Company NameOm Residual UK Limited
Company StatusActive
Company Number03591559
CategoryPrivate Limited Company
Incorporation Date26 June 1998(25 years, 10 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Cornelius Christiaan Thiart
Date of BirthJanuary 1969 (Born 55 years ago)
NationalitySouth African
StatusCurrent
Appointed01 January 2019(20 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMs Alexandra Fiona Strater
Date of BirthMay 1982 (Born 42 years ago)
NationalityDutch
StatusCurrent
Appointed15 June 2020(21 years, 12 months after company formation)
Appointment Duration3 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Wework No.1 Poultry 1 Poultry
London
EC2R 8EJ
Director NameNazrien Banu Kader
Date of BirthNovember 1969 (Born 54 years ago)
NationalitySouth African
StatusCurrent
Appointed01 July 2021(23 years after company formation)
Appointment Duration2 years, 10 months
RoleChartered Accountant
Country of ResidenceSouth Africa
Correspondence AddressPO Box 651915
Benmore 2010
South Africa
Secretary NamePetershill Secretaries Limited (Corporation)
StatusCurrent
Appointed31 May 2021(22 years, 11 months after company formation)
Appointment Duration2 years, 11 months
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameMr Glen William James
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Granard Avenue
West Putney
London
SW15 6HH
Director NameMr Timothy Nicholas Clark
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Westover Road
London
SW18 2RF
Secretary NameMr Glen William James
NationalityBritish
StatusResigned
Appointed26 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Granard Avenue
West Putney
London
SW15 6HH
Director NameMichael John Levett
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(5 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 11 May 2005)
RoleChairman
Correspondence Address40 Magnolia Lodge St. Marys Gate
London
W8 5UT
Director NameMr Eric Edward Anstee
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(5 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitethorns
Weydown Road
Haslemere
Surrey
GU27 1DS
Secretary NameJulian Lawrence Cowburn
NationalitySouth African
StatusResigned
Appointed11 December 1998(5 months, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 March 1999)
RoleSecretary
Correspondence Address10 Nerina Cul-De-Sac
Gordons Bay
South Africa
Director NameMr Norman Neill Broadhurst
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(9 months after company formation)
Appointment Duration9 years, 1 month (resigned 08 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHobroyd
Penny Bridge
Ulverston
Cumbria
LA12 7TD
Director NameMr Warren Alexander Morten Clewlow
Date of BirthJuly 1936 (Born 87 years ago)
NationalitySouth African
StatusResigned
Appointed25 March 1999(9 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 May 2006)
RoleChairman Of Barloworld Ltd
Correspondence Address186 Bryanston Drive
Bryanston 2021
South Africa
Director NameChristopher Douglas Collins
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(9 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 December 2009)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn Farm
Great Missenden
Buckinghamshire
HP16 0RL
Director NamePeter Gowar Joubert
Date of BirthJune 1933 (Born 90 years ago)
NationalitySouth African
StatusResigned
Appointed25 March 1999(9 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 June 2003)
RoleDirector Of Companies
Correspondence Address9 Zambezi Road
Emmarentia
2195
Director NameChristo Ferro Liebenberg
Date of BirthOctober 1934 (Born 89 years ago)
NationalitySouth African
StatusResigned
Appointed25 March 1999(9 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 October 2004)
RoleCompany Director
Correspondence Address50a Boundary Road
Illovo
Johannesburg 2196
Foreign
Secretary NameMr Martin Charles Murray
NationalityBritish
StatusResigned
Appointed25 March 1999(9 months after company formation)
Appointment Duration17 years, 2 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameRichard Charles Montague Laubscher
Date of BirthApril 1951 (Born 73 years ago)
NationalitySouth African
StatusResigned
Appointed01 January 2001(2 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 December 2003)
RoleCeo Nedcor Limited
Correspondence Address88 Deodar Road
Atholl Sandton 2196
Johannesburg
Gauteng
South Africa
Director NameMr Rodolfo Bogni
Date of BirthOctober 1947 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2002(3 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 12 May 2011)
RoleRetired Banker
Country of ResidenceEngland
Correspondence Address122 Woodsford Square
London
W14 8DT
Director NameNigel Derek Tracy Andrews
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(3 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 May 2011)
RoleCompany Director
Correspondence Address38 Turkey Hill Road
Westport
Connecticut Ct 06880
Irish
Director NameMr Russell Philip Edey
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(6 years after company formation)
Appointment Duration8 years, 10 months (resigned 09 May 2013)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address5th Floor Old Mutual Place
2 Lambeth Hill
London
EC4V 4GG
Director NameDr Reuel Jethro Khoza
Date of BirthDecember 1949 (Born 74 years ago)
NationalitySouth African
StatusResigned
Appointed27 January 2006(7 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 14 May 2015)
RoleCompany Director
Correspondence Address5th Floor Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Director NameMr Philip Arthur John Broadley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(10 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 August 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Director NameMr Michael Arnold
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(11 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 12 March 2019)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Director NameDr Alan Raymond Gillespie
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2010(12 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Director NameEva Maria Castillo Sanz
Date of BirthNovember 1962 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed04 February 2011(12 years, 7 months after company formation)
Appointment Duration2 years (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address5th Floor 2 Lambeth Hill
Old Mutual Place
London
EC4V 4GG
Director NameMs Danuta Gray
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(14 years, 8 months after company formation)
Appointment Duration6 years (resigned 12 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Director NameZoe Cruz
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2014(15 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4A 4GG
Director NameMrs Adiba Anyaoku Ighodaro
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(15 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridgehouse 2 Lambeth Hill
London
EC4V 4GG
Director NameMs Ingrid Gail Johnson
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed01 July 2014(16 years after company formation)
Appointment Duration4 years (resigned 30 June 2018)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address5th Floor Millenium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMr Paul Brendan Hanratty
Date of BirthApril 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed01 July 2014(16 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 March 2016)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millenium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMr Jonathan Bruce Hemphill
Date of BirthJune 1963 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed01 November 2015(17 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2018)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Secretary NameColin Robert Campbell
StatusResigned
Appointed01 June 2016(17 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2018)
RoleCompany Director
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMr Michael Gerald Ilsley
Date of BirthMarch 1961 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed01 July 2018(20 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2020)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Secretary NameMr Paul Forsythe
StatusResigned
Appointed01 November 2018(20 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2021)
RoleCompany Director
Correspondence Address5th Floor, Wework No.1 Poultry 1 Poultry
London
EC2R 8EJ
Director NameMr Paul Forsythe
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2019(20 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Wework No.1 Poultry 1 Poultry
London
EC2R 8EJ

Contact

Websitewww.oldmutual.com/

Location

Registered Address4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Charges

28 July 2009Delivered on: 11 August 2009
Satisfied on: 13 July 2012
Persons entitled: Old Mutual (Bermuda) Limited

Classification: Security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the ordinary "a" shaes of £1 each and all of the ordinary "b" shares of us$1 each in the capital of millpencil limited see image for full details.
Fully Satisfied

Filing History

7 September 2023Full accounts made up to 31 December 2022 (25 pages)
1 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
25 May 2023Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX (2 pages)
26 April 2023Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to One Chamberlain Square Cs Birmingham West Midlands B3 3AX (1 page)
5 April 2023Registered office address changed from , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023 (1 page)
11 November 2022Full accounts made up to 31 December 2021 (21 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
21 July 2021Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021 (1 page)
21 July 2021Appointment of Nazrien Banu Kader as a director on 1 July 2021 (2 pages)
24 June 2021Termination of appointment of Paul Forsythe as a director on 31 May 2021 (1 page)
24 June 2021Termination of appointment of Paul Forsythe as a secretary on 31 May 2021 (1 page)
24 June 2021Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021 (2 pages)
14 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 May 2021Full accounts made up to 31 December 2020 (119 pages)
4 September 2020Secretary's details changed for Mr Paul Forsythe on 4 September 2020 (1 page)
4 September 2020Registered office address changed from 1 Poultry 5th Floor Wework Number 1 Poultry 1 Poultry London EC2R 8EJ England to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020 (1 page)
4 September 2020Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 1 Poultry 5th Floor Wework Number 1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020 (1 page)
4 September 2020Registered office address changed from , 1 Poultry 5th Floor Wework Number 1 Poultry, 1 Poultry, London, EC2R 8EJ, England to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020 (1 page)
4 September 2020Registered office address changed from , 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020 (1 page)
28 June 2020Confirmation statement made on 31 May 2020 with updates (4 pages)
28 June 2020Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020 (2 pages)
25 June 2020Full accounts made up to 31 December 2019 (24 pages)
2 June 2020Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020 (2 pages)
2 June 2020Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020 (1 page)
3 July 2019Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 4,942,048.36
(4 pages)
3 July 2019Purchase of own shares. (3 pages)
4 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 May 2019Statement by Directors (5 pages)
16 May 2019Statement of capital on 16 May 2019
  • GBP 4,942,048.46
(3 pages)
16 May 2019Solvency Statement dated 30/04/19 (1 page)
16 May 2019Resolutions
  • RES13 ‐ Treasury shares cancelled 30/04/2019
(1 page)
25 March 2019Termination of appointment of Danuta Gray as a director on 12 March 2019 (1 page)
15 March 2019Termination of appointment of Roger Michael James Marshall as a director on 12 March 2019 (1 page)
14 March 2019Termination of appointment of Michael Arnold as a director on 12 March 2019 (1 page)
14 March 2019Appointment of Mr Paul Forsythe as a director on 12 March 2019 (2 pages)
14 March 2019Termination of appointment of Casparus Gerhardus Troskie as a director on 12 March 2019 (1 page)
14 March 2019Termination of appointment of John Robert Lister as a director on 12 March 2019 (1 page)
14 March 2019Termination of appointment of Trevor Andrew Manuel as a director on 12 March 2019 (1 page)
5 March 2019Full accounts made up to 31 December 2018 (31 pages)
26 February 2019Termination of appointment of Iain Anthony Pearce as a director on 26 February 2019 (1 page)
13 February 2019Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 February 2019Re-registration of Memorandum and Articles (19 pages)
13 February 2019Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
13 February 2019Re-registration from a public company to a private limited company (2 pages)
13 February 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-12
(1 page)
13 February 2019Change of name notice (2 pages)
22 January 2019Appointment of Mr Cornelius Christiaan Thiart as a director on 1 January 2019 (2 pages)
22 January 2019Termination of appointment of Jonathan Bruce Hemphill as a director on 31 December 2018 (1 page)
27 November 2018Interim accounts made up to 31 October 2018 (18 pages)
9 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
8 November 2018Notification of Old Mutual Limited as a person with significant control on 26 June 2018 (4 pages)
8 November 2018Withdrawal of a person with significant control statement on 8 November 2018 (3 pages)
8 November 2018Appointment of Mr Paul Forsythe as a secretary on 1 November 2018 (3 pages)
7 November 2018Termination of appointment of Colin Robert Campbell as a secretary on 31 October 2018 (2 pages)
17 September 2018Director's details changed for Trevor Andrew Manuel on 30 July 2018 (2 pages)
25 July 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 4,942,048.46
(5 pages)
10 July 2018Notification of a person with significant control statement (3 pages)
10 July 2018Termination of appointment of Alan Raymond Gillespie as a director on 30 June 2018 (1 page)
10 July 2018Appointment of Casparus Gerhardus Troskie as a director on 1 July 2018 (2 pages)
10 July 2018Appointment of Mr Iain Anthony Pearce as a director on 1 July 2018 (2 pages)
10 July 2018Appointment of Mr John Robert Lister as a director on 1 July 2018 (2 pages)
10 July 2018Appointment of Michael Gerald Ilsley as a director on 1 July 2018 (2 pages)
10 July 2018Termination of appointment of Patrick Henry Pierce O'sullivan as a director on 30 June 2018 (1 page)
10 July 2018Termination of appointment of Vassi Naidoo as a director on 30 June 2018 (1 page)
10 July 2018Termination of appointment of Ingrid Gail Johnson as a director on 30 June 2018 (1 page)
10 July 2018Termination of appointment of Adiba Ighodaro as a director on 30 June 2018 (1 page)
10 July 2018Termination of appointment of Zoe Cruz as a director on 30 June 2018 (1 page)
9 July 2018Interim accounts made up to 26 June 2018 (17 pages)
6 July 2018Memorandum and Articles of Association (55 pages)
2 July 2018Statement of capital on 2 July 2018
  • GBP 3,093,391.45
(5 pages)
2 July 2018Scheme of arrangement - amalgam (14 pages)
2 July 2018Certificate of reduction of issued capital (1 page)
2 July 2018Statement of capital on 2 July 2018
  • GBP 4,942,048.355
(5 pages)
2 July 2018Scheme of arrangement - amalgam (24 pages)
2 July 2018Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
27 June 2018Interim accounts made up to 23 June 2018 (17 pages)
26 June 2018Statement of capital following an allotment of shares on 7 June 2018
  • GBP 563,918,946.51
(6 pages)
25 June 2018Statement of capital following an allotment of shares on 8 June 2018
  • GBP 563,619,589.83
(8 pages)
25 June 2018Statement of capital following an allotment of shares on 12 June 2018
  • GBP 654,805,526.29
(8 pages)
20 June 2018Statement of capital following an allotment of shares on 5 June 2018
  • GBP 563,916,853.14
(8 pages)
20 June 2018Statement of capital following an allotment of shares on 1 June 2018
  • GBP 563,910,149.03
(8 pages)
20 June 2018Statement of capital following an allotment of shares on 29 May 2018
  • GBP 563,748,066.17
(6 pages)
19 June 2018Director's details changed for Michael Arnold on 13 June 2018 (2 pages)
18 June 2018Confirmation statement made on 31 May 2018 with updates (10 pages)
7 June 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(63 pages)
9 May 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
26 April 2018Statement of capital following an allotment of shares on 29 March 2018
  • GBP 563,748,090.509560
(6 pages)
13 April 2018Statement of capital following an allotment of shares on 22 March 2018
  • GBP 563,746,681.14
(6 pages)
4 April 2018Group of companies' accounts made up to 31 December 2017 (348 pages)
31 January 2018Statement of capital following an allotment of shares on 23 January 2018
  • GBP 5,637,435,571.71
(8 pages)
12 January 2018Statement of capital following an allotment of shares on 4 January 2018
  • GBP 563,742,420.80
(6 pages)
10 January 2018Termination of appointment of Nonkululeko Merina Cheryl Nyembezi as a director on 31 December 2017 (2 pages)
4 January 2018Statement of capital following an allotment of shares on 2 November 2017
  • GBP 563,715,331.66
(8 pages)
4 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 563,738,887.89
(6 pages)
4 January 2018Statement of capital following an allotment of shares on 2 November 2017
  • GBP 563,715,331.66
(8 pages)
4 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 563,738,887.89
(6 pages)
1 December 2017Statement of capital following an allotment of shares on 23 November 2017
  • GBP 563,729,604.80
(8 pages)
1 December 2017Statement of capital following an allotment of shares on 23 November 2017
  • GBP 563,729,604.80
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 16 November 2017
  • GBP 563,723,025.26
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 9 November 2017
  • GBP 563,719,141.60
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 16 November 2017
  • GBP 563,723,025.26
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 9 November 2017
  • GBP 563,719,141.60
(8 pages)
14 November 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 563,706,425.49
(6 pages)
14 November 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 563,706,425.49
(6 pages)
6 November 2017Statement of capital following an allotment of shares on 26 October 2017
  • GBP 563,712,379.43
(8 pages)
6 November 2017Statement of capital following an allotment of shares on 26 October 2017
  • GBP 563,712,379.43
(8 pages)
18 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 563,709,442.86
(6 pages)
18 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 563,709,442.86
(6 pages)
11 October 2017Statement of capital following an allotment of shares on 21 September 2017
  • GBP 563,704,374.86
(6 pages)
11 October 2017Statement of capital following an allotment of shares on 21 September 2017
  • GBP 563,704,374.86
(6 pages)
21 August 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 563,684,071.31
(8 pages)
21 August 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 563,684,071.31
(8 pages)
21 July 2017Director's details changed for Nonkululeko Nyembezi-Heita on 3 July 2017 (4 pages)
21 July 2017Director's details changed for Nonkululeko Nyembezi-Heita on 3 July 2017 (4 pages)
18 July 2017Statement of capital following an allotment of shares on 22 June 2017
  • GBP 563,645,683.09
(5 pages)
18 July 2017Statement of capital following an allotment of shares on 22 June 2017
  • GBP 563,645,683.09
(5 pages)
17 July 2017Termination of appointment of Nkosana Donald Moyo as a director on 29 June 2017 (2 pages)
17 July 2017Termination of appointment of Nkosana Donald Moyo as a director on 29 June 2017 (2 pages)
11 July 2017Group of companies' accounts made up to 31 December 2016 (323 pages)
11 July 2017Group of companies' accounts made up to 31 December 2016 (323 pages)
6 July 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 563,636,958.63
(6 pages)
6 July 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 563,617,768.34
(5 pages)
6 July 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 563,636,958.63
(6 pages)
6 July 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 563,617,768.34
(5 pages)
19 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
19 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
12 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
12 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
31 March 2017Statement of capital following an allotment of shares on 14 March 2017
  • GBP 563,425,109.94
(4 pages)
31 March 2017Statement of capital following an allotment of shares on 14 March 2017
  • GBP 563,425,109.94
(4 pages)
24 March 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 563,425,236.11
(4 pages)
24 March 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 563,425,236.11
(4 pages)
16 March 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 563,424,751.31
(4 pages)
16 March 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 563,424,751.31
(4 pages)
24 February 2017Director's details changed for Dr Nkosana Donald Moyo on 26 January 2017 (4 pages)
24 February 2017Director's details changed for Dr Nkosana Donald Moyo on 26 January 2017 (4 pages)
15 February 2017Statement of capital following an allotment of shares on 6 February 2017
  • GBP 563,423,732.23
(4 pages)
15 February 2017Statement of capital following an allotment of shares on 6 February 2017
  • GBP 563,423,732.23
(4 pages)
14 February 2017Statement of capital following an allotment of shares on 17 January 2017
  • GBP 563,423,391.20
(4 pages)
14 February 2017Statement of capital following an allotment of shares on 17 January 2017
  • GBP 563,423,391.20
(4 pages)
6 January 2017Statement of capital following an allotment of shares on 1 December 2016
  • GBP 563,420,125.14
(5 pages)
6 January 2017Statement of capital following an allotment of shares on 12 December 2016
  • GBP 563,417,951.512786
(4 pages)
6 January 2017Statement of capital following an allotment of shares on 1 December 2016
  • GBP 563,420,125.14
(5 pages)
6 January 2017Statement of capital following an allotment of shares on 12 December 2016
  • GBP 563,417,951.512786
(4 pages)
9 December 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 563,408,369.60
(4 pages)
9 December 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 563,408,369.60
(4 pages)
8 December 2016Statement of capital following an allotment of shares on 22 November 2016
  • GBP 563,416,542.97
(4 pages)
8 December 2016Statement of capital following an allotment of shares on 22 November 2016
  • GBP 563,416,542.97
(4 pages)
4 December 2016Statement of capital following an allotment of shares on 15 November 2016
  • GBP 563,414,397.83
(4 pages)
4 December 2016Statement of capital following an allotment of shares on 8 November 2016
  • GBP 56,341,247.51
(5 pages)
4 December 2016Statement of capital following an allotment of shares on 15 November 2016
  • GBP 563,414,397.83
(4 pages)
4 December 2016Statement of capital following an allotment of shares on 8 November 2016
  • GBP 56,341,247.51
(5 pages)
29 October 2016Statement of capital following an allotment of shares on 10 October 2016
  • GBP 563,400,366.97
(4 pages)
29 October 2016Statement of capital following an allotment of shares on 10 October 2016
  • GBP 563,400,366.97
(4 pages)
26 October 2016Statement of capital following an allotment of shares on 4 October 2016
  • GBP 563,398,984.34
(4 pages)
26 October 2016Statement of capital following an allotment of shares on 4 October 2016
  • GBP 563,398,984.34
(4 pages)
14 October 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 563,397,874.60
(4 pages)
14 October 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 563,397,874.60
(4 pages)
10 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 563,397,382.40
(4 pages)
10 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 563,397,382.40
(4 pages)
9 October 2016Statement of capital following an allotment of shares on 15 August 2016
  • GBP 563,387,465.49
(4 pages)
9 October 2016Statement of capital following an allotment of shares on 15 August 2016
  • GBP 563,387,465.49
(4 pages)
20 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • GBP 563,394,994.86
(4 pages)
20 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • GBP 563,394,994.86
(4 pages)
19 September 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 563,382,427.77
(4 pages)
19 September 2016Statement of capital following an allotment of shares on 30 August 2016
  • GBP 563,394,216.80
(4 pages)
19 September 2016Statement of capital following an allotment of shares on 22 August 2016
  • GBP 563,392,423.09
(5 pages)
19 September 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 563,382,427.77
(4 pages)
19 September 2016Statement of capital following an allotment of shares on 30 August 2016
  • GBP 563,394,216.80
(4 pages)
19 September 2016Statement of capital following an allotment of shares on 22 August 2016
  • GBP 563,392,423.09
(5 pages)
30 August 2016Director's details changed for Nonkululeko Nyembezi-Heita on 18 August 2016 (3 pages)
30 August 2016Director's details changed for Nonkululeko Nyembezi-Heita on 18 August 2016 (3 pages)
23 August 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 563,364,517.94
(4 pages)
23 August 2016Statement of capital following an allotment of shares on 6 July 2016
  • GBP 563,349,393.26
(4 pages)
23 August 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 563,364,517.94
(4 pages)
23 August 2016Statement of capital following an allotment of shares on 6 July 2016
  • GBP 563,349,393.26
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 563,368,120.57
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 25 July 2016
  • GBP 563,371,758.63
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 2 August 2016
  • GBP 563,376,114.97
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 563,362,394.86
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 563,352,216.00
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 19 July 2016
  • GBP 563,368,120.57
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 25 July 2016
  • GBP 563,371,758.63
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 2 August 2016
  • GBP 563,376,114.97
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 563,362,394.86
(4 pages)
22 August 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 563,352,216.00
(4 pages)
22 July 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
30 June 2016Annual return made up to 31 May 2016 no member list (27 pages)
30 June 2016Annual return made up to 31 May 2016 no member list (27 pages)
28 June 2016Statement of capital following an allotment of shares on 14 June 2016
  • GBP 563,334,262.86
(4 pages)
28 June 2016Statement of capital following an allotment of shares on 14 June 2016
  • GBP 563,334,262.86
(4 pages)
23 June 2016Director's details changed for Michael Arnold on 11 May 2016 (3 pages)
23 June 2016Director's details changed for Michael Arnold on 11 May 2016 (3 pages)
21 June 2016Termination of appointment of Martin Charles Murray as a secretary on 31 May 2016 (2 pages)
21 June 2016Termination of appointment of Martin Charles Murray as a secretary on 31 May 2016 (2 pages)
20 June 2016Appointment of Colin Robert Campbell as a secretary on 1 June 2016
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 15/06/2016 for Mr Colin Robert Campbell.
(4 pages)
20 June 2016Appointment of Colin Robert Campbell as a secretary on 1 June 2016
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 15/06/2016 for Mr Colin Robert Campbell.
(4 pages)
15 June 2016Appointment of Colin Robert Campbell as a secretary on 1 June 2016 (3 pages)
15 June 2016Termination of appointment of Martin Charles Murray as a secretary on 31 May 2016 (2 pages)
15 June 2016Appointment of Colin Robert Campbell as a secretary on 1 June 2016 (3 pages)
15 June 2016Termination of appointment of Martin Charles Murray as a secretary on 31 May 2016 (2 pages)
3 June 2016Group of companies' accounts made up to 31 December 2015 (312 pages)
3 June 2016Group of companies' accounts made up to 31 December 2015 (312 pages)
25 May 2016Director's details changed for Dr Alan Raymond Gillespie on 15 April 2016 (3 pages)
25 May 2016Director's details changed for Dr Alan Raymond Gillespie on 15 April 2016 (3 pages)
18 May 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 563,281,345.83
(4 pages)
18 May 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 563,277,838.17
(4 pages)
18 May 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 563,281,345.83
(4 pages)
18 May 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 563,277,838.17
(4 pages)
5 April 2016Termination of appointment of Paul Brendan Hanratty as a director on 12 March 2016 (2 pages)
5 April 2016Termination of appointment of Paul Brendan Hanratty as a director on 12 March 2016 (2 pages)
19 February 2016Director's details changed for Patrick Henry Pierce O'sullivan on 4 February 2016 (3 pages)
19 February 2016Director's details changed for Patrick Henry Pierce O'sullivan on 4 February 2016 (3 pages)
13 February 2016Director's details changed for Danuta Gray on 1 January 2015 (3 pages)
13 February 2016Director's details changed for Dr Alan Raymond Gillespie on 1 January 2015 (4 pages)
13 February 2016Director's details changed for Danuta Gray on 1 January 2015 (3 pages)
13 February 2016Director's details changed for Dr Alan Raymond Gillespie on 1 January 2015 (4 pages)
1 February 2016Appointment of Trevor Andrew Manuel as a director on 1 January 2016 (3 pages)
1 February 2016Appointment of Trevor Andrew Manuel as a director on 1 January 2016 (3 pages)
13 January 2016Statement of capital following an allotment of shares on 2 December 2015
  • GBP 563,271,393.37
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 16 November 2015
  • GBP 563,265,444.91
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 563,273,444.23
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 8 December 2015
  • GBP 563,271,565.49
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 9 November 2015
  • GBP 563,261,376.69
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 10 November 2015
  • GBP 563,261,941.26
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 13 November 2015
  • GBP 563,262,476.91
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 2 December 2015
  • GBP 563,271,393.37
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 8 December 2015
  • GBP 563,271,565.49
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 9 November 2015
  • GBP 563,261,376.69
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 2 December 2015
  • GBP 563,271,393.37
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 16 November 2015
  • GBP 563,265,444.91
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 563,273,444.23
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 8 December 2015
  • GBP 563,271,565.49
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 9 November 2015
  • GBP 563,261,376.69
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 10 November 2015
  • GBP 563,261,941.26
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 13 November 2015
  • GBP 563,262,476.91
(4 pages)
26 November 2015Termination of appointment of Julian Victor Frow Roberts as a director on 31 October 2015 (2 pages)
26 November 2015Termination of appointment of Julian Victor Frow Roberts as a director on 31 October 2015 (2 pages)
18 November 2015Statement of capital following an allotment of shares on 12 October 2015
  • GBP 563,252,802.40
(4 pages)
18 November 2015Statement of capital following an allotment of shares on 12 October 2015
  • GBP 563,252,802.40
(4 pages)
17 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 563,259,978.63
(4 pages)
17 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 563,259,978.63
(4 pages)
17 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 563,259,978.63
(4 pages)
14 November 2015Appointment of Jonathan Bruce Hemphill as a director on 1 November 2015 (3 pages)
14 November 2015Appointment of Jonathan Bruce Hemphill as a director on 1 November 2015 (3 pages)
14 November 2015Appointment of Jonathan Bruce Hemphill as a director on 1 November 2015 (3 pages)
3 November 2015Statement of capital following an allotment of shares on 19 October 2015
  • GBP 563,256,427.20
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 19 October 2015
  • GBP 563,256,427.20
(4 pages)
2 November 2015Statement of capital following an allotment of shares on 19 October 2015
  • GBP 563,254,891.43
(4 pages)
2 November 2015Statement of capital following an allotment of shares on 19 October 2015
  • GBP 563,254,891.43
(4 pages)
15 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 563,248,840.57
(4 pages)
15 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 563,248,840.57
(4 pages)
15 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 563,248,840.57
(4 pages)
10 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 562,990,675.130312
(4 pages)
10 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 562,990,675.130312
(4 pages)
21 July 2015Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-07-21
  • GBP 562,989,267.66
(34 pages)
21 July 2015Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-07-21
  • GBP 562,989,267.66
(34 pages)
29 May 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 562,970,729.71
(4 pages)
29 May 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 562,982,561.37
(4 pages)
29 May 2015Statement of capital following an allotment of shares on 21 April 2015
  • GBP 562,989,267.66
(4 pages)
29 May 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 562,970,729.71
(4 pages)
29 May 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 562,982,561.37
(4 pages)
29 May 2015Statement of capital following an allotment of shares on 21 April 2015
  • GBP 562,989,267.66
(4 pages)
28 May 2015Appointment of Vassi Naidoo as a director on 1 May 2015 (3 pages)
28 May 2015Appointment of Vassi Naidoo as a director on 1 May 2015 (3 pages)
28 May 2015Appointment of Vassi Naidoo as a director on 1 May 2015 (3 pages)
27 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
26 May 2015Termination of appointment of Reuel Jethro Khoza as a director on 14 May 2015 (2 pages)
26 May 2015Termination of appointment of Reuel Jethro Khoza as a director on 14 May 2015 (2 pages)
15 May 2015Group of companies' accounts made up to 31 December 2014 (243 pages)
15 May 2015Group of companies' accounts made up to 31 December 2014 (243 pages)
4 March 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 560,761,740.91
(4 pages)
4 March 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 560,761,249.37
(4 pages)
4 March 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 560,761,740.91
(4 pages)
4 March 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 560,761,740.91
(4 pages)
4 March 2015Statement of capital following an allotment of shares on 30 January 2015
  • GBP 560,761,249.37
(4 pages)
16 January 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 560,756,596.46
(4 pages)
16 January 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 560,756,596.46
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 560,723,963.20
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 560,732,991.89
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 560,741,690.40
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 560,716,093.94
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 560,715,977.03
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 14 October 2014
  • GBP 560,742,676
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 560,716,093.94
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 560,723,963.20
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 560,732,991.89
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 560,741,690.40
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 560,716,093.94
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 560,715,977.03
(4 pages)
26 November 2014Statement of capital following an allotment of shares on 14 October 2014
  • GBP 560,742,676
(4 pages)
12 September 2014Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
12 September 2014Termination of appointment of Philip Arthur John Broadley as a director on 29 August 2014 (2 pages)
12 September 2014Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
12 September 2014Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
12 September 2014Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
12 September 2014Termination of appointment of Philip Arthur John Broadley as a director on 29 August 2014 (2 pages)
11 August 2014Statement of capital following an allotment of shares on 28 July 2014
  • GBP 560,644,637.94
(4 pages)
11 August 2014Statement of capital following an allotment of shares on 28 July 2014
  • GBP 560,644,637.94
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 560,496,554.17
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 560,562,041.03
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 7 July 2014
  • GBP 560,604,064.11
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 560,612,728.842604
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 560,484,634.97
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 560,611,327.31
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 560,587,600.34
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 560,496,554.17
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 7 July 2014
  • GBP 560,604,064.11
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 560,484,634.97
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 560,496,554.17
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 560,562,041.03
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 7 July 2014
  • GBP 560,604,064.11
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 18 July 2014
  • GBP 560,612,728.842604
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 560,484,634.97
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 560,611,327.31
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 560,587,600.34
(4 pages)
16 July 2014Appointment of Ingrid Gail Johnson as a director on 1 July 2014 (3 pages)
16 July 2014Appointment of Paul Brendan Hanratty as a director on 1 July 2014 (3 pages)
16 July 2014Appointment of Ingrid Gail Johnson as a director on 1 July 2014 (3 pages)
16 July 2014Appointment of Paul Brendan Hanratty as a director on 1 July 2014 (3 pages)
16 July 2014Appointment of Ingrid Gail Johnson as a director on 1 July 2014 (3 pages)
16 July 2014Appointment of Paul Brendan Hanratty as a director on 1 July 2014 (3 pages)
3 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 559,834,526.668532
(35 pages)
3 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 559,834,526.668532
(35 pages)
28 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 559,833,127.09
(4 pages)
28 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 559,833,127.09
(4 pages)
22 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
22 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
7 May 2014Group of companies' accounts made up to 31 December 2013 (282 pages)
7 May 2014Group of companies' accounts made up to 31 December 2013 (282 pages)
2 May 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 559,805,875.54
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 23 April 2014
  • GBP 559,789,944.80
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 559,781,260.57
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 559,805,875.54
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 23 April 2014
  • GBP 559,789,944.80
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 559,781,260.57
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 11 April 2014
  • GBP 559,780,873.71
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 559,705,036.80
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 559,699,081.26
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 559,697,864.91
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 11 April 2014
  • GBP 559,780,873.71
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 559,705,036.80
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 559,699,081.26
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 559,697,864.91
(4 pages)
17 March 2014Secretary's details changed for Mr Martin Charles Murray on 12 March 2013 (2 pages)
17 March 2014Secretary's details changed for Mr Martin Charles Murray on 12 March 2013 (2 pages)
13 March 2014Sect 519 (1 page)
13 March 2014Sect 519 (1 page)
6 March 2014Auditors resignation (2 pages)
6 March 2014Auditors resignation (2 pages)
12 February 2014Appointment of Zoe Cruz as a director (3 pages)
12 February 2014Appointment of Zoe Cruz as a director (3 pages)
28 January 2014Appointment of Adiba Ighodaro as a director (3 pages)
28 January 2014Appointment of Adiba Ighodaro as a director (3 pages)
13 January 2014Termination of appointment of Bongani Nqwababa as a director (2 pages)
13 January 2014Termination of appointment of Bongani Nqwababa as a director (2 pages)
5 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 559,687,749.03
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 559,685,168.91
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 559,668,871.54
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 8 November 2013
  • GBP 559,664,266.17
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 559,668,871.54
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 8 November 2013
  • GBP 559,664,266.17
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 559,687,749.03
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 559,685,168.91
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 6 December 2013
  • GBP 559,668,871.54
(4 pages)
5 January 2014Statement of capital following an allotment of shares on 8 November 2013
  • GBP 559,664,266.17
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 25 October 2013
  • GBP 559,653,857.49
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 559,649,973.60
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 559,647,280.57
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 559,638,571.31
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 559,632,618.06
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 559,631,429.26
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 559,656,328.46
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 559,647,280.57
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 559,632,618.06
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 559,631,429.26
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 559,656,328.46
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 25 October 2013
  • GBP 559,653,857.49
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 559,649,973.60
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 559,647,280.57
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 559,638,571.31
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 559,632,618.06
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 559,631,429.26
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 559,656,328.46
(4 pages)
24 September 2013Appointment of Dr Nkosana Donald Moyo as a director (3 pages)
24 September 2013Appointment of Dr Nkosana Donald Moyo as a director (3 pages)
20 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 559,815,779.20
(4 pages)
20 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 559,616,341.83
(4 pages)
20 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 559,815,779.20
(4 pages)
20 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 559,616,341.83
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 559,614,774.97
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 559,611,053.37
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 559,608,773.26
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 559,605,385.14
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 559,590,510.29
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 559,596,472.34
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 559,614,774.97
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 559,614,774.97
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 559,611,053.37
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 559,608,773.26
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 559,605,385.14
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 559,590,510.29
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 559,596,472.34
(4 pages)
10 July 2013Annual return made up to 31 May 2013 no member list (30 pages)
10 July 2013Annual return made up to 31 May 2013 no member list (30 pages)
28 June 2013Director's details changed for Patrick Henry Pierce O'sullivan on 8 March 2013 (3 pages)
28 June 2013Director's details changed for Roger Michael James Marshall on 8 March 2013 (3 pages)
28 June 2013Director's details changed for Patrick Henry Pierce O'sullivan on 8 March 2013 (3 pages)
28 June 2013Director's details changed for Roger Michael James Marshall on 8 March 2013 (3 pages)
28 June 2013Director's details changed for Patrick Henry Pierce O'sullivan on 8 March 2013 (3 pages)
28 June 2013Director's details changed for Roger Michael James Marshall on 8 March 2013 (3 pages)
24 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 559,496,527.20
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 559,560,806.40
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 559,580,026.40
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 559,588,041.14
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 559,560,806.40
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • GBP 559,496,527.20
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 559,560,806.40
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 14 June 2013
  • GBP 559,580,026.40
(4 pages)
24 June 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 559,588,041.14
(4 pages)
18 June 2013Director's details changed for Dr Reuel Jethro Khoza on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Michael Arnold on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Dr Alan Raymond Gillespie on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Danuta Gray on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Bongani Nqwababa on 8 March 2012 (3 pages)
18 June 2013Director's details changed for Julian Victor Frow Roberts on 8 March 2013 (3 pages)
18 June 2013Secretary's details changed for Mr Martin Charles Murray on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Dr Reuel Jethro Khoza on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Michael Arnold on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Dr Alan Raymond Gillespie on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Danuta Gray on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Bongani Nqwababa on 8 March 2012 (3 pages)
18 June 2013Director's details changed for Julian Victor Frow Roberts on 8 March 2013 (3 pages)
18 June 2013Secretary's details changed for Mr Martin Charles Murray on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Dr Reuel Jethro Khoza on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Michael Arnold on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Dr Alan Raymond Gillespie on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Danuta Gray on 8 March 2013 (3 pages)
18 June 2013Director's details changed for Bongani Nqwababa on 8 March 2012 (3 pages)
18 June 2013Director's details changed for Julian Victor Frow Roberts on 8 March 2013 (3 pages)
18 June 2013Secretary's details changed for Mr Martin Charles Murray on 8 March 2013 (3 pages)
6 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 559,494,560.57
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 559,458,550.06
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 559,445,161.49
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 559,409,926.29
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 559,399,043.66
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 559,267,902.623404
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 559,266,504.46
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 559,265,130.97
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 559,445,161.49
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 559,265,130.97
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 559,494,560.57
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 559,458,550.06
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 559,445,161.49
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 559,409,926.29
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 559,399,043.66
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 559,267,902.623404
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 559,266,504.46
(4 pages)
6 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 559,265,130.97
(4 pages)
21 May 2013Memorandum and Articles of Association (58 pages)
21 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
21 May 2013Termination of appointment of Lars Otterbeck as a director (2 pages)
21 May 2013Termination of appointment of Russell Edey as a director (2 pages)
21 May 2013Memorandum and Articles of Association (58 pages)
21 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
21 May 2013Termination of appointment of Lars Otterbeck as a director (2 pages)
21 May 2013Termination of appointment of Russell Edey as a director (2 pages)
22 April 2013Group of companies' accounts made up to 31 December 2012 (255 pages)
22 April 2013Group of companies' accounts made up to 31 December 2012 (255 pages)
22 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 559,257,210.86
(4 pages)
22 March 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 559,261,923.43
(4 pages)
22 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 559,257,210.86
(4 pages)
22 March 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 559,261,923.43
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 559,255,960.00
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 559,255,681.60
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 559,234,838.17
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 559,233,055.20
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 559,220,521.60
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 559,255,681.60
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 559,233,055.20
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 559,220,521.60
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 559,255,960.00
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 559,255,681.60
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 559,234,838.17
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 559,233,055.20
(4 pages)
19 March 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 559,220,521.60
(4 pages)
8 March 2013Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 8 March 2013 (2 pages)
8 March 2013Termination of appointment of Eva Castillo Sanz as a director (2 pages)
8 March 2013Appointment of Danuta Gray as a director (3 pages)
8 March 2013Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 8 March 2013 (2 pages)
8 March 2013Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 8 March 2013 (2 pages)
8 March 2013Termination of appointment of Eva Castillo Sanz as a director (2 pages)
8 March 2013Appointment of Danuta Gray as a director (3 pages)
8 March 2013Registered office address changed from , 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG on 8 March 2013 (2 pages)
22 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 559,203,421.03
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 559,219,970.74
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 16 November 2012
  • GBP 559,175,436.11
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 559,219,970.74
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 559,203,421.03
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 559,219,970.74
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 16 November 2012
  • GBP 559,175,436.11
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 558,991,939.89
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 559,084,786.51
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 559,123,196.57
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 18 October 2012
  • GBP 559,128,186.63
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 559,140,830.29
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 26 October 2012
  • GBP 559,148,361.94
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 559,123,196.57
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 17 August 2012
  • GBP 558,991,939.89
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 559,084,786.51
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 559,123,196.57
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 18 October 2012
  • GBP 559,128,186.63
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 559,140,830.29
(4 pages)
1 November 2012Statement of capital following an allotment of shares on 26 October 2012
  • GBP 559,148,361.94
(4 pages)
4 September 2012Director's details changed for Lars Henrik Otterbeck on 28 August 2012 (3 pages)
4 September 2012Director's details changed for Bongani Nqwababa on 28 August 2012 (3 pages)
4 September 2012Director's details changed for Dr Reuel Jethro Khoza on 23 August 2012 (3 pages)
4 September 2012Director's details changed for Mr Russell Philip Edey on 23 August 2012 (3 pages)
4 September 2012Secretary's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
4 September 2012Director's details changed for Lars Henrik Otterbeck on 28 August 2012 (3 pages)
4 September 2012Director's details changed for Bongani Nqwababa on 28 August 2012 (3 pages)
4 September 2012Director's details changed for Dr Reuel Jethro Khoza on 23 August 2012 (3 pages)
4 September 2012Director's details changed for Mr Russell Philip Edey on 23 August 2012 (3 pages)
4 September 2012Secretary's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
21 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 558,971,077.71
(4 pages)
21 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 558,971,077.71
(4 pages)
15 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 558,962,196
(4 pages)
15 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 558,962,196
(4 pages)
15 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 558,962,196
(4 pages)
23 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 558,596,217.14
(4 pages)
23 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 558,596,217.14
(4 pages)
20 July 2012Statement of capital following an allotment of shares on 20 July 2012
  • GBP 558,604,211.77
(4 pages)
20 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 558,599,636.91
(4 pages)
20 July 2012Statement of capital following an allotment of shares on 20 July 2012
  • GBP 558,604,211.77
(4 pages)
20 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 558,599,636.91
(4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 558,588,372.57
(4 pages)
16 July 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 558,588,372.57
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 558,567,130.29
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 558,557,065.60
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 558,567,130.29
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 558,557,065.60
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 4 July 2012
  • GBP 558,567,130.29
(4 pages)
11 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 558,557,065.60
(4 pages)
9 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (34 pages)
9 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (34 pages)
3 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 558,537,475.54
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 558,506,906.17
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 588,374,399.77
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 558,363,752.57
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 22 May 2012
  • GBP 556,827,395.89
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 556,806,077.37
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 556,802,437.37
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 558,363,752.57
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 556,806,077.37
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 556,802,437.37
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 558,537,475.54
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 558,506,906.17
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 13 June 2012
  • GBP 588,374,399.77
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 558,363,752.57
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 22 May 2012
  • GBP 556,827,395.89
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 556,806,077.37
(4 pages)
3 July 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 556,802,437.37
(4 pages)
16 May 2012Memorandum and Articles of Association (57 pages)
16 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to call gm other than agm 14 days notice 10/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
16 May 2012Memorandum and Articles of Association (57 pages)
16 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to call gm other than agm 14 days notice 10/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
8 May 2012Consolidation of shares on 14 March 2012 (5 pages)
8 May 2012Consolidation of shares on 14 March 2012 (5 pages)
26 April 2012Group of companies' accounts made up to 31 December 2011 (300 pages)
26 April 2012Group of companies' accounts made up to 31 December 2011 (300 pages)
23 April 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 556,702,139.4
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 556,698,877
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 556,702,139.4
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 556,698,877
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 556,687,522.70
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 556,424,348.60
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 556,403,620
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 556,409,042.40
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 556,399,274.70
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 556,235,873.10
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 556,225,509.70
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 556,225,509.70
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 556,687,522.70
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 556,424,348.60
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 556,403,620
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 556,409,042.40
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 556,399,274.70
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 15 March 2012
  • GBP 556,235,873.10
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 556,225,509.70
(4 pages)
13 March 2012Appointment of Nonkululeko Nyembezi-Heita as a director (3 pages)
13 March 2012Appointment of Nonkululeko Nyembezi-Heita as a director (3 pages)
27 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 580,128,063.60
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 580,124,618.60
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 580,104,127.70
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 580,037,664
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 580,036,659.70
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 580,035,632.70
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 28 November 2011
  • GBP 577,003,719.60
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 556,188,680.10
(4 pages)
27 January 2012Statement of capital on 27 January 2012
  • GBP 556,184,574.80
    Cancellation of treasury shares. Treasury capital:
  • GBP 7,984,664.6 on 2012-01-13
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 580,124,618.60
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 580,037,664
(4 pages)
27 January 2012Statement of capital on 27 January 2012
  • GBP 556,184,574.80
    Cancellation of treasury shares. Treasury capital:
  • GBP 7,984,664.6 on 13 January 2012
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 580,128,063.60
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 580,124,618.60
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 580,104,127.70
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 580,037,664
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 580,036,659.70
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 580,035,632.70
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 28 November 2011
  • GBP 577,003,719.60
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 556,188,680.10
(4 pages)
27 January 2012Statement of capital on 27 January 2012
  • GBP 556,184,574.80
    Cancellation of treasury shares. Treasury capital:
  • GBP 7,984,664.6 on 13 January 2012
(4 pages)
7 December 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 576,997,471.010523
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 10 November 2011
  • GBP 574,849,336.70
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 25 October 2011
  • GBP 576,851,095.40
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 576,997,471.010523
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 10 November 2011
  • GBP 574,849,336.70
(7 pages)
7 December 2011Statement of capital following an allotment of shares on 25 October 2011
  • GBP 576,851,095.40
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 576,854,349.50
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 20 October 2011
  • GBP 576,848,323.90
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 576,845,313.40
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 576,845,100.10
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 576,854,349.50
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 576,854,349.50
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 20 October 2011
  • GBP 576,848,323.90
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 576,845,313.40
(7 pages)
25 November 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 576,845,100.10
(7 pages)
13 September 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 576,819,325.5
(7 pages)
13 September 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 576,819,325.5
(7 pages)
13 September 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 576,819,325.50
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 569,824,378.20
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 576,819,325.5
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 576,819,325.50
(7 pages)
9 September 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 569,824,378.20
(7 pages)
23 August 2011Director's details changed for Roger Michael James Marshall on 2 August 2011 (3 pages)
23 August 2011Director's details changed for Roger Michael James Marshall on 2 August 2011 (3 pages)
23 August 2011Director's details changed for Roger Michael James Marshall on 2 August 2011 (3 pages)
26 July 2011Director's details changed for Philip Arthur John Broadley on 8 July 2011 (3 pages)
26 July 2011Director's details changed for Philip Arthur John Broadley on 8 July 2011 (3 pages)
26 July 2011Director's details changed for Philip Arthur John Broadley on 8 July 2011 (3 pages)
8 July 2011Statement of capital following an allotment of shares on 21 April 2011
  • GBP 569,814,685.00
(7 pages)
8 July 2011Statement of capital following an allotment of shares on 21 April 2011
  • GBP 569,814,685.00
(7 pages)
5 July 2011Annual return made up to 31 May 2011 with bulk list of shareholders (34 pages)
5 July 2011Annual return made up to 31 May 2011 with bulk list of shareholders (34 pages)
23 June 2011Statement of capital following an allotment of shares on 12 May 2011
  • GBP 569,823,994.324419
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 569,802,693.224419
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 569,786,149.500010
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 570,740,840.624419
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 17 March 2011
  • GBP 570,640,570.80
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 569,786,149.500010
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 570,740,840.624419
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 12 May 2011
  • GBP 569,823,994.324419
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 569,802,693.224419
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 569,786,149.500010
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 570,740,840.624419
(7 pages)
23 June 2011Statement of capital following an allotment of shares on 17 March 2011
  • GBP 570,640,570.80
(7 pages)
20 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
20 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
17 May 2011Termination of appointment of Nigel Andrews as a director (2 pages)
17 May 2011Termination of appointment of Rodolfo Bogni as a director (2 pages)
17 May 2011Termination of appointment of Nigel Andrews as a director (2 pages)
17 May 2011Termination of appointment of Rodolfo Bogni as a director (2 pages)
26 April 2011Group of companies' accounts made up to 31 December 2010 (399 pages)
26 April 2011Group of companies' accounts made up to 31 December 2010 (399 pages)
14 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 569,627,221.00
(7 pages)
14 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 569,627,221.00
(7 pages)
14 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 569,627,221.00
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,688,491,496.793722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,688,491,923.293722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,688,501,050.193722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 26 November 2010
  • GBP 1,688,501,427.993722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,689,554,746.193722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,689,554,273.593722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,689,567,287.493722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,689,591,558.893722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,689,626,206.693722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,689,626,272.093722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1,689,665,277.393722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 1,120,044,854.893722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,689,591,558.893722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,688,491,496.793722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,688,491,923.293722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,688,501,050.193722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 26 November 2010
  • GBP 1,688,501,427.993722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,689,554,746.193722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,689,554,273.593722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,689,567,287.493722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,689,591,558.893722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,689,626,206.693722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,689,626,272.093722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1,689,665,277.393722
(7 pages)
3 March 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 1,120,044,854.893722
(7 pages)
9 February 2011Appointment of Eva Castillo Sanz as a director (3 pages)
9 February 2011Appointment of Eva Castillo Sanz as a director (3 pages)
20 January 2011Director's details changed for Julian Victor Frow Roberts on 12 January 2011 (3 pages)
20 January 2011Director's details changed for Michael Arnold on 25 October 2010 (3 pages)
20 January 2011Director's details changed for Julian Victor Frow Roberts on 12 January 2011 (3 pages)
20 January 2011Director's details changed for Michael Arnold on 25 October 2010 (3 pages)
9 December 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 568,387,642.1
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 568,304,606.7
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 568,383,096.8
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 27 September 2010
  • GBP 568,379,270.3
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 568,362,849.0
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 6 September 2010
  • GBP 568,353,262.4
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 568,383,096.8
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 6 September 2010
  • GBP 568,353,262.4
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 568,387,642.1
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 568,304,606.7
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 568,383,096.8
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 27 September 2010
  • GBP 568,379,270.3
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 568,362,849.0
(7 pages)
9 December 2010Statement of capital following an allotment of shares on 6 September 2010
  • GBP 568,353,262.4
(7 pages)
16 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 568,437,243.793722
(7 pages)
16 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 568,435,029.193722
(7 pages)
16 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 568,423,421.693722
(7 pages)
16 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 568,437,243.793722
(7 pages)
16 November 2010Statement of capital following an allotment of shares on 5 November 2010
  • GBP 568,437,243.793722
(7 pages)
16 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 568,435,029.193722
(7 pages)
16 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 568,423,421.693722
(7 pages)
8 November 2010Appointment of Dr Alan Raymond Gillespie as a director (3 pages)
8 November 2010Appointment of Dr Alan Raymond Gillespie as a director (3 pages)
7 September 2010Statement of capital following an allotment of shares on 19 August 2010
  • GBP 568,275,072.693722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 568,271,412.993722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 568,262,331.493722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 568,253,648.893722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 6 August 2010
  • GBP 568,214,210.393722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 25 June 2010
  • GBP 568,157,607.746756
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 25 June 2010
  • GBP 568,155,130.646756
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 25 June 2010
  • GBP 566,790,185.293722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 6 August 2010
  • GBP 568,214,210.393722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 19 August 2010
  • GBP 568,275,072.693722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 568,271,412.993722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 568,262,331.493722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 568,253,648.893722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 6 August 2010
  • GBP 568,214,210.393722
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 25 June 2010
  • GBP 568,157,607.746756
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 25 June 2010
  • GBP 568,155,130.646756
(7 pages)
7 September 2010Statement of capital following an allotment of shares on 25 June 2010
  • GBP 566,790,185.293722
(7 pages)
6 September 2010Termination of appointment of Richard Pym as a director (2 pages)
6 September 2010Termination of appointment of Richard Pym as a director (2 pages)
23 August 2010Annual return made up to 31 May 2010 with bulk list of shareholders (38 pages)
23 August 2010Annual return made up to 31 May 2010 with bulk list of shareholders (38 pages)
19 August 2010Appointment of Roger Michael James Marshall as a director (3 pages)
19 August 2010Appointment of Roger Michael James Marshall as a director (3 pages)
6 July 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 566,786,112.30
(7 pages)
6 July 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 566,775,383.30
(7 pages)
6 July 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 567,340,660.700
(7 pages)
6 July 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 566,786,112.30
(7 pages)
6 July 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 566,775,383.30
(7 pages)
6 July 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 567,340,660.700
(7 pages)
11 June 2010Statement of company's objects (2 pages)
11 June 2010Statement of company's objects (2 pages)
21 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
(64 pages)
21 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
(64 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (403 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (403 pages)
15 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 4,190,480,257.751678
(6 pages)
15 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 4,190,480,257.751678
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 4,190,447,757.3500
  • ZAR 1,869,088,002
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 4,190,298,582.645728
  • ZAR 1,869,088,002
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 4,189,736,278.1300
  • ZAR 1,869,088,002
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 4,190,298,582.645728
  • ZAR 1,869,088,002
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 4,189,736,278.1300
  • ZAR 1,869,088,002
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 16 March 2010
  • GBP 4,190,447,757.3500
  • ZAR 1,869,088,002
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 4,190,298,582.645728
  • ZAR 1,869,088,002
(6 pages)
8 April 2010Statement of capital following an allotment of shares on 8 February 2010
  • GBP 4,189,736,278.1300
  • ZAR 1,869,088,002
(6 pages)
10 February 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 4,189,736,278.1300
(6 pages)
10 February 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 4,189,736,278.1300
(6 pages)
10 February 2010Statement of capital following an allotment of shares on 5 February 2010
  • GBP 4,189,736,278.1300
(6 pages)
20 January 2010Appointment of Patrick Henry Pierce 0'Sullivan as a director (3 pages)
20 January 2010Appointment of Patrick Henry Pierce 0'Sullivan as a director (3 pages)
15 January 2010Director's details changed for Richard Alan Pym on 4 January 2010 (3 pages)
15 January 2010Director's details changed for Richard Alan Pym on 4 January 2010 (3 pages)
15 January 2010Director's details changed for Richard Alan Pym on 4 January 2010 (3 pages)
14 January 2010Termination of appointment of Christopher Collins as a director (2 pages)
14 January 2010Termination of appointment of Christopher Collins as a director (2 pages)
31 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 4,188,423,707.814678
(6 pages)
31 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 4,188,423,707.814678
(6 pages)
22 December 2009Statement of capital following an allotment of shares on 27 November 2009
  • GBP 4,188,423,707.814678
(6 pages)
22 December 2009Statement of capital following an allotment of shares on 27 November 2009
  • GBP 4,188,423,707.814678
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 4,188,416,268.454678
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 23 October 2009
  • GBP 4,188,409,728.934678
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 4,188,397,548.954678
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 4,188,356,970.552178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 4,188,323,797.832178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 4,188,304,604.962178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 4,170,544,334.852178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 4,187,518,576.13
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 9 October 2009
  • GBP 4,187,461,606.432178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 4,187,455,066.912178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 4,188,423,714.88
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 9 October 2009
  • GBP 4,187,461,606.432178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 4,187,455,066.912178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 4,188,423,714.88
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 4,188,416,268.454678
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 23 October 2009
  • GBP 4,188,409,728.934678
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 4,188,397,548.954678
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 4,188,356,970.552178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 4,188,323,797.832178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 19 October 2009
  • GBP 4,188,304,604.962178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 4,170,544,334.852178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 13 October 2009
  • GBP 4,187,518,576.13
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 9 October 2009
  • GBP 4,187,461,606.432178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 4,187,455,066.912178
(6 pages)
27 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 4,188,423,714.88
(6 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,406,955.4 on 2007-10-16
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,365,495.4 on 2007-10-15
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,265,495.4 on 2007-10-10
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,205,495.4 on 2008-05-28
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,147,427.2 on 2008-05-27
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,099,512.2 on 2008-05-26
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,073,768.3 on 2008-05-23
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,050,060.6 on 2008-05-22
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,011,182.2 on 2008-05-21
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,682,200.8 on 2008-05-13
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,584,175.4 on 2008-05-12
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,920,796.8 on 2008-05-20
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,335,195.9 on 2008-05-05
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,287,195.9 on 2008-04-30
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,209,195.9 on 2008-04-29
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,143,195.9 on 2008-04-25
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,750,812.7 on 2008-05-14
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,863,540.5 on 2008-05-19
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,837,281.7 on 2008-05-16
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,532,027.1 on 2008-05-09
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,489,770.6 on 2008-05-08
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,459,715 on 2008-05-07
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,409,195.9 on 2008-05-06
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,806,593.1 on 2008-05-15
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,871,195.9 on 2008-04-18
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,324,740.9 on 2008-04-10
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,633,680.9 on 2008-04-17
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,435,970.8 on 2008-04-11
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,248,173 on 2008-04-16
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,200,947 on 2008-04-15
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,088,195.9 on 2008-04-24
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,046,195.9 on 2008-04-22
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,926,195.9 on 2008-04-21
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,496,842.9 on 2007-12-06
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,433,642.9 on 2007-12-05
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,352,818.7 on 2007-12-04
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,123,081.8 on 2007-11-28
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,045,581.8 on 2007-11-27
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,970,581.8 on 2007-11-26
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,190,977.9 on 2007-11-30
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,147,081.8 on 2007-11-29
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,373,802.9 on 2007-11-15
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,495,302.9 on 2007-11-16
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,748,581.8 on 2007-11-22
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,676,334.5 on 2007-11-21
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,624,897 on 2007-11-20
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,555,302.9 on 2007-11-19
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,898,581.8 on 2007-11-23
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,253,550.4 on 2007-12-03
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,899,955.4 on 2007-10-29
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,749,955.4 on 2007-10-26
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,706,955.4 on 2007-10-18
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,556,955.4 on 2007-10-17
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,339,802.9 on 2007-10-31
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,189,802.9 on 2007-11-01
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,140,676.7 on 2007-11-02
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,018,972.5 on 2007-10-30
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,183,128.4 on 2008-03-27
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,978,698.4 on 2008-03-25
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,110,037 on 2008-03-26
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,747,137.8 on 2008-03-11
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,666,498.6 on 2008-03-10
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,587,685.8 on 2008-03-07
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,495,575.9 on 2008-03-06
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,920,698.4 on 2007-12-19
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,855,511.4 on 2008-03-20
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,676,714.4 on 2008-03-19
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,461,714.4 on 2008-03-18
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,131,714.4 on 2008-03-17
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,073,914.4 on 2008-03-14
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,011,825.5 on 2008-03-13
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,976,348.6 on 2008-03-12
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,795,433.5 on 2007-12-14
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,758,330.4 on 2007-12-13
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,713,086.6 on 2007-12-12
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,628,426.6 on 2007-12-11
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,596,875.2 on 2007-12-10
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,554,371.2 on 2007-12-07
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,235,055.6 on 2007-12-28
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,905,055.6 on 2007-12-20
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,830,909.4 on 2007-12-18
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,928,153.4 on 2008-04-09
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,564,796.1 on 2008-04-02
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,482,908.4 on 2008-03-31
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,503,401.5 on 2008-04-01
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,316,314.7 on 2008-03-28
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,818,922.2 on 2008-04-08
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,762,908.8 on 2008-04-07
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,667,616.9 on 2008-04-04
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,615,770.6 on 2008-04-03
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,406,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,365,495.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,265,495.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,205,495.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,147,427.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,099,512.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,073,768.3
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,050,060.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,011,182.2
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,682,200.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,584,175.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,920,796.8
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,335,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,287,195.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,209,195.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,143,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,750,812.7
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,863,540.5
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,837,281.7
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,532,027.1
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,489,770.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,459,715
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,409,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,806,593.1
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,871,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,324,740.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,633,680.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,435,970.8
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,248,173
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,200,947
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,088,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,046,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,926,195.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,496,842.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,433,642.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,352,818.7
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,123,081.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,045,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,970,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,190,977.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,147,081.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,373,802.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,495,302.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,748,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,676,334.5
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,624,897
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,555,302.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,898,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,253,550.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,899,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,749,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,706,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,556,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,339,802.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,189,802.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,140,676.7
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,018,972.5
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,183,128.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,978,698.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,110,037
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,747,137.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,666,498.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,587,685.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,495,575.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,920,698.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,855,511.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,676,714.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,461,714.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,131,714.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,073,914.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,011,825.5
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,976,348.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,795,433.5
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,758,330.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,713,086.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,628,426.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,596,875.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,554,371.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,235,055.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,905,055.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,830,909.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,928,153.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,564,796.1
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,482,908.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,503,401.5
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,316,314.7
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,818,922.2
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,762,908.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,667,616.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,615,770.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,409,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,287,195.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,099,512.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,706,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,365,495.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,749,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,899,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,200,947
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,018,972.5
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,339,802.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,373,802.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,495,302.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,235,055.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,830,909.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,905,055.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,587,685.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,495,575.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,248,173
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,633,680.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,871,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,324,740.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,435,970.8
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,140,676.7
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,189,802.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,555,302.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,666,498.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,046,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 24,926,195.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,976,348.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 29,747,137.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,073,914.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,088,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,143,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,209,195.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,335,195.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,532,027.1
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,459,715
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,489,770.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,011,825.5
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,461,714.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,676,714.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,131,714.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,676,334.5
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,624,897
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,682,200.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,584,175.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,750,812.7
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,806,593.1
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,837,281.7
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,970,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,045,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,748,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 27,898,581.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,190,977.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,920,796.8
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,011,182.2
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,050,060.6
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,073,768.3
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 25,863,540.5
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,147,427.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,855,511.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,978,698.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,920,698.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,265,495.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,205,495.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,406,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,556,955.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,253,550.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,123,081.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,147,081.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,352,818.7
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,183,128.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,110,037
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,496,842.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,554,371.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,503,401.5
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,564,796.1
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,316,314.7
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,482,908.4
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,762,908.8
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,615,770.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,433,642.9
(2 pages)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,713,086.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,758,330.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,795,433.5
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,596,875.2
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 28,628,426.6
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,667,616.9
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,928,153.4
(1 page)
12 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 31,818,922.2
(2 pages)
28 October 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 49,994,242.8
(2 pages)
28 October 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 49,994,242.8
(2 pages)
15 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 49,993,528.8
(2 pages)
15 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 49,993,528.8
(2 pages)
13 September 2009Director appointed michael arnold (2 pages)
13 September 2009Director appointed michael arnold (2 pages)
11 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 August 2009Ad 05/08/09\gbp si [email protected]=25695\gbp ic 551614136/551639831\ (2 pages)
10 August 2009Ad 05/08/09\gbp si [email protected]=25695\gbp ic 551614136/551639831\ (2 pages)
25 June 2009Return made up to 31/05/09; bulk list available separately (22 pages)
25 June 2009Return made up to 31/05/09; bulk list available separately (22 pages)
11 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
11 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
4 May 2009Group of companies' accounts made up to 31 December 2008 (335 pages)
4 May 2009Group of companies' accounts made up to 31 December 2008 (335 pages)
9 February 2009Capitals not rolled up (2 pages)
9 February 2009Amending 88(2) (2 pages)
9 February 2009Capitals not rolled up (2 pages)
9 February 2009Amending 88(2) (2 pages)
13 January 200928/05/08\Gbp ti [email protected]=58068.2\ (1 page)
13 January 200927/05/08\Gbp ti [email protected]=47915\ (1 page)
13 January 200926/05/08\Gbp ti [email protected]=25743.9\ (1 page)
13 January 200923/05/08\Gbp ti [email protected]=23707.7\ (1 page)
13 January 200922/05/08\Gbp ti [email protected]=38878.4\ (1 page)
13 January 200921/05/08\Gbp ti [email protected]=90385.4\ (1 page)
13 January 200920/05/08\Gbp ti [email protected]=57256.3\ (1 page)
13 January 200919/05/08\Gbp ti [email protected]=26258.8\ (1 page)
13 January 200916/05/08\Gbp ti [email protected]=30688.6\ (1 page)
13 January 200915/05/08\Gbp ti [email protected]=55780.4\ (1 page)
13 January 200914/05/08\Gbp ti [email protected]=68611.9\ (1 page)
13 January 200913/05/08\Gbp ti [email protected]=98025.4\ (1 page)
13 January 200912/05/08\Gbp ti [email protected]=52148.3\ (1 page)
13 January 200909/05/08\Gbp ti [email protected]=42256.5\ (1 page)
13 January 200908/05/08\Gbp ti [email protected]=30055.6\ (1 page)
13 January 200907/05/08\Gbp ti [email protected]=50519.1\ (1 page)
13 January 200906/05/08\Gbp ti [email protected]=74000\ (1 page)
13 January 200905/05/08\Gbp ti [email protected]=48000\ (1 page)
13 January 200930/04/08\Gbp ti [email protected]=78000\ (1 page)
13 January 200929/04/08\Gbp ti [email protected]=66000\ (1 page)
13 January 200925/04/08\Gbp ti [email protected]=55000\ (1 page)
13 January 200924/04/08\Gbp ti [email protected]=42000\ (1 page)
13 January 200922/04/08\Gbp ti [email protected]=120000\ (1 page)
13 January 200921/04/08\Gbp ti [email protected]=55000\ (1 page)
13 January 200918/04/08\Gbp ti [email protected]=237515\ (1 page)
13 January 200917/04/08\Gbp ti [email protected]=197710.1\ (1 page)
13 January 200911/04/08\Gbp ti [email protected]=111229.9\ (1 page)
13 January 200910/04/08\Gbp ti [email protected]=76567.9\ (1 page)
13 January 200916/04/08\Gbp ti [email protected]=47226\ (1 page)
13 January 200915/04/08\Gbp ti [email protected]=60355.2\ (1 page)
13 January 200909/04/08\Gbp ti [email protected]=109231.2\ (1 page)
13 January 200908/04/08\Gbp ti [email protected]=56013.4\ (1 page)
13 January 200907/04/08\Gbp ti [email protected]=95291.9\ (1 page)
13 January 200904/04/08\Gbp ti [email protected]=51846.3\ (1 page)
13 January 200903/04/08\Gbp ti [email protected]=50974.5\ (1 page)
13 January 200902/04/08\Gbp ti [email protected]=61394.6\ (1 page)
13 January 200901/04/08\Gbp ti [email protected]=20493.1\ (1 page)
13 January 200931/03/08\Gbp ti [email protected]=166593.7\ (1 page)
13 January 200928/03/08\Gbp ti [email protected]=133186.3\ (1 page)
13 January 200927/03/08\Gbp ti [email protected]=73091.4\ (1 page)
13 January 200926/03/08\Gbp ti [email protected]=131338.6\ (1 page)
13 January 200925/03/08\Gbp ti [email protected]=58000\ (1 page)
13 January 200920/03/08\Gbp ti [email protected]=178797\ (1 page)
13 January 200919/03/08\Gbp ti [email protected]=215000\ (1 page)
13 January 200918/03/08\Gbp ti [email protected]=330000\ (1 page)
13 January 200917/03/08\Gbp ti [email protected]=57800\ (1 page)
13 January 200914/03/08\Gbp ti [email protected]=62088.9\ (1 page)
13 January 200913/03/08\Gbp ti [email protected]=35476.9\ (1 page)
13 January 200912/03/08\Gbp ti [email protected]=229210.8\ (1 page)
13 January 200911/03/08\Gbp ti [email protected]=80639.2\ (1 page)
13 January 200910/03/08\Gbp ti [email protected]=78812.8\ (1 page)
13 January 200907/03/08\Gbp ti [email protected]=92109.9\ (1 page)
13 January 200906/03/08\Gbp ti [email protected]=260520.3\ (1 page)
13 January 200928/12/07\Gbp ti [email protected]=330000\ (1 page)
13 January 200920/12/07\Gbp ti [email protected]=74146.2\ (1 page)
13 January 200919/12/07\Gbp ti [email protected]=65187\ (1 page)
13 January 200918/12/07\Gbp ti [email protected]=35475.9\ (1 page)
13 January 200914/12/07\Gbp ti [email protected]=37103.1\ (1 page)
13 January 200913/12/07\Gbp ti [email protected]=45243.8\ (1 page)
13 January 200912/12/07\Gbp ti [email protected]=84660\ (1 page)
13 January 200911/12/07\Gbp ti [email protected]=31551.4\ (1 page)
13 January 200910/12/07\Gbp ti [email protected]=42504\ (1 page)
13 January 200907/12/07\Gbp ti [email protected]=57528.3\ (1 page)
13 January 200906/12/07\Gbp ti [email protected]=63200\ (1 page)
13 January 200905/12/07\Gbp ti [email protected]=80824.2\ (1 page)
13 January 200904/12/07\Gbp ti [email protected]=99268.3\ (1 page)
13 January 200903/12/07\Gbp ti [email protected]=62572.5\ (1 page)
13 January 200930/11/07\Gbp ti [email protected]=43896.1\ (1 page)
13 January 200929/11/07\Gbp ti [email protected]=24000\ (1 page)
13 January 200928/11/07\Gbp ti [email protected]=77500\ (1 page)
13 January 200927/11/07\Gbp ti [email protected]=75000\ (1 page)
13 January 200926/11/07\Gbp ti [email protected]=72000\ (1 page)
13 January 200923/11/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200922/11/07\Gbp ti [email protected]=72247.3\ (1 page)
13 January 200921/11/07\Gbp ti [email protected]=51437.5\ (1 page)
13 January 200920/11/07\Gbp ti [email protected]=69594.1\ (1 page)
13 January 200919/11/07\Gbp ti [email protected]=60000\ (1 page)
13 January 200916/11/07\Gbp ti [email protected]=121500\ (1 page)
13 January 200915/11/07\Gbp ti [email protected]=34000\ (1 page)
13 January 200931/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200901/11/07\Gbp ti [email protected]=49126.2\ (1 page)
13 January 200902/11/07\Gbp ti [email protected]=121704.2\ (1 page)
13 January 200930/10/07\Gbp ti [email protected]=119017.1\ (1 page)
13 January 200929/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200926/10/07\Gbp ti [email protected]=43000\ (1 page)
13 January 200918/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200917/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200916/10/07\Gbp ti [email protected]=41460\ (1 page)
13 January 200915/10/07\Gbp ti [email protected]=100000\ (1 page)
13 January 200910/10/07\Gbp ti [email protected]=60000\ (1 page)
13 January 200928/05/08\Gbp ti [email protected]=58068.2\ (1 page)
13 January 200927/05/08\Gbp ti [email protected]=47915\ (1 page)
13 January 200926/05/08\Gbp ti [email protected]=25743.9\ (1 page)
13 January 200923/05/08\Gbp ti [email protected]=23707.7\ (1 page)
13 January 200922/05/08\Gbp ti [email protected]=38878.4\ (1 page)
13 January 200921/05/08\Gbp ti [email protected]=90385.4\ (1 page)
13 January 200920/05/08\Gbp ti [email protected]=57256.3\ (1 page)
13 January 200919/05/08\Gbp ti [email protected]=26258.8\ (1 page)
13 January 200916/05/08\Gbp ti [email protected]=30688.6\ (1 page)
13 January 200915/05/08\Gbp ti [email protected]=55780.4\ (1 page)
13 January 200914/05/08\Gbp ti [email protected]=68611.9\ (1 page)
13 January 200913/05/08\Gbp ti [email protected]=98025.4\ (1 page)
13 January 200912/05/08\Gbp ti [email protected]=52148.3\ (1 page)
13 January 200909/05/08\Gbp ti [email protected]=42256.5\ (1 page)
13 January 200908/05/08\Gbp ti [email protected]=30055.6\ (1 page)
13 January 200907/05/08\Gbp ti [email protected]=50519.1\ (1 page)
13 January 200906/05/08\Gbp ti [email protected]=74000\ (1 page)
13 January 200905/05/08\Gbp ti [email protected]=48000\ (1 page)
13 January 200930/04/08\Gbp ti [email protected]=78000\ (1 page)
13 January 200929/04/08\Gbp ti [email protected]=66000\ (1 page)
13 January 200925/04/08\Gbp ti [email protected]=55000\ (1 page)
13 January 200924/04/08\Gbp ti [email protected]=42000\ (1 page)
13 January 200922/04/08\Gbp ti [email protected]=120000\ (1 page)
13 January 200921/04/08\Gbp ti [email protected]=55000\ (1 page)
13 January 200918/04/08\Gbp ti [email protected]=237515\ (1 page)
13 January 200917/04/08\Gbp ti [email protected]=197710.1\ (1 page)
13 January 200911/04/08\Gbp ti [email protected]=111229.9\ (1 page)
13 January 200910/04/08\Gbp ti [email protected]=76567.9\ (1 page)
13 January 200916/04/08\Gbp ti [email protected]=47226\ (1 page)
13 January 200915/04/08\Gbp ti [email protected]=60355.2\ (1 page)
13 January 200909/04/08\Gbp ti [email protected]=109231.2\ (1 page)
13 January 200908/04/08\Gbp ti [email protected]=56013.4\ (1 page)
13 January 200907/04/08\Gbp ti [email protected]=95291.9\ (1 page)
13 January 200904/04/08\Gbp ti [email protected]=51846.3\ (1 page)
13 January 200903/04/08\Gbp ti [email protected]=50974.5\ (1 page)
13 January 200902/04/08\Gbp ti [email protected]=61394.6\ (1 page)
13 January 200901/04/08\Gbp ti [email protected]=20493.1\ (1 page)
13 January 200931/03/08\Gbp ti [email protected]=166593.7\ (1 page)
13 January 200928/03/08\Gbp ti [email protected]=133186.3\ (1 page)
13 January 200927/03/08\Gbp ti [email protected]=73091.4\ (1 page)
13 January 200926/03/08\Gbp ti [email protected]=131338.6\ (1 page)
13 January 200925/03/08\Gbp ti [email protected]=58000\ (1 page)
13 January 200920/03/08\Gbp ti [email protected]=178797\ (1 page)
13 January 200919/03/08\Gbp ti [email protected]=215000\ (1 page)
13 January 200918/03/08\Gbp ti [email protected]=330000\ (1 page)
13 January 200917/03/08\Gbp ti [email protected]=57800\ (1 page)
13 January 200914/03/08\Gbp ti [email protected]=62088.9\ (1 page)
13 January 200913/03/08\Gbp ti [email protected]=35476.9\ (1 page)
13 January 200912/03/08\Gbp ti [email protected]=229210.8\ (1 page)
13 January 200911/03/08\Gbp ti [email protected]=80639.2\ (1 page)
13 January 200910/03/08\Gbp ti [email protected]=78812.8\ (1 page)
13 January 200907/03/08\Gbp ti [email protected]=92109.9\ (1 page)
13 January 200906/03/08\Gbp ti [email protected]=260520.3\ (1 page)
13 January 200928/12/07\Gbp ti [email protected]=330000\ (1 page)
13 January 200920/12/07\Gbp ti [email protected]=74146.2\ (1 page)
13 January 200919/12/07\Gbp ti [email protected]=65187\ (1 page)
13 January 200918/12/07\Gbp ti [email protected]=35475.9\ (1 page)
13 January 200914/12/07\Gbp ti [email protected]=37103.1\ (1 page)
13 January 200913/12/07\Gbp ti [email protected]=45243.8\ (1 page)
13 January 200912/12/07\Gbp ti [email protected]=84660\ (1 page)
13 January 200911/12/07\Gbp ti [email protected]=31551.4\ (1 page)
13 January 200910/12/07\Gbp ti [email protected]=42504\ (1 page)
13 January 200907/12/07\Gbp ti [email protected]=57528.3\ (1 page)
13 January 200906/12/07\Gbp ti [email protected]=63200\ (1 page)
13 January 200905/12/07\Gbp ti [email protected]=80824.2\ (1 page)
13 January 200904/12/07\Gbp ti [email protected]=99268.3\ (1 page)
13 January 200903/12/07\Gbp ti [email protected]=62572.5\ (1 page)
13 January 200930/11/07\Gbp ti [email protected]=43896.1\ (1 page)
13 January 200929/11/07\Gbp ti [email protected]=24000\ (1 page)
13 January 200928/11/07\Gbp ti [email protected]=77500\ (1 page)
13 January 200927/11/07\Gbp ti [email protected]=75000\ (1 page)
13 January 200926/11/07\Gbp ti [email protected]=72000\ (1 page)
13 January 200923/11/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200922/11/07\Gbp ti [email protected]=72247.3\ (1 page)
13 January 200921/11/07\Gbp ti [email protected]=51437.5\ (1 page)
13 January 200920/11/07\Gbp ti [email protected]=69594.1\ (1 page)
13 January 200919/11/07\Gbp ti [email protected]=60000\ (1 page)
13 January 200916/11/07\Gbp ti [email protected]=121500\ (1 page)
13 January 200915/11/07\Gbp ti [email protected]=34000\ (1 page)
13 January 200931/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200901/11/07\Gbp ti [email protected]=49126.2\ (1 page)
13 January 200902/11/07\Gbp ti [email protected]=121704.2\ (1 page)
13 January 200930/10/07\Gbp ti [email protected]=119017.1\ (1 page)
13 January 200929/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200926/10/07\Gbp ti [email protected]=43000\ (1 page)
13 January 200918/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200917/10/07\Gbp ti [email protected]=150000\ (1 page)
13 January 200916/10/07\Gbp ti [email protected]=41460\ (1 page)
13 January 200915/10/07\Gbp ti [email protected]=100000\ (1 page)
13 January 200910/10/07\Gbp ti [email protected]=60000\ (1 page)
12 November 2008Director appointed philip arthur john broadley (3 pages)
12 November 2008Appointment terminated director jonathan nicholls (1 page)
12 November 2008Director appointed philip arthur john broadley (3 pages)
12 November 2008Appointment terminated director jonathan nicholls (1 page)
24 September 2008Ad 12/09/08\gbp si [email protected]=8486.2\gbp ic 552026750/552035236.2\ (2 pages)
24 September 2008Ad 12/09/08\gbp si [email protected]=8486.2\gbp ic 552026750/552035236.2\ (2 pages)
15 September 2008Ad 10/09/08\gbp si [email protected]=112463.9\gbp ic 551914286.1/552026750\ (2 pages)
15 September 2008Ad 29/08/08\gbp si [email protected]=2729.7\gbp ic 551911556.4/551914286.1\ (2 pages)
15 September 2008Appointment terminated director james sutcliffe (1 page)
15 September 2008Ad 10/09/08\gbp si [email protected]=112463.9\gbp ic 551914286.1/552026750\ (2 pages)
15 September 2008Ad 29/08/08\gbp si [email protected]=2729.7\gbp ic 551911556.4/551914286.1\ (2 pages)
15 September 2008Appointment terminated director james sutcliffe (1 page)
27 August 2008Ad 08/08/08\gbp si [email protected]=2737.5\gbp ic 551908818.9/551911556.4\ (2 pages)
27 August 2008Ad 22/08/08\gbp si [email protected]=2737.5\gbp ic 551906081.4/551908818.9\ (2 pages)
27 August 2008Ad 08/08/08\gbp si [email protected]=2737.5\gbp ic 551908818.9/551911556.4\ (2 pages)
27 August 2008Ad 22/08/08\gbp si [email protected]=2737.5\gbp ic 551906081.4/551908818.9\ (2 pages)
22 August 2008Ad 11/08/08\gbp si [email protected]=10000\gbp ic 551896081.4/551906081.4\ (2 pages)
22 August 2008Ad 12/08/08\gbp si [email protected]=7000\gbp ic 551889081.4/551896081.4\ (2 pages)
22 August 2008Ad 13/08/08\gbp si [email protected]=7136\gbp ic 551881945.4/551889081.4\ (2 pages)
22 August 2008Ad 11/08/08\gbp si [email protected]=10000\gbp ic 551896081.4/551906081.4\ (2 pages)
22 August 2008Ad 12/08/08\gbp si [email protected]=7000\gbp ic 551889081.4/551896081.4\ (2 pages)
22 August 2008Ad 13/08/08\gbp si [email protected]=7136\gbp ic 551881945.4/551889081.4\ (2 pages)
30 July 2008Ad 25/07/08\gbp si [email protected]=73.5\gbp ic 551881871.9/551881945.4\ (2 pages)
30 July 2008Ad 25/07/08\gbp si [email protected]=73.5\gbp ic 551881871.9/551881945.4\ (2 pages)
18 July 2008Ad 11/07/08\gbp si [email protected]=2737.5\gbp ic 551879134.4/551881871.9\ (2 pages)
18 July 2008Ad 11/07/08\gbp si [email protected]=2737.5\gbp ic 551879134.4/551881871.9\ (2 pages)
2 July 2008Ad 27/06/08\gbp si [email protected]=2737.5\gbp ic 551876396.9/551879134.4\ (2 pages)
2 July 2008Capitals not rolled up (2 pages)
2 July 2008Capitals not rolled up (2 pages)
2 July 2008Ad 27/06/08\gbp si [email protected]=2737.5\gbp ic 551876396.9/551879134.4\ (2 pages)
2 July 2008Capitals not rolled up (2 pages)
2 July 2008Capitals not rolled up (2 pages)
1 July 2008Ad 24/06/08\gbp si [email protected]=3349.4\gbp ic 551873047.5/551876396.9\ (2 pages)
1 July 2008Ad 24/06/08\gbp si [email protected]=3349.4\gbp ic 551873047.5/551876396.9\ (2 pages)
27 June 2008Return made up to 31/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(23 pages)
27 June 2008Return made up to 31/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(23 pages)
25 June 2008Ad 20/06/08\gbp si [email protected]=2737.5\gbp ic 551870310/551873047.5\ (2 pages)
25 June 2008Ad 20/06/08\gbp si [email protected]=2737.5\gbp ic 551870310/551873047.5\ (2 pages)
24 June 2008Ad 13/06/08\gbp si [email protected]=2737.5\gbp ic 551867572.5/551870310\ (2 pages)
24 June 2008Ad 13/06/08\gbp si [email protected]=2737.5\gbp ic 551867572.5/551870310\ (2 pages)
16 June 200807/03/08\Gbp ti [email protected]=1810578.1\ (2 pages)
16 June 200807/03/08\Gbp ti [email protected]=1810578.1\ (2 pages)
11 June 2008Ad 16/05/08\gbp si [email protected]=424.3\gbp ic 551867148.2/551867572.5\ (2 pages)
11 June 2008Ad 12/05/08\gbp si [email protected]=4872.9\gbp ic 551862275.3/551867148.2\ (2 pages)
11 June 2008Ad 06/06/08\gbp si [email protected]=14891.9\gbp ic 551847383.4/551862275.3\ (3 pages)
11 June 2008Ad 02/06/08\gbp si [email protected]=59622.6\gbp ic 551787760.8/551847383.4\ (3 pages)
11 June 2008Ad 29/05/08\gbp si [email protected]=2898.6\gbp ic 551784862.2/551787760.8\ (2 pages)
11 June 2008Ad 16/05/08\gbp si [email protected]=424.3\gbp ic 551867148.2/551867572.5\ (2 pages)
11 June 2008Ad 12/05/08\gbp si [email protected]=4872.9\gbp ic 551862275.3/551867148.2\ (2 pages)
11 June 2008Ad 06/06/08\gbp si [email protected]=14891.9\gbp ic 551847383.4/551862275.3\ (3 pages)
11 June 2008Ad 02/06/08\gbp si [email protected]=59622.6\gbp ic 551787760.8/551847383.4\ (3 pages)
11 June 2008Ad 29/05/08\gbp si [email protected]=2898.6\gbp ic 551784862.2/551787760.8\ (2 pages)
16 May 2008Appointment terminated director norman broadhurst (1 page)
16 May 2008Appointment terminated director norman broadhurst (1 page)
14 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Off market purchases 08/05/2008
  • 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
(62 pages)
14 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Off market purchases 08/05/2008
  • 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
(62 pages)
8 May 2008Ad 02/05/08\gbp si [email protected]=2600\gbp ic 551782262.2/551784862.2\ (2 pages)
8 May 2008Ad 02/04/08\gbp si [email protected]=44360\gbp ic 551737902.2/551782262.2\ (6 pages)
8 May 2008Ad 02/05/08\gbp si [email protected]=2600\gbp ic 551782262.2/551784862.2\ (2 pages)
8 May 2008Ad 02/04/08\gbp si [email protected]=44360\gbp ic 551737902.2/551782262.2\ (6 pages)
23 April 2008Ad 18/04/08\gbp si [email protected]=659.5\gbp ic 551737242.7/551737902.2\ (2 pages)
23 April 2008Ad 18/04/08\gbp si [email protected]=659.5\gbp ic 551737242.7/551737902.2\ (2 pages)
16 April 2008Group of companies' accounts made up to 31 December 2007 (265 pages)
16 April 2008Group of companies' accounts made up to 31 December 2007 (265 pages)
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14 April 2008Ad 08/04/08\gbp si [email protected]=259152\gbp ic 551478090.7/551737242.7\ (2 pages)
5 April 2008Capitals not rolled up (2 pages)
5 April 2008Capitals not rolled up (2 pages)
5 April 2008Capitals not rolled up (2 pages)
5 April 2008Capitals not rolled up (2 pages)
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10 March 2008Ad 03/03/08\gbp si [email protected]=7785\gbp ic 551470305.7/551478090.7\ (2 pages)
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6 March 200820/02/08\Gbp ti [email protected]=3931000\ (2 pages)
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25 February 2008Ad 19/02/08\gbp si 20501@10=205010\gbp ic 551259198/551464208\ (2 pages)
25 February 2008Ad 19/02/08\gbp si 20501@10=205010\gbp ic 551259198/551464208\ (2 pages)
20 February 2008Ad 15/02/08--------- £ si [email protected]=663 £ ic 551258535/551259198 (2 pages)
20 February 2008Ad 15/02/08--------- £ si [email protected]=663 £ ic 551258535/551259198 (2 pages)
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18 February 2008Ad 13/02/08--------- £ si [email protected]=2245 £ ic 551256290/551258535 (2 pages)
15 February 2008Director's particulars changed (1 page)
15 February 2008Director's particulars changed (1 page)
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11 February 2008Ad 06/02/08--------- £ si [email protected]=650 £ ic 551255640/551256290 (2 pages)
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6 February 200825/01/08 £ ti [email protected]=2998990 (2 pages)
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16 November 2007Ad 31/10/07--------- £ si [email protected]=14971 £ ic 551121707/551136678 (2 pages)
16 November 2007Interim accounts made up to 31 October 2007 (18 pages)
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16 November 2007Ad 30/10/07--------- £ si [email protected]=4281 £ ic 551136678/551140959 (2 pages)
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16 November 2007Interim accounts made up to 31 October 2007 (18 pages)
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24 October 2007Ad 16/10/07--------- £ si [email protected]=1904 £ ic 551087272/551089176 (2 pages)
24 October 2007Ad 15/10/07--------- £ si [email protected]=6107 £ ic 551081165/551087272 (2 pages)
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24 October 2007Ad 11/10/07--------- £ si [email protected]=16799 £ ic 550999439/551016238 (2 pages)
18 October 2007Interim accounts made up to 30 September 2007 (18 pages)
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18 October 2007Interim accounts made up to 30 September 2007 (18 pages)
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12 September 2007Ad 28/08/07--------- £ si [email protected]=950 £ ic 550925478/550926428 (2 pages)
12 September 2007Ad 24/08/07--------- £ si [email protected]=83280 £ ic 550842198/550925478 (2 pages)
11 September 2007New director appointed (3 pages)
11 September 2007New director appointed (3 pages)
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7 September 2007Ad 23/08/07--------- £ si [email protected]=12027 £ ic 550830171/550842198 (2 pages)
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9 July 2007Ad 22/06/07--------- £ si [email protected]=300 £ ic 550671881/550672181 (2 pages)
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2 July 2007Ad 18/06/07--------- £ si [email protected]=7262 £ ic 550661609/550668871 (2 pages)
22 June 2007Return made up to 31/05/07; bulk list available separately (26 pages)
22 June 2007Return made up to 31/05/07; bulk list available separately (26 pages)
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15 June 2007Ad 01/06/07--------- £ si [email protected]=680 £ ic 550660490/550661170 (2 pages)
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14 June 2007Ad 24/05/07--------- £ si [email protected]=3149 £ ic 550657341/550660490 (2 pages)
14 June 2007Ad 29/05/07--------- £ si [email protected]=1847 £ ic 550655494/550657341 (2 pages)
8 June 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
8 June 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
5 June 2007Director resigned (1 page)
5 June 2007Ad 08/05/07--------- £ si [email protected]=1993 £ ic 550653501/550655494 (2 pages)
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5 June 2007Ad 12/04/07--------- £ si [email protected]=98 £ ic 550650904/550651002 (2 pages)
5 June 2007Director resigned (1 page)
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24 May 2007Ad 08/05/07--------- £ si [email protected]=10000 £ ic 550640904/550650904 (2 pages)
24 May 2007Ad 08/05/07--------- £ si [email protected]=10000 £ ic 550640904/550650904 (2 pages)
15 May 2007Ad 01/05/07--------- £ si [email protected]=901 £ ic 550640003/550640904 (2 pages)
15 May 2007Ad 01/05/07--------- £ si [email protected]=901 £ ic 550640003/550640904 (2 pages)
14 May 2007Ad 26/04/07--------- £ si [email protected]=1033 £ ic 550638970/550640003 (2 pages)
14 May 2007Ad 12/04/07--------- £ si [email protected]=7394 £ ic 550631576/550638970 (2 pages)
14 May 2007Ad 26/04/07--------- £ si [email protected]=1033 £ ic 550630543/550631576 (2 pages)
14 May 2007Ad 26/04/07--------- £ si [email protected]=1033 £ ic 550638970/550640003 (2 pages)
14 May 2007Ad 12/04/07--------- £ si [email protected]=7394 £ ic 550631576/550638970 (2 pages)
14 May 2007Ad 26/04/07--------- £ si [email protected]=1033 £ ic 550630543/550631576 (2 pages)
11 May 2007Ad 20/04/07--------- £ si [email protected]=8504 £ ic 550622039/550630543 (2 pages)
11 May 2007Ad 03/04/07--------- £ si [email protected]=1550 £ ic 550620489/550622039 (2 pages)
11 May 2007Ad 02/04/07--------- £ si [email protected]=3149 £ ic 550617340/550620489 (2 pages)
11 May 2007Ad 19/04/07--------- £ si [email protected]=72522 £ ic 550544818/550617340 (2 pages)
11 May 2007Ad 18/04/07--------- £ si [email protected]=86614 £ ic 550458204/550544818 (2 pages)
11 May 2007Ad 16/04/07--------- £ si [email protected]=1374 £ ic 550456830/550458204 (2 pages)
11 May 2007Ad 23/04/07--------- £ si [email protected]=8631 £ ic 550448199/550456830 (3 pages)
11 May 2007Ad 20/04/07--------- £ si [email protected]=8504 £ ic 550622039/550630543 (2 pages)
11 May 2007Ad 03/04/07--------- £ si [email protected]=1550 £ ic 550620489/550622039 (2 pages)
11 May 2007Ad 02/04/07--------- £ si [email protected]=3149 £ ic 550617340/550620489 (2 pages)
11 May 2007Ad 19/04/07--------- £ si [email protected]=72522 £ ic 550544818/550617340 (2 pages)
11 May 2007Ad 18/04/07--------- £ si [email protected]=86614 £ ic 550458204/550544818 (2 pages)
11 May 2007Ad 16/04/07--------- £ si [email protected]=1374 £ ic 550456830/550458204 (2 pages)
11 May 2007Ad 23/04/07--------- £ si [email protected]=8631 £ ic 550448199/550456830 (3 pages)
4 May 2007Group of companies' accounts made up to 31 December 2006 (230 pages)
4 May 2007Group of companies' accounts made up to 31 December 2006 (230 pages)
20 April 2007Ad 13/03/07--------- £ si [email protected]=3030 £ ic 550445169/550448199 (2 pages)
20 April 2007Ad 12/03/07--------- £ si [email protected]=288 £ ic 550444881/550445169 (2 pages)
20 April 2007Ad 08/03/07--------- £ si [email protected]=1801 £ ic 550443080/550444881 (2 pages)
20 April 2007Ad 08/03/07--------- £ si [email protected]=1113 £ ic 550441967/550443080 (2 pages)
20 April 2007Ad 13/03/07--------- £ si [email protected]=3030 £ ic 550445169/550448199 (2 pages)
20 April 2007Ad 12/03/07--------- £ si [email protected]=288 £ ic 550444881/550445169 (2 pages)
20 April 2007Ad 08/03/07--------- £ si [email protected]=1801 £ ic 550443080/550444881 (2 pages)
20 April 2007Ad 08/03/07--------- £ si [email protected]=1113 £ ic 550441967/550443080 (2 pages)
15 April 2007New director appointed (2 pages)
15 April 2007New director appointed (2 pages)
5 April 2007Ad 27/03/07--------- £ si [email protected]=1149 £ ic 550440818/550441967 (2 pages)
5 April 2007Ad 27/03/07--------- £ si [email protected]=1149 £ ic 550440818/550441967 (2 pages)
3 April 2007Ad 21/03/07--------- £ si [email protected]=682 £ ic 550440136/550440818 (2 pages)
3 April 2007Ad 22/03/07--------- £ si [email protected]=24998 £ ic 550415138/550440136 (2 pages)
3 April 2007Ad 21/03/07--------- £ si [email protected]=682 £ ic 550440136/550440818 (2 pages)
3 April 2007Ad 22/03/07--------- £ si [email protected]=24998 £ ic 550415138/550440136 (2 pages)
23 March 2007Ad 05/03/07--------- £ si [email protected]=51655 £ ic 550363483/550415138 (2 pages)
23 March 2007Ad 06/03/07--------- £ si [email protected]=5963 £ ic 550357520/550363483 (2 pages)
23 March 2007Ad 26/02/07--------- £ si [email protected]=16594 £ ic 550340926/550357520 (2 pages)
23 March 2007Ad 27/02/07--------- £ si [email protected]=19726 £ ic 550321200/550340926 (2 pages)
23 March 2007Ad 21/02/07--------- £ si [email protected]=1253 £ ic 550319947/550321200 (2 pages)
23 March 2007Ad 05/03/07--------- £ si [email protected]=51655 £ ic 550363483/550415138 (2 pages)
23 March 2007Ad 06/03/07--------- £ si [email protected]=5963 £ ic 550357520/550363483 (2 pages)
23 March 2007Ad 26/02/07--------- £ si [email protected]=16594 £ ic 550340926/550357520 (2 pages)
23 March 2007Ad 27/02/07--------- £ si [email protected]=19726 £ ic 550321200/550340926 (2 pages)
23 March 2007Ad 21/02/07--------- £ si [email protected]=1253 £ ic 550319947/550321200 (2 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (3 pages)
15 January 2007Statement of affairs (3 pages)
15 January 2007Statement of affairs (3 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Ad 13/12/06--------- £ si [email protected]=719569 £ ic 549600378/550319947 (3 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (3 pages)
15 January 2007Statement of affairs (3 pages)
15 January 2007Statement of affairs (3 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Statement of affairs (4 pages)
15 January 2007Ad 13/12/06--------- £ si [email protected]=719569 £ ic 549600378/550319947 (3 pages)
7 January 2007Ad 13/12/06--------- £ si [email protected]=313902 £ ic 549286476/549600378 (2 pages)
7 January 2007Ad 13/12/06--------- £ si [email protected]=313902 £ ic 549286476/549600378 (2 pages)
5 January 2007Ad 15/11/06--------- £ si [email protected]=1034 £ ic 549285442/549286476 (2 pages)
5 January 2007Ad 22/11/06--------- £ si [email protected]=100 £ ic 549285342/549285442 (2 pages)
5 January 2007Ad 01/11/06--------- £ si [email protected]=156 £ ic 549285186/549285342 (2 pages)
5 January 2007Ad 15/11/06--------- £ si [email protected]=1034 £ ic 549285442/549286476 (2 pages)
5 January 2007Ad 22/11/06--------- £ si [email protected]=100 £ ic 549285342/549285442 (2 pages)
5 January 2007Ad 01/11/06--------- £ si [email protected]=156 £ ic 549285186/549285342 (2 pages)
22 December 2006Ad 02/11/06--------- £ si [email protected]=18166 £ ic 549267020/549285186 (2 pages)
22 December 2006Ad 30/10/06--------- £ si [email protected]=1727 £ ic 549265293/549267020 (2 pages)
22 December 2006Ad 26/10/06--------- £ si [email protected]=2715 £ ic 549262578/549265293 (2 pages)
22 December 2006Ad 07/11/06--------- £ si [email protected]=565 £ ic 549262013/549262578 (2 pages)
22 December 2006Ad 11/12/06--------- £ si [email protected]=1950 £ ic 549260063/549262013 (2 pages)
22 December 2006Ad 02/11/06--------- £ si [email protected]=18166 £ ic 549267020/549285186 (2 pages)
22 December 2006Ad 30/10/06--------- £ si [email protected]=1727 £ ic 549265293/549267020 (2 pages)
22 December 2006Ad 26/10/06--------- £ si [email protected]=2715 £ ic 549262578/549265293 (2 pages)
22 December 2006Ad 07/11/06--------- £ si [email protected]=565 £ ic 549262013/549262578 (2 pages)
22 December 2006Ad 11/12/06--------- £ si [email protected]=1950 £ ic 549260063/549262013 (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
31 October 2006Ad 19/10/06--------- £ si [email protected]=4211 £ ic 549239186/549243397 (2 pages)
31 October 2006Ad 18/10/06--------- £ si [email protected]=911 £ ic 549238275/549239186 (2 pages)
31 October 2006Ad 18/10/06--------- £ si [email protected]=1878 £ ic 549236397/549238275 (2 pages)
31 October 2006Ad 20/10/06--------- £ si [email protected]=16666 £ ic 549243397/549260063 (2 pages)
31 October 2006Ad 13/10/06--------- £ si [email protected]=9796 £ ic 549226601/549236397 (3 pages)
31 October 2006Ad 20/10/06--------- £ si [email protected]=16666 £ ic 549243397/549260063 (2 pages)
31 October 2006Ad 19/10/06--------- £ si [email protected]=4211 £ ic 549239186/549243397 (2 pages)
31 October 2006Ad 18/10/06--------- £ si [email protected]=911 £ ic 549238275/549239186 (2 pages)
31 October 2006Ad 18/10/06--------- £ si [email protected]=1878 £ ic 549236397/549238275 (2 pages)
31 October 2006Ad 13/10/06--------- £ si [email protected]=9796 £ ic 549226601/549236397 (3 pages)
26 October 2006Ad 12/10/06--------- £ si [email protected]=4400 £ ic 549222201/549226601 (2 pages)
26 October 2006Ad 13/10/06--------- £ si [email protected]=8056 £ ic 549214145/549222201 (2 pages)
26 October 2006Ad 16/10/06--------- £ si [email protected]=5347 £ ic 549208798/549214145 (2 pages)
26 October 2006Ad 16/10/06--------- £ si [email protected]=4000 £ ic 549204798/549208798 (2 pages)
26 October 2006Ad 17/10/06--------- £ si [email protected]=3275 £ ic 549201523/549204798 (2 pages)
26 October 2006Ad 12/10/06--------- £ si [email protected]=4400 £ ic 549222201/549226601 (2 pages)
26 October 2006Ad 13/10/06--------- £ si [email protected]=8056 £ ic 549214145/549222201 (2 pages)
26 October 2006Ad 16/10/06--------- £ si [email protected]=5347 £ ic 549208798/549214145 (2 pages)
26 October 2006Ad 16/10/06--------- £ si [email protected]=4000 £ ic 549204798/549208798 (2 pages)
26 October 2006Ad 17/10/06--------- £ si [email protected]=3275 £ ic 549201523/549204798 (2 pages)
23 October 2006Ad 11/10/06--------- £ si [email protected]=3513 £ ic 549198010/549201523 (2 pages)
23 October 2006Ad 11/10/06--------- £ si [email protected]=3513 £ ic 549198010/549201523 (2 pages)
18 October 2006Ad 09/10/06--------- £ si [email protected]=3810 £ ic 549194200/549198010 (2 pages)
18 October 2006Ad 06/10/06--------- £ si [email protected]=3225 £ ic 549190975/549194200 (2 pages)
18 October 2006Ad 05/10/06--------- £ si [email protected]=8387 £ ic 549182588/549190975 (2 pages)
18 October 2006Ad 29/09/06--------- £ si [email protected]=6646 £ ic 549175942/549182588 (2 pages)
18 October 2006Ad 28/09/06--------- £ si [email protected]=3646 £ ic 549172296/549175942 (2 pages)
18 October 2006Ad 27/09/06--------- £ si [email protected]=3900 £ ic 549168396/549172296 (2 pages)
18 October 2006Ad 02/10/06--------- £ si [email protected]=14098 £ ic 549154298/549168396 (2 pages)
18 October 2006Ad 02/10/06--------- £ si [email protected]=8988 £ ic 549145310/549154298 (2 pages)
18 October 2006Ad 09/10/06--------- £ si [email protected]=3810 £ ic 549194200/549198010 (2 pages)
18 October 2006Ad 06/10/06--------- £ si [email protected]=3225 £ ic 549190975/549194200 (2 pages)
18 October 2006Ad 05/10/06--------- £ si [email protected]=8387 £ ic 549182588/549190975 (2 pages)
18 October 2006Ad 29/09/06--------- £ si [email protected]=6646 £ ic 549175942/549182588 (2 pages)
18 October 2006Ad 28/09/06--------- £ si [email protected]=3646 £ ic 549172296/549175942 (2 pages)
18 October 2006Ad 27/09/06--------- £ si [email protected]=3900 £ ic 549168396/549172296 (2 pages)
18 October 2006Ad 02/10/06--------- £ si [email protected]=14098 £ ic 549154298/549168396 (2 pages)
18 October 2006Ad 02/10/06--------- £ si [email protected]=8988 £ ic 549145310/549154298 (2 pages)
16 October 2006Ad 22/09/06--------- £ si [email protected]=3591 £ ic 549141719/549145310 (2 pages)
16 October 2006Ad 22/09/06--------- £ si [email protected]=3591 £ ic 549141719/549145310 (2 pages)
3 October 2006Ad 22/09/06--------- £ si [email protected]=4170 £ ic 549137549/549141719 (2 pages)
3 October 2006Ad 22/09/06--------- £ si [email protected]=4170 £ ic 549137549/549141719 (2 pages)
2 October 2006Ad 14/09/06--------- £ si [email protected]=10167 £ ic 549127382/549137549 (2 pages)
2 October 2006Ad 15/09/06--------- £ si [email protected]=12994 £ ic 549114388/549127382 (2 pages)
2 October 2006Ad 15/09/06--------- £ si [email protected]=1102 £ ic 549113286/549114388 (2 pages)
2 October 2006Ad 14/09/06--------- £ si [email protected]=10167 £ ic 549127382/549137549 (2 pages)
2 October 2006Ad 15/09/06--------- £ si [email protected]=12994 £ ic 549114388/549127382 (2 pages)
2 October 2006Ad 15/09/06--------- £ si [email protected]=1102 £ ic 549113286/549114388 (2 pages)
22 September 2006Ad 25/08/06--------- £ si [email protected]=441 £ ic 549112845/549113286 (2 pages)
22 September 2006Ad 25/08/06--------- £ si [email protected]=384 £ ic 549112461/549112845 (2 pages)
22 September 2006Ad 25/08/06--------- £ si [email protected]=441 £ ic 549112845/549113286 (2 pages)
22 September 2006Ad 25/08/06--------- £ si [email protected]=384 £ ic 549112461/549112845 (2 pages)
21 September 2006Ad 11/09/06--------- £ si [email protected]=28216 £ ic 549084245/549112461 (2 pages)
21 September 2006Ad 08/09/06--------- £ si [email protected]=4717 £ ic 549079528/549084245 (2 pages)
21 September 2006Ad 11/09/06--------- £ si [email protected]=28216 £ ic 549084245/549112461 (2 pages)
21 September 2006Ad 08/09/06--------- £ si [email protected]=4717 £ ic 549079528/549084245 (2 pages)
7 September 2006Ad 22/08/06--------- £ si [email protected]=5483 £ ic 549074045/549079528 (2 pages)
7 September 2006Ad 22/08/06--------- £ si [email protected]=5483 £ ic 549074045/549079528 (2 pages)
29 August 2006Ad 18/08/06--------- £ si [email protected]=2520 £ ic 549071525/549074045 (2 pages)
29 August 2006Ad 18/08/06--------- £ si [email protected]=2520 £ ic 549071525/549074045 (2 pages)
28 July 2006Ad 13/07/06--------- £ si [email protected]=8695 £ ic 549062830/549071525 (2 pages)
28 July 2006Ad 13/07/06--------- £ si [email protected]=8695 £ ic 549062830/549071525 (2 pages)
24 July 2006Ad 11/07/06--------- £ si [email protected]=2000 £ ic 549060830/549062830 (2 pages)
24 July 2006Ad 07/07/06--------- £ si [email protected]=4882 £ ic 549055948/549060830 (3 pages)
24 July 2006Ad 11/07/06--------- £ si [email protected]=2000 £ ic 549060830/549062830 (2 pages)
24 July 2006Ad 07/07/06--------- £ si [email protected]=4882 £ ic 549055948/549060830 (3 pages)
19 July 2006Return made up to 31/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(23 pages)
19 July 2006Return made up to 31/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(23 pages)
12 July 2006Ad 30/06/06--------- £ si [email protected]=7245 £ ic 549048703/549055948 (3 pages)
12 July 2006Ad 30/06/06--------- £ si [email protected]=7245 £ ic 549048703/549055948 (3 pages)
6 July 2006Ad 23/06/06--------- £ si [email protected]=3402 £ ic 549045301/549048703 (2 pages)
6 July 2006Ad 23/06/06--------- £ si [email protected]=3402 £ ic 549045301/549048703 (2 pages)
28 June 2006Ad 16/06/06--------- £ si [email protected]=5575 £ ic 549039726/549045301 (3 pages)
28 June 2006Ad 16/06/06--------- £ si [email protected]=5575 £ ic 549039726/549045301 (3 pages)
23 June 2006Ad 01/06/06--------- £ si [email protected]=103342 £ ic 548936384/549039726 (3 pages)
23 June 2006Ad 09/06/06--------- £ si [email protected]=20160 £ ic 548916224/548936384 (3 pages)
23 June 2006Ad 01/06/06--------- £ si [email protected]=103342 £ ic 548936384/549039726 (3 pages)
23 June 2006Ad 09/06/06--------- £ si [email protected]=20160 £ ic 548916224/548936384 (3 pages)
16 June 2006Ad 07/06/06--------- £ si [email protected]=617 £ ic 548915607/548916224 (2 pages)
16 June 2006Ad 07/06/06--------- £ si [email protected]=617 £ ic 548915607/548916224 (2 pages)
9 June 2006Particulars of contract relating to shares (3 pages)
9 June 2006Ad 23/03/06--------- £ si [email protected]=12307729 £ ic 536607878/548915607 (3 pages)
9 June 2006Particulars of contract relating to shares (3 pages)
9 June 2006Ad 23/03/06--------- £ si [email protected]=12307729 £ ic 536607878/548915607 (3 pages)
30 May 2006Ad 15/05/06--------- £ si [email protected]=8075 £ ic 536599803/536607878 (2 pages)
30 May 2006Ad 15/05/06--------- £ si [email protected]=8075 £ ic 536599803/536607878 (2 pages)
24 May 2006Ad 09/05/06--------- £ si [email protected]=928 £ ic 536598875/536599803 (2 pages)
24 May 2006Ad 09/05/06--------- £ si [email protected]=928 £ ic 536598875/536599803 (2 pages)
22 May 2006Director resigned (1 page)
22 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
22 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
22 May 2006Director resigned (1 page)
10 May 2006Group of companies' accounts made up to 31 December 2005 (231 pages)
10 May 2006Ad 12/04/06--------- £ si [email protected]=2045 £ ic 536596830/536598875 (2 pages)
10 May 2006Ad 24/04/06--------- £ si [email protected]=9190 £ ic 536587640/536596830 (2 pages)
10 May 2006Ad 28/03/06--------- £ si [email protected]=5779 £ ic 536581861/536587640 (2 pages)
10 May 2006Ad 19/04/06--------- £ si [email protected]=1500 £ ic 536580361/536581861 (2 pages)
10 May 2006Group of companies' accounts made up to 31 December 2005 (231 pages)
10 May 2006Ad 12/04/06--------- £ si [email protected]=2045 £ ic 536596830/536598875 (2 pages)
10 May 2006Ad 24/04/06--------- £ si [email protected]=9190 £ ic 536587640/536596830 (2 pages)
10 May 2006Ad 28/03/06--------- £ si [email protected]=5779 £ ic 536581861/536587640 (2 pages)
10 May 2006Ad 19/04/06--------- £ si [email protected]=1500 £ ic 536580361/536581861 (2 pages)
26 April 2006Ad 10/04/06--------- £ si [email protected]=14260 £ ic 536566101/536580361 (2 pages)
26 April 2006Ad 07/04/06--------- £ si [email protected]=18232 £ ic 536547869/536566101 (2 pages)
26 April 2006Ad 10/04/06--------- £ si [email protected]=14260 £ ic 536566101/536580361 (2 pages)
26 April 2006Ad 07/04/06--------- £ si [email protected]=18232 £ ic 536547869/536566101 (2 pages)
19 April 2006Ad 30/03/06--------- £ si [email protected]=1574 £ ic 536546295/536547869 (2 pages)
19 April 2006Ad 30/03/06--------- £ si [email protected]=1574 £ ic 536546295/536547869 (2 pages)
18 April 2006Ad 06/04/06--------- £ si [email protected]=2153 £ ic 536544142/536546295 (2 pages)
18 April 2006Ad 04/04/06--------- £ si [email protected]=1300 £ ic 536542842/536544142 (2 pages)
18 April 2006Ad 06/04/06--------- £ si [email protected]=2153 £ ic 536544142/536546295 (2 pages)
18 April 2006Ad 04/04/06--------- £ si [email protected]=1300 £ ic 536542842/536544142 (2 pages)
3 April 2006Ad 27/03/06--------- £ si [email protected]=84656 £ ic 536458186/536542842 (2 pages)
3 April 2006Ad 24/03/06--------- £ si [email protected]=17394 £ ic 536440792/536458186 (2 pages)
3 April 2006Ad 27/03/06--------- £ si [email protected]=84656 £ ic 536458186/536542842 (2 pages)
3 April 2006Ad 24/03/06--------- £ si [email protected]=17394 £ ic 536440792/536458186 (2 pages)
31 March 2006Ad 23/03/06--------- £ si [email protected]=23036 £ ic 536417756/536440792 (2 pages)
31 March 2006Ad 22/03/06--------- £ si [email protected]=13858 £ ic 536403898/536417756 (2 pages)
31 March 2006Ad 23/03/06--------- £ si [email protected]=23036 £ ic 536417756/536440792 (2 pages)
31 March 2006Ad 22/03/06--------- £ si [email protected]=13858 £ ic 536403898/536417756 (2 pages)
27 March 2006Ad 20/03/06--------- £ si [email protected]=19252 £ ic 536384646/536403898 (2 pages)
27 March 2006Ad 17/03/06--------- £ si [email protected]=4618 £ ic 536380028/536384646 (2 pages)
27 March 2006Ad 21/03/06--------- £ si [email protected]=10480 £ ic 536369548/536380028 (2 pages)
27 March 2006Ad 20/03/06--------- £ si [email protected]=19252 £ ic 536384646/536403898 (2 pages)
27 March 2006Ad 17/03/06--------- £ si [email protected]=4618 £ ic 536380028/536384646 (2 pages)
27 March 2006Ad 21/03/06--------- £ si [email protected]=10480 £ ic 536369548/536380028 (2 pages)
24 March 2006Ad 16/03/06--------- £ si [email protected]=16661 £ ic 536352887/536369548 (2 pages)
24 March 2006Ad 15/03/06--------- £ si [email protected]=17452 £ ic 536335435/536352887 (2 pages)
24 March 2006Ad 14/03/06--------- £ si [email protected]=14030 £ ic 536321405/536335435 (2 pages)
24 March 2006Ad 13/03/06--------- £ si [email protected]=3478 £ ic 536317927/536321405 (2 pages)
24 March 2006Ad 09/03/06--------- £ si [email protected]=55210 £ ic 536262717/536317927 (2 pages)
24 March 2006Ad 10/03/06--------- £ si [email protected]=1778 £ ic 536260939/536262717 (2 pages)
24 March 2006Ad 08/03/06--------- £ si [email protected]=25000 £ ic 536235939/536260939 (2 pages)
24 March 2006Ad 07/03/06--------- £ si [email protected]=7391 £ ic 536228548/536235939 (2 pages)
24 March 2006Ad 03/03/06--------- £ si [email protected]=74461 £ ic 536154087/536228548 (2 pages)
24 March 2006Ad 02/03/06--------- £ si [email protected]=19368 £ ic 536134719/536154087 (2 pages)
24 March 2006Ad 01/03/06--------- £ si [email protected]=11398 £ ic 536123321/536134719 (2 pages)
24 March 2006Ad 28/02/06--------- £ si [email protected]=205324 £ ic 535917997/536123321 (5 pages)
24 March 2006Ad 27/02/06--------- £ si [email protected]=59723 £ ic 535858274/535917997 (4 pages)
24 March 2006Ad 16/03/06--------- £ si [email protected]=16661 £ ic 536352887/536369548 (2 pages)
24 March 2006Ad 15/03/06--------- £ si [email protected]=17452 £ ic 536335435/536352887 (2 pages)
24 March 2006Ad 14/03/06--------- £ si [email protected]=14030 £ ic 536321405/536335435 (2 pages)
24 March 2006Ad 13/03/06--------- £ si [email protected]=3478 £ ic 536317927/536321405 (2 pages)
24 March 2006Ad 09/03/06--------- £ si [email protected]=55210 £ ic 536262717/536317927 (2 pages)
24 March 2006Ad 10/03/06--------- £ si [email protected]=1778 £ ic 536260939/536262717 (2 pages)
24 March 2006Ad 08/03/06--------- £ si [email protected]=25000 £ ic 536235939/536260939 (2 pages)
24 March 2006Ad 07/03/06--------- £ si [email protected]=7391 £ ic 536228548/536235939 (2 pages)
24 March 2006Ad 03/03/06--------- £ si [email protected]=74461 £ ic 536154087/536228548 (2 pages)
24 March 2006Ad 02/03/06--------- £ si [email protected]=19368 £ ic 536134719/536154087 (2 pages)
24 March 2006Ad 01/03/06--------- £ si [email protected]=11398 £ ic 536123321/536134719 (2 pages)
24 March 2006Ad 28/02/06--------- £ si [email protected]=205324 £ ic 535917997/536123321 (5 pages)
24 March 2006Ad 27/02/06--------- £ si [email protected]=59723 £ ic 535858274/535917997 (4 pages)
20 March 2006Ad 07/03/06--------- £ si [email protected]=1456 £ ic 535856818/535858274 (2 pages)
20 March 2006Ad 24/02/06--------- £ si [email protected]=1448 £ ic 535855370/535856818 (2 pages)
20 March 2006Ad 21/02/06--------- £ si [email protected]=5281 £ ic 535850089/535855370 (2 pages)
20 March 2006Ad 07/03/06--------- £ si [email protected]=1456 £ ic 535856818/535858274 (2 pages)
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20 March 2006Ad 21/02/06--------- £ si [email protected]=5281 £ ic 535850089/535855370 (2 pages)
2 March 2006Particulars of contract relating to shares (3 pages)
2 March 2006Particulars of contract relating to shares (3 pages)
2 March 2006Particulars of contract relating to shares (3 pages)
2 March 2006Particulars of contract relating to shares (3 pages)
7 February 2006New director appointed (2 pages)
7 February 2006New director appointed (2 pages)
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7 December 2005Nc inc already adjusted 14/11/05 (1 page)
7 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
7 December 2005Nc inc already adjusted 14/11/05 (1 page)
7 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
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30 September 2005Ad 19/01/04--------- £ si [email protected] (2 pages)
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29 September 2005Ad 17/06/04--------- £ si [email protected] (3 pages)
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29 September 2005Ad 02/10/01--------- £ si [email protected] (12 pages)
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29 September 2005Ad 27/05/04--------- £ si [email protected] (2 pages)
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26 August 2005Ad 04/08/05--------- £ si [email protected]=1928000 £ ic 407062157/408990157 (6 pages)
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26 August 2005Ad 04/08/05--------- £ si [email protected]=11500000 £ ic 385922157/397422157 (2 pages)
26 August 2005Ad 15/08/05--------- £ si [email protected]=167 £ ic 385921990/385922157 (2 pages)
26 August 2005Ad 04/08/05--------- £ si [email protected]=1928000 £ ic 407062157/408990157 (6 pages)
26 August 2005Ad 04/08/05--------- £ si [email protected]=3856000 £ ic 403206157/407062157 (6 pages)
26 August 2005Ad 04/08/05--------- £ si [email protected]=2892000 £ ic 400314157/403206157 (6 pages)
26 August 2005Ad 04/08/05--------- £ si [email protected]=2892000 £ ic 397422157/400314157 (6 pages)
26 August 2005Ad 04/08/05--------- £ si [email protected]=11500000 £ ic 385922157/397422157 (2 pages)
26 August 2005Ad 15/08/05--------- £ si [email protected]=167 £ ic 385921990/385922157 (2 pages)
8 August 2005Return made up to 31/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(28 pages)
8 August 2005Return made up to 31/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(28 pages)
26 July 2005Ad 01/07/05--------- £ si [email protected]=686 £ ic 385921304/385921990 (2 pages)
26 July 2005Ad 01/07/05--------- £ si [email protected]=686 £ ic 385921304/385921990 (2 pages)
21 July 2005Scheme of arrangement - amalgamation (502 pages)
21 July 2005Scheme of arrangement - amalgamation (502 pages)
20 July 2005Memorandum and Articles of Association (63 pages)
20 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
20 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 July 2005Memorandum and Articles of Association (63 pages)
20 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
20 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
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21 June 2005Ad 01/06/05--------- £ si [email protected]=18403 £ ic 385809067/385827470 (5 pages)
26 May 2005Group of companies' accounts made up to 31 December 2004 (171 pages)
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26 May 2005Ad 10/05/05--------- £ si [email protected]=2365 £ ic 385801942/385804307 (2 pages)
26 May 2005Group of companies' accounts made up to 31 December 2004 (171 pages)
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26 May 2005Ad 10/05/05--------- £ si [email protected]=2365 £ ic 385801942/385804307 (2 pages)
19 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
19 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
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7 April 2005Ad 10/03/05--------- £ si [email protected]=1970 £ ic 385765200/385767170 (2 pages)
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15 March 2005Ad 04/03/05--------- £ si [email protected]=5885 £ ic 385755375/385761260 (2 pages)
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11 March 2005Ad 01/03/05--------- £ si [email protected]=59588 £ ic 385695787/385755375 (2 pages)
11 March 2005Ad 25/02/05--------- £ si [email protected]=6300 £ ic 385689487/385695787 (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
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3 March 2005Ad 10/02/05--------- £ si [email protected]=408 £ ic 385685601/385686009 (2 pages)
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28 January 2005Director's particulars changed (1 page)
28 January 2005Director's particulars changed (1 page)
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13 October 2004Ad 27/05/04--------- £ si [email protected] (2 pages)
13 October 2004Ad 27/05/04--------- £ si [email protected] (3 pages)
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8 October 2004Ad 02/09/04--------- £ si [email protected]=26140 £ ic 385204012/385230152 (2 pages)
8 October 2004Director resigned (1 page)
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8 October 2004Director resigned (1 page)
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1 September 2004Ad 24/05/04--------- £ si [email protected] (3 pages)
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1 September 2004Ad 24/05/04--------- £ si [email protected] (3 pages)
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28 July 2004Return made up to 31/05/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(28 pages)
28 July 2004Return made up to 31/05/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(28 pages)
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12 July 2004Ad 30/06/04--------- £ si [email protected]=11324 £ ic 384842136/384853460 (2 pages)
30 June 2004New director appointed (3 pages)
30 June 2004New director appointed (3 pages)
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16 June 2004Ad 23/04/04--------- £ si [email protected]=56 £ ic 384842080/384842136 (2 pages)
16 June 2004Ad 04/06/04--------- £ si [email protected]=3733 £ ic 384838347/384842080 (3 pages)
11 June 2004Scheme of arrangement - amalgamation (31 pages)
11 June 2004Scheme of arrangement - amalgamation (31 pages)
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10 June 2004Ad 28/05/04--------- £ si [email protected]=1665 £ ic 384836682/384838347 (3 pages)
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8 June 2004Ad 14/05/04--------- £ si [email protected]=1428 £ ic 384829958/384831386 (2 pages)
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8 June 2004Ad 14/05/04--------- £ si [email protected]=1428 £ ic 384829958/384831386 (2 pages)
1 June 2004Memorandum and Articles of Association (63 pages)
1 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
1 June 2004Memorandum and Articles of Association (63 pages)
1 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
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14 May 2004Group of companies' accounts made up to 31 December 2003 (160 pages)
14 May 2004Group of companies' accounts made up to 31 December 2003 (160 pages)
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15 April 2004Ad 31/03/04--------- £ si [email protected]=2208 £ ic 384096259/384098467 (2 pages)
15 April 2004Ad 30/03/04--------- £ si [email protected]=11625 £ ic 384084634/384096259 (2 pages)
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7 April 2004Ad 23/03/04--------- £ si [email protected]=14428 £ ic 384005370/384019798 (2 pages)
5 April 2004Listing of particulars (80 pages)
5 April 2004Listing of particulars (80 pages)
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30 March 2004Ad 01/03/04--------- £ si [email protected]=1971 £ ic 383995567/383997538 (2 pages)
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26 February 2004Ad 06/02/04--------- £ si [email protected]=643 £ ic 383986999/383987642 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=11720 £ ic 383975279/383986999 (17 pages)
25 February 2004Ad 14/01/04--------- £ si [email protected]=2322 £ ic 383972957/383975279 (2 pages)
25 February 2004Ad 28/01/04--------- £ si [email protected]=1161 £ ic 383971796/383972957 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=696 £ ic 383971100/383971796 (2 pages)
25 February 2004Ad 13/01/04--------- £ si [email protected]=1950 £ ic 383969150/383971100 (2 pages)
25 February 2004Ad 08/01/04--------- £ si [email protected]=1391 £ ic 383967759/383969150 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=5388 £ ic 383962371/383967759 (8 pages)
25 February 2004Ad 22/01/04--------- £ si [email protected]=3000 £ ic 383959371/383962371 (2 pages)
25 February 2004Ad 20/01/04--------- £ si [email protected]=2945 £ ic 383956426/383959371 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=61 £ ic 383956365/383956426 (1 page)
25 February 2004Ad 09/01/04--------- £ si [email protected]=1971 £ ic 383954394/383956365 (2 pages)
25 February 2004Ad 08/09/03--------- £ si [email protected]=681 £ ic 383953713/383954394 (2 pages)
25 February 2004Ad 07/01/04--------- £ si [email protected]=977 £ ic 383952736/383953713 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=11720 £ ic 383975279/383986999 (17 pages)
25 February 2004Ad 14/01/04--------- £ si [email protected]=2322 £ ic 383972957/383975279 (2 pages)
25 February 2004Ad 28/01/04--------- £ si [email protected]=1161 £ ic 383971796/383972957 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=696 £ ic 383971100/383971796 (2 pages)
25 February 2004Ad 13/01/04--------- £ si [email protected]=1950 £ ic 383969150/383971100 (2 pages)
25 February 2004Ad 08/01/04--------- £ si [email protected]=1391 £ ic 383967759/383969150 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=5388 £ ic 383962371/383967759 (8 pages)
25 February 2004Ad 22/01/04--------- £ si [email protected]=3000 £ ic 383959371/383962371 (2 pages)
25 February 2004Ad 20/01/04--------- £ si [email protected]=2945 £ ic 383956426/383959371 (2 pages)
25 February 2004Ad 23/01/04--------- £ si [email protected]=61 £ ic 383956365/383956426 (1 page)
25 February 2004Ad 09/01/04--------- £ si [email protected]=1971 £ ic 383954394/383956365 (2 pages)
25 February 2004Ad 08/09/03--------- £ si [email protected]=681 £ ic 383953713/383954394 (2 pages)
25 February 2004Ad 07/01/04--------- £ si [email protected]=977 £ ic 383952736/383953713 (2 pages)
11 February 2004New director appointed (3 pages)
11 February 2004New director appointed (3 pages)
5 February 2004Ad 23/12/03--------- £ si [email protected]=696 £ ic 383951477/383952173 (2 pages)
5 February 2004Ad 31/12/03--------- £ si [email protected]=10034 £ ic 383941443/383951477 (2 pages)
5 February 2004Ad 06/01/04--------- £ si [email protected]=1625 £ ic 383939818/383941443 (2 pages)
5 February 2004Ad 05/01/04--------- £ si [email protected]=9201 £ ic 383930617/383939818 (2 pages)
5 February 2004Ad 24/12/03--------- £ si [email protected]=6188 £ ic 383924429/383930617 (2 pages)
5 February 2004Ad 23/12/03--------- £ si [email protected]=696 £ ic 383951477/383952173 (2 pages)
5 February 2004Ad 31/12/03--------- £ si [email protected]=10034 £ ic 383941443/383951477 (2 pages)
5 February 2004Ad 06/01/04--------- £ si [email protected]=1625 £ ic 383939818/383941443 (2 pages)
5 February 2004Ad 05/01/04--------- £ si [email protected]=9201 £ ic 383930617/383939818 (2 pages)
5 February 2004Ad 24/12/03--------- £ si [email protected]=6188 £ ic 383924429/383930617 (2 pages)
10 January 2004Ad 01/12/03--------- £ si [email protected]=5352 £ ic 383919077/383924429 (5 pages)
10 January 2004Ad 01/12/03--------- £ si [email protected]=5352 £ ic 383919077/383924429 (5 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
25 November 2003Ad 17/10/03--------- £ si [email protected]=19972 £ ic 383899105/383919077 (2 pages)
25 November 2003Ad 03/11/03--------- £ si [email protected]=43730 £ ic 383855375/383899105 (3 pages)
25 November 2003Ad 31/10/03--------- £ si [email protected]=10840 £ ic 383844535/383855375 (2 pages)
25 November 2003Ad 04/11/03--------- £ si [email protected]=39689 £ ic 383804846/383844535 (2 pages)
25 November 2003Ad 05/11/03--------- £ si [email protected]=9670 £ ic 383795176/383804846 (2 pages)
25 November 2003Ad 17/10/03--------- £ si [email protected]=19972 £ ic 383899105/383919077 (2 pages)
25 November 2003Ad 03/11/03--------- £ si [email protected]=43730 £ ic 383855375/383899105 (3 pages)
25 November 2003Ad 31/10/03--------- £ si [email protected]=10840 £ ic 383844535/383855375 (2 pages)
25 November 2003Ad 04/11/03--------- £ si [email protected]=39689 £ ic 383804846/383844535 (2 pages)
25 November 2003Ad 05/11/03--------- £ si [email protected]=9670 £ ic 383795176/383804846 (2 pages)
13 November 2003Ad 20/10/03--------- £ si [email protected]=42490 £ ic 383752686/383795176 (2 pages)
13 November 2003Ad 15/10/03--------- £ si [email protected]=6670 £ ic 383746016/383752686 (2 pages)
13 November 2003Ad 14/10/03--------- £ si [email protected]=43849 £ ic 383702167/383746016 (2 pages)
13 November 2003Ad 13/10/03--------- £ si [email protected]=5649 £ ic 383696518/383702167 (2 pages)
13 November 2003Ad 09/10/03--------- £ si [email protected]=34160 £ ic 383662358/383696518 (2 pages)
13 November 2003Ad 08/10/03--------- £ si [email protected]=6800 £ ic 383655558/383662358 (2 pages)
13 November 2003Ad 02/10/03--------- £ si [email protected]=1622 £ ic 383653936/383655558 (2 pages)
13 November 2003Ad 29/09/03--------- £ si [email protected]=696 £ ic 383653240/383653936 (2 pages)
13 November 2003Ad 03/11/03--------- £ si [email protected]=311 £ ic 383652929/383653240 (2 pages)
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13 November 2003Ad 22/10/03--------- £ si [email protected]=14440 £ ic 383627729/383642169 (2 pages)
13 November 2003Ad 23/10/03--------- £ si [email protected]=18578 £ ic 383609151/383627729 (2 pages)
13 November 2003Ad 28/10/03-29/10/03 £ si [email protected]=37370 £ ic 383571781/383609151 (2 pages)
13 November 2003Ad 30/10/03--------- £ si [email protected]=15880 £ ic 383555901/383571781 (2 pages)
13 November 2003Ad 20/10/03--------- £ si [email protected]=42490 £ ic 383752686/383795176 (2 pages)
13 November 2003Ad 15/10/03--------- £ si [email protected]=6670 £ ic 383746016/383752686 (2 pages)
13 November 2003Ad 14/10/03--------- £ si [email protected]=43849 £ ic 383702167/383746016 (2 pages)
13 November 2003Ad 13/10/03--------- £ si [email protected]=5649 £ ic 383696518/383702167 (2 pages)
13 November 2003Ad 09/10/03--------- £ si [email protected]=34160 £ ic 383662358/383696518 (2 pages)
13 November 2003Ad 08/10/03--------- £ si [email protected]=6800 £ ic 383655558/383662358 (2 pages)
13 November 2003Ad 02/10/03--------- £ si [email protected]=1622 £ ic 383653936/383655558 (2 pages)
13 November 2003Ad 29/09/03--------- £ si [email protected]=696 £ ic 383653240/383653936 (2 pages)
13 November 2003Ad 03/11/03--------- £ si [email protected]=311 £ ic 383652929/383653240 (2 pages)
13 November 2003Ad 21/10/03--------- £ si [email protected]=4850 £ ic 383648079/383652929 (2 pages)
13 November 2003Ad 22/10/03--------- £ si [email protected]=5910 £ ic 383642169/383648079 (2 pages)
13 November 2003Ad 22/10/03--------- £ si [email protected]=14440 £ ic 383627729/383642169 (2 pages)
13 November 2003Ad 23/10/03--------- £ si [email protected]=18578 £ ic 383609151/383627729 (2 pages)
13 November 2003Ad 28/10/03-29/10/03 £ si [email protected]=37370 £ ic 383571781/383609151 (2 pages)
13 November 2003Ad 30/10/03--------- £ si [email protected]=15880 £ ic 383555901/383571781 (2 pages)
15 October 2003Ad 10/09/03--------- £ si [email protected]=6300 £ ic 383549601/383555901 (2 pages)
15 October 2003Ad 09/09/03--------- £ si [email protected]=14785 £ ic 383534816/383549601 (2 pages)
15 October 2003Ad 08/09/03--------- £ si [email protected]=4730 £ ic 383530086/383534816 (2 pages)
15 October 2003Ad 04/09/03--------- £ si [email protected]=1579 £ ic 383528507/383530086 (2 pages)
15 October 2003Ad 03/09/03--------- £ si [email protected]=3590 £ ic 383524917/383528507 (2 pages)
15 October 2003Ad 02/09/03--------- £ si [email protected]=15684 £ ic 383509233/383524917 (2 pages)
15 October 2003Ad 10/09/03--------- £ si [email protected]=6300 £ ic 383549601/383555901 (2 pages)
15 October 2003Ad 09/09/03--------- £ si [email protected]=14785 £ ic 383534816/383549601 (2 pages)
15 October 2003Ad 08/09/03--------- £ si [email protected]=4730 £ ic 383530086/383534816 (2 pages)
15 October 2003Ad 04/09/03--------- £ si [email protected]=1579 £ ic 383528507/383530086 (2 pages)
15 October 2003Ad 03/09/03--------- £ si [email protected]=3590 £ ic 383524917/383528507 (2 pages)
15 October 2003Ad 02/09/03--------- £ si [email protected]=15684 £ ic 383509233/383524917 (2 pages)
14 October 2003Registered office changed on 14/10/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
14 October 2003Registered office changed on 14/10/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
14 October 2003Registered office changed on 14/10/03 from: old mutual place, 2 lambeth hill, london, EC4V 4GG (1 page)
2 October 2003Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 October 2003Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 October 2003Registered office changed on 02/10/03 from: 3RD floor lansdowne house, 57 berkeley square, london, W1J 6ER (1 page)
27 September 2003Ad 11/09/03--------- £ si [email protected]=247 £ ic 383508986/383509233 (2 pages)
27 September 2003Ad 11/09/03--------- £ si [email protected]=247 £ ic 383508986/383509233 (2 pages)
18 September 2003Ad 26/08/03--------- £ si [email protected]=5075 £ ic 383503911/383508986 (2 pages)
18 September 2003Ad 28/08/03--------- £ si [email protected]=3483 £ ic 383500428/383503911 (2 pages)
18 September 2003Ad 26/08/03--------- £ si [email protected]=5075 £ ic 383503911/383508986 (2 pages)
18 September 2003Ad 28/08/03--------- £ si [email protected]=3483 £ ic 383500428/383503911 (2 pages)
16 September 2003Listing of particulars (86 pages)
16 September 2003Listing of particulars (86 pages)
8 September 2003Ad 27/07/03--------- £ si [email protected]=141 £ ic 383500287/383500428 (2 pages)
8 September 2003Ad 11/08/03--------- £ si [email protected]=182 £ ic 383500105/383500287 (2 pages)
8 September 2003Ad 01/08/03--------- £ si [email protected]=199 £ ic 383499906/383500105 (2 pages)
8 September 2003Ad 27/07/03-31/07/03 £ si [email protected]=141 £ ic 383499765/383499906 (2 pages)
8 September 2003Ad 27/07/03--------- £ si [email protected]=141 £ ic 383500287/383500428 (2 pages)
8 September 2003Ad 11/08/03--------- £ si [email protected]=182 £ ic 383500105/383500287 (2 pages)
8 September 2003Ad 01/08/03--------- £ si [email protected]=199 £ ic 383499906/383500105 (2 pages)
8 September 2003Ad 27/07/03-31/07/03 £ si [email protected]=141 £ ic 383499765/383499906 (2 pages)
18 August 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
16 August 2003Ad 23/07/03--------- £ si [email protected]=3483 £ ic 383496282/383499765 (2 pages)
16 August 2003Ad 28/07/03--------- £ si [email protected]=2322 £ ic 383493960/383496282 (2 pages)
16 August 2003Ad 29/07/03--------- £ si [email protected]=4644 £ ic 383489316/383493960 (2 pages)
16 August 2003Ad 23/07/03--------- £ si [email protected]=3483 £ ic 383496282/383499765 (2 pages)
16 August 2003Ad 28/07/03--------- £ si [email protected]=2322 £ ic 383493960/383496282 (2 pages)
16 August 2003Ad 29/07/03--------- £ si [email protected]=4644 £ ic 383489316/383493960 (2 pages)
28 July 2003Return made up to 31/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(35 pages)
28 July 2003Return made up to 31/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(35 pages)
25 July 2003Ad 11/07/03--------- £ si [email protected]=4042 £ ic 383485274/383489316 (4 pages)
25 July 2003Ad 11/07/03--------- £ si [email protected]=4042 £ ic 383485274/383489316 (4 pages)
16 July 2003Ad 20/06/03--------- £ si [email protected]=395 £ ic 383484879/383485274 (2 pages)
16 July 2003Ad 27/06/03--------- £ si [email protected]=791 £ ic 383484088/383484879 (2 pages)
16 July 2003Ad 13/06/03--------- £ si [email protected]=791 £ ic 383483297/383484088 (2 pages)
16 July 2003Ad 04/07/03--------- £ si [email protected]=1231 £ ic 383482066/383483297 (2 pages)
16 July 2003Ad 20/06/03--------- £ si [email protected]=395 £ ic 383484879/383485274 (2 pages)
16 July 2003Ad 27/06/03--------- £ si [email protected]=791 £ ic 383484088/383484879 (2 pages)
16 July 2003Ad 13/06/03--------- £ si [email protected]=791 £ ic 383483297/383484088 (2 pages)
16 July 2003Ad 04/07/03--------- £ si [email protected]=1231 £ ic 383482066/383483297 (2 pages)
6 July 2003Director resigned (1 page)
6 July 2003Director resigned (1 page)
23 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
15 May 2003Ad 02/05/03-06/05/03 £ si [email protected]=2218 £ ic 383479848/383482066 (3 pages)
15 May 2003Ad 02/05/03-06/05/03 £ si [email protected]=2218 £ ic 383479848/383482066 (3 pages)
30 April 2003Ad 10/04/03--------- £ si [email protected]=9289 £ ic 383470559/383479848 (2 pages)
30 April 2003Ad 10/04/03--------- £ si [email protected]=9289 £ ic 383470559/383479848 (2 pages)
25 April 2003Group of companies' accounts made up to 31 December 2002 (155 pages)
25 April 2003Group of companies' accounts made up to 31 December 2002 (155 pages)
16 April 2003Ad 07/04/03--------- £ si [email protected]=86 £ ic 383470473/383470559 (2 pages)
16 April 2003Ad 07/04/03--------- £ si [email protected]=86 £ ic 383470473/383470559 (2 pages)
13 April 2003Director's particulars changed (1 page)
13 April 2003Director's particulars changed (1 page)
11 April 2003Ad 12/03/03--------- £ si [email protected]=4952000 £ ic 378518473/383470473 (2 pages)
11 April 2003Ad 18/03/03--------- £ si [email protected]=6502 £ ic 378511971/378518473 (2 pages)
11 April 2003Ad 12/03/03--------- £ si [email protected]=4952000 £ ic 378518473/383470473 (2 pages)
11 April 2003Ad 18/03/03--------- £ si [email protected]=6502 £ ic 378511971/378518473 (2 pages)
4 April 2003Listing of particulars (82 pages)
4 April 2003Listing of particulars (82 pages)
1 March 2003Ad 17/01/03--------- £ si [email protected]=362 £ ic 378511609/378511971 (2 pages)
1 March 2003Ad 17/01/03--------- £ si [email protected]=362 £ ic 378511609/378511971 (2 pages)
11 February 2003Ad 30/01/03--------- £ si [email protected]=2820 £ ic 378508789/378511609 (2 pages)
11 February 2003Ad 30/01/03--------- £ si [email protected]=2820 £ ic 378508789/378511609 (2 pages)
10 February 2003Ad 16/01/03--------- £ si [email protected]=64 £ ic 378508725/378508789 (2 pages)
10 February 2003Ad 16/01/03--------- £ si [email protected]=64 £ ic 378508725/378508789 (2 pages)
22 January 2003Ad 09/01/03--------- £ si [email protected]=64 £ ic 378508661/378508725 (2 pages)
22 January 2003Ad 09/01/03--------- £ si [email protected]=64 £ ic 378508661/378508725 (2 pages)
7 January 2003Ad 23/12/02--------- £ si [email protected]=383 £ ic 378508278/378508661 (2 pages)
7 January 2003Ad 23/12/02--------- £ si [email protected]=383 £ ic 378508278/378508661 (2 pages)
6 January 2003Ad 23/12/02--------- £ si [email protected]=2322 £ ic 378505956/378508278 (1 page)
6 January 2003Ad 23/12/02--------- £ si [email protected]=2322 £ ic 378505956/378508278 (1 page)
7 November 2002Listing of particulars (12 pages)
7 November 2002Listing of particulars (12 pages)
5 November 2002Ad 22/10/02--------- £ si [email protected]=1857 £ ic 378504099/378505956 (2 pages)
5 November 2002Ad 22/10/02--------- £ si [email protected]=1857 £ ic 378504099/378505956 (2 pages)
25 September 2002Ad 02/09/02--------- £ si [email protected]=1495 £ ic 378502604/378504099 (2 pages)
25 September 2002Ad 21/08/02--------- £ si [email protected]=900 £ ic 378501704/378502604 (2 pages)
25 September 2002Ad 05/09/02--------- £ si [email protected]=502 £ ic 378501202/378501704 (2 pages)
25 September 2002Ad 02/09/02--------- £ si [email protected]=1495 £ ic 378502604/378504099 (2 pages)
25 September 2002Ad 21/08/02--------- £ si [email protected]=900 £ ic 378501704/378502604 (2 pages)
25 September 2002Ad 05/09/02--------- £ si [email protected]=502 £ ic 378501202/378501704 (2 pages)
7 August 2002Return made up to 31/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(24 pages)
7 August 2002Return made up to 31/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(24 pages)
16 July 2002Ad 25/06/02--------- £ si [email protected]=4644 £ ic 378496558/378501202 (2 pages)
16 July 2002Ad 25/06/02--------- £ si [email protected]=4644 £ ic 378496558/378501202 (2 pages)
8 July 2002Ad 25/06/02--------- £ si [email protected]=592 £ ic 378495966/378496558 (2 pages)
8 July 2002Ad 25/06/02--------- £ si [email protected]=592 £ ic 378495966/378496558 (2 pages)
29 June 2002Ad 18/06/02--------- £ si [email protected]=515 £ ic 378495451/378495966 (2 pages)
29 June 2002Ad 06/06/02--------- £ si [email protected]=3807132 £ ic 374688319/378495451 (2 pages)
29 June 2002Ad 18/06/02--------- £ si [email protected]=515 £ ic 378495451/378495966 (2 pages)
29 June 2002Ad 06/06/02--------- £ si [email protected]=3807132 £ ic 374688319/378495451 (2 pages)
16 June 2002Ad 14/05/02--------- £ si [email protected]=591 £ ic 374687728/374688319 (2 pages)
16 June 2002Ad 15/05/02--------- £ si [email protected]=5910 £ ic 374681818/374687728 (2 pages)
16 June 2002Ad 14/05/02--------- £ si [email protected]=591 £ ic 374687728/374688319 (2 pages)
16 June 2002Ad 15/05/02--------- £ si [email protected]=5910 £ ic 374681818/374687728 (2 pages)
11 June 2002New director appointed (2 pages)
11 June 2002New director appointed (2 pages)
2 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
2 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 May 2002Ad 26/04/02--------- £ si [email protected]=904 £ ic 374680914/374681818 (2 pages)
10 May 2002Ad 26/04/02--------- £ si [email protected]=904 £ ic 374680914/374681818 (2 pages)
24 April 2002Group of companies' accounts made up to 31 December 2001 (105 pages)
24 April 2002Group of companies' accounts made up to 31 December 2001 (105 pages)
22 April 2002Ad 15/04/02--------- £ si [email protected]=1346 £ ic 374679568/374680914 (2 pages)
22 April 2002Ad 15/04/02--------- £ si [email protected]=1346 £ ic 374679568/374680914 (2 pages)
9 April 2002Ad 25/03/02--------- £ si [email protected]=497 £ ic 374679071/374679568 (2 pages)
9 April 2002Ad 25/03/02--------- £ si [email protected]=497 £ ic 374679071/374679568 (2 pages)
29 March 2002Ad 11/03/02--------- £ si [email protected]=546 £ ic 374678525/374679071 (2 pages)
29 March 2002Ad 20/03/02--------- £ si [email protected]=726 £ ic 374677799/374678525 (2 pages)
29 March 2002Ad 13/03/02--------- £ si [email protected]=5369 £ ic 374672430/374677799 (2 pages)
29 March 2002Ad 11/03/02--------- £ si [email protected]=546 £ ic 374678525/374679071 (2 pages)
29 March 2002Ad 20/03/02--------- £ si [email protected]=726 £ ic 374677799/374678525 (2 pages)
29 March 2002Ad 13/03/02--------- £ si [email protected]=5369 £ ic 374672430/374677799 (2 pages)
19 March 2002Listing of particulars (9 pages)
19 March 2002Listing of particulars (9 pages)
13 March 2002Ad 04/03/02--------- £ si [email protected]=1453 £ ic 374670977/374672430 (2 pages)
13 March 2002Ad 28/02/02--------- £ si [email protected]=1625 £ ic 374669352/374670977 (2 pages)
13 March 2002Ad 04/03/02--------- £ si [email protected]=1453 £ ic 374670977/374672430 (2 pages)
13 March 2002Ad 28/02/02--------- £ si [email protected]=1625 £ ic 374669352/374670977 (2 pages)
1 March 2002Ad 19/02/02--------- £ si [email protected]=3366 £ ic 374665986/374669352 (2 pages)
1 March 2002Ad 19/02/02--------- £ si [email protected]=5450 £ ic 374660536/374665986 (2 pages)
1 March 2002Ad 19/02/02--------- £ si [email protected]=3366 £ ic 374665986/374669352 (2 pages)
1 March 2002Ad 19/02/02--------- £ si [email protected]=5450 £ ic 374660536/374665986 (2 pages)
26 February 2002Ad 11/02/02--------- £ si [email protected]=673 £ ic 374659863/374660536 (2 pages)
26 February 2002Ad 11/02/02--------- £ si [email protected]=673 £ ic 374659863/374660536 (2 pages)
12 February 2002Ad 01/02/02--------- £ si [email protected]=726 £ ic 374659137/374659863 (2 pages)
12 February 2002Ad 01/02/02--------- £ si [email protected]=21876 £ ic 374637261/374659137 (4 pages)
12 February 2002Ad 01/02/02--------- £ si [email protected]=726 £ ic 374659137/374659863 (2 pages)
12 February 2002Ad 01/02/02--------- £ si [email protected]=21876 £ ic 374637261/374659137 (4 pages)
7 February 2002Ad 10/01/02--------- £ si [email protected]=4644 £ ic 374632617/374637261 (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002Ad 10/01/02--------- £ si [email protected]=4644 £ ic 374632617/374637261 (2 pages)
7 February 2002New director appointed (2 pages)
9 January 2002Ad 20/12/01--------- £ si [email protected]=2180 £ ic 374630437/374632617 (2 pages)
9 January 2002Ad 20/12/01--------- £ si [email protected]=2180 £ ic 374630437/374632617 (2 pages)
3 January 2002Ad 11/12/01--------- £ si [email protected]=106 £ ic 374630331/374630437 (2 pages)
3 January 2002Ad 11/12/01--------- £ si [email protected]=106 £ ic 374630331/374630437 (2 pages)
21 December 2001Ad 10/12/01--------- £ si [email protected]=1744 £ ic 374628587/374630331 (2 pages)
21 December 2001Ad 10/12/01--------- £ si [email protected]=1744 £ ic 374628587/374630331 (2 pages)
29 November 2001Ad 15/11/01--------- £ si [email protected]=1453 £ ic 374627134/374628587 (2 pages)
29 November 2001Ad 15/11/01--------- £ si [email protected]=1453 £ ic 374627134/374628587 (2 pages)
26 November 2001Listing of particulars (2 pages)
26 November 2001Listing of particulars (2 pages)
20 November 2001Ad 07/11/01--------- £ si [email protected]=2107 £ ic 374625027/374627134 (2 pages)
20 November 2001Ad 07/11/01--------- £ si [email protected]=2107 £ ic 374625027/374627134 (2 pages)
8 November 2001Ad 19/10/01--------- £ si [email protected]=1453 £ ic 374623574/374625027 (2 pages)
8 November 2001Ad 23/10/01--------- £ si [email protected]=3997 £ ic 374619577/374623574 (2 pages)
8 November 2001Ad 19/10/01--------- £ si [email protected]=1453 £ ic 374623574/374625027 (2 pages)
8 November 2001Ad 23/10/01--------- £ si [email protected]=3997 £ ic 374619577/374623574 (2 pages)
6 November 2001Ad 29/10/01--------- £ si [email protected]=745 £ ic 374618832/374619577 (2 pages)
6 November 2001Listing of particulars (1 page)
6 November 2001Listing of particulars (82 pages)
6 November 2001Ad 29/10/01--------- £ si [email protected]=745 £ ic 374618832/374619577 (2 pages)
6 November 2001Listing of particulars (1 page)
6 November 2001Listing of particulars (82 pages)
5 November 2001Ad 16/10/01--------- £ si [email protected]=37947 £ ic 374580885/374618832 (4 pages)
5 November 2001Ad 16/10/01--------- £ si [email protected]=37947 £ ic 374580885/374618832 (4 pages)
30 October 2001Particulars of contract relating to shares (3 pages)
30 October 2001Ad 27/09/01--------- £ si [email protected]=19035663 £ ic 355545222/374580885 (3 pages)
30 October 2001Particulars of contract relating to shares (3 pages)
30 October 2001Ad 27/09/01--------- £ si [email protected]=19035663 £ ic 355545222/374580885 (3 pages)
25 October 2001Ad 11/10/01--------- £ si [email protected]=63 £ ic 355545159/355545222 (2 pages)
25 October 2001Ad 11/10/01--------- £ si [email protected]=63 £ ic 355545159/355545222 (2 pages)
24 October 2001Ad 05/10/01--------- £ si [email protected]=387 £ ic 355544772/355545159 (2 pages)
24 October 2001Ad 05/10/01--------- £ si [email protected]=534 £ ic 355544238/355544772 (2 pages)
24 October 2001Ad 05/10/01--------- £ si [email protected]=387 £ ic 355544772/355545159 (2 pages)
24 October 2001Ad 05/10/01--------- £ si [email protected]=534 £ ic 355544238/355544772 (2 pages)
19 October 2001Ad 10/10/01--------- £ si [email protected]=1453 £ ic 355542785/355544238 (2 pages)
19 October 2001Ad 10/10/01--------- £ si [email protected]=1453 £ ic 355542785/355544238 (2 pages)
15 October 2001Ad 02/10/01--------- £ si [email protected]=271937 £ ic 355270848/355542785 (13 pages)
15 October 2001Ad 02/10/01--------- £ si [email protected]=271937 £ ic 355270848/355542785 (13 pages)
19 September 2001Ad 24/08/01--------- £ si [email protected]=337 £ ic 355270511/355270848 (2 pages)
19 September 2001Ad 24/08/01--------- £ si [email protected]=685 £ ic 355269826/355270511 (2 pages)
19 September 2001Ad 17/08/01--------- £ si [email protected]=401 £ ic 355269425/355269826 (2 pages)
19 September 2001Ad 02/07/01--------- £ si [email protected]=1770 £ ic 355267655/355269425 (2 pages)
19 September 2001Ad 24/08/01--------- £ si [email protected]=337 £ ic 355270511/355270848 (2 pages)
19 September 2001Ad 24/08/01--------- £ si [email protected]=685 £ ic 355269826/355270511 (2 pages)
19 September 2001Ad 17/08/01--------- £ si [email protected]=401 £ ic 355269425/355269826 (2 pages)
19 September 2001Ad 02/07/01--------- £ si [email protected]=1770 £ ic 355267655/355269425 (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
10 August 2001Ad 02/07/01--------- £ si [email protected]=1770 £ ic 355265885/355267655 (2 pages)
10 August 2001Ad 06/03/01--------- £ si [email protected] (2 pages)
10 August 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
10 August 2001Ad 12/06/01--------- £ si [email protected]=36 £ ic 355265849/355265885 (2 pages)
10 August 2001Ad 19/06/01--------- £ si [email protected]=4860 £ ic 355260989/355265849 (2 pages)
10 August 2001Amending 882 iss 10/04/01 (2 pages)
10 August 2001Amending 882 iss 24/01/01 (3 pages)
10 August 2001Ad 02/07/01--------- £ si [email protected]=1770 £ ic 355265885/355267655 (2 pages)
10 August 2001Ad 06/03/01--------- £ si [email protected] (2 pages)
10 August 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
10 August 2001Ad 12/06/01--------- £ si [email protected]=36 £ ic 355265849/355265885 (2 pages)
10 August 2001Ad 19/06/01--------- £ si [email protected]=4860 £ ic 355260989/355265849 (2 pages)
10 August 2001Amending 882 iss 10/04/01 (2 pages)
10 August 2001Amending 882 iss 24/01/01 (3 pages)
8 August 2001Ad 24/07/01--------- £ si [email protected]=1140 £ ic 355259849/355260989 (2 pages)
8 August 2001Ad 01/07/01--------- £ si [email protected]=647 £ ic 355259202/355259849 (2 pages)
8 August 2001Ad 24/07/01--------- £ si [email protected]=1140 £ ic 355259849/355260989 (2 pages)
8 August 2001Ad 01/07/01--------- £ si [email protected]=647 £ ic 355259202/355259849 (2 pages)
7 August 2001Ad 31/07/01--------- £ si [email protected]=412 £ ic 355258790/355259202 (2 pages)
7 August 2001Ad 31/07/01--------- £ si [email protected]=412 £ ic 355258790/355259202 (2 pages)
6 August 2001Ad 18/07/01--------- £ si [email protected]=1284 £ ic 355257506/355258790 (2 pages)
6 August 2001Ad 18/07/01--------- £ si [email protected]=303 £ ic 355257203/355257506 (2 pages)
6 August 2001Ad 18/07/01--------- £ si [email protected]=1284 £ ic 355257506/355258790 (2 pages)
6 August 2001Ad 18/07/01--------- £ si [email protected]=303 £ ic 355257203/355257506 (2 pages)
30 July 2001Ad 16/07/01--------- £ si [email protected]=696 £ ic 355256507/355257203 (2 pages)
30 July 2001Ad 12/07/01--------- £ si [email protected]=2322 £ ic 355254185/355256507 (2 pages)
30 July 2001Ad 05/07/01--------- £ si [email protected]=131 £ ic 355254054/355254185 (2 pages)
30 July 2001Ad 03/07/01--------- £ si [email protected]=2368 £ ic 355251686/355254054 (2 pages)
30 July 2001Ad 28/06/01--------- £ si [email protected]=157 £ ic 355251529/355251686 (2 pages)
30 July 2001Ad 20/06/01--------- £ si [email protected]=281 £ ic 355251248/355251529 (2 pages)
30 July 2001Ad 06/06/01--------- £ si [email protected]=2730 £ ic 355248518/355251248 (2 pages)
30 July 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
30 July 2001Ad 06/03/01--------- £ si [email protected] (3 pages)
30 July 2001Ad 16/07/01--------- £ si [email protected]=696 £ ic 355256507/355257203 (2 pages)
30 July 2001Ad 12/07/01--------- £ si [email protected]=2322 £ ic 355254185/355256507 (2 pages)
30 July 2001Ad 05/07/01--------- £ si [email protected]=131 £ ic 355254054/355254185 (2 pages)
30 July 2001Ad 03/07/01--------- £ si [email protected]=2368 £ ic 355251686/355254054 (2 pages)
30 July 2001Ad 28/06/01--------- £ si [email protected]=157 £ ic 355251529/355251686 (2 pages)
30 July 2001Ad 20/06/01--------- £ si [email protected]=281 £ ic 355251248/355251529 (2 pages)
30 July 2001Ad 06/06/01--------- £ si [email protected]=2730 £ ic 355248518/355251248 (2 pages)
30 July 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
30 July 2001Ad 06/03/01--------- £ si [email protected] (3 pages)
11 July 2001Ad 28/06/01--------- £ si [email protected]=1312 £ ic 355245589/355246901 (3 pages)
11 July 2001Ad 28/06/01--------- £ si [email protected]=1312 £ ic 355245589/355246901 (3 pages)
3 July 2001Return made up to 31/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(25 pages)
3 July 2001Return made up to 31/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(25 pages)
28 June 2001Ad 16/05/01--------- £ si [email protected]=1226 £ ic 355244363/355245589 (3 pages)
28 June 2001Ad 16/05/01--------- £ si [email protected]=1226 £ ic 355244363/355245589 (3 pages)
27 June 2001Ad 19/06/01--------- £ si [email protected]=4840 £ ic 355239523/355244363 (2 pages)
27 June 2001Ad 12/06/01--------- £ si [email protected]=2960 £ ic 355236563/355239523 (2 pages)
27 June 2001Ad 19/06/01--------- £ si [email protected]=4840 £ ic 355239523/355244363 (2 pages)
27 June 2001Ad 12/06/01--------- £ si [email protected]=2960 £ ic 355236563/355239523 (2 pages)
11 June 2001Ad 24/05/01--------- £ si [email protected]=1459 £ ic 355235104/355236563 (3 pages)
11 June 2001Ad 24/05/00--------- £ si [email protected] (1 page)
11 June 2001Ad 30/05/00--------- £ si [email protected] (2 pages)
11 June 2001Ad 14/05/01--------- £ si [email protected]=1179 £ ic 355233925/355235104 (2 pages)
11 June 2001Ad 24/05/01--------- £ si [email protected]=1459 £ ic 355235104/355236563 (3 pages)
11 June 2001Ad 24/05/00--------- £ si [email protected] (1 page)
11 June 2001Ad 30/05/00--------- £ si [email protected] (2 pages)
11 June 2001Ad 14/05/01--------- £ si [email protected]=1179 £ ic 355233925/355235104 (2 pages)
8 June 2001Full group accounts made up to 31 December 2000 (94 pages)
8 June 2001Full group accounts made up to 31 December 2000 (94 pages)
5 June 2001Prospectus (13 pages)
5 June 2001Prospectus (13 pages)
1 June 2001Ad 09/05/01--------- £ si [email protected]=3715 £ ic 355230210/355233925 (2 pages)
1 June 2001Ad 14/05/01--------- £ si [email protected]=670 £ ic 355229540/355230210 (2 pages)
1 June 2001Ad 09/05/01--------- £ si [email protected]=3715 £ ic 355230210/355233925 (2 pages)
1 June 2001Ad 14/05/01--------- £ si [email protected]=670 £ ic 355229540/355230210 (2 pages)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
23 April 2001Ad 12/04/01--------- £ si [email protected]=3720 £ ic 355225820/355229540 (2 pages)
23 April 2001Ad 24/01/01--------- £ si [email protected]=707 £ ic 355225113/355225820 (3 pages)
23 April 2001Ad 01/02/01--------- £ si [email protected]=892 £ ic 355224221/355225113 (2 pages)
23 April 2001Ad 10/04/01--------- £ si [email protected]=3372 £ ic 355220849/355224221 (2 pages)
23 April 2001Ad 12/04/01--------- £ si [email protected]=3720 £ ic 355225820/355229540 (2 pages)
23 April 2001Ad 24/01/01--------- £ si [email protected]=707 £ ic 355225113/355225820 (3 pages)
23 April 2001Ad 01/02/01--------- £ si [email protected]=892 £ ic 355224221/355225113 (2 pages)
23 April 2001Ad 10/04/01--------- £ si [email protected]=3372 £ ic 355220849/355224221 (2 pages)
6 April 2001Ad 28/03/01--------- £ si [email protected]=23223 £ ic 355197626/355220849 (2 pages)
6 April 2001Ad 28/03/01--------- £ si [email protected]=23223 £ ic 355197626/355220849 (2 pages)
3 April 2001Ad 27/03/01--------- £ si [email protected]=1350 £ ic 355196276/355197626 (2 pages)
3 April 2001Ad 27/03/01--------- £ si [email protected]=1350 £ ic 355196276/355197626 (2 pages)
27 March 2001Ad 14/03/01--------- £ si [email protected]=1263 £ ic 355195013/355196276 (2 pages)
27 March 2001Ad 14/03/01--------- £ si [email protected]=1263 £ ic 355195013/355196276 (2 pages)
12 February 2001Ad 01/02/01--------- £ si [email protected]=18046 £ ic 355176967/355195013 (2 pages)
12 February 2001Ad 01/02/01--------- £ si [email protected]=18046 £ ic 355176967/355195013 (2 pages)
7 February 2001Ad 23/01/01--------- £ si [email protected]=464 £ ic 355163533/355163997 (2 pages)
7 February 2001Ad 23/01/01--------- £ si [email protected]=464 £ ic 355163533/355163997 (2 pages)
2 February 2001Ad 16/01/01--------- £ si [email protected]=1929 £ ic 355161604/355163533 (2 pages)
2 February 2001Ad 16/01/01--------- £ si [email protected]=1929 £ ic 355161604/355163533 (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
15 January 2001Statement of affairs (42 pages)
15 January 2001Ad 20/11/00--------- £ si [email protected]=10500000 £ ic 344661604/355161604 (2 pages)
15 January 2001Ad 03/01/01--------- £ si [email protected]=17472 £ ic 344644132/344661604 (2 pages)
15 January 2001Registered office changed on 15/01/01 from: 3RD floor lansdowne house 57 berkeley square london W1X 5DH (1 page)
15 January 2001Statement of affairs (42 pages)
15 January 2001Ad 20/11/00--------- £ si [email protected]=10500000 £ ic 344661604/355161604 (2 pages)
15 January 2001Ad 03/01/01--------- £ si [email protected]=17472 £ ic 344644132/344661604 (2 pages)
15 January 2001Registered office changed on 15/01/01 from: 3RD floor lansdowne house 57 berkeley square london W1X 5DH (1 page)
15 January 2001Registered office changed on 15/01/01 from: 3RD floor lansdowne house, 57 berkeley square, london, W1X 5DH (1 page)
9 January 2001Ad 03/01/01--------- £ si [email protected]=2853 £ ic 344641279/344644132 (2 pages)
9 January 2001Ad 28/12/00--------- £ si [email protected]=46 £ ic 344641233/344641279 (2 pages)
9 January 2001Ad 03/01/01--------- £ si [email protected]=2853 £ ic 344641279/344644132 (2 pages)
9 January 2001Ad 28/12/00--------- £ si [email protected]=46 £ ic 344641233/344641279 (2 pages)
20 December 2000Ad 13/12/00--------- £ si [email protected]=10000 £ ic 344631233/344641233 (2 pages)
20 December 2000Ad 13/12/00--------- £ si [email protected]=10000 £ ic 344631233/344641233 (2 pages)
18 December 2000Ad 14/08/00--------- £ si [email protected]=46 £ ic 344631187/344631233 (2 pages)
18 December 2000Ad 05/12/00--------- £ si [email protected]=6038 £ ic 344625149/344631187 (2 pages)
18 December 2000Ad 14/08/00--------- £ si [email protected]=46 £ ic 344631187/344631233 (2 pages)
18 December 2000Ad 05/12/00--------- £ si [email protected]=6038 £ ic 344625149/344631187 (2 pages)
4 December 2000Ad 27/09/00--------- £ si [email protected]=760 £ ic 344624389/344625149 (2 pages)
4 December 2000Ad 20/11/00--------- £ si [email protected]=4644 £ ic 344619745/344624389 (2 pages)
4 December 2000Ad 27/09/00--------- £ si [email protected]=760 £ ic 344624389/344625149 (2 pages)
4 December 2000Ad 20/11/00--------- £ si [email protected]=4644 £ ic 344619745/344624389 (2 pages)
23 November 2000Ad 09/11/00--------- £ si [email protected]=696 £ ic 344619049/344619745 (2 pages)
23 November 2000Ad 09/11/00--------- £ si [email protected]=696 £ ic 344619049/344619745 (2 pages)
9 November 2000Ad 26/10/00--------- £ si [email protected]=3251 £ ic 344615798/344619049 (2 pages)
9 November 2000Ad 26/10/00--------- £ si [email protected]=3251 £ ic 344615798/344619049 (2 pages)
26 October 2000Ad 20/10/00--------- £ si [email protected]=2300 £ ic 344613498/344615798 (2 pages)
26 October 2000Ad 10/10/00--------- £ si [email protected]=3483 £ ic 344610015/344613498 (2 pages)
26 October 2000Ad 20/10/00--------- £ si [email protected]=2300 £ ic 344613498/344615798 (2 pages)
26 October 2000Ad 10/10/00--------- £ si [email protected]=3483 £ ic 344610015/344613498 (2 pages)
25 October 2000Ad 13/10/00--------- £ si [email protected]=696 £ ic 344609319/344610015 (2 pages)
25 October 2000Ad 13/10/00--------- £ si [email protected]=696 £ ic 344609319/344610015 (2 pages)
24 October 2000Ad 12/10/00--------- £ si [email protected]=947 £ ic 344608372/344609319 (2 pages)
24 October 2000Ad 12/10/00--------- £ si [email protected]=947 £ ic 344608372/344609319 (2 pages)
18 October 2000Ad 05/10/00--------- £ si [email protected]=19972 £ ic 344588400/344608372 (2 pages)
18 October 2000Ad 27/09/00--------- £ si [email protected]=3019 £ ic 344585381/344588400 (2 pages)
18 October 2000Ad 05/10/00--------- £ si [email protected]=19972 £ ic 344588400/344608372 (2 pages)
18 October 2000Ad 27/09/00--------- £ si [email protected]=3019 £ ic 344585381/344588400 (2 pages)
25 September 2000Ad 14/09/00--------- £ si [email protected]=5965 £ ic 344579416/344585381 (2 pages)
25 September 2000Ad 11/09/00--------- £ si [email protected]=39526 £ ic 344539890/344579416 (2 pages)
25 September 2000Ad 07/09/00--------- £ si [email protected]=10901 £ ic 344528989/344539890 (2 pages)
25 September 2000Ad 01/09/00--------- £ si [email protected]=9289 £ ic 344519700/344528989 (2 pages)
25 September 2000Ad 01/09/00--------- £ si [email protected]=11197 £ ic 344508503/344519700 (2 pages)
25 September 2000Ad 14/09/00--------- £ si [email protected]=5965 £ ic 344579416/344585381 (2 pages)
25 September 2000Ad 11/09/00--------- £ si [email protected]=39526 £ ic 344539890/344579416 (2 pages)
25 September 2000Ad 07/09/00--------- £ si [email protected]=10901 £ ic 344528989/344539890 (2 pages)
25 September 2000Ad 01/09/00--------- £ si [email protected]=9289 £ ic 344519700/344528989 (2 pages)
25 September 2000Ad 01/09/00--------- £ si [email protected]=11197 £ ic 344508503/344519700 (2 pages)
14 September 2000Ad 01/09/00--------- £ si [email protected]=8536 £ ic 344499967/344508503 (2 pages)
14 September 2000Ad 16/08/00--------- £ si [email protected]=29511 £ ic 344470456/344499967 (5 pages)
14 September 2000Ad 15/08/00--------- £ si [email protected]=8035 £ ic 344462421/344470456 (2 pages)
14 September 2000Ad 01/09/00--------- £ si [email protected]=8536 £ ic 344499967/344508503 (2 pages)
14 September 2000Ad 16/08/00--------- £ si [email protected]=29511 £ ic 344470456/344499967 (5 pages)
14 September 2000Ad 15/08/00--------- £ si [email protected]=8035 £ ic 344462421/344470456 (2 pages)
13 September 2000Listing of particulars (98 pages)
13 September 2000Listing of particulars (98 pages)
6 September 2000Interim accounts made up to 31 July 2000 (9 pages)
6 September 2000Interim accounts made up to 31 July 2000 (9 pages)
29 August 2000New director appointed (11 pages)
29 August 2000New director appointed (11 pages)
7 July 2000Certificate of reduction of share premium (1 page)
7 July 2000Reduce share premium account (2 pages)
7 July 2000Certificate of reduction of share premium (1 page)
7 July 2000Reduce share premium account (2 pages)
20 June 2000Return made up to 31/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/00
(28 pages)
20 June 2000Return made up to 31/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/00
(28 pages)
30 May 2000Memorandum and Articles of Association (57 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
30 May 2000Memorandum and Articles of Association (57 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
16 May 2000Full group accounts made up to 31 December 1999 (81 pages)
16 May 2000Full group accounts made up to 31 December 1999 (81 pages)
17 March 2000Secretary's particulars changed (1 page)
17 March 2000Secretary's particulars changed (1 page)
31 January 2000New director appointed (3 pages)
31 January 2000New director appointed (3 pages)
14 December 1999Location of register of members (non legible) (1 page)
14 December 1999Location of register of members (non legible) (1 page)
11 August 1999Ad 10/07/99--------- £ si [email protected]=29712794 £ ic 314749627/344462421 (2 pages)
11 August 1999Ad 10/07/99--------- £ si [email protected]=29712794 £ ic 314749627/344462421 (2 pages)
6 August 1999Director's particulars changed (1 page)
6 August 1999Director's particulars changed (1 page)
27 July 1999Ad 19/07/99--------- £ si [email protected]=17621687 £ ic 297127940/314749627 (2 pages)
27 July 1999Ad 19/07/99--------- £ si [email protected]=17621687 £ ic 297127940/314749627 (2 pages)
22 July 1999Listing of particulars (6 pages)
22 July 1999Listing of particulars (6 pages)
14 July 1999Location of overseas branch register (non legible) (1 page)
14 July 1999Location of overseas branch register (1 page)
14 July 1999Location of overseas branch register (non legible) (1 page)
14 July 1999Location of overseas branch register (1 page)
14 July 1999Location of overseas branch register (non legible) (1 page)
14 July 1999Location of overseas branch register (1 page)
14 July 1999Location of register of members (non legible) (1 page)
14 July 1999Location of overseas branch register (non legible) (1 page)
14 July 1999Location of overseas branch register (1 page)
14 July 1999Location of overseas branch register (non legible) (1 page)
14 July 1999Location of overseas branch register (1 page)
14 July 1999Location of overseas branch register (non legible) (1 page)
14 July 1999Location of overseas branch register (1 page)
14 July 1999Location of register of members (non legible) (1 page)
30 June 1999Listing of particulars (3 pages)
30 June 1999Listing of particulars (3 pages)
29 June 1999Return made up to 31/05/99; full list of members (38 pages)
29 June 1999Return made up to 31/05/99; full list of members (38 pages)
6 June 1999Statement of affairs (21 pages)
6 June 1999Ad 11/05/99--------- £ si [email protected]=265447780 £ ic 31680160/297127940 (2 pages)
6 June 1999Statement of affairs (21 pages)
6 June 1999Ad 11/05/99--------- £ si [email protected]=265447780 £ ic 31680160/297127940 (2 pages)
4 June 1999Listing of particulars (304 pages)
4 June 1999Listing of particulars (304 pages)
12 May 1999Director's particulars changed (1 page)
12 May 1999Director's particulars changed (1 page)
10 May 1999Memorandum and Articles of Association (72 pages)
10 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
10 May 1999£ nc 50000000/150000000 29/04/99 (1 page)
10 May 1999Memorandum and Articles of Association (72 pages)
10 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
10 May 1999£ nc 50000000/150000000 29/04/99 (1 page)
18 April 1999New director appointed (3 pages)
18 April 1999New director appointed (3 pages)
14 April 1999Statement of affairs (21 pages)
14 April 1999Ad 09/03/99--------- £ si [email protected]=1282051 £ ic 30398109/31680160 (2 pages)
14 April 1999Statement of affairs (21 pages)
14 April 1999Ad 09/03/99--------- £ si [email protected]=1282051 £ ic 30398109/31680160 (2 pages)
12 April 1999New director appointed (2 pages)
12 April 1999New director appointed (2 pages)
8 April 1999Registered office changed on 08/04/99 from: 35 basinghall street london EC2V 5DB (1 page)
8 April 1999New director appointed (4 pages)
8 April 1999Secretary resigned (1 page)
8 April 1999New secretary appointed (2 pages)
8 April 1999New director appointed (6 pages)
8 April 1999New director appointed (3 pages)
8 April 1999New director appointed (3 pages)
8 April 1999Registered office changed on 08/04/99 from: 35 basinghall street london EC2V 5DB (1 page)
8 April 1999New director appointed (4 pages)
8 April 1999Secretary resigned (1 page)
8 April 1999New secretary appointed (2 pages)
8 April 1999New director appointed (6 pages)
8 April 1999New director appointed (3 pages)
8 April 1999New director appointed (3 pages)
8 April 1999Registered office changed on 08/04/99 from: 35 basinghall street, london, EC2V 5DB (1 page)
6 April 1999Full accounts made up to 31 December 1998 (8 pages)
6 April 1999Full accounts made up to 31 December 1998 (8 pages)
18 March 1999Location of overseas branch register (1 page)
18 March 1999Statement of affairs (35 pages)
18 March 1999Ad 26/02/99--------- £ si [email protected]=30348110 £ ic 49999/30398109 (2 pages)
18 March 1999Location of overseas branch register (1 page)
18 March 1999Statement of affairs (35 pages)
18 March 1999Ad 26/02/99--------- £ si [email protected]=30348110 £ ic 49999/30398109 (2 pages)
15 March 1999Location of overseas branch register (1 page)
15 March 1999Location of overseas branch register (1 page)
15 March 1999Location of overseas branch register (1 page)
15 March 1999Location of overseas branch register (1 page)
4 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(78 pages)
4 March 1999Nc inc already adjusted 26/02/99 (1 page)
4 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(78 pages)
4 March 1999Nc inc already adjusted 26/02/99 (1 page)
21 December 1998New secretary appointed (2 pages)
21 December 1998New director appointed (5 pages)
21 December 1998New director appointed (4 pages)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Nc inc already adjusted 08/12/98 (1 page)
21 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 December 1998New secretary appointed (2 pages)
21 December 1998New director appointed (5 pages)
21 December 1998New director appointed (4 pages)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Nc inc already adjusted 08/12/98 (1 page)
21 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1998Company name changed old mutual group PUBLIC LIMITED COMPANY\certificate issued on 19/11/98 (2 pages)
19 November 1998Company name changed old mutual group PUBLIC LIMITED COMPANY\certificate issued on 19/11/98 (2 pages)
10 November 1998S-div 03/11/98 (1 page)
10 November 1998Ad 03/11/98--------- £ si [email protected]=49998 £ ic 1/49999 (2 pages)
10 November 1998£ nc 100/50000 03/11/98 (1 page)
10 November 1998S-div 03/11/98 (1 page)
10 November 1998Ad 03/11/98--------- £ si [email protected]=49998 £ ic 1/49999 (2 pages)
10 November 1998£ nc 100/50000 03/11/98 (1 page)
6 November 1998Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 1998Auditor's report (1 page)
6 November 1998Auditor's statement (1 page)
6 November 1998Balance Sheet (1 page)
6 November 1998Re-registration of Memorandum and Articles (14 pages)
6 November 1998Declaration on reregistration from private to PLC (1 page)
6 November 1998Application for reregistration from private to PLC (1 page)
6 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 November 1998Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 1998Auditor's report (1 page)
6 November 1998Auditor's statement (1 page)
6 November 1998Balance Sheet (1 page)
6 November 1998Re-registration of Memorandum and Articles (14 pages)
6 November 1998Declaration on reregistration from private to PLC (1 page)
6 November 1998Application for reregistration from private to PLC (1 page)
6 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 November 1998Company name changed laudum (no.1) LIMITED\certificate issued on 03/11/98 (2 pages)
3 November 1998Company name changed laudum (no.1) LIMITED\certificate issued on 03/11/98 (2 pages)
16 July 1998Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 July 1998Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
26 June 1998Incorporation (22 pages)
26 June 1998Incorporation (22 pages)