 16/04/03--------- £ si [email protected]=385 £ ic 208697204/208697589 (4 pages)
29 April 2003Ad 16/04/03--------- £ si [email protected]=36 £ ic 208697168/208697204 (2 pages)
28 April 2003£ ic 209572168/208697168 03/04/03 £ sr [email protected]=875000 (1 page)
28 April 2003£ ic 210422168/209572168 31/03/03 £ sr [email protected]=850000 (1 page)
28 April 2003£ ic 209572168/208697168 03/04/03 £ sr [email protected]=875000 (1 page)
28 April 2003£ ic 210422168/209572168 31/03/03 £ sr [email protected]=850000 (1 page)
23 April 2003Ad 12/03/03--------- £ si [email protected]=53235 £ ic 210368933/210422168 (4 pages)
23 April 2003Ad 12/03/03--------- £ si [email protected]=53235 £ ic 210368933/210422168 (4 pages)
13 April 2003Ad 02/04/03--------- £ si [email protected]=1224 £ ic 210367709/210368933 (3 pages)
13 April 2003Ad 02/04/03--------- £ si [email protected]=3787 £ ic 210363922/210367709 (2 pages)
13 April 2003Ad 02/04/03--------- £ si [email protected]=1224 £ ic 210367709/210368933 (3 pages)
13 April 2003Ad 02/04/03--------- £ si [email protected]=3787 £ ic 210363922/210367709 (2 pages)
9 April 2003Ad 25/03/03--------- £ si [email protected]=459 £ ic 210363463/210363922 (3 pages)
9 April 2003Ad 25/03/03--------- £ si [email protected]=459 £ ic 210363463/210363922 (3 pages)
8 April 2003Ad 25/03/03--------- £ si [email protected]=619 £ ic 210362844/210363463 (3 pages)
8 April 2003Ad 26/03/03--------- £ si [email protected]=8852 £ ic 210353992/210362844 (2 pages)
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8 April 2003Ad 26/03/03--------- £ si [email protected]=8852 £ ic 210353992/210362844 (2 pages)
2 April 2003£ ic 210728992/210353992 21/03/03 £ sr [email protected]=375000 (2 pages)
2 April 2003£ ic 211231492/210728992 20/03/03 £ sr [email protected]=502500 (2 pages)
2 April 2003£ ic 211906492/211231492 12/03/03 £ sr [email protected]=675000 (2 pages)
2 April 2003£ ic 212523992/211906492 07/03/03 £ sr [email protected]=617500 (2 pages)
2 April 2003£ ic 213086492/212523992 17/03/03 £ sr [email protected]=562500 (2 pages)
2 April 2003Ad 20/03/03--------- £ si [email protected]=324 £ ic 213086168/213086492 (3 pages)
2 April 2003£ ic 210728992/210353992 21/03/03 £ sr [email protected]=375000 (2 pages)
2 April 2003£ ic 211231492/210728992 20/03/03 £ sr [email protected]=502500 (2 pages)
2 April 2003£ ic 211906492/211231492 12/03/03 £ sr [email protected]=675000 (2 pages)
2 April 2003£ ic 212523992/211906492 07/03/03 £ sr [email protected]=617500 (2 pages)
2 April 2003£ ic 213086492/212523992 17/03/03 £ sr [email protected]=562500 (2 pages)
2 April 2003Ad 20/03/03--------- £ si [email protected]=324 £ ic 213086168/213086492 (3 pages)
31 March 2003Ad 19/03/03--------- £ si [email protected]=20462 £ ic 213065706/213086168 (2 pages)
31 March 2003Ad 19/03/03--------- £ si [email protected]=20462 £ ic 213065706/213086168 (2 pages)
27 March 2003Ad 12/03/03--------- £ si [email protected]=4121 £ ic 213061585/213065706 (4 pages)
27 March 2003Ad 12/03/03--------- £ si [email protected]=851 £ ic 213060734/213061585 (2 pages)
27 March 2003Ad 06/03/03--------- £ si [email protected]=2037 £ ic 213058697/213060734 (4 pages)
27 March 2003Ad 26/02/03--------- £ si [email protected]=5884 £ ic 213052813/213058697 (4 pages)
27 March 2003Ad 12/03/03--------- £ si [email protected]=4121 £ ic 213061585/213065706 (4 pages)
27 March 2003Ad 12/03/03--------- £ si [email protected]=851 £ ic 213060734/213061585 (2 pages)
27 March 2003Ad 06/03/03--------- £ si [email protected]=2037 £ ic 213058697/213060734 (4 pages)
27 March 2003Ad 26/02/03--------- £ si [email protected]=5884 £ ic 213052813/213058697 (4 pages)
26 March 2003New director appointed (1 page)
26 March 2003New director appointed (1 page)
21 March 2003Ad 19/02/03--------- £ si [email protected]=1544 £ ic 213051269/213052813 (4 pages)
21 March 2003Ad 19/02/03--------- £ si [email protected]=1544 £ ic 213051269/213052813 (4 pages)
13 March 2003Ad 11/02/03--------- £ si [email protected]=3038 £ ic 213048231/213051269 (4 pages)
13 March 2003Ad 11/02/03--------- £ si [email protected]=3038 £ ic 213048231/213051269 (4 pages)
1 March 2003Auditor's resignation (1 page)
1 March 2003Auditor's resignation (1 page)
19 February 2003Ad 30/01/03--------- £ si [email protected]=2463 £ ic 213045768/213048231 (4 pages)
19 February 2003Ad 27/01/03--------- £ si [email protected]=140 £ ic 213043033/213043173 (2 pages)
19 February 2003Ad 30/01/03--------- £ si [email protected]=2595 £ ic 213043173/213045768 (3 pages)
19 February 2003Ad 30/01/03--------- £ si [email protected]=2463 £ ic 213045768/213048231 (4 pages)
19 February 2003Ad 30/01/03--------- £ si [email protected]=2595 £ ic 213043173/213045768 (3 pages)
19 February 2003Ad 27/01/03--------- £ si [email protected]=140 £ ic 213043033/213043173 (2 pages)
28 January 2003Ad 16/01/03--------- £ si [email protected]=216 £ ic 213042817/213043033 (2 pages)
28 January 2003Ad 16/01/03--------- £ si [email protected]=216 £ ic 213042817/213043033 (2 pages)
9 December 2002Ad 28/11/02--------- £ si [email protected]=481 £ ic 213042336/213042817 (2 pages)
9 December 2002Ad 28/11/02--------- £ si [email protected]=481 £ ic 213042336/213042817 (2 pages)
30 November 2002Ad 20/11/02--------- £ si [email protected]=300 £ ic 213042036/213042336 (2 pages)
30 November 2002Ad 20/11/02--------- £ si [email protected]=300 £ ic 213042036/213042336 (2 pages)
22 November 2002Ad 13/11/02--------- £ si [email protected]=130 £ ic 213041906/213042036 (2 pages)
22 November 2002Ad 13/11/02--------- £ si [email protected]=130 £ ic 213041906/213042036 (2 pages)
21 November 2002Return made up to 23/07/02; bulk list available separately (44 pages)
21 November 2002Return made up to 23/07/02; bulk list available separately (44 pages)
19 November 2002Ad 23/10/02--------- £ si [email protected]=579 £ ic 213041327/213041906 (2 pages)
19 November 2002Ad 23/10/02--------- £ si [email protected]=579 £ ic 213041327/213041906 (2 pages)
5 November 2002Ad 22/10/02--------- £ si [email protected]=196 £ ic 213041131/213041327 (2 pages)
5 November 2002Ad 22/10/02--------- £ si [email protected]=196 £ ic 213041131/213041327 (2 pages)
22 October 2002Ad 07/10/02--------- £ si [email protected]=3229 £ ic 213037902/213041131 (2 pages)
22 October 2002Ad 07/10/02--------- £ si [email protected]=151 £ ic 213037751/213037902 (2 pages)
22 October 2002Ad 07/10/02--------- £ si [email protected]=3229 £ ic 213037902/213041131 (2 pages)
22 October 2002Ad 07/10/02--------- £ si [email protected]=151 £ ic 213037751/213037902 (2 pages)
1 October 2002Ad 19/09/02--------- £ si [email protected]=442 £ ic 213037309/213037751 (2 pages)
1 October 2002Ad 19/09/02--------- £ si [email protected]=442 £ ic 213037309/213037751 (2 pages)
18 September 2002Ad 06/09/02--------- £ si [email protected]=2960 £ ic 213034349/213037309 (2 pages)
18 September 2002Ad 06/09/02--------- £ si [email protected]=2960 £ ic 213034349/213037309 (2 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002Secretary resigned (1 page)
11 September 2002New secretary appointed (2 pages)
11 September 2002Secretary resigned (1 page)
2 September 2002Ad 05/08/02--------- £ si [email protected]=612 £ ic 213033737/213034349 (2 pages)
2 September 2002Ad 21/08/02--------- £ si [email protected]=553 £ ic 213033184/213033737 (2 pages)
2 September 2002Ad 05/08/02--------- £ si [email protected]=612 £ ic 213033737/213034349 (2 pages)
2 September 2002Ad 21/08/02--------- £ si [email protected]=553 £ ic 213033184/213033737 (2 pages)
29 August 2002Ad 01/02/02--------- £ si [email protected] (2 pages)
29 August 2002Ad 18/02/02--------- £ si [email protected] (2 pages)
29 August 2002Ad 01/02/02--------- £ si [email protected] (2 pages)
29 August 2002Ad 18/02/02--------- £ si [email protected] (2 pages)
9 August 2002Ad 30/07/02--------- £ si [email protected]=509 £ ic 213025597/213026106 (2 pages)
9 August 2002Ad 30/07/02--------- £ si [email protected]=369 £ ic 213025228/213025597 (2 pages)
9 August 2002Ad 30/07/02--------- £ si [email protected]=509 £ ic 213025597/213026106 (2 pages)
9 August 2002Ad 30/07/02--------- £ si [email protected]=369 £ ic 213025228/213025597 (2 pages)
30 July 2002Ad 12/07/02--------- £ si [email protected]=1787 £ ic 213023441/213025228 (2 pages)
30 July 2002Ad 12/07/02--------- £ si [email protected]=1567 £ ic 213021874/213023441 (2 pages)
30 July 2002Ad 12/07/02--------- £ si [email protected]=1787 £ ic 213023441/213025228 (2 pages)
30 July 2002Ad 12/07/02--------- £ si [email protected]=1567 £ ic 213021874/213023441 (2 pages)
24 July 2002Ad 26/06/02--------- £ si [email protected]=3560 £ ic 213018314/213021874 (2 pages)
24 July 2002Ad 26/06/02--------- £ si [email protected]=3560 £ ic 213018314/213021874 (2 pages)
8 July 2002Ad 26/06/02--------- £ si [email protected]=4068 £ ic 213014246/213018314 (2 pages)
8 July 2002Ad 26/06/02--------- £ si [email protected]=4068 £ ic 213014246/213018314 (2 pages)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
20 June 2002Ad 10/06/02--------- £ si [email protected]=254 £ ic 213013992/213014246 (2 pages)
20 June 2002Ad 10/06/02--------- £ si [email protected]=254 £ ic 213013992/213014246 (2 pages)
28 May 2002Ad 13/05/02--------- £ si [email protected]=3512 £ ic 213010480/213013992 (2 pages)
28 May 2002Ad 13/05/02--------- £ si [email protected]=1474 £ ic 213009006/213010480 (2 pages)
28 May 2002Ad 13/05/02--------- £ si [email protected]=349 £ ic 213008657/213009006 (2 pages)
28 May 2002Ad 13/05/02--------- £ si [email protected]=3512 £ ic 213010480/213013992 (2 pages)
28 May 2002Ad 13/05/02--------- £ si [email protected]=1474 £ ic 213009006/213010480 (2 pages)
28 May 2002Ad 13/05/02--------- £ si [email protected]=349 £ ic 213008657/213009006 (2 pages)
21 May 2002Ad 17/04/02--------- £ si [email protected]=706 £ ic 213007951/213008657 (2 pages)
21 May 2002Ad 17/04/02--------- £ si [email protected]=706 £ ic 213007951/213008657 (2 pages)
17 May 2002Ad 01/05/02--------- £ si [email protected]=2437 £ ic 213005514/213007951 (2 pages)
17 May 2002Ad 01/05/02--------- £ si [email protected]=2437 £ ic 213005514/213007951 (2 pages)
9 May 2002Ad 17/04/02--------- £ si [email protected]=2401 £ ic 213003113/213005514 (2 pages)
9 May 2002Ad 17/04/02--------- £ si [email protected]=2401 £ ic 213003113/213005514 (2 pages)
5 May 2002Group of companies' accounts made up to 31 December 2001 (65 pages)
5 May 2002Group of companies' accounts made up to 31 December 2001 (65 pages)
29 April 2002Ad 17/04/02--------- £ si [email protected]=3787 £ ic 212999326/213003113 (2 pages)
29 April 2002Ad 17/04/02--------- £ si [email protected]=3787 £ ic 212999326/213003113 (2 pages)
23 April 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
23 April 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 April 2002Ad 27/03/02--------- £ si [email protected]=3355 £ ic 212995971/212999326 (2 pages)
11 April 2002Ad 27/03/02--------- £ si [email protected]=3355 £ ic 212995971/212999326 (2 pages)
29 March 2002Ad 20/03/02--------- £ si [email protected]=5489 £ ic 212990482/212995971 (2 pages)
29 March 2002Ad 20/03/02--------- £ si [email protected]=5489 £ ic 212990482/212995971 (2 pages)
26 March 2002Ad 04/03/02--------- £ si [email protected]=2318 £ ic 212988164/212990482 (2 pages)
26 March 2002Ad 04/03/02--------- £ si [email protected]=7139 £ ic 212981025/212988164 (2 pages)
26 March 2002Ad 25/02/02--------- £ si [email protected]=7822 £ ic 212973203/212981025 (2 pages)
26 March 2002Ad 04/03/02--------- £ si [email protected]=2318 £ ic 212988164/212990482 (2 pages)
26 March 2002Ad 04/03/02--------- £ si [email protected]=7139 £ ic 212981025/212988164 (2 pages)
26 March 2002Ad 25/02/02--------- £ si [email protected]=7822 £ ic 212973203/212981025 (2 pages)
25 March 2002New director appointed (3 pages)
25 March 2002New director appointed (3 pages)
12 March 2002Ad 04/03/02--------- £ si [email protected]=7139 £ ic 212966064/212973203 (2 pages)
12 March 2002Ad 04/03/02--------- £ si [email protected]=7139 £ ic 212966064/212973203 (2 pages)
9 March 2002Ad 25/02/02--------- £ si [email protected]=12372 £ ic 212953692/212966064 (2 pages)
9 March 2002Ad 18/02/02--------- £ si [email protected]=2240 £ ic 212951452/212953692 (2 pages)
9 March 2002Ad 07/02/02--------- £ si [email protected]=1284 £ ic 212950168/212951452 (2 pages)
9 March 2002Ad 01/02/02--------- £ si [email protected]=5841 £ ic 212944327/212950168 (2 pages)
9 March 2002Ad 28/01/02--------- £ si [email protected]=688 £ ic 212943639/212944327 (2 pages)
9 March 2002Ad 28/01/02--------- £ si [email protected]=5049 £ ic 212938590/212943639 (2 pages)
9 March 2002Ad 25/02/02--------- £ si [email protected]=12372 £ ic 212953692/212966064 (2 pages)
9 March 2002Ad 18/02/02--------- £ si [email protected]=2240 £ ic 212951452/212953692 (2 pages)
9 March 2002Ad 07/02/02--------- £ si [email protected]=1284 £ ic 212950168/212951452 (2 pages)
9 March 2002Ad 01/02/02--------- £ si [email protected]=5841 £ ic 212944327/212950168 (2 pages)
9 March 2002Ad 28/01/02--------- £ si [email protected]=688 £ ic 212943639/212944327 (2 pages)
9 March 2002Ad 28/01/02--------- £ si [email protected]=5049 £ ic 212938590/212943639 (2 pages)
14 January 2002Ad 03/01/02--------- £ si [email protected]=272091 £ ic 212666499/212938590 (2 pages)
14 January 2002Ad 03/01/02--------- £ si [email protected]=272091 £ ic 212666499/212938590 (2 pages)
3 January 2002Ad 18/12/01--------- £ si [email protected]=258 £ ic 212666241/212666499 (2 pages)
3 January 2002Ad 18/12/01--------- £ si [email protected]=258 £ ic 212666241/212666499 (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
18 December 2001Ad 29/11/01--------- £ si [email protected]=1599 £ ic 212664642/212666241 (2 pages)
18 December 2001Ad 29/11/01--------- £ si [email protected]=1599 £ ic 212664642/212666241 (2 pages)
13 December 2001Director's particulars changed (2 pages)
13 December 2001Director's particulars changed (2 pages)
21 November 2001Ad 08/11/01--------- £ si [email protected]=1938 £ ic 212662704/212664642 (2 pages)
21 November 2001Ad 08/11/01--------- £ si [email protected]=1938 £ ic 212662704/212664642 (2 pages)
12 November 2001Ad 01/11/01--------- £ si [email protected]=1673 £ ic 212661031/212662704 (2 pages)
12 November 2001Ad 01/11/01--------- £ si [email protected]=1673 £ ic 212661031/212662704 (2 pages)
7 November 2001Ad 25/10/01--------- £ si [email protected]=3988 £ ic 212657043/212661031 (2 pages)
7 November 2001Ad 25/10/01--------- £ si [email protected]=3988 £ ic 212657043/212661031 (2 pages)
19 October 2001Ad 03/10/01--------- £ si [email protected]=3622 £ ic 212653421/212657043 (2 pages)
19 October 2001Ad 03/10/01--------- £ si [email protected]=3622 £ ic 212653421/212657043 (2 pages)
9 October 2001Ad 05/09/01-18/09/01 £ si [email protected]=9281 £ ic 212644140/212653421 (2 pages)
9 October 2001Return made up to 23/07/01; bulk list available separately (35 pages)
9 October 2001Ad 05/09/01-18/09/01 £ si [email protected]=9281 £ ic 212644140/212653421 (2 pages)
9 October 2001Return made up to 23/07/01; bulk list available separately (35 pages)
28 September 2001Ad 05/09/01--------- £ si [email protected]=388 £ ic 212643752/212644140 (2 pages)
28 September 2001Ad 28/08/01--------- £ si [email protected]=368 £ ic 212643384/212643752 (2 pages)
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14 June 2001Ad 31/05/01--------- £ si [email protected]=596 £ ic 212628036/212628632 (2 pages)
13 June 2001Director resigned (1 page)
13 June 2001Memorandum and Articles of Association (68 pages)
13 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 June 2001Director resigned (1 page)
13 June 2001Memorandum and Articles of Association (68 pages)
13 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
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15 May 2001Full group accounts made up to 31 December 2000 (59 pages)
15 May 2001Full group accounts made up to 31 December 2000 (59 pages)
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3 May 2001Ad 11/04/01--------- £ si [email protected]=3645 £ ic 212614987/212618632 (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
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25 April 2001Director's particulars changed (1 page)
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4 April 2001New director appointed (2 pages)
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8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
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31 October 2000Ad 11/10/00--------- £ si [email protected]=5361 £ ic 212277699/212283060 (2 pages)
2 October 2000Return made up to 23/07/00; bulk list available separately (10 pages)
2 October 2000Return made up to 23/07/00; bulk list available separately (10 pages)
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5 September 2000Ad 17/08/00--------- £ si [email protected]=2522 £ ic 212268989/212271511 (2 pages)
23 August 2000Director's particulars changed (1 page)
23 August 2000Director's particulars changed (1 page)
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14 August 2000Ad 26/07/00--------- £ si [email protected]=1736 £ ic 212267253/212268989 (2 pages)
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27 June 2000Conve 02/12/99 (1 page)
27 June 2000Conve 02/12/99 (1 page)
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14 June 2000Ad 24/05/00--------- £ si [email protected]=9317 £ ic 212231240/212240557 (2 pages)
6 June 2000Full group accounts made up to 31 December 1999 (116 pages)
6 June 2000Full group accounts made up to 31 December 1999 (116 pages)
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30 May 2000Ad 18/05/00--------- £ si [email protected]=13952 £ ic 212217288/212231240 (2 pages)
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16 May 2000Ad 02/05/00--------- £ si [email protected]=10075 £ ic 212207213/212217288 (2 pages)
10 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
10 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
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29 October 1999Ad 30/09/99--------- £ si [email protected]=794 £ ic 211837448/211838242 (4 pages)
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11 October 1999Ad 16/09/99--------- £ si [email protected]=4140 £ ic 211826842/211830982 (5 pages)
8 September 1999Secretary's particulars changed (1 page)
8 September 1999Secretary's particulars changed (1 page)
24 August 1999Return made up to 23/07/99; bulk list available separately (32 pages)
24 August 1999Return made up to 23/07/99; bulk list available separately (32 pages)
13 August 1999Ad 20/07/99--------- £ si [email protected]=1834 £ ic 211825008/211826842 (4 pages)
13 August 1999Ad 27/07/99--------- £ si [email protected]=794 £ ic 211824214/211825008 (2 pages)
13 August 1999Ad 20/07/99--------- £ si [email protected]=1834 £ ic 211825008/211826842 (4 pages)
13 August 1999Ad 27/07/99--------- £ si [email protected]=794 £ ic 211824214/211825008 (2 pages)
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11 August 1999Ad 22/06/99--------- £ si [email protected]=5671 £ ic 211818543/211824214 (6 pages)
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5 July 1999Ad 11/06/99--------- £ si [email protected]=4228 £ ic 211811819/211816047 (5 pages)
2 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES10 ‐ Special resolution of allotment of securities
(14 pages)
2 July 1999Resolutions
  • SRES13 ‐ Special resolution
(18 pages)
2 July 1999Amend 882 070699-allotees addres (2 pages)
2 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES10 ‐ Special resolution of allotment of securities
(14 pages)
2 July 1999Resolutions
  • SRES13 ‐ Special resolution
(18 pages)
2 July 1999Amend 882 070699-allotees addres (2 pages)
28 June 1999Ad 25/05/99--------- £ si [email protected]=1134 £ ic 211810685/211811819 (3 pages)
28 June 1999Ad 25/05/99--------- £ si [email protected]=1591 £ ic 211809094/211810685 (2 pages)
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28 June 1999Ad 25/05/99--------- £ si [email protected]=1591 £ ic 211809094/211810685 (2 pages)
28 June 1999Ad 18/05/99--------- £ si [email protected]=422 £ ic 211808672/211809094 (2 pages)
23 June 1999Statement of affairs (36 pages)
23 June 1999Ad 07/06/99--------- £ si [email protected]=211517819 £ ic 290853/211808672 (2 pages)
23 June 1999£ nc 775000000/1000000000 08/04/99 (1 page)
23 June 1999Statement of affairs (36 pages)
23 June 1999Ad 07/06/99--------- £ si [email protected]=211517819 £ ic 290853/211808672 (2 pages)
23 June 1999£ nc 775000000/1000000000 08/04/99 (1 page)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999New secretary appointed (2 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999New secretary appointed (2 pages)
25 May 1999Ad 06/04/99--------- £ si [email protected]=2670 £ ic 290852/293522 (4 pages)
25 May 1999Ad 06/04/99--------- £ si [email protected]=2670 £ ic 290852/293522 (4 pages)
23 May 1999Ad 11/05/99--------- £ si [email protected]=4471 £ ic 286382/290853 (5 pages)
23 May 1999Ad 04/05/99--------- £ si [email protected]=427 £ ic 285955/286382 (2 pages)
23 May 1999Ad 27/04/99--------- £ si [email protected]=1991 £ ic 283964/285955 (2 pages)
23 May 1999Ad 11/05/99--------- £ si [email protected]=4471 £ ic 286382/290853 (5 pages)
23 May 1999Ad 04/05/99--------- £ si [email protected]=427 £ ic 285955/286382 (2 pages)
23 May 1999Ad 27/04/99--------- £ si [email protected]=1991 £ ic 283964/285955 (2 pages)
20 May 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES13 ‐ Special resolution
(3 pages)
20 May 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES13 ‐ Special resolution
(3 pages)
12 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES10 ‐ Special resolution of allotment of securities
(18 pages)
12 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES10 ‐ Special resolution of allotment of securities
(18 pages)
9 May 1999Full group accounts made up to 31 December 1998 (126 pages)
9 May 1999Full group accounts made up to 31 December 1998 (126 pages)
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4 May 1999Ad 06/04/99--------- £ si [email protected]=2394 £ ic 281570/283964 (2 pages)
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4 May 1999Ad 13/04/99--------- £ si [email protected]=562 £ ic 277035/277597 (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999Director's particulars changed (1 page)
21 April 1999New director appointed (2 pages)
21 April 1999Director's particulars changed (1 page)
2 April 1999Ad 23/03/99--------- £ si [email protected]=3358 £ ic 273677/277035 (2 pages)
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31 March 1999Ad 16/03/99--------- £ si [email protected]=492 £ ic 273185/273677 (2 pages)
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23 March 1999Ad 09/03/99--------- £ si [email protected]=4469 £ ic 266878/271347 (4 pages)
22 March 1999Listing of particulars (133 pages)
22 March 1999Listing of particulars (133 pages)
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11 December 1998Ad 10/11/98--------- £ si [email protected]=120 £ ic 50778/50898 (2 pages)
25 November 1998Registered office changed on 25/11/98 from: windsor house, 50 victoria street, london, SW1H 0NL (1 page)
25 November 1998Registered office changed on 25/11/98 from: windsor house, 50 victoria street, london, SW1H 0NL (1 page)
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19 November 1998Ad 03/11/98--------- £ si [email protected]=778 £ ic 50000/50778 (4 pages)
28 October 1998Initial accounts made up to 15 October 1998 (8 pages)
28 October 1998Initial accounts made up to 15 October 1998 (8 pages)
16 September 1998Memorandum and Articles of Association (58 pages)
16 September 1998Memorandum and Articles of Association (58 pages)
10 September 1998Location of register of members (non legible) (1 page)
10 September 1998Location of register of members (non legible) (1 page)
9 September 1998S-div 06/05/98 (1 page)
9 September 1998Statement of rights variation attached to shares (1 page)
9 September 1998S-div 06/05/98 (1 page)
9 September 1998Statement of rights variation attached to shares (1 page)
4 September 1998Auditor's resignation (1 page)
4 September 1998Auditor's resignation (1 page)
3 September 1998Initial accounts made up to 26 August 1998 (5 pages)
3 September 1998Initial accounts made up to 26 August 1998 (5 pages)
5 August 1998Listing of particulars (30 pages)
5 August 1998Listing of particulars (30 pages)
31 July 1998Return made up to 23/07/98; full list of members (13 pages)
31 July 1998Return made up to 23/07/98; full list of members (13 pages)
30 June 1998Delivery ext'd 3 mth 31/12/98 (2 pages)
30 June 1998Delivery ext'd 3 mth 31/12/98 (2 pages)
5 June 1998Listing of particulars (119 pages)
5 June 1998Listing of particulars (119 pages)
1 June 1998Memorandum and Articles of Association (47 pages)
1 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(54 pages)
1 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(7 pages)
1 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(7 pages)
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
1 June 1998£ nc 149998/491100000 14/05/98 (1 page)
1 June 1998S-div 14/05/98 (1 page)
1 June 1998Memorandum and Articles of Association (47 pages)
1 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(54 pages)
1 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(7 pages)
1 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(7 pages)
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
1 June 1998£ nc 149998/491100000 14/05/98 (1 page)
1 June 1998S-div 14/05/98 (1 page)
31 May 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
31 May 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
8 May 1998Application to commence business (2 pages)
8 May 1998Certificate of authorisation to commence business and borrow (1 page)
8 May 1998Certificate of authorisation to commence business and borrow (1 page)
8 May 1998Application to commence business (2 pages)
7 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
7 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
7 May 1998£ nc 100000/149998 06/05/98 (1 page)
7 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
7 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
7 May 1998£ nc 100000/149998 06/05/98 (1 page)
5 May 1998Memorandum and Articles of Association (12 pages)
5 May 1998Memorandum and Articles of Association (12 pages)
24 April 1998Company name changed measureprofit public LIMITED com pany\certificate issued on 24/04/98 (2 pages)
24 April 1998Company name changed measureprofit public LIMITED com pany\certificate issued on 24/04/98 (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
3 March 1998Memorandum and Articles of Association (6 pages)
3 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 March 1998Registered office changed on 03/03/98 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Secretary resigned (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
3 March 1998Memorandum and Articles of Association (6 pages)
3 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 March 1998Registered office changed on 03/03/98 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Secretary resigned (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
3 November 1997Secretary resigned;director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997Registered office changed on 03/11/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
3 November 1997Secretary resigned;director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997Registered office changed on 03/11/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
23 July 1997Incorporation (10 pages)
23 July 1997Incorporation (10 pages)