Company NameJpmorgan Elect Plc
Company StatusActive
Company Number03845060
CategoryPublic Limited Company
Incorporation Date16 September 1999(22 years, 4 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Alan Charles Hodson
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(12 years, 3 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr James Peyton Robinson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2012(12 years, 6 months after company formation)
Appointment Duration9 years, 9 months
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence AddressFinsbury Dials 20 Finsbury Street
London
EC2Y 9AQ
Director NameMs Carla Rosaline Stent
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(15 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameKarl Sternberg
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(17 years, 3 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Rupert Dickinson
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(19 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Victoria Embankment Victoria Embankment
London
EC4Y 0JP
Director NameMr Steven Andrew Ralph Bates
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(21 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMrs Davina Jane Walter
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(21 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Secretary NameJpmorgan Funds Limited (Corporation)
StatusCurrent
Appointed01 July 2014(14 years, 9 months after company formation)
Appointment Duration7 years, 6 months
Correspondence Address3 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMichael Dominic Ashbridge
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleManaging Director
Correspondence Address1 Great Coombe Cottage
Coombe Road Compton
Newbury
Berkshire
RG20 6RG
Director NameRhiannon Elizabeth Chapman
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleBusiness Consultant
Correspondence Address3 Church Green
Great Wymondley
Hitchin
Hertfordshire
SG4 7HA
Director NameKenneth Culley
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleBuilding Society Chief Executi
Country of ResidenceUnited Kingdom
Correspondence AddressCoombesbury Farm Cottage
Coombesbury Lane Boxford
Newbury
Berkshire
RG20 8DE
Director NameMs Fiona Elizabeth Driscoll
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Henstridge Place
London
NW8 6QD
Director NameMr Nigel Geoffrey Nowell Sidebottom
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(2 months after company formation)
Appointment Duration12 years, 7 months (resigned 05 July 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Dials
20 Finsbury Street
London
EC2Y 9AQ
Director NameRobert Jeremy Mark Linn Ottley
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2004(4 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 April 2015)
RoleInvestment Trust Manager
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Simon Edward Callum Miller
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2004(4 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFinsbury Dials
20 Finsbury Street
London
EC2Y 9AQ
Director NameMr Rupert Angus Macpherson
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(8 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Roger Philip Yates
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(8 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Alan Charles Hodson
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(12 years, 3 months after company formation)
Appointment Duration9 years (resigned 20 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameFleming Investment Trust Management Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address20 Finsbury Street
London
EC2Y 9AQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameJpmorgan Asset Management (UK) Limited (Corporation)
StatusResigned
Appointed01 June 2000(8 months, 2 weeks after company formation)
Appointment Duration14 years, 1 month (resigned 01 July 2014)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP

Contact

Websiteam.jpmorgan.co.uk/investment-trusts/trusts/elect-jpm-it.aspx

Location

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

Financials

Year2014
Turnover£6,018,000
Net Worth£272,020,000
Cash£16,850,000
Current Liabilities£2,944,000

Accounts

Latest Accounts28 February 2021 (10 months, 4 weeks ago)
Next Accounts Due28 February 2022 (1 month from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return26 September 2021 (3 months, 4 weeks ago)
Next Return Due10 October 2022 (8 months, 2 weeks from now)

Filing History

7 June 2021Interim accounts made up to 28 February 2021 (46 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 468.821
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 470.07038
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 470.72646
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 473.0053
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 476.08077
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 477.38175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 478.30039
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 480.13411
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 480.26944
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 483.56446
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 484.09523
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 487.92511
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 489.21479
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 489.6949
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 490.46854
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 492.39246
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 493.33994
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 494.18662
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 494.38674
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 495.79899
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 496.41495
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 498.26412
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 513.8888
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 514.31336
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 514.9459
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 515.68839
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 518.58839
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 520.17243
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 522.05051
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 524.24476
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 528.11392
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 528.95087
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 535.79103
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 536.88863
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 538.87725
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 542.24882
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 545.62039
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 549.91899
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 551.32437
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 552.01851
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 554.48401
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 556.78477
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 557.20477
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 561.81625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 562.51598
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 566.51625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 566.75056
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 571.2886
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 572.48747
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 576.42872
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 577.36196
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 578.81401
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 579.83553
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 581.10158
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
4 June 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 582.70609
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
1 June 2021Statement of capital following an allotment of shares on 21 May 2021
  • GBP 52,568.3568
(5 pages)
4 March 2021Termination of appointment of Alan Charles Hodson as a director on 20 January 2021 (1 page)
3 March 2021Statement of capital following an allotment of shares on 18 February 2021
  • GBP 52,569.57337
(5 pages)
8 February 2021Full accounts made up to 31 August 2020 (108 pages)
22 January 2021Memorandum and Articles of Association (84 pages)
22 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
9 December 2020Statement of capital following an allotment of shares on 24 November 2020
  • GBP 52,573.92651
(5 pages)
5 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 October 2020Appointment of Mr. Steven Andrew Ralph Bates as a director on 15 October 2020 (2 pages)
28 October 2020Appointment of Mrs Davina Jane Walter as a director on 15 October 2020 (2 pages)
6 October 2020Statement of capital following an allotment of shares on 25 August 2020
  • GBP 52,566.01322
(5 pages)
9 September 2020Memorandum and Articles of Association (84 pages)
9 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make off market purchases 20/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
27 June 2020Statement of capital following an allotment of shares on 22 May 2020
  • GBP 52,569.56119
(5 pages)
22 May 2020Interim accounts made up to 29 February 2020 (53 pages)
12 March 2020Statement of capital following an allotment of shares on 20 February 2020
  • GBP 52,571.35
(5 pages)
27 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 463.7196
(3 pages)
27 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 464.72344
(3 pages)
27 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 466.72344
(3 pages)
27 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 467.92564
(3 pages)
13 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 460.69899
(3 pages)
13 February 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 461.26759
(3 pages)
28 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
28 January 2020Memorandum and Articles of Association (84 pages)
28 January 2020Resolutions
  • RES13 ‐ Dividends paid by the company 20/01/2020
(5 pages)
28 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 457.75741
(3 pages)
28 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 458.73413
(3 pages)
28 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 459.73413
(3 pages)
28 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 460.46349
(3 pages)
15 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 445.13141
(3 pages)
15 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 445.53165
(3 pages)
15 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 447.50393
(3 pages)
15 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 452.43186
(3 pages)
15 January 2020Purchase of own shares. (3 pages)
15 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 456.35332
(3 pages)
13 January 2020Amended full accounts made up to 31 August 2019 (107 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 438.49291
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 435.4295
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 438.2539
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 438.90723
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 439.48003
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 439.87715
(3 pages)
30 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 440.27539
(3 pages)
18 December 2019Director's details changed for Mr Rupert Dickinson on 6 November 2019 (2 pages)
18 December 2019Statement of capital following an allotment of shares on 22 November 2019
  • GBP 52,571.60142
(5 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 431.4436
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 430.42708
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 433.90184
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 434.52472
(3 pages)
2 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 433.39004
(3 pages)
29 November 2019Full accounts made up to 31 August 2019 (4 pages)
29 November 2019Interim accounts made up to 31 August 2019 (4 pages)
4 November 2019Confirmation statement made on 26 September 2019 with updates (5 pages)
28 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,591.80553
(3 pages)
28 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,592.59097
(3 pages)
11 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,586.58737
(3 pages)
11 October 2019Purchase of own shares. (3 pages)
11 October 2019Purchase of own shares. (3 pages)
11 October 2019Purchase of own shares. (3 pages)
11 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,589.58465
(3 pages)
11 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,591.40794
(3 pages)
7 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,566.04655
(3 pages)
7 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,570.16563
(3 pages)
7 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,573.20526
(3 pages)
7 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,579.91842
(3 pages)
7 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,584.72183
(3 pages)
7 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,583.61647
(3 pages)
7 October 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,585.08191
(3 pages)
30 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,382.77959
(3 pages)
30 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,407.88759
(3 pages)
30 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,503.41459
(3 pages)
30 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,557.61859
(3 pages)
9 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,218.99959
(3 pages)
9 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,217.37549
(3 pages)
9 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,218.02927
(3 pages)
9 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,218.50055
(3 pages)
9 September 2019Purchase of own shares. (3 pages)
6 September 2019Statement of capital following an allotment of shares on 22 August 2019
  • GBP 52,573.04550
(5 pages)
30 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,215.06825
(3 pages)
30 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 76,782.90125
(3 pages)
30 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 77,146.10525
(3 pages)
20 August 2019Purchase of own shares. (3 pages)
9 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,571.66197
(3 pages)
9 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,574.03989
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,537.8602
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,552.12389
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,560.32326
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,556.79545
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,533.4307
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,564.59926
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,567.6012
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,569.79176
(3 pages)
8 April 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,528.13478
(3 pages)
8 March 2019Full accounts made up to 31 August 2018 (110 pages)
26 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,486.7545
(3 pages)
26 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,486.99878
(3 pages)
25 February 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re investment objective, investment policy & scheme 15/02/2019
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
25 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,480.86536
(3 pages)
25 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,483.1743
(3 pages)
9 January 2019Appointment of Mr Rupert Dickinson as a director on 19 December 2018 (2 pages)
8 January 2019Termination of appointment of Roger Philip Yates as a director on 19 December 2018 (1 page)
19 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 40,476.83148
(3 pages)
19 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 40,477.22988
(3 pages)
19 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 40,477.3887
(3 pages)
19 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 40,477.69649
(3 pages)
18 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 40,476.44088
(3 pages)
8 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 40,099.77576
(3 pages)
8 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 40,473.62776
(3 pages)
9 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,997.98124
(3 pages)
2 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,999.77576
(3 pages)
28 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,935.56528
(3 pages)
28 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,996.62528
(3 pages)
31 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,673.01628
(3 pages)
31 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,834.66728
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,290.96028
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 39,066.74828
(3 pages)
12 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 38,356.22428
(3 pages)
12 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 38,231.93128
(3 pages)
12 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 38,812.42428
(3 pages)
16 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 37,806.19828
(3 pages)
16 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 37,553.39428
(3 pages)
24 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 37,468.33528
(3 pages)
24 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 37,529.89928
(3 pages)
23 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 37,248.74128
(3 pages)
23 April 2018Purchase of own shares. (3 pages)
23 April 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 37,392.21728
(3 pages)
21 March 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 36,658.34728
(3 pages)
21 March 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 36,876.27928
(3 pages)
12 March 2018Purchase of own shares. (3 pages)
12 March 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 36,408.34728
(3 pages)
7 March 2018Full accounts made up to 31 August 2017 (90 pages)
12 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 36,232.3736
(3 pages)
12 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 36,238.46528
(3 pages)
23 January 2018Termination of appointment of Rupert Angus Macpherson as a director on 12 January 2018 (1 page)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 36,149.10368
(3 pages)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 36,225.82368
(3 pages)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 36,149.10368
(3 pages)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 36,225.82368
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 35,257.03968
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 35,617.26168
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 35,665.19968
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 35,257.03968
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 35,617.26168
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 35,665.19968
(3 pages)
4 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
25 August 2017Purchase of own shares. (3 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 34,107.64368
(3 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 34,583.29568
(3 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 34,107.64368
(3 pages)
25 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 34,583.29568
(3 pages)
25 August 2017Purchase of own shares. (3 pages)
24 July 2017Purchase of own shares. (3 pages)
24 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,412.48168
(3 pages)
24 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,964.53768
(3 pages)
24 July 2017Purchase of own shares. (3 pages)
24 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,412.48168
(3 pages)
24 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,964.53768
(3 pages)
4 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 52,363.52
(6 pages)
4 July 2017Purchase of own shares. (3 pages)
4 July 2017Purchase of own shares. (3 pages)
4 July 2017Purchase of own shares. (3 pages)
4 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 52,363.52
(6 pages)
4 July 2017Purchase of own shares. (3 pages)
4 July 2017Purchase of own shares. (3 pages)
4 July 2017Purchase of own shares. (3 pages)
23 June 2017Purchase of own shares. (3 pages)
23 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,076.1072
(3 pages)
23 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,082.85968
(3 pages)
23 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,076.1072
(3 pages)
23 June 2017Purchase of own shares. (3 pages)
23 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,082.85968
(3 pages)
12 May 2017Purchase of own shares. (3 pages)
12 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,073.12154
(3 pages)
12 May 2017Purchase of own shares. (3 pages)
12 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,073.12154
(3 pages)
27 April 2017Statement of company's objects (2 pages)
27 April 2017Statement of company's objects (2 pages)
18 April 2017Purchase of own shares. (3 pages)
18 April 2017Purchase of own shares. (3 pages)
18 April 2017Purchase of own shares. (3 pages)
18 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,594.85584
(3 pages)
18 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,627.52554
(3 pages)
18 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,594.85584
(3 pages)
18 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,627.52554
(3 pages)
18 April 2017Purchase of own shares. (3 pages)
18 April 2017Purchase of own shares. (3 pages)
18 April 2017Purchase of own shares. (3 pages)
3 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 62,048.98
(6 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Purchase of own shares. (3 pages)
3 April 2017Purchase of own shares. (3 pages)
15 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 31,404.08404
(3 pages)
15 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,488.32304
(3 pages)
15 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,488.32304
(3 pages)
15 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 31,404.08404
(3 pages)
14 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
14 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
10 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 29,607.08404
(3 pages)
10 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 29,007.08404
(3 pages)
10 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 29,607.08404
(3 pages)
10 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 29,007.08404
(3 pages)
20 December 2016Appointment of Karl Sternberg as a director on 16 December 2016 (2 pages)
20 December 2016Appointment of Karl Sternberg as a director on 16 December 2016 (2 pages)
17 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.60
(6 pages)
17 December 2016Purchase of own shares. (3 pages)
17 December 2016Purchase of own shares. (3 pages)
17 December 2016Purchase of own shares. (3 pages)
17 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.6042
(6 pages)
17 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 61,390.60
(6 pages)
17 December 2016Purchase of own shares. (3 pages)
17 December 2016Purchase of own shares. (3 pages)
17 December 2016Purchase of own shares. (3 pages)
16 December 2016Resolutions
  • RES13 ‐ Managed cash issue 22/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 27,821.25404
(3 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 27,070.14404
(3 pages)
16 December 2016Resolutions
  • RES13 ‐ Managed cash issue 22/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 27,070.14404
(3 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 27,821.25404
(3 pages)
15 December 2016Resolutions
  • RES13 ‐ Off market purchases 22/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
15 December 2016Resolutions
  • RES13 ‐ Off market purchases 22/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
23 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 26,072.13404
(3 pages)
23 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 26,819.79404
(3 pages)
23 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 26,819.79404
(3 pages)
23 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 26,072.13404
(3 pages)
18 November 2016Full accounts made up to 31 August 2016 (87 pages)
18 November 2016Full accounts made up to 31 August 2016 (87 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 25,938.02804
(3 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 25,929.13844
(3 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 25,929.13844
(3 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 25,938.02804
(3 pages)
10 October 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 59,511.52
(6 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 24,945.85844
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 25,845.85844
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 24,945.85844
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 25,845.85844
(3 pages)
17 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 24,924.70184
(3 pages)
17 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 24,924.70184
(3 pages)
6 July 2016Purchase of own shares. (3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 22,296.42284
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 23,194.01184
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 22,610.14284
(3 pages)
6 July 2016Purchase of own shares. (3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 23,194.01184
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 22,296.42284
(3 pages)
6 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 22,610.14284
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 20,417.80284
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 19,641.56584
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 20,376.64584
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 19,641.56584
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 20,376.64584
(3 pages)
23 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 20,417.80284
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,439.06584
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,437.15934
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,419.90204
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,419.90204
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,439.06584
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,437.15934
(3 pages)
19 April 2016Purchase of own shares. (3 pages)
19 April 2016Purchase of own shares. (3 pages)
12 April 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 59,509.03
(5 pages)
12 April 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 59,509.03
(5 pages)
12 April 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 59,509.03
(5 pages)
12 April 2016Purchase of own shares. (3 pages)
12 April 2016Purchase of own shares. (3 pages)
12 April 2016Purchase of own shares. (3 pages)
12 April 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 59,509.03
(5 pages)
12 April 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 59,509.03
(5 pages)
12 April 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 59,509.03
(5 pages)
12 April 2016Purchase of own shares. (3 pages)
12 April 2016Purchase of own shares. (3 pages)
12 April 2016Purchase of own shares. (3 pages)
8 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,340.24586
(3 pages)
8 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,416.55686
(3 pages)
8 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,340.24586
(3 pages)
8 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 17,416.55686
(3 pages)
19 January 2016Purchase of own shares. (3 pages)
19 January 2016Purchase of own shares. (3 pages)
16 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 59,505.13
(5 pages)
16 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 59,505.13
(5 pages)
16 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 59,505.13
(5 pages)
16 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 16,111.77586
(3 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 59,505.13
(5 pages)
16 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 59,505.13
(5 pages)
16 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 59,505.13
(5 pages)
16 December 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 16,111.77586
(3 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Purchase of own shares. (3 pages)
1 December 2015Full accounts made up to 31 August 2015 (91 pages)
1 December 2015Full accounts made up to 31 August 2015 (91 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,686.53876 on 2015-09-18
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,718.13056 on 2015-08-27
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,747.57586 on 2015-10-02
(3 pages)
13 November 2015Purchase of own shares. (3 pages)
13 November 2015Purchase of own shares. (3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,686.53876
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,718.13056
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,747.57586
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,686.53876
(3 pages)
13 November 2015Purchase of own shares. (3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,747.57586
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,718.13056
(3 pages)
13 November 2015Purchase of own shares. (3 pages)
22 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 59,504.68
(5 pages)
22 October 2015Purchase of own shares. (3 pages)
22 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 59,504.68
(5 pages)
22 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 59,504.68
(5 pages)
22 October 2015Purchase of own shares. (3 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 59,504.68
(17 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 59,504.68
(17 pages)
20 August 2015Purchase of own shares. (3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 12,825.46676 on 2015-06-19
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,121.26676 on 2015-07-10
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,331.26676 on 2015-07-22
(3 pages)
20 August 2015Purchase of own shares. (3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 12,825.46676
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,121.26676
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,331.26676
(3 pages)
20 August 2015Purchase of own shares. (3 pages)
20 August 2015Purchase of own shares. (3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 12,825.46676
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,121.26676
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 14,331.26676
(3 pages)
22 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 9,332.65076 on 2015-05-08
(3 pages)
22 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 12,607.00076 on 2015-05-29
(3 pages)
22 July 2015Purchase of own shares. (3 pages)
22 July 2015Purchase of own shares. (3 pages)
22 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 9,332.65076
(3 pages)
22 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 12,607.00076
(3 pages)
22 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 9,332.65076
(3 pages)
22 July 2015Purchase of own shares. (3 pages)
22 July 2015Purchase of own shares. (3 pages)
22 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 12,607.00076
(3 pages)
15 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 59,542.00
(5 pages)
15 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 59,542.00
(5 pages)
15 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 59,542.00
(5 pages)
15 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 59,542.00
(5 pages)
15 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 59,542.00
(5 pages)
15 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 59,542.00
(5 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Purchase of own shares. (3 pages)
14 May 2015Appointment of Mrs Carla Rosaline Stent as a director on 20 April 2015 (3 pages)
14 May 2015Termination of appointment of Robert Jeremy Mark Linn Ottley as a director on 30 April 2015 (2 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 9,122.36276 on 2015-04-02
(3 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,952.33276 on 2015-03-27
(3 pages)
14 May 2015Purchase of own shares. (3 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 9,122.36276
(3 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,952.33276
(3 pages)
14 May 2015Appointment of Mrs Carla Rosaline Stent as a director on 20 April 2015 (3 pages)
14 May 2015Termination of appointment of Robert Jeremy Mark Linn Ottley as a director on 30 April 2015 (2 pages)
14 May 2015Purchase of own shares. (3 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 9,122.36276
(3 pages)
14 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,952.33276
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,579.72086 on 2014-12-05
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,578.52406 on 2014-11-28
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,596.83016 on 2015-02-06
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,624.86776 on 2015-01-30
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,576.22406 on 2014-11-21
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 5,949.55806 on 2015-01-23
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,154.73706 on 2015-01-30
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,620.01656 on 2015-01-23
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,593.63016 on 2015-01-16
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,617.31696 on 2015-03-06
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,601.66846 on 2015-02-27
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,607.96266 on 2015-02-13
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,313.36206 on 2015-02-13
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,913.36206 on 2015-03-04
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,564.79406 on 2015-03-06
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,589.72086 on 2014-12-23
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,579.72086
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,578.52406
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,596.83016
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,624.86776
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,576.22406
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 5,949.55806
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,154.73706
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,620.01656
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,593.63016
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,617.31696
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,601.66846
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,607.96266
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,313.36206
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,913.36206
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,564.79406
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,589.72086
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,596.83016
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,589.72086
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 5,949.55806
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,913.36206
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,564.79406
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,313.36206
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,578.52406
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,624.86776
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 6,154.73706
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,576.22406
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,579.72086
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,593.63016
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,607.96266
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,601.66846
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,617.31696
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 7,620.01656
(3 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.18
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.18
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.22
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.18
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.18
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.22
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.18
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.18
(5 pages)
12 April 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,548.22
(5 pages)
1 April 2015Purchase of own shares. (3 pages)
1 April 2015Purchase of own shares. (3 pages)
17 March 2015Purchase of own shares. (3 pages)
17 March 2015Purchase of own shares. (3 pages)
17 March 2015Purchase of own shares. (3 pages)
17 March 2015Purchase of own shares. (3 pages)
5 January 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,767.24206 on 2014-11-14
(3 pages)
24 December 2014Purchase of own shares. (3 pages)
24 December 2014Purchase of own shares. (4 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,767.24206
(3 pages)
24 December 2014Purchase of own shares. (4 pages)
24 December 2014Purchase of own shares. (3 pages)
24 December 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,767.24206
(3 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
11 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 59,544.83
(5 pages)
10 December 2014Purchase of own shares. (3 pages)
10 December 2014Purchase of own shares. (3 pages)
10 December 2014Purchase of own shares. (3 pages)
10 December 2014Purchase of own shares. (3 pages)
10 December 2014Purchase of own shares. (3 pages)
10 December 2014Purchase of own shares. (3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,764.65006 on 2014-09-05
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,464.65006 on 2014-10-24
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,764.65006
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,464.65006
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,764.65006
(3 pages)
27 November 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,464.65006
(3 pages)
26 November 2014Full accounts made up to 31 August 2014 (87 pages)
26 November 2014Full accounts made up to 31 August 2014 (87 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,453.33114 on 2014-08-15
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,454.35546 on 2014-08-08
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,453.33114
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,454.35546
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,454.35546
(3 pages)
30 October 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,453.33114
(3 pages)
22 October 2014Annual return made up to 16 September 2014 no member list
Statement of capital on 2014-10-22
  • GBP 59,442.6082
(17 pages)
22 October 2014Annual return made up to 16 September 2014 no member list
Statement of capital on 2014-10-22
  • GBP 59,442.6082
(17 pages)
24 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 59,442.61
(5 pages)
24 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 59,442.61
(5 pages)
24 September 2014Purchase of own shares. (3 pages)
24 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 59,442.61
(5 pages)
24 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 59,442.61
(5 pages)
24 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 59,442.61
(5 pages)
24 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 59,442.61
(5 pages)
24 September 2014Purchase of own shares. (3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,452.81088 on 2014-07-24
(3 pages)
20 August 2014Purchase of own shares. (3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,452.81088
(3 pages)
20 August 2014Purchase of own shares. (3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,452.81088
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,452.33703 on 2014-07-15
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,452.33703
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,452.33703
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,101.40403 on 2014-07-11
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,252.33703 on 2014-07-11
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,101.40403
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,252.33703
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,101.40403
(3 pages)
8 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,252.33703
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,008.73703 on 2014-05-30
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,826.23703 on 2014-06-06
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,008.73703
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,826.23703
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,826.23703
(3 pages)
28 July 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 5,008.73703
(3 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
26 June 2014Purchase of own shares. (3 pages)
26 June 2014Purchase of own shares. (3 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 59,474.15
(5 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Purchase of own shares. (3 pages)
19 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,732.26803 on 2014-05-16
(3 pages)
19 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,732.26803
(3 pages)
19 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,732.26803
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,423.08803 on 2014-04-11
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,423.08803
(3 pages)
3 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,423.08803
(3 pages)
20 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,126.83803 on 2014-04-11
(3 pages)
20 May 2014Purchase of own shares. (3 pages)
20 May 2014Purchase of own shares. (3 pages)
20 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,126.83803
(3 pages)
20 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 4,126.83803
(3 pages)
20 May 2014Purchase of own shares. (3 pages)
20 May 2014Purchase of own shares. (3 pages)
7 May 2014Director's details changed for Roger Philip Yates on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Rupert Angus Macpherson on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Alan Charles Hodson on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Robert Jeremy Mark Linn Ottley on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Roger Philip Yates on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Rupert Angus Macpherson on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Alan Charles Hodson on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Robert Jeremy Mark Linn Ottley on 31 March 2014 (3 pages)
6 May 2014Purchase of own shares. (3 pages)
6 May 2014Purchase of own shares. (3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,816.99803 on 2014-03-14
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,816.99803
(3 pages)
1 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,816.99803
(3 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
12 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,737.29603 on 2014-02-18
(3 pages)
12 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,737.29603
(3 pages)
12 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,737.29603
(3 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,429.43603 on 2014-02-07
(3 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,429.43603
(3 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,429.43603
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 59,462.38
(5 pages)
6 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 59,464.75
(5 pages)
6 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 59,451.65
(5 pages)
6 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 59,462.38
(5 pages)
6 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 59,464.75
(5 pages)
6 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 59,451.65
(5 pages)
27 February 2014Purchase of own shares. (3 pages)
27 February 2014Purchase of own shares. (3 pages)
27 February 2014Purchase of own shares. (3 pages)
27 February 2014Purchase of own shares. (3 pages)
27 February 2014Purchase of own shares. (3 pages)
27 February 2014Purchase of own shares. (3 pages)
28 January 2014Statement of capital on 28 January 2014
  • GBP 59,460.53
    Cancellation of treasury shares. Treasury capital:
  • GBP 3,428.41083 on 2014-01-20
(4 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Statement of capital on 28 January 2014
  • GBP 59,460.53
    Cancellation of treasury shares. Treasury capital:
  • GBP 3,428.41083 on 20 January 2014
(4 pages)
28 January 2014Statement of capital on 28 January 2014
  • GBP 59,460.53
    Cancellation of treasury shares. Treasury capital:
  • GBP 3,428.41083 on 20 January 2014
(4 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
28 January 2014Purchase of own shares. (3 pages)
20 January 2014Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
20 January 2014Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,442.52753 on 2013-11-29
(3 pages)
13 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,157.04753 on 2013-12-24
(2 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,442.52753
(3 pages)
13 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,157.04753
(2 pages)
13 January 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,157.04753
(2 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,442.52753
(3 pages)
10 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 2 September 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 May 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 28 February 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 August 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 May 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 29 February 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 August 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 May 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 28 February 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2010
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 August 2010
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 1 June 2010
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2009
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 1 June 2009
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 2 September 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 1 June 2010
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 1 June 2009
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 2 September 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 May 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 28 February 2013
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 August 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 May 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 29 February 2012
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 August 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 May 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 28 February 2011
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2010
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 31 August 2010
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 1 June 2010
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 30 November 2009
  • GBP 55,388.80
(4 pages)
10 January 2014Statement of capital following an allotment of shares on 1 June 2009
  • GBP 55,388.80
(4 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,160.54753 on 2013-11-15
(3 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,160.54753
(3 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 3,160.54753
(3 pages)
2 January 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
2 January 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve make off market purchases of its own securities - section 694 19/12/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
28 November 2013Full accounts made up to 31 August 2013 (90 pages)
28 November 2013Full accounts made up to 31 August 2013 (90 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,153.54753 on 2013-10-04
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,153.54753
(3 pages)
5 November 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,153.54753
(3 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,150.69313 on 2013-09-20
(3 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,150.69313
(3 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 3,150.69313
(3 pages)
18 September 2013Annual return made up to 16 September 2013 no member list (17 pages)
18 September 2013Annual return made up to 16 September 2013 no member list (17 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,997.09013 on 2013-08-09
(3 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,997.09013
(3 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,997.09013
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,676.39413 on 2013-07-05
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,793.72013 on 2013-07-22
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,676.39413
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,793.72013
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,793.72013
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,676.39413
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,609.30513 on 2013-05-03
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,607.45053 on 2013-05-17
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,604.40973 on 2013-05-31
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,603.45965 on 2013-05-31
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,598.9088 on 2013-05-31
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,609.30513
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,607.45053
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,604.40973
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,603.45965
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,598.9088
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,598.9088
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,603.45965
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,604.40973
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,609.30513
(3 pages)
24 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,607.45053
(3 pages)
16 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 55,743.11
(5 pages)
16 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 55,743.11
(5 pages)
16 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 55,743.11
(5 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,589.265 on 2013-05-10
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,589.265
(3 pages)
10 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,589.265
(3 pages)
5 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,521.195 on 2013-04-26
(3 pages)
5 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,356.215 on 2013-04-26
(3 pages)
5 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,521.195
(3 pages)
5 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,356.215
(3 pages)
5 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,521.195
(3 pages)
5 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,356.215
(3 pages)
21 May 2013Director's details changed for Mr Alan Charles Hodson on 14 May 2013 (3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,225.496 on 2013-04-12
(3 pages)
21 May 2013Purchase of own shares. (3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,225.496
(3 pages)
21 May 2013Director's details changed for Mr Alan Charles Hodson on 14 May 2013 (3 pages)
21 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 2,225.496
(3 pages)
21 May 2013Purchase of own shares. (3 pages)
14 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,783.186 on 2013-03-28
(3 pages)
14 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,783.186
(3 pages)
14 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,783.186
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,218.266 on 2013-04-05
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,218.266
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,218.266
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 489.882 on 2013-03-08
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,057.322 on 2013-03-15
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 489.882
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,057.322
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 489.882
(3 pages)
23 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 1,057.322
(3 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Purchase of own shares. (3 pages)
28 March 2013Purchase of own shares. (3 pages)
28 March 2013Purchase of own shares. (3 pages)
12 March 2013Purchase of own shares. (3 pages)
12 March 2013Purchase of own shares. (3 pages)
12 March 2013Purchase of own shares. (3 pages)
12 March 2013Purchase of own shares. (3 pages)
27 February 2013Purchase of own shares. (3 pages)
27 February 2013Purchase of own shares. (3 pages)
27 February 2013Purchase of own shares. (3 pages)
27 February 2013Purchase of own shares. (3 pages)
18 February 2013Purchase of own shares. (3 pages)
18 February 2013Purchase of own shares. (3 pages)
12 February 2013Purchase of own shares. (3 pages)
12 February 2013Purchase of own shares. (3 pages)
4 February 2013Purchase of own shares. (4 pages)
4 February 2013Purchase of own shares. (3 pages)
4 February 2013Purchase of own shares. (4 pages)
4 February 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
31 December 2012Termination of appointment of Simon Miller as a director (2 pages)
31 December 2012Termination of appointment of Simon Miller as a director (2 pages)
21 December 2012Purchase of own shares. (3 pages)
21 December 2012Purchase of own shares. (3 pages)
19 December 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases/section 694 13/12/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 December 2012Annual return made up to 16 September 2012 no member list (18 pages)
19 December 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases/section 694 13/12/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 December 2012Annual return made up to 16 September 2012 no member list (18 pages)
13 December 2012Full accounts made up to 31 August 2012 (86 pages)
13 December 2012Full accounts made up to 31 August 2012 (86 pages)
11 December 2012Purchase of own shares. (3 pages)
11 December 2012Purchase of own shares. (3 pages)
11 December 2012Purchase of own shares. (3 pages)
11 December 2012Purchase of own shares. (3 pages)
11 December 2012Purchase of own shares. (3 pages)
11 December 2012Purchase of own shares. (3 pages)
27 November 2012Purchase of own shares. (3 pages)
27 November 2012Purchase of own shares. (3 pages)
27 November 2012Purchase of own shares. (3 pages)
27 November 2012Purchase of own shares. (3 pages)
13 November 2012Purchase of own shares. (3 pages)
13 November 2012Purchase of own shares. (3 pages)
6 November 2012Purchase of own shares. (3 pages)
6 November 2012Purchase of own shares. (3 pages)
6 November 2012Purchase of own shares. (3 pages)
6 November 2012Purchase of own shares. (3 pages)
6 November 2012Purchase of own shares. (3 pages)
6 November 2012Purchase of own shares. (3 pages)
25 October 2012Purchase of own shares. (3 pages)
25 October 2012Purchase of own shares. (3 pages)
25 October 2012Purchase of own shares. (3 pages)
25 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
15 October 2012Purchase of own shares. (3 pages)
12 October 2012Purchase of own shares. (3 pages)
12 October 2012Purchase of own shares. (3 pages)
21 September 2012Interim accounts made up to 31 August 2012 (5 pages)
21 September 2012Interim accounts made up to 31 August 2012 (5 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
20 September 2012Purchase of own shares. (3 pages)
30 August 2012Purchase of own shares. (3 pages)
30 August 2012Purchase of own shares. (3 pages)
30 August 2012Purchase of own shares. (3 pages)
30 August 2012Purchase of own shares. (3 pages)
14 August 2012Purchase of own shares. (3 pages)
14 August 2012Purchase of own shares. (3 pages)
14 August 2012Purchase of own shares. (3 pages)
14 August 2012Purchase of own shares. (3 pages)
14 August 2012Purchase of own shares. (3 pages)
14 August 2012Purchase of own shares. (3 pages)
25 July 2012Purchase of own shares. (3 pages)
25 July 2012Purchase of own shares. (3 pages)
25 July 2012Purchase of own shares. (3 pages)
25 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
12 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
11 July 2012Termination of appointment of Nigel Sidebottom as a director (2 pages)
11 July 2012Termination of appointment of Nigel Sidebottom as a director (2 pages)
27 June 2012Purchase of own shares. (3 pages)
27 June 2012Purchase of own shares. (3 pages)
27 June 2012Purchase of own shares. (3 pages)
27 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Purchase of own shares. (3 pages)
30 May 2012Purchase of own shares. (3 pages)
30 May 2012Purchase of own shares. (3 pages)
22 May 2012Purchase of own shares. (3 pages)
22 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
16 May 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. (3 pages)
5 April 2012Appointment of Mr James Peyton Robinson as a director (3 pages)
5 April 2012Appointment of Mr James Peyton Robinson as a director (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
4 April 2012Purchase of own shares. (3 pages)
19 March 2012Purchase of own shares. (3 pages)
19 March 2012Purchase of own shares. (3 pages)
14 March 2012Purchase of own shares. (3 pages)
14 March 2012Purchase of own shares. (3 pages)
7 March 2012Purchase of own shares. (3 pages)
7 March 2012Purchase of own shares. (3 pages)
7 March 2012Purchase of own shares. (3 pages)
7 March 2012Purchase of own shares. (3 pages)
6 March 2012Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
6 March 2012Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
29 February 2012Purchase of own shares. (3 pages)
29 February 2012Purchase of own shares. (3 pages)
29 February 2012Purchase of own shares. (3 pages)
29 February 2012Purchase of own shares. (3 pages)
29 February 2012Purchase of own shares. (3 pages)
29 February 2012Purchase of own shares. (3 pages)
29 February 2012Purchase of own shares. (3 pages)
29 February 2012Purchase of own shares. (3 pages)
23 February 2012Full accounts made up to 31 August 2011 (88 pages)
23 February 2012Full accounts made up to 31 August 2011 (88 pages)
21 February 2012Purchase of own shares. (3 pages)
21 February 2012Purchase of own shares. (3 pages)
21 February 2012Purchase of own shares. (3 pages)
21 February 2012Purchase of own shares. (3 pages)
14 February 2012Appointment of Mr Alan Charles Hodson as a director (3 pages)
14 February 2012Appointment of Mr Alan Charles Hodson as a director (3 pages)
24 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
4 January 2012Purchase of own shares. (3 pages)
4 January 2012Purchase of own shares. (3 pages)
4 January 2012Purchase of own shares. (3 pages)
4 January 2012Purchase of own shares. (3 pages)
1 December 2011Purchase of own shares. (3 pages)
1 December 2011Purchase of own shares. (3 pages)
1 December 2011Purchase of own shares. (3 pages)
1 December 2011Purchase of own shares. (3 pages)
18 November 2011Purchase of own shares. (3 pages)
18 November 2011Purchase of own shares. (3 pages)
16 November 2011Purchase of own shares. (3 pages)
16 November 2011Purchase of own shares. (3 pages)
19 October 2011Purchase of own shares. (3 pages)
19 October 2011Purchase of own shares. (3 pages)
19 October 2011Purchase of own shares. (3 pages)
19 October 2011Purchase of own shares. (3 pages)
14 October 2011Annual return made up to 16 September 2011 with bulk list of shareholders (18 pages)
14 October 2011Annual return made up to 16 September 2011 with bulk list of shareholders (18 pages)
10 October 2011Purchase of own shares. (3 pages)
10 October 2011Purchase of own shares. (3 pages)
10 October 2011Purchase of own shares. (3 pages)
10 October 2011Purchase of own shares. (3 pages)
22 September 2011Purchase of own shares. (3 pages)
22 September 2011Purchase of own shares. (3 pages)
5 September 2011Purchase of own shares. (3 pages)
5 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
2 September 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
24 August 2011Purchase of own shares. (3 pages)
3 August 2011Purchase of own shares. (3 pages)
3 August 2011Purchase of own shares. (3 pages)
12 July 2011Purchase of own shares. (3 pages)
12 July 2011Purchase of own shares. (3 pages)
12 July 2011Purchase of own shares. (3 pages)
12 July 2011Purchase of own shares. (3 pages)
6 July 2011Purchase of own shares. (3 pages)
6 July 2011Purchase of own shares. (3 pages)
16 June 2011Purchase of own shares. (3 pages)
16 June 2011Purchase of own shares. (3 pages)
16 June 2011Purchase of own shares. (3 pages)
16 June 2011Purchase of own shares. (3 pages)
16 June 2011Purchase of own shares. (3 pages)
16 June 2011Purchase of own shares. (3 pages)
15 June 2011Purchase of own shares. (3 pages)
15 June 2011Purchase of own shares. (3 pages)
6 June 2011Purchase of own shares. (3 pages)
6 June 2011Purchase of own shares. (3 pages)
6 June 2011Purchase of own shares. (3 pages)
6 June 2011Purchase of own shares. (3 pages)
25 May 2011Purchase of own shares. (3 pages)
25 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
19 May 2011Purchase of own shares. (3 pages)
4 May 2011Purchase of own shares. (3 pages)
4 May 2011Purchase of own shares. (3 pages)
4 May 2011Purchase of own shares. (3 pages)
4 May 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
18 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
13 April 2011Purchase of own shares. (3 pages)
23 March 2011Purchase of own shares. (3 pages)
23 March 2011Purchase of own shares. (3 pages)
23 March 2011Purchase of own shares. (3 pages)
23 March 2011Purchase of own shares. (3 pages)
21 March 2011Interim accounts made up to 28 February 2011 (5 pages)
21 March 2011Interim accounts made up to 28 February 2011 (5 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (3 pages)
16 March 2011Purchase of own shares. (3 pages)
16 March 2011Purchase of own shares. (4 pages)
16 March 2011Purchase of own shares. (4 pages)
16 March 2011Purchase of own shares. (3 pages)
15 March 2011Purchase of own shares. (3 pages)
15 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
2 March 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
16 February 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. (3 pages)
18 January 2011Purchase of own shares. (3 pages)
18 January 2011Purchase of own shares. (3 pages)
10 January 2011Purchase of own shares. (3 pages)
10 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
7 January 2011Purchase of own shares. (3 pages)
5 January 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
5 January 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
5 January 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
5 January 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
29 December 2010Annual return made up to 16 September 2010 with a full list of shareholders (43 pages)
29 December 2010Director's details changed for Roger Philip Yates on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Nigel Geoffrey Nowell Sidebottom on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Robert Jeremy Mark Linn Ottley on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Mr Simon Edward Callum Miller on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Rupert Angus Macpherson on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Roger Philip Yates on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Nigel Geoffrey Nowell Sidebottom on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Robert Jeremy Mark Linn Ottley on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Mr Simon Edward Callum Miller on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Rupert Angus Macpherson on 1 January 2010 (3 pages)
29 December 2010Annual return made up to 16 September 2010 with a full list of shareholders (43 pages)
29 December 2010Director's details changed for Roger Philip Yates on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Nigel Geoffrey Nowell Sidebottom on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Robert Jeremy Mark Linn Ottley on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Mr Simon Edward Callum Miller on 1 January 2010 (3 pages)
29 December 2010Director's details changed for Rupert Angus Macpherson on 1 January 2010 (3 pages)
23 December 2010Full accounts made up to 31 August 2010 (88 pages)
23 December 2010Full accounts made up to 31 August 2010 (88 pages)
22 December 2010Interim accounts made up to 30 November 2010 (5 pages)
22 December 2010Interim accounts made up to 30 November 2010 (5 pages)
14 October 2010Purchase of own shares. (3 pages)
14 October 2010Purchase of own shares. (3 pages)
14 October 2010Purchase of own shares. (3 pages)
14 October 2010Purchase of own shares. (3 pages)
10 September 2010Purchase of own shares. (3 pages)
10 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
1 September 2010Purchase of own shares. (3 pages)
1 September 2010Purchase of own shares. (3 pages)
1 September 2010Purchase of own shares. (3 pages)
1 September 2010Purchase of own shares. (3 pages)
1 September 2010Purchase of own shares. (3 pages)
1 September 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (2 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (2 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (4 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (2 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (4 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (2 pages)
28 April 2010Purchase of own shares. (2 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (3 pages)
28 April 2010Purchase of own shares. (2 pages)
28 April 2010Purchase of own shares. (3 pages)
23 March 2010Interim accounts made up to 28 February 2010 (7 pages)
23 March 2010Interim accounts made up to 28 February 2010 (7 pages)
4 March 2010Purchase of own shares. (1 page)
4 March 2010Purchase of own shares. (1 page)
1 February 2010Full accounts made up to 31 August 2009 (91 pages)
1 February 2010Full accounts made up to 31 August 2009 (91 pages)
5 January 2010Purchase of own shares. (4 pages)
5 January 2010Purchase of own shares. (4 pages)
31 December 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(87 pages)
31 December 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(87 pages)
9 November 2009Purchase of own shares. (2 pages)
9 November 2009Purchase of own shares. (2 pages)
9 November 2009Purchase of own shares. (2 pages)
9 November 2009Purchase of own shares. (2 pages)
22 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (35 pages)
22 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (35 pages)
19 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Register inspection address has been changed (1 page)
14 October 2009Purchase of own shares. (2 pages)
14 October 2009Purchase of own shares. (2 pages)
14 October 2009Purchase of own shares. (2 pages)
14 October 2009Purchase of own shares. (2 pages)
24 September 2009Gbp ic 341987.2461/341913.7042\28/08/09\gbp sr [email protected]=73.5419\ (1 page)
24 September 2009Gbp ic 341995.0461/341987.2461\28/08/09\gbp sr [email protected]=7.8\ (1 page)
24 September 2009Gbp ic 341987.2461/341913.7042\28/08/09\gbp sr [email protected]=73.5419\ (1 page)
24 September 2009Gbp ic 341995.0461/341987.2461\28/08/09\gbp sr [email protected]=7.8\ (1 page)
21 September 2009Gbp ic 342001.1711/341995.0461\21/08/09\gbp sr [email protected]=6.125\ (1 page)
21 September 2009Gbp ic 342001.1711/341995.0461\21/08/09\gbp sr [email protected]=6.125\ (1 page)
8 September 2009Gbp ic 342008.0711/342001.1711\07/08/09\gbp sr [email protected]=6.9\ (1 page)
8 September 2009Gbp ic 342008.0711/342001.1711\07/08/09\gbp sr [email protected]=6.9\ (1 page)
3 September 2009Director and secretary appointed roger yates (3 pages)
3 September 2009Director and secretary appointed roger yates (3 pages)
27 August 2009Gbp ic 342018.05/342008.0711\17/07/09\gbp sr [email protected]=9.9789\ (1 page)
27 August 2009Gbp ic 342027.825/342018.05\24/07/09\gbp sr [email protected]=9.775\ (1 page)
27 August 2009Gbp ic 342036.325/342027.825\31/07/09\gbp sr [email protected]=8.5\ (1 page)
27 August 2009Gbp ic 342018.05/342008.0711\17/07/09\gbp sr [email protected]=9.9789\ (1 page)
27 August 2009Gbp ic 342027.825/342018.05\24/07/09\gbp sr [email protected]=9.775\ (1 page)
27 August 2009Gbp ic 342036.325/342027.825\31/07/09\gbp sr [email protected]=8.5\ (1 page)
14 August 2009Gbp ic 342040.75/342036.325\10/07/09\gbp sr [email protected]=4.425\ (1 page)
14 August 2009Gbp ic 342040.75/342036.325\10/07/09\gbp sr [email protected]=4.425\ (1 page)
23 July 2009Gbp ic 342043.3/342040.75\19/06/09\gbp sr [email protected]=2.55\ (1 page)
23 July 2009Gbp ic 342043.3/342040.75\19/06/09\gbp sr [email protected]=2.55\ (1 page)
11 July 2009Gbp ic 342050.4/342043.3\22/05/09\gbp sr [email protected]=7.1\ (1 page)
11 July 2009Gbp ic 342053.1/342050.4\08/05/09\gbp sr [email protected]=2.7\ (1 page)
11 July 2009Gbp ic 342050.4/342043.3\22/05/09\gbp sr [email protected]=7.1\ (1 page)
11 July 2009Gbp ic 342053.1/342050.4\08/05/09\gbp sr [email protected]=2.7\ (1 page)
2 July 2009Ad 22/06/09\gbp si [email protected]=15\gbp ic 342038.1/342053.1\ (2 pages)
2 July 2009Ad 22/06/09\gbp si [email protected]=15\gbp ic 342038.1/342053.1\ (2 pages)
10 June 2009Ad 18/05/09\gbp si [email protected]=150\gbp ic 341888.1/342038.1\ (2 pages)
10 June 2009Gbp ic 341897.35/341888.1\24/04/09\gbp sr [email protected]=9.25\ (1 page)
10 June 2009Gbp ic 341911.4/341897.35\03/04/09\gbp sr [email protected]=14.05\ (1 page)
10 June 2009Gbp ic 341913.975/341911.4\01/05/09\gbp sr [email protected]=2.575\ (1 page)
10 June 2009Gbp ic 341915.775/341913.975\09/04/09\gbp sr [email protected]=1.8\ (1 page)
10 June 2009Gbp ic 341918.275/341915.775\03/04/09\gbp sr [email protected]=2.5\ (1 page)
10 June 2009Gbp ic 341927.475/341918.275\01/04/09\gbp sr [email protected]=9.2\ (1 page)
10 June 2009Gbp ic 341929.975/341927.475\27/03/09\gbp sr [email protected]=2.5\ (1 page)
10 June 2009Gbp ic 341933.275/341929.975\20/03/09\gbp sr [email protected]=3.3\ (1 page)
10 June 2009Ad 18/05/09\gbp si [email protected]=150\gbp ic 341888.1/342038.1\ (2 pages)
10 June 2009Gbp ic 341897.35/341888.1\24/04/09\gbp sr [email protected]=9.25\ (1 page)
10 June 2009Gbp ic 341911.4/341897.35\03/04/09\gbp sr [email protected]=14.05\ (1 page)
10 June 2009Gbp ic 341913.975/341911.4\01/05/09\gbp sr [email protected]=2.575\ (1 page)
10 June 2009Gbp ic 341915.775/341913.975\09/04/09\gbp sr [email protected]=1.8\ (1 page)
10 June 2009Gbp ic 341918.275/341915.775\03/04/09\gbp sr [email protected]=2.5\ (1 page)
10 June 2009Gbp ic 341927.475/341918.275\01/04/09\gbp sr [email protected]=9.2\ (1 page)
10 June 2009Gbp ic 341929.975/341927.475\27/03/09\gbp sr [email protected]=2.5\ (1 page)
10 June 2009Gbp ic 341933.275/341929.975\20/03/09\gbp sr [email protected]=3.3\ (1 page)
14 May 2009Gbp ic 341937.775/341933.275\06/03/09\gbp sr [email protected]=4.5\ (1 page)
14 May 2009Gbp ic 341947.775/341937.775\27/02/09\gbp sr [email protected]=10\ (1 page)
14 May 2009Gbp ic 341937.775/341933.275\06/03/09\gbp sr [email protected]=4.5\ (1 page)
14 May 2009Gbp ic 341947.775/341937.775\27/02/09\gbp sr [email protected]=10\ (1 page)
6 April 2009Ad 02/12/08\gbp si [email protected]=10015.95\gbp ic 331931.825/341947.775\ (3 pages)
6 April 2009Ad 11/03/09\gbp si [email protected]=2250\gbp ic 329681.825/331931.825\ (2 pages)
6 April 2009Ad 27/03/09\gbp si [email protected]=3\gbp ic 329678.825/329681.825\ (2 pages)
6 April 2009Ad 02/12/08\gbp si [email protected]=10015.95\gbp ic 331931.825/341947.775\ (3 pages)
6 April 2009Ad 11/03/09\gbp si [email protected]=2250\gbp ic 329681.825/331931.825\ (2 pages)
6 April 2009Ad 27/03/09\gbp si [email protected]=3\gbp ic 329678.825/329681.825\ (2 pages)
23 March 2009Interim accounts made up to 28 February 2009 (7 pages)
23 March 2009Interim accounts made up to 28 February 2009 (7 pages)
19 February 2009Gbp ic 329709.625/329678.825\26/01/09\gbp sr [email protected]=30.8\ (1 page)
19 February 2009Gbp ic 329709.625/329678.825\26/01/09\gbp sr [email protected]=30.8\ (1 page)
10 February 2009Full accounts made up to 31 August 2008 (81 pages)
10 February 2009Full accounts made up to 31 August 2008 (81 pages)
7 February 2009Gbp ic 329711.325/329709.625\09/01/09\gbp sr [email protected]=1.7\ (1 page)
7 February 2009Gbp ic 329711.325/329709.625\09/01/09\gbp sr [email protected]=1.7\ (1 page)
27 January 2009Gbp ic 329742.425/329711.325\30/12/08\gbp sr [email protected]=31.1\ (1 page)
27 January 2009Gbp ic 329742.425/329711.325\30/12/08\gbp sr [email protected]=31.1\ (1 page)
22 January 2009Location of register of members (non legible) (1 page)
22 January 2009Location of register of members (non legible) (1 page)
21 January 2009Gbp ic 329752.375/329742.425\05/12/08\gbp sr [email protected]=9.95\ (1 page)
21 January 2009Gbp ic 329752.375/329742.425\05/12/08\gbp sr [email protected]=9.95\ (1 page)
8 January 2009Ad 22/12/08\gbp si [email protected]=0.24\gbp ic 329752.135/329752.375\ (2 pages)
8 January 2009Ad 17/12/08\gbp si [email protected]=0.055\gbp ic 329752.08/329752.135\ (2 pages)
8 January 2009Ad 23/12/08\gbp si [email protected]=2.5\gbp ic 329749.58/329752.08\ (2 pages)
8 January 2009Ad 15/12/08\gbp si [email protected]=7\gbp ic 329742.58/329749.58\ (2 pages)
8 January 2009Ad 22/12/08\gbp si [email protected]=0.24\gbp ic 329752.135/329752.375\ (2 pages)
8 January 2009Ad 17/12/08\gbp si [email protected]=0.055\gbp ic 329752.08/329752.135\ (2 pages)
8 January 2009Ad 23/12/08\gbp si [email protected]=2.5\gbp ic 329749.58/329752.08\ (2 pages)
8 January 2009Ad 15/12/08\gbp si [email protected]=7\gbp ic 329742.58/329749.58\ (2 pages)
6 January 2009Ad 12/12/08\gbp si [email protected]=210\gbp ic 329532.58/329742.58\ (2 pages)
6 January 2009Gbp ic 329541.9/329532.58\28/11/08\gbp sr [email protected]=9.32\ (1 page)
6 January 2009Ad 12/12/08\gbp si [email protected]=210\gbp ic 329532.58/329742.58\ (2 pages)
6 January 2009Gbp ic 329541.9/329532.58\28/11/08\gbp sr [email protected]=9.32\ (1 page)
30 December 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(77 pages)
30 December 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(77 pages)
8 December 2008Gbp ic 329545.8/329541.9\31/10/08\gbp sr [email protected]=3.9\ (1 page)
8 December 2008Gbp ic 329555.8/329545.8\31/10/08\gbp sr [email protected]=10\ (1 page)
8 December 2008Gbp ic 329557.3/329555.8\07/11/08\gbp sr [email protected]=1.5\ (1 page)
8 December 2008Gbp ic 329562.3/329557.3\07/11/08\gbp sr [email protected]=5\ (1 page)
8 December 2008Gbp ic 329545.8/329541.9\31/10/08\gbp sr [email protected]=3.9\ (1 page)
8 December 2008Gbp ic 329555.8/329545.8\31/10/08\gbp sr [email protected]=10\ (1 page)
8 December 2008Gbp ic 329557.3/329555.8\07/11/08\gbp sr [email protected]=1.5\ (1 page)
8 December 2008Gbp ic 329562.3/329557.3\07/11/08\gbp sr [email protected]=5\ (1 page)
17 November 2008Gbp ic 329564.15/329562.3\17/10/08\gbp sr [email protected]=1.85\ (1 page)
17 November 2008Gbp ic 329564.15/329562.3\17/10/08\gbp sr [email protected]=1.85\ (1 page)
11 November 2008Gbp ic 329566.6/329564.15\10/10/08\gbp sr [email protected]=2.45\ (1 page)
11 November 2008Gbp ic 329566.6/329564.15\10/10/08\gbp sr [email protected]=2.45\ (1 page)
23 October 2008Gbp ic 329576.6/329566.6\25/09/08\gbp sr [email protected]=10\ (1 page)
23 October 2008Gbp ic 329579.3/329576.6\26/09/08\gbp sr [email protected]=2.7\ (1 page)
23 October 2008Gbp ic 329576.6/329566.6\25/09/08\gbp sr [email protected]=10\ (1 page)
23 October 2008Gbp ic 329579.3/329576.6\26/09/08\gbp sr [email protected]=2.7\ (1 page)
17 October 2008Return made up to 16/09/08; bulk list available separately (6 pages)
17 October 2008Return made up to 16/09/08; bulk list available separately (6 pages)
15 October 2008Gbp ic 57057.09564/57051.29564\19/09/08\gbp sr [email protected]=5.8\ (1 page)
15 October 2008Gbp ic 57057.09564/57051.29564\19/09/08\gbp sr [email protected]=5.8\ (1 page)
9 October 2008Gbp ic 57060.89564/57057.09564\12/09/08\gbp sr [email protected]=3.8\ (1 page)
9 October 2008Gbp ic 57060.89564/57057.09564\12/09/08\gbp sr [email protected]=3.8\ (1 page)
23 September 2008Gbp ic 57068.89564/57060.89564\29/08/08\gbp sr [email protected]=8\ (1 page)
23 September 2008Gbp ic 57079.29564/57068.89564\29/08/08\gbp sr [email protected]=10.4\ (1 page)
23 September 2008Gbp ic 57068.89564/57060.89564\29/08/08\gbp sr [email protected]=8\ (1 page)
23 September 2008Gbp ic 57079.29564/57068.89564\29/08/08\gbp sr [email protected]=10.4\ (1 page)
9 September 2008Gbp ic 57083.69564/57079.29564\15/08/08\gbp sr [email protected]=4.4\ (1 page)
9 September 2008Gbp ic 57090.59564/57083.69564\15/08/08\gbp sr [email protected]=6.9\ (1 page)
9 September 2008Gbp ic 57110.49564/57090.59564\15/08/08\gbp sr [email protected]=19.9\ (1 page)
9 September 2008Gbp ic 57083.69564/57079.29564\15/08/08\gbp sr [email protected]=4.4\ (1 page)
9 September 2008Gbp ic 57090.59564/57083.69564\15/08/08\gbp sr [email protected]=6.9\ (1 page)
9 September 2008Gbp ic 57110.49564/57090.59564\15/08/08\gbp sr [email protected]=19.9\ (1 page)
4 September 2008Gbp ic 57122.99564/57110.49564\08/08/08\gbp sr [email protected]=12.5\ (1 page)
4 September 2008Gbp ic 57132.99564/57122.99564\31/07/08\gbp sr [email protected]=10\ (1 page)
4 September 2008Gbp ic 57122.99564/57110.49564\08/08/08\gbp sr [email protected]=12.5\ (1 page)
4 September 2008Gbp ic 57132.99564/57122.99564\31/07/08\gbp sr [email protected]=10\ (1 page)
26 August 2008Gbp ic 57152.99564/57132.99564\29/07/08\gbp sr [email protected]=20\ (1 page)
26 August 2008Gbp ic 57152.99564/57132.99564\29/07/08\gbp sr [email protected]=20\ (1 page)
19 August 2008Gbp ic 57160.10284/57152.99564\03/12/07\gbp sr [email protected]=7.1072\ (1 page)
19 August 2008Gbp ic 57160.10284/57152.99564\03/12/07\gbp sr [email protected]=7.1072\ (1 page)
13 August 2008Gbp ic 57166.30284/57160.10284\18/07/08\gbp sr [email protected]=6.2\ (1 page)
13 August 2008Gbp ic 57166.30284/57160.10284\18/07/08\gbp sr [email protected]=6.2\ (1 page)
7 August 2008Gbp ic 57169.65284/57166.30284\11/07/08\gbp sr [email protected]=3.35\ (1 page)
7 August 2008Gbp ic 57183.65284/57169.65284\15/07/08\gbp sr [email protected]=14\ (1 page)
7 August 2008Gbp ic 57169.65284/57166.30284\11/07/08\gbp sr [email protected]=3.35\ (1 page)
7 August 2008Gbp ic 57183.65284/57169.65284\15/07/08\gbp sr [email protected]=14\ (1 page)
29 July 2008Gbp ic 57197.65284/57183.65284\04/07/08\gbp sr [email protected]=14\ (1 page)
29 July 2008Gbp ic 57206.95284/57197.65284\04/07/08\gbp sr [email protected]=9.3\ (1 page)
29 July 2008Gbp ic 57220.75284/57206.95284\04/07/08\gbp sr [email protected]=13.8\ (1 page)
29 July 2008Gbp ic 57197.65284/57183.65284\04/07/08\gbp sr [email protected]=14\ (1 page)
29 July 2008Gbp ic 57206.95284/57197.65284\04/07/08\gbp sr [email protected]=9.3\ (1 page)
29 July 2008Gbp ic 57220.75284/57206.95284\04/07/08\gbp sr [email protected]=13.8\ (1 page)
24 July 2008Gbp ic 57229.95284/57220.75284\27/06/08\gbp sr [email protected]=9.2\ (1 page)
24 July 2008Gbp ic 57229.95284/57220.75284\27/06/08\gbp sr [email protected]=9.2\ (1 page)
23 July 2008Gbp ic 57232.45284/57229.95284\20/06/08\gbp sr [email protected]=2.5\ (1 page)
23 July 2008Gbp ic 57257.45284/57232.45284\20/06/08\gbp sr [email protected]=25\ (1 page)
23 July 2008Gbp ic 57232.45284/57229.95284\20/06/08\gbp sr [email protected]=2.5\ (1 page)
23 July 2008Gbp ic 57257.45284/57232.45284\20/06/08\gbp sr [email protected]=25\ (1 page)
9 July 2008Gbp ic 57263.85284/57257.45284\06/06/08\gbp sr [email protected]001=6.4\ (1 page)
9 July 2008Gbp ic 57263.85284/57257.45284\06/06/08\gbp sr [email protected]=6.4\ (1 page)
4 July 2008Ad 03/06/08\gbp si [email protected]=1.212\gbp ic 57262.64084/57263.85284\ (2 pages)
4 July 2008Ad 03/06/08\gbp si [email protected]=11.21064\gbp ic 57251.4302/57262.64084\ (2 pages)
4 July 2008Ad 03/06/08\gbp si [email protected]=9.6132\gbp ic 57241.817/57251.4302\ (2 pages)
4 July 2008Ad 03/06/08\gbp si [email protected]=1.212\gbp ic 57262.64084/57263.85284\ (2 pages)
4 July 2008Ad 03/06/08\gbp si [email protected]=11.21064\gbp ic 57251.4302/57262.64084\ (2 pages)
4 July 2008Ad 03/06/08\gbp si [email protected]=9.6132\gbp ic 57241.817/57251.4302\ (2 pages)
25 June 2008Gbp ic 57331.2528/57241.817\02/06/08\gbp sr [email protected]=89.4358\ (1 page)
25 June 2008Gbp ic 57331.2528/57241.817\02/06/08\gbp sr [email protected]=89.4358\ (1 page)
24 June 2008Gbp ic 57333.7028/57331.2528\23/05/08\gbp sr [email protected]=2.45\ (1 page)
24 June 2008Gbp ic 57333.7028/57331.2528\23/05/08\gbp sr [email protected]=2.45\ (1 page)
16 June 2008Interim accounts made up to 31 May 2008 (6 pages)
16 June 2008Interim accounts made up to 31 May 2008 (6 pages)
11 June 2008Gbp ic 57337.7028/57333.7028\09/05/08\gbp sr [email protected]=4\ (1 page)
11 June 2008Gbp ic 57347.5028/57337.7028\16/05/08\gbp sr [email protected]=9.8\ (1 page)
11 June 2008Gbp ic 57351.4028/57347.5028\16/05/08\gbp sr [email protected]=3.9\ (1 page)
11 June 2008Gbp ic 57337.7028/57333.7028\09/05/08\gbp sr [email protected]=4\ (1 page)
11 June 2008Gbp ic 57347.5028/57337.7028\16/05/08\gbp sr [email protected]=9.8\ (1 page)
11 June 2008Gbp ic 57351.4028/57347.5028\16/05/08\gbp sr [email protected]=3.9\ (1 page)
4 June 2008Gbp ic 57365.2028/57351.4028\02/05/08\gbp sr [email protected]=13.8\ (1 page)
4 June 2008Gbp ic 57365.2028/57351.4028\02/05/08\gbp sr [email protected]=13.8\ (1 page)
14 May 2008Gbp ic 57369.6028/57365.2028\11/04/08\gbp sr [email protected]=4.4\ (1 page)
14 May 2008Gbp ic 57369.6028/57365.2028\11/04/08\gbp sr [email protected]=4.4\ (1 page)
7 May 2008Gbp ic 57411.6028/57369.6028\03/04/08\gbp sr [email protected]=42\ (1 page)
7 May 2008Gbp ic 57411.6028/57369.6028\03/04/08\gbp sr [email protected]=42\ (1 page)
2 May 2008Gbp ic 57418.6028/57411.6028\04/04/08\gbp sr [email protected]=7\ (1 page)
2 May 2008Gbp ic 57418.6028/57411.6028\04/04/08\gbp sr [email protected]=7\ (1 page)
30 April 2008Gbp ic 57441.6028/57418.6028\09/04/08\gbp sr [email protected]=23\ (1 page)
30 April 2008Gbp ic 57441.6028/57418.6028\09/04/08\gbp sr [email protected]=23\ (1 page)
23 April 2008Gbp ic 57471.6028/57441.6028\02/04/08\gbp sr [email protected]=30\ (1 page)
23 April 2008Gbp ic 57494.1028/57471.6028\02/04/08\gbp sr [email protected]=22.5\ (1 page)
23 April 2008Gbp ic 57502.1028/57494.1028\02/04/08\gbp sr [email protected]=8\ (1 page)
23 April 2008Gbp ic 57471.6028/57441.6028\02/04/08\gbp sr [email protected]=30\ (1 page)
23 April 2008Gbp ic 57494.1028/57471.6028\02/04/08\gbp sr [email protected]=22.5\ (1 page)
23 April 2008Gbp ic 57502.1028/57494.1028\02/04/08\gbp sr [email protected]=8\ (1 page)
10 April 2008Gbp ic 57505.1028/57502.1028\13/03/08\gbp sr [email protected]=3\ (1 page)
10 April 2008Gbp ic 57508.1528/57505.1028\18/03/08\gbp sr [email protected]=3.05\ (1 page)
10 April 2008Gbp ic 57505.1028/57502.1028\13/03/08\gbp sr [email protected]=3\ (1 page)
10 April 2008Gbp ic 57508.1528/57505.1028\18/03/08\gbp sr [email protected]=3.05\ (1 page)
8 April 2008Gbp ic 57512.1528/57508.1528\10/03/08\gbp sr [email protected]=4\ (1 page)
8 April 2008Gbp ic 57519.26/57512.1528\03/12/07\gbp sr [email protected]=7.1072\ (1 page)
8 April 2008Gbp ic 57512.1528/57508.1528\10/03/08\gbp sr [email protected]=4\ (1 page)
8 April 2008Gbp ic 57519.26/57512.1528\03/12/07\gbp sr [email protected]=7.1072\ (1 page)
19 March 2008Interim accounts made up to 29 February 2008 (8 pages)
19 March 2008Gbp ic 57521.26/57519.26\28/02/08\gbp sr [email protected]=2\ (1 page)
19 March 2008Interim accounts made up to 29 February 2008 (8 pages)
19 March 2008Gbp ic 57521.26/57519.26\28/02/08\gbp sr [email protected]=2\ (1 page)
17 March 2008Director appointed rupert angus macpherson (3 pages)
17 March 2008Director appointed rupert angus macpherson (3 pages)
12 March 2008Gbp ic 57525.76/57521.26\15/02/08\gbp sr [email protected]=4.5\ (1 page)
12 March 2008Gbp ic 57525.76/57521.26\15/02/08\gbp sr [email protected]=4.5\ (1 page)
6 March 2008Gbp ic 57532.06/57525.76\29/01/08\gbp sr [email protected]=6.3\ (1 page)
6 March 2008Gbp ic 57536.06/57532.06\11/02/08\gbp sr [email protected]=4\ (1 page)
6 March 2008Gbp ic 57539.46/57536.06\06/02/08\gbp sr [email protected]=3.4\ (1 page)
6 March 2008Gbp ic 57532.06/57525.76\29/01/08\gbp sr [email protected]=6.3\ (1 page)
6 March 2008Gbp ic 57536.06/57532.06\11/02/08\gbp sr [email protected]=4\ (1 page)
6 March 2008Gbp ic 57539.46/57536.06\06/02/08\gbp sr [email protected]=3.4\ (1 page)
28 February 2008Gbp ic 57542.16/57539.46\28/01/08\gbp sr [email protected]=2.7\ (1 page)
28 February 2008Gbp ic 57542.16/57539.46\28/01/08\gbp sr [email protected]=2.7\ (1 page)
26 February 2008Ad 05/02/08\gbp si [email protected]=5.16\gbp ic 57537/57542.16\ (2 pages)
26 February 2008Ad 05/02/08\gbp si [email protected]=5.16\gbp ic 57537/57542.16\ (2 pages)
20 February 2008£ ic 57546/57537 15/01/08 £ sr [email protected]=9 (1 page)
20 February 2008£ ic 57546/57537 15/01/08 £ sr [email protected]=9 (1 page)
30 January 2008£ ic 57552/57546 08/01/08 £ sr [email protected]=6 (1 page)
30 January 2008£ ic 57552/57546 08/01/08 £ sr [email protected]=6 (1 page)
28 January 2008Ad 05/12/07--------- £ si [email protected]=14 £ ic 57538/57552 (2 pages)
28 January 2008Ad 05/12/07--------- £ si [email protected]=22 £ ic 57516/57538 (2 pages)
28 January 2008Ad 05/12/07--------- £ si [email protected]=9 £ ic 57507/57516 (3 pages)
28 January 2008Ad 05/12/07--------- £ si [email protected]=14 £ ic 57538/57552 (2 pages)
28 January 2008Ad 05/12/07--------- £ si [email protected]=22 £ ic 57516/57538 (2 pages)
28 January 2008Ad 05/12/07--------- £ si [email protected]=9 £ ic 57507/57516 (3 pages)
25 January 2008£ ic 57512/57507 31/12/07 £ sr [email protected]=5 (1 page)
25 January 2008£ ic 57515/57512 11/12/07 £ sr [email protected]=3 (1 page)
25 January 2008£ ic 57512/57507 31/12/07 £ sr [email protected]=5 (1 page)
25 January 2008£ ic 57515/57512 11/12/07 £ sr [email protected]=3 (1 page)
10 January 2008£ ic 57532/57515 06/12/07 £ sr [email protected]=17 (1 page)
10 January 2008£ ic 57532/57515 06/12/07 £ sr [email protected]=17 (1 page)
8 January 2008£ ic 57539/57532 18/10/07 £ sr [email protected]=7 (1 page)
8 January 2008£ ic 57546/57539 15/11/07 £ sr [email protected]=7 (1 page)
8 January 2008£ ic 57551/57546 10/10/07 £ sr [email protected]=5 (1 page)
8 January 2008£ ic 57556/57551 29/10/07 £ sr [email protected]=5 (1 page)
8 January 2008£ ic 57560/57556 01/11/07 £ sr [email protected]=4 (1 page)
8 January 2008£ ic 57564/57560 05/11/07 £ sr [email protected]=4 (1 page)
8 January 2008£ ic 57566/57564 07/11/07 £ sr [email protected]=2 (1 page)
8 January 2008£ ic 57568/57566 20/11/07 £ sr [email protected]=2 (1 page)
8 January 2008£ ic 57570/57568 08/11/07 £ sr [email protected]=2 (1 page)
8 January 2008£ ic 57571/57570 12/11/07 £ sr [email protected]=1 (1 page)
8 January 2008£ ic 57581/57571 26/10/07 £ sr [email protected]=10 (1 page)
8 January 2008£ ic 57591/57581 31/10/07 £ sr [email protected]=10 (1 page)
8 January 2008£ ic 57596/57591 01/11/07 £ sr [email protected]=5 (1 page)
8 January 2008£ ic 57606/57596 05/12/07 £ sr [email protected]=10 (1 page)
8 January 2008£ ic 57613/57606 22/11/07 £ sr [email protected]=7 (1 page)
8 January 2008£ ic 57615/57613 23/11/07 £ sr [email protected]=2 (1 page)
8 January 2008£ ic 57539/57532 18/10/07 £ sr [email protected]=7 (1 page)
8 January 2008£ ic 57546/57539 15/11/07 £ sr [email protected]=7 (1 page)
8 January 2008£ ic 57551/57546 10/10/07 £ sr [email protected]=5 (1 page)
8 January 2008£ ic 57556/57551 29/10/07 £ sr [email protected]=5 (1 page)
8 January 2008£ ic 57560/57556 01/11/07 £ sr [email protected]=4 (1 page)
8 January 2008£ ic 57564/57560 05/11/07 £ sr [email protected]=4 (1 page)
8 January 2008£ ic 57566/57564 07/11/07 £ sr [email protected]=2 (1 page)
8 January 2008£ ic 57568/57566 20/11/07 £ sr [email protected]=2 (1 page)
8 January 2008£ ic 57570/57568 08/11/07 £ sr [email protected]=2 (1 page)
8 January 2008£ ic 57571/57570 12/11/07 £ sr [email protected]=1 (1 page)
8 January 2008£ ic 57581/57571 26/10/07 £ sr [email protected]=10 (1 page)
8 January 2008£ ic 57591/57581 31/10/07 £ sr [email protected]=10 (1 page)
8 January 2008£ ic 57596/57591 01/11/07 £ sr [email protected]=5 (1 page)
8 January 2008£ ic 57606/57596 05/12/07 £ sr [email protected]=10 (1 page)
8 January 2008£ ic 57613/57606 22/11/07 £ sr [email protected]=7 (1 page)
8 January 2008£ ic 57615/57613 23/11/07 £ sr [email protected]=2 (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
17 December 2007Ad 28/11/07--------- £ si [email protected]=2 £ ic 57613/57615 (2 pages)
17 December 2007Ad 28/11/07--------- £ si [email protected]=2 £ ic 57613/57615 (2 pages)
12 December 2007Full accounts made up to 31 August 2007 (70 pages)
12 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
12 December 2007Full accounts made up to 31 August 2007 (70 pages)
12 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 November 2007£ ic 57621/57613 02/10/07 £ sr [email protected]=8 (1 page)
21 November 2007£ sr [email protected] 10/09/07 (1 page)
21 November 2007£ ic 57628/57621 19/09/07 £ sr [email protected]=7 (1 page)
21 November 2007£ ic 57634/57628 24/09/07 £ sr [email protected]=6 (1 page)
21 November 2007£ sr [email protected] 13/09/07 (1 page)
21 November 2007£ ic 57621/57613 02/10/07 £ sr [email protected]=8 (1 page)
21 November 2007£ sr [email protected] 10/09/07 (1 page)
21 November 2007£ ic 57628/57621 19/09/07 £ sr [email protected]=7 (1 page)
21 November 2007£ ic 57634/57628 24/09/07 £ sr [email protected]=6 (1 page)
21 November 2007£ sr [email protected] 13/09/07 (1 page)
30 October 2007£ sr [email protected] 29/08/07 (1 page)
30 October 2007£ sr [email protected] 24/08/07 (1 page)
30 October 2007£ sr [email protected] 29/08/07 (1 page)
30 October 2007£ sr [email protected] 24/08/07 (1 page)
25 October 2007Location of register of members (1 page)
25 October 2007Location of register of members (1 page)
23 October 2007Return made up to 16/09/07; bulk list available separately (7 pages)
23 October 2007Return made up to 16/09/07; bulk list available separately (7 pages)
10 October 2007£ ic 62622/62562 10/05/07 £ sr [email protected]=60 (1 page)
10 October 2007£ ic 62714/62622 01/06/07 £ sr [email protected]=92 (1 page)
10 October 2007£ ic 62739/62714 22/08/07 £ sr [email protected]=25 (1 page)
10 October 2007£ ic 62764/62739 15/08/07 £ sr [email protected]=25 (1 page)
10 October 2007£ ic 62789/62764 16/08/07 £ sr [email protected]=25 (1 page)
10 October 2007£ ic 62798/62789 09/08/07 £ sr [email protected]=9 (1 page)
10 October 2007£ ic 62803/62798 15/08/07 £ sr [email protected]=5 (1 page)
10 October 2007£ ic 62806/62803 30/07/07 £ sr [email protected]=3 (1 page)
10 October 2007£ ic 62812/62806 02/08/07 £ sr [email protected]=6 (1 page)
10 October 2007£ ic 62814/62812 25/07/07 £ sr [email protected]=2 (1 page)
10 October 2007£ ic 62818/62814 19/07/07 £ sr [email protected]=4 (1 page)
10 October 2007£ ic 62622/62562 10/05/07 £ sr [email protected]=60 (1 page)
10 October 2007£ ic 62714/62622 01/06/07 £ sr [email protected]=92 (1 page)
10 October 2007£ ic 62739/62714 22/08/07 £ sr [email protected]=25 (1 page)
10 October 2007£ ic 62814/62812 25/07/07 £ sr [email protected]=2 (1 page)
10 October 2007£ ic 62812/62806 02/08/07 £ sr [email protected]=6 (1 page)
10 October 2007£ ic 62764/62739 15/08/07 £ sr [email protected]=25 (1 page)
10 October 2007£ ic 62789/62764 16/08/07 £ sr [email protected]=25 (1 page)
10 October 2007£ ic 62798/62789 09/08/07 £ sr [email protected]=9 (1 page)
10 October 2007£ ic 62818/62814 19/07/07 £ sr [email protected]=4 (1 page)
10 October 2007£ ic 62806/62803 30/07/07 £ sr [email protected]=3 (1 page)
10 October 2007£ ic 62803/62798 15/08/07 £ sr [email protected]=5 (1 page)
9 October 2007Location of register of members (1 page)
9 October 2007Location of register of members (1 page)
29 August 2007£ ic 62838/62818 19/06/07 £ sr [email protected]=20 (1 page)
29 August 2007£ ic 62849/62838 09/07/07 £ sr [email protected]=11 (1 page)
29 August 2007£ ic 62857/62849 18/07/07 £ sr [email protected]=8 (1 page)
29 August 2007£ ic 62861/62857 11/07/07 £ sr [email protected]=4 (1 page)
29 August 2007£ ic 62867/62861 10/07/07 £ sr [email protected]=6 (1 page)
29 August 2007£ ic 62871/62867 05/07/07 £ sr [email protected]=4 (1 page)
29 August 2007£ ic 62873/62871 04/07/07 £ sr [email protected]=2 (1 page)
29 August 2007£ ic 62897/62873 29/06/07 £ sr [email protected]=24 (1 page)
29 August 2007£ ic 62907/62897 22/06/07 £ sr [email protected]=10 (1 page)
29 August 2007£ ic 62929/62907 19/06/07 £ sr [email protected]=22 (1 page)
29 August 2007£ ic 62838/62818 19/06/07 £ sr [email protected]=20 (1 page)
29 August 2007£ ic 62849/62838 09/07/07 £ sr [email protected]=11 (1 page)
29 August 2007£ ic 62857/62849 18/07/07 £ sr [email protected]=8 (1 page)
29 August 2007£ ic 62861/62857 11/07/07 £ sr [email protected]=4 (1 page)
29 August 2007£ ic 62867/62861 10/07/07 £ sr [email protected]=6 (1 page)
29 August 2007£ ic 62871/62867 05/07/07 £ sr [email protected]=4 (1 page)
29 August 2007£ ic 62873/62871 04/07/07 £ sr [email protected]=2 (1 page)
29 August 2007£ ic 62897/62873 29/06/07 £ sr [email protected]=24 (1 page)
29 August 2007£ ic 62907/62897 22/06/07 £ sr [email protected]=10 (1 page)
29 August 2007£ ic 62929/62907 19/06/07 £ sr [email protected]=22 (1 page)
9 August 2007£ ic 62937/62929 26/04/07 £ sr [email protected]=8 (1 page)
9 August 2007£ ic 62945/62937 18/05/07 £ sr [email protected]=8 (1 page)
9 August 2007£ ic 62947/62945 08/06/07 £ sr 25000[email protected]=2 (1 page)
9 August 2007£ ic 62952/62947 24/05/07 £ sr [email protected]=5 (1 page)
9 August 2007£ ic 62954/62952 24/04/07 £ sr [email protected]=2 (1 page)
9 August 2007£ ic 62960/62954 01/05/07 £ sr [email protected]=6 (1 page)
9 August 2007£ ic 62966/62960 03/05/07 £ sr [email protected]=6 (1 page)
9 August 2007£ ic 62978/62966 08/05/07 £ sr [email protected]=12 (1 page)
9 August 2007£ ic 62981/62978 17/05/07 £ sr [email protected]=3 (1 page)
9 August 2007£ ic 62988/62981 22/05/07 £ sr [email protected]=7 (1 page)
9 August 2007£ ic 62937/62929 26/04/07 £ sr [email protected]=8 (1 page)
9 August 2007£ ic 62945/62937 18/05/07 £ sr [email protected]=8 (1 page)
9 August 2007£ ic 62947/62945 08/06/07 £ sr [email protected]=2 (1 page)
9 August 2007£ ic 62952/62947 24/05/07 £ sr [email protected]=5 (1 page)
9 August 2007£ ic 62954/62952 24/04/07 £ sr [email protected]=2 (1 page)
9 August 2007£ ic 62960/62954 01/05/07 £ sr [email protected]=6 (1 page)
9 August 2007£ ic 62966/62960 03/05/07 £ sr [email protected]=6 (1 page)
9 August 2007£ ic 62978/62966 08/05/07 £ sr [email protected]=12 (1 page)
9 August 2007£ ic 62981/62978 17/05/07 £ sr [email protected]=3 (1 page)
9 August 2007£ ic 62988/62981 22/05/07 £ sr [email protected]=7 (1 page)
6 July 2007£ ic 63003/62988 12/04/07 £ sr [email protected]=15 (1 page)
6 July 2007£ ic 63006/63003 05/04/07 £ sr [email protected]=3 (1 page)
6 July 2007£ ic 63008/63006 13/04/07 £ sr [email protected]=2 (1 page)
6 July 2007£ ic 63003/62988 12/04/07 £ sr [email protected]=15 (1 page)
6 July 2007£ ic 63006/63003 05/04/07 £ sr [email protected]=3 (1 page)
6 July 2007£ ic 63008/63006 13/04/07 £ sr [email protected]=2 (1 page)
5 July 2007Director's particulars changed (1 page)
5 July 2007Director's particulars changed (1 page)
26 June 2007Interim accounts made up to 31 May 2007 (6 pages)
26 June 2007Interim accounts made up to 31 May 2007 (6 pages)
30 May 2007£ ic 63010/63008 30/03/07 £ sr [email protected]=2 (1 page)
30 May 2007£ ic 63012/63010 27/03/07 £ sr [email protected]=2 (1 page)
30 May 2007£ ic 63015/63012 20/03/07 £ sr [email protected]=3 (1 page)
30 May 2007£ ic 63010/63008 30/03/07 £ sr [email protected]=2 (1 page)
30 May 2007£ ic 63012/63010 27/03/07 £ sr [email protected]=2 (1 page)
30 May 2007£ ic 63015/63012 20/03/07 £ sr [email protected]=3 (1 page)
2 May 2007£ ic 63024/63015 02/03/07 £ sr [email protected]=9 (1 page)
2 May 2007£ ic 63025/63024 08/03/07 £ sr [email protected]=1 (1 page)
2 May 2007£ ic 63035/63025 15/03/07 £ sr [email protected]=10 (1 page)
2 May 2007£ ic 63024/63015 02/03/07 £ sr [email protected]=9 (1 page)
2 May 2007£ ic 63025/63024 08/03/07 £ sr [email protected]=1 (1 page)
2 May 2007£ ic 63035/63025 15/03/07 £ sr [email protected]=10 (1 page)
11 April 2007Interim accounts made up to 28 February 2007 (7 pages)
11 April 2007Interim accounts made up to 28 February 2007 (7 pages)
29 March 2007£ ic 63041/63035 27/02/07 £ sr [email protected]=6 (1 page)
29 March 2007£ ic 63044/63041 22/02/07 £ sr [email protected]=3 (1 page)
29 March 2007£ ic 63046/63044 27/02/07 £ sr [email protected]=2 (1 page)
29 March 2007£ ic 63041/63035 27/02/07 £ sr [email protected]=6 (1 page)
29 March 2007£ ic 63044/63041 22/02/07 £ sr [email protected]=3 (1 page)
29 March 2007£ ic 63046/63044 27/02/07 £ sr [email protected]=2 (1 page)
26 March 2007£ ic 63048/63046 07/02/07 £ sr [email protected]=2 (1 page)
26 March 2007£ ic 63052/63048 15/01/07 £ sr [email protected]=4 (1 page)
26 March 2007£ ic 63072/63052 15/01/07 £ sr [email protected]=20 (1 page)
26 March 2007£ ic 63048/63046 07/02/07 £ sr [email protected]=2 (1 page)
26 March 2007£ ic 63052/63048 15/01/07 £ sr [email protected]=4 (1 page)
26 March 2007£ ic 63072/63052 15/01/07 £ sr [email protected]=20 (1 page)
18 February 2007Ad 04/12/06--------- £ si [email protected]=1905 £ ic 61167/63072 (3 pages)
18 February 2007Ad 04/12/06--------- £ si [email protected]=1364 £ ic 59803/61167 (3 pages)
18 February 2007Ad 04/12/06--------- £ si [email protected]=2041 £ ic 57762/59803 (4 pages)
18 February 2007Ad 04/12/06--------- £ si [email protected]=1905 £ ic 61167/63072 (3 pages)
18 February 2007Ad 04/12/06--------- £ si [email protected]=1364 £ ic 59803/61167 (3 pages)
18 February 2007Ad 04/12/06--------- £ si [email protected]=2041 £ ic 57762/59803 (4 pages)
12 February 2007£ sr [email protected] 14/09/06 (1 page)
12 February 2007£ sr [email protected] 30/08/06 (1 page)
12 February 2007£ sr [email protected] 29/08/06 (1 page)
12 February 2007£ sr [email protected] 12/09/06 (1 page)
12 February 2007£ sr [email protected] 06/09/06 (1 page)
12 February 2007£ sr [email protected] 29/08/06 (1 page)
12 February 2007£ ic 57844/57776 21/12/06 £ sr [email protected]=68 (1 page)
12 February 2007£ ic 57847/57844 05/12/06 £ sr [email protected]=3 (1 page)
12 February 2007£ ic 57851/57847 30/11/06 £ sr [email protected]=4 (1 page)
12 February 2007£ ic 57898/57851 04/12/06 £ sr [email protected]=47 (1 page)
12 February 2007£ sr [email protected] 01/06/06 (1 page)
12 February 2007£ sr [email protected] 12/09/06 (1 page)
12 February 2007£ ic 57772/57762 19/09/06 £ sr [email protected]=10 (1 page)
12 February 2007£ ic 57776/57772 29/12/06 £ sr [email protected]=4 (1 page)
12 February 2007£ sr [email protected] 14/09/06 (1 page)
12 February 2007£ sr [email protected] 12/09/06 (1 page)
12 February 2007£ sr [email protected] 30/08/06 (1 page)
12 February 2007£ sr [email protected] 29/08/06 (1 page)
12 February 2007£ ic 57772/57762 19/09/06 £ sr [email protected]=10 (1 page)
12 February 2007£ sr [email protected] 12/09/06 (1 page)
12 February 2007£ sr [email protected] 06/09/06 (1 page)
12 February 2007£ sr [email protected] 29/08/06 (1 page)
12 February 2007£ ic 57776/57772 29/12/06 £ sr [email protected]=4 (1 page)
12 February 2007£ ic 57844/57776 21/12/06 £ sr [email protected]=68 (1 page)
12 February 2007£ ic 57847/57844 05/12/06 £ sr [email protected]=3 (1 page)
12 February 2007£ ic 57851/57847 30/11/06 £ sr [email protected]=4 (1 page)
12 February 2007£ ic 57898/57851 04/12/06 £ sr [email protected]=47 (1 page)
12 February 2007£ sr [email protected] 01/06/06 (1 page)
15 January 2007Memorandum and Articles of Association (93 pages)
15 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
15 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
15 January 2007Memorandum and Articles of Association (93 pages)
12 January 2007£ ic 57917/57898 03/11/06 £ sr [email protected]=19 (1 page)
12 January 2007£ ic 57922/57917 31/10/06 £ sr [email protected]=5 (1 page)
12 January 2007£ ic 57925/57922 14/11/06 £ sr [email protected]=3 (1 page)
12 January 2007£ ic 57929/57925 20/11/06 £ sr [email protected]=4 (1 page)
12 January 2007£ ic 57934/57929 22/11/06 £ sr [email protected]=5 (1 page)
12 January 2007£ ic 57949/57934 23/11/06 £ sr [email protected]=15 (1 page)
12 January 2007£ ic 57917/57898 03/11/06 £ sr [email protected]=19 (1 page)
12 January 2007£ ic 57922/57917 31/10/06 £ sr [email protected]=5 (1 page)
12 January 2007£ ic 57925/57922 14/11/06 £ sr [email protected]=3 (1 page)
12 January 2007£ ic 57929/57925 20/11/06 £ sr [email protected]=4 (1 page)
12 January 2007£ ic 57934/57929 22/11/06 £ sr [email protected]=5 (1 page)
12 January 2007£ ic 57949/57934 23/11/06 £ sr [email protected]=15 (1 page)
20 December 2006Interim accounts made up to 30 November 2006 (10 pages)
20 December 2006Interim accounts made up to 30 November 2006 (10 pages)
6 December 2006£ ic 57954/57949 21/09/06 £ sr [email protected]=5 (1 page)
6 December 2006£ ic 57955/57954 04/10/06 £ sr [email protected]=1 (1 page)
6 December 2006£ ic 57957/57955 06/10/06 £ sr [email protected]=2 (1 page)
6 December 2006£ ic 57960/57957 09/10/06 £ sr [email protected]=3 (1 page)
6 December 2006£ ic 57961/57960 12/10/06 £ sr [email protected]=1 (1 page)
6 December 2006£ ic 57963/57961 17/10/06 £ sr [email protected]=2 (1 page)
6 December 2006£ ic 57974/57963 27/09/06 £ sr [email protected]=11 (1 page)
6 December 2006£ ic 57975/57974 17/10/06 £ sr [email protected]=1 (1 page)
6 December 2006£ ic 57977/57975 18/10/06 £ sr [email protected]=2 (1 page)
6 December 2006£ ic 57997/57977 17/10/06 £ sr [email protected]=20 (1 page)
6 December 2006£ ic 57954/57949 21/09/06 £ sr [email protected]=5 (1 page)
6 December 2006£ ic 57955/57954 04/10/06 £ sr [email protected]=1 (1 page)
6 December 2006£ ic 57957/57955 06/10/06 £ sr [email protected]=2 (1 page)
6 December 2006£ ic 57960/57957 09/10/06 £ sr [email protected]=3 (1 page)
6 December 2006£ ic 57961/57960 12/10/06 £ sr [email protected]=1 (1 page)
6 December 2006£ ic 57963/57961 17/10/06 £ sr [email protected]=2 (1 page)
6 December 2006£ ic 57974/57963 27/09/06 £ sr [email protected]=11 (1 page)
6 December 2006£ ic 57975/57974 17/10/06 £ sr [email protected]=1 (1 page)
6 December 2006£ ic 57977/57975 18/10/06 £ sr [email protected]=2 (1 page)
6 December 2006£ ic 57997/57977 17/10/06 £ sr [email protected]=20 (1 page)
28 November 2006Return made up to 16/09/06; bulk list available separately (7 pages)
28 November 2006Return made up to 16/09/06; bulk list available separately (7 pages)
23 November 2006Full accounts made up to 31 August 2006 (70 pages)
23 November 2006Full accounts made up to 31 August 2006 (70 pages)
19 September 2006£ ic 35248261/35248061 13/07/06 £ sr [email protected]=200 (1 page)
19 September 2006£ ic 35248277/35248261 19/07/06 £ sr [email protected]=16 (1 page)
19 September 2006£ ic 35248279/35248277 26/07/06 £ sr [email protected]=2 (1 page)
19 September 2006£ ic 35248286/35248279 20/07/06 £ sr [email protected]=7 (1 page)
19 September 2006£ ic 35248311/35248286 07/07/06 £ sr [email protected]=25 (1 page)
19 September 2006£ ic 35248261/35248061 13/07/06 £ sr [email protected]=200 (1 page)
19 September 2006£ ic 35248279/35248277 26/07/06 £ sr [email protected]=2 (1 page)
19 September 2006£ ic 35248277/35248261 19/07/06 £ sr [email protected]=16 (1 page)
19 September 2006£ ic 35248286/35248279 20/07/06 £ sr [email protected]=7 (1 page)
19 September 2006£ ic 35248311/35248286 07/07/06 £ sr [email protected]=25 (1 page)
22 August 2006£ sr [email protected] 04/04/05 (1 page)
22 August 2006£ sr [email protected] 01/04/05 (1 page)
22 August 2006£ sr [email protected] 31/03/05 (1 page)
22 August 2006£ sr [email protected] 10/01/05 (1 page)
22 August 2006£ sr [email protected] 04/04/05 (1 page)
22 August 2006£ sr [email protected] 01/04/05 (1 page)
22 August 2006£ sr [email protected] 31/03/05 (1 page)
22 August 2006£ sr [email protected] 10/01/05 (1 page)
26 July 2006Memorandum and Articles of Association (103 pages)
26 July 2006Memorandum and Articles of Association (103 pages)
20 July 2006£ ic 35248317/35248311 05/06/06 £ sr [email protected]=6 (1 page)
20 July 2006£ ic 35248317/35248317 30/05/06 £ sr [email protected] (1 page)
20 July 2006£ ic 35248329/35248317 22/05/06 £ sr [email protected]=12 (1 page)
20 July 2006£ ic 35248347/35248329 18/05/06 £ sr [email protected]=18 (1 page)
20 July 2006£ ic 35248317/35248311 05/06/06 £ sr [email protected]=6 (1 page)
20 July 2006£ ic 35248317/35248317 30/05/06 £ sr [email protected] (1 page)
20 July 2006£ ic 35248329/35248317 22/05/06 £ sr [email protected]=12 (1 page)
20 July 2006£ ic 35248347/35248329 18/05/06 £ sr [email protected]=18 (1 page)
22 June 2006£ ic 35248363/35248358 10/05/06 £ sr [email protected]=5 (1 page)
22 June 2006£ ic 35248368/35248363 08/05/06 £ sr [email protected]=5 (1 page)
22 June 2006£ ic 35248374/35248368 03/05/06 £ sr [email protected]=6 (1 page)
22 June 2006£ ic 35248376/35248374 25/04/06 £ sr [email protected]=2 (1 page)
22 June 2006£ ic 35248350/35248347 04/04/06 £ sr [email protected]=3 (1 page)
22 June 2006£ ic 35248358/35248350 05/04/06 £ sr [email protected]=8 (1 page)
22 June 2006£ ic 35248363/35248358 10/05/06 £ sr [email protected]=5 (1 page)
22 June 2006£ ic 35248368/35248363 08/05/06 £ sr [email protected]=5 (1 page)
22 June 2006£ ic 35248374/35248368 03/05/06 £ sr [email protected]=6 (1 page)
22 June 2006£ ic 35248376/35248374 25/04/06 £ sr [email protected]=2 (1 page)
22 June 2006£ ic 35248350/35248347 04/04/06 £ sr [email protected]=3 (1 page)
22 June 2006£ ic 35248358/35248350 05/04/06 £ sr [email protected]=8 (1 page)
20 June 2006Interim accounts made up to 31 May 2006 (8 pages)
20 June 2006Interim accounts made up to 31 May 2006 (8 pages)
7 June 2006£ ic 35248379/35248376 20/04/06 £ sr [email protected]=3 (1 page)
7 June 2006£ ic 35248381/35248379 06/04/06 £ sr [email protected]=2 (1 page)
7 June 2006£ ic 35248384/35248381 20/04/06 £ sr [email protected]=3 (1 page)
7 June 2006£ ic 35248387/35248384 06/04/06 £ sr [email protected]=3 (1 page)
7 June 2006£ ic 35248379/35248376 20/04/06 £ sr [email protected]=3 (1 page)
7 June 2006£ ic 35248381/35248379 06/04/06 £ sr [email protected]=2 (1 page)
7 June 2006£ ic 35248384/35248381 20/04/06 £ sr [email protected]=3 (1 page)
7 June 2006£ ic 35248387/35248384 06/04/06 £ sr [email protected]=3 (1 page)
10 May 2006£ ic 35248390/35248387 28/03/06 £ sr [email protected]=3 (1 page)
10 May 2006£ ic 35248392/35248390 22/03/06 £ sr [email protected]=2 (1 page)
10 May 2006£ ic 35248394/35248392 15/03/06 £ sr [email protected]=2 (1 page)
10 May 2006£ ic 35248399/35248394 29/03/06 £ sr [email protected]=5 (1 page)
10 May 2006£ ic 35248405/35248399 22/03/06 £ sr [email protected]=6 (1 page)
10 May 2006£ ic 35248407/35248405 24/02/06 £ sr [email protected]=2 (2 pages)
10 May 2006Ad 19/10/05--------- £ si [email protected]=673 £ ic 35247734/35248407 (2 pages)
10 May 2006£ ic 35248390/35248387 28/03/06 £ sr [email protected]=3 (1 page)
10 May 2006£ ic 35248392/35248390 22/03/06 £ sr [email protected]=2 (1 page)
10 May 2006£ ic 35248394/35248392 15/03/06 £ sr [email protected]=2 (1 page)
10 May 2006£ ic 35248399/35248394 29/03/06 £ sr [email protected]=5 (1 page)
10 May 2006£ ic 35248405/35248399 22/03/06 £ sr [email protected]=6 (1 page)
10 May 2006Ad 19/10/05--------- £ si [email protected]=673 £ ic 35247734/35248407 (2 pages)
10 May 2006£ ic 35248407/35248405 24/02/06 £ sr [email protected]=2 (2 pages)
4 May 2006Ad 01/12/05--------- £ si [email protected]=7107 £ ic 35240627/35247734 (3 pages)
4 May 2006Ad 01/12/05--------- £ si [email protected]=551 £ ic 35206308/35206859 (3 pages)
4 May 2006Ad 01/12/05--------- £ si [email protected]=8768 £ ic 35206859/35215627 (3 pages)
4 May 2006Ad 29/12/05--------- £ si [email protected]=25000 £ ic 35215627/35240627 (2 pages)
4 May 2006Ad 01/12/05--------- £ si [email protected]=7107 £ ic 35240627/35247734 (3 pages)
4 May 2006Ad 01/12/05--------- £ si [email protected]=8768 £ ic 35206859/35215627 (3 pages)
4 May 2006Ad 29/12/05--------- £ si [email protected]=25000 £ ic 35215627/35240627 (2 pages)
4 May 2006Ad 01/12/05--------- £ si [email protected]=551 £ ic 35206308/35206859 (3 pages)
2 May 2006£ ic 3520630707/3520630705 10/03/06 £ sr [email protected]=2 (1 page)
2 May 2006£ ic 3520630715/3520630707 10/03/06 £ sr [email protected]=8 (1 page)
2 May 2006£ ic 3520630707/3520630705 10/03/06 £ sr [email protected]=2 (1 page)
2 May 2006£ ic 3520630715/3520630707 10/03/06 £ sr [email protected]=8 (1 page)
19 April 2006Interim accounts made up to 28 February 2006 (8 pages)
19 April 2006Interim accounts made up to 28 February 2006 (8 pages)
28 March 2006£ ic 3520630715/3520630715 15/02/06 £ sr [email protected] (2 pages)
28 March 2006£ ic 3520630717/3520630715 16/02/06 £ sr [email protected]=2 (2 pages)
28 March 2006£ ic 3520630719/3520630717 15/02/06 £ sr [email protected]=2 (2 pages)
28 March 2006£ ic 3520630721/3520630719 07/02/06 £ sr [email protected]=2 (2 pages)
28 March 2006£ ic 3520630726/3520630721 10/02/06 £ sr [email protected]=5 (2 pages)
28 March 2006£ ic 3520630728/3520630726 25/01/06 £ sr [email protected]=2 (2 pages)
28 March 2006£ ic 3520630715/3520630715 15/02/06 £ sr [email protected] (2 pages)
28 March 2006£ ic 3520630717/3520630715 16/02/06 £ sr [email protected]=2 (2 pages)
28 March 2006£ ic 3520630719/3520630717 15/02/06 £ sr [email protected]=2 (2 pages)
28 March 2006£ ic 3520630721/3520630719 07/02/06 £ sr [email protected]=2 (2 pages)
28 March 2006£ ic 3520630726/3520630721 10/02/06 £ sr [email protected]=5 (2 pages)
28 March 2006£ ic 3520630728/3520630726 25/01/06 £ sr [email protected]=2 (2 pages)
14 March 2006£ ic 3520630731/3520630728 01/02/06 £ sr [email protected]=3 (2 pages)
14 March 2006£ ic 3520630741/3520630731 06/02/06 £ sr [email protected]=10 (2 pages)
14 March 2006£ ic 3520630743/3520630741 06/02/06 £ sr [email protected]=2 (2 pages)
14 March 2006£ ic 3520630745/3520630743 06/02/06 £ sr [email protected]=2 (2 pages)
14 March 2006£ ic 3520630731/3520630728 01/02/06 £ sr [email protected]=3 (2 pages)
14 March 2006£ ic 3520630741/3520630731 06/02/06 £ sr [email protected]=10 (2 pages)
14 March 2006£ ic 3520630743/3520630741 06/02/06 £ sr [email protected]=2 (2 pages)
14 March 2006£ ic 3520630745/3520630743 06/02/06 £ sr [email protected]=2 (2 pages)
3 March 2006£ ic 3520630748/3520630745 20/01/06 £ sr [email protected]=3 (1 page)
3 March 2006£ ic 3520630748/3520630745 20/01/06 £ sr [email protected]=3 (1 page)
1 March 2006£ ic 3520630758/3520630748 17/01/06 £ sr [email protected]=10 (1 page)
1 March 2006£ ic 3520630760/3520630758 16/01/06 £ sr [email protected]=2 (1 page)
1 March 2006£ ic 3520630761/3520630760 06/12/05 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630809/3520630761 02/12/05 £ sr [email protected]=48 (1 page)
1 March 2006£ ic 3520630810/3520630809 17/01/06 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630814/3520630810 10/01/06 £ sr [email protected]=4 (1 page)
1 March 2006£ ic 3520630815/3520630814 16/01/06 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630818/3520630815 06/01/06 £ sr [email protected]=3 (1 page)
1 March 2006£ ic 3520630823/3520630818 20/12/05 £ sr [email protected]=5 (1 page)
1 March 2006£ ic 3520630825/3520630823 13/12/05 £ sr [email protected]=2 (1 page)
1 March 2006£ ic 3520630832/3520630825 02/12/05 £ sr [email protected]=7 (1 page)
1 March 2006£ ic 3520630836/3520630832 16/01/06 £ sr [email protected]=4 (1 page)
1 March 2006£ ic 3520630839/3520630836 02/12/05 £ sr [email protected]=3 (1 page)
1 March 2006£ ic 3520630840/3520630839 06/12/05 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630842/3520630840 13/12/05 £ sr [email protected]=2 (1 page)
1 March 2006£ ic 3520630758/3520630748 17/01/06 £ sr [email protected]=10 (1 page)
1 March 2006£ ic 3520630760/3520630758 16/01/06 £ sr [email protected]=2 (1 page)
1 March 2006£ ic 3520630761/3520630760 06/12/05 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630809/3520630761 02/12/05 £ sr [email protected]=48 (1 page)
1 March 2006£ ic 3520630810/3520630809 17/01/06 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630814/3520630810 10/01/06 £ sr [email protected]=4 (1 page)
1 March 2006£ ic 3520630815/3520630814 16/01/06 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630818/3520630815 06/01/06 £ sr [email protected]=3 (1 page)
1 March 2006£ ic 3520630823/3520630818 20/12/05 £ sr [email protected]=5 (1 page)
1 March 2006£ ic 3520630825/3520630823 13/12/05 £ sr [email protected]=2 (1 page)
1 March 2006£ ic 3520630832/3520630825 02/12/05 £ sr [email protected]=7 (1 page)
1 March 2006£ ic 3520630836/3520630832 16/01/06 £ sr [email protected]=4 (1 page)
1 March 2006£ ic 3520630839/3520630836 02/12/05 £ sr [email protected]=3 (1 page)
1 March 2006£ ic 3520630840/3520630839 06/12/05 £ sr [email protected]=1 (1 page)
1 March 2006£ ic 3520630842/3520630840 13/12/05 £ sr [email protected]=2 (1 page)
9 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
9 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
2 February 2006Company name changed jpmorgan fleming elect PLC\certificate issued on 02/02/06 (4 pages)
2 February 2006Company name changed jpmorgan fleming elect PLC\certificate issued on 02/02/06 (4 pages)
26 January 2006£ sr [email protected] 30/11/04 (1 page)
26 January 2006£ sr [email protected] 09/03/05 (1 page)
26 January 2006£ sr [email protected] 07/04/05 (1 page)
26 January 2006£ sr [email protected] 18/04/05 (1 page)
26 January 2006£ sr [email protected] 22/04/05 (1 page)
26 January 2006£ sr [email protected] 26/04/05 (1 page)
26 January 2006£ sr [email protected] 31/05/05 (1 page)
26 January 2006£ sr [email protected] 30/06/05 (1 page)
26 January 2006£ sr [email protected] 01/07/05 (1 page)
26 January 2006£ sr [email protected] 01/07/05 (1 page)
26 January 2006£ sr [email protected] 05/07/05 (1 page)
26 January 2006£ sr [email protected] 05/07/05 (1 page)
26 January 2006£ sr [email protected] 05/07/05 (1 page)
26 January 2006£ sr [email protected] 11/07/05 (1 page)
26 January 2006£ sr [email protected] 12/07/05 (1 page)
26 January 2006£ sr [email protected] 21/07/05 (1 page)
26 January 2006£ sr [email protected] 10/08/05 (1 page)
26 January 2006£ sr [email protected] 02/09/05 (1 page)
26 January 2006£ sr [email protected] 05/09/05 (1 page)
26 January 2006£ sr [email protected] 06/09/05 (1 page)
26 January 2006£ sr [email protected].0001 06/09/05 (1 page)
26 January 2006£ sr [email protected] 16/09/05 (1 page)
26 January 2006£ sr [email protected] 30/11/04 (1 page)
26 January 2006£ sr [email protected] 09/03/05 (1 page)
26 January 2006£ sr [email protected] 07/04/05 (1 page)
26 January 2006£ sr [email protected] 18/04/05 (1 page)
26 January 2006£ sr [email protected] 22/04/05 (1 page)
26 January 2006£ sr [email protected] 26/04/05 (1 page)
26 January 2006£ sr [email protected] 31/05/05 (1 page)
26 January 2006£ sr [email protected] 30/06/05 (1 page)
26 January 2006£ sr [email protected] 01/07/05 (1 page)
26 January 2006£ sr [email protected] 01/07/05 (1 page)
26 January 2006£ sr [email protected] 05/07/05 (1 page)
26 January 2006£ sr [email protected] 05/07/05 (1 page)
26 January 2006£ sr [email protected] 05/07/05 (1 page)
26 January 2006£ sr [email protected] 11/07/05 (1 page)
26 January 2006£ sr [email protected] 12/07/05 (1 page)
26 January 2006£ sr [email protected] 21/07/05 (1 page)
26 January 2006£ sr [email protected] 10/08/05 (1 page)
26 January 2006£ sr [email protected] 02/09/05 (1 page)
26 January 2006£ sr [email protected] 05/09/05 (1 page)
26 January 2006£ sr [email protected] 06/09/05 (1 page)
26 January 2006£ sr [email protected] 06/09/05 (1 page)
26 January 2006£ sr [email protected] 16/09/05 (1 page)
16 January 2006Resolutions
  • RES13 ‐ Re conversion 25/04/05
(2 pages)
16 January 2006Conve 31/05/05 (1 page)
16 January 2006Conve 31/05/05 (1 page)
16 January 2006Resolutions
  • RES13 ‐ Re conversion 25/04/05
(2 pages)
16 January 2006Conve 31/05/05 (1 page)
16 January 2006Conve 31/05/05 (1 page)
28 December 2005£ ic 3520630846/3520630842 26/10/05 £ sr [email protected]=4 (1 page)
28 December 2005£ ic 3520630856/3520630846 22/09/05 £ sr [email protected]=10 (1 page)
28 December 2005£ ic 3520630866/3520630856 18/10/05 £ sr [email protected]=10 (1 page)
28 December 2005£ ic 3520630871/3520630866 26/10/05 £ sr [email protected]=5 (1 page)
28 December 2005£ ic 3520630881/3520630871 10/11/05 £ sr [email protected]=10 (1 page)
28 December 2005£ ic 3520630901/3520630881 15/11/05 £ sr [email protected]=20 (1 page)
28 December 2005£ ic 3520630903/3520630901 15/11/05 £ sr [email protected]=2 (1 page)
28 December 2005£ ic 3520630905/3520630903 17/11/05 £ sr [email protected]=2 (1 page)
28 December 2005£ ic 3520630908/3520630905 15/11/05 £ sr [email protected]=3 (1 page)
28 December 2005£ ic 3520630915/3520630908 26/09/05 £ sr [email protected]=7 (1 page)
28 December 2005£ ic 3520630846/3520630842 26/10/05 £ sr [email protected]=4 (1 page)
28 December 2005£ ic 3520630856/3520630846 22/09/05 £ sr [email protected]=10 (1 page)
28 December 2005£ ic 3520630866/3520630856 18/10/05 £ sr [email protected]=10 (1 page)
28 December 2005£ ic 3520630871/3520630866 26/10/05 £ sr [email protected]=5 (1 page)
28 December 2005£ ic 3520630881/3520630871 10/11/05 £ sr [email protected]=10 (1 page)
28 December 2005£ ic 3520630901/3520630881 15/11/05 £ sr [email protected]=20 (1 page)
28 December 2005£ ic 3520630903/3520630901 15/11/05 £ sr [email protected]=2 (1 page)
28 December 2005£ ic 3520630905/3520630903 17/11/05 £ sr [email protected]=2 (1 page)
28 December 2005£ ic 3520630908/3520630905 15/11/05 £ sr [email protected]=3 (1 page)
28 December 2005£ ic 3520630915/3520630908 26/09/05 £ sr [email protected]=7 (1 page)
22 December 2005Full accounts made up to 31 August 2005 (60 pages)
22 December 2005Interim accounts made up to 30 November 2005 (7 pages)
22 December 2005Full accounts made up to 31 August 2005 (60 pages)
22 December 2005Interim accounts made up to 30 November 2005 (7 pages)
16 November 2005£ sr [email protected] 18/01/05 (1 page)
16 November 2005£ sr [email protected] 25/01/05 (1 page)
16 November 2005£ sr [email protected] 16/02/05 (1 page)
16 November 2005£ sr [email protected] 18/02/05 (1 page)
16 November 2005£ sr [email protected] 25/02/05 (1 page)
16 November 2005£ sr [email protected] 07/03/05 (1 page)
16 November 2005£ sr [email protected] 09/03/05 (1 page)
16 November 2005£ sr [email protected] 10/03/05 (1 page)
16 November 2005£ sr [email protected] 17/03/05 (1 page)
16 November 2005£ sr [email protected] 24/03/05 (1 page)
16 November 2005£ sr [email protected] 04/04/05 (1 page)
16 November 2005£ sr [email protected] 31/03/05 (1 page)
16 November 2005£ sr [email protected] 15/08/05 (1 page)
16 November 2005£ sr [email protected] 09/08/05 (1 page)
16 November 2005£ sr [email protected] 20/07/05 (1 page)
16 November 2005£ sr [email protected] 29/06/05 (1 page)
16 November 2005£ sr [email protected] 21/06/05 (1 page)
16 November 2005£ sr [email protected] 20/06/05 (1 page)
16 November 2005£ sr [email protected] 09/05/05 (1 page)
16 November 2005£ sr [email protected] 06/05/05 (1 page)
16 November 2005£ sr [email protected] 29/05/05 (1 page)
16 November 2005£ sr [email protected] 22/04/05 (1 page)
16 November 2005£ sr [email protected] 14/04/05 (1 page)
16 November 2005£ sr [email protected] 07/04/05 (1 page)
16 November 2005£ sr [email protected] 05/04/05 (1 page)
16 November 2005£ sr [email protected] 17/05/05 (1 page)
16 November 2005£ sr [email protected] 11/05/05 (1 page)
16 November 2005£ sr [email protected] 21/06/05 (1 page)
16 November 2005£ sr [email protected] 14/06/05 (1 page)
16 November 2005£ sr [email protected] 06/08/05 (1 page)
16 November 2005£ sr [email protected] 06/04/05 (1 page)
16 November 2005£ sr [email protected] 15/03/05 (1 page)
16 November 2005£ sr [email protected] 10/01/05 (1 page)
16 November 2005£ sr [email protected] 07/03/05 (1 page)
16 November 2005£ sr [email protected] 25/02/05 (1 page)
16 November 2005£ sr [email protected] 11/02/05 (1 page)
16 November 2005£ sr [email protected] 25/01/05 (1 page)
16 November 2005£ sr [email protected] 18/01/05 (1 page)
16 November 2005£ sr [email protected] 05/01/05 (1 page)
16 November 2005£ sr [email protected] 11/05/05 (1 page)
16 November 2005£ sr [email protected] 10/01/05 (1 page)
16 November 2005£ sr [email protected] 11/01/05 (1 page)
16 November 2005£ sr [email protected] 18/01/05 (1 page)
16 November 2005£ sr [email protected] 25/01/05 (1 page)
16 November 2005£ sr [email protected] 16/02/05 (1 page)
16 November 2005£ sr [email protected] 18/02/05 (1 page)
16 November 2005£ sr [email protected] 25/02/05 (1 page)
16 November 2005£ sr [email protected] 07/03/05 (1 page)
16 November 2005£ sr [email protected] 09/03/05 (1 page)
16 November 2005£ sr [email protected] 10/03/05 (1 page)
16 November 2005£ sr [email protected] 17/03/05 (1 page)
16 November 2005£ sr [email protected] 24/03/05 (1 page)
16 November 2005£ sr [email protected] 04/04/05 (1 page)
16 November 2005£ sr [email protected] 31/03/05 (1 page)
16 November 2005£ sr [email protected] 15/08/05 (1 page)
16 November 2005£ sr [email protected] 09/08/05 (1 page)
16 November 2005£ sr [email protected] 20/07/05 (1 page)
16 November 2005£ sr [email protected] 29/06/05 (1 page)
16 November 2005£ sr [email protected] 21/06/05 (1 page)
16 November 2005£ sr [email protected] 20/06/05 (1 page)
16 November 2005£ sr [email protected] 09/05/05 (1 page)
16 November 2005£ sr [email protected] 06/05/05 (1 page)
16 November 2005£ sr [email protected] 29/05/05 (1 page)
16 November 2005£ sr [email protected] 22/04/05 (1 page)
16 November 2005£ sr [email protected] 14/04/05 (1 page)
16 November 2005£ sr [email protected] 07/04/05 (1 page)
16 November 2005£ sr [email protected] 05/04/05 (1 page)
16 November 2005£ sr [email protected] 17/05/05 (1 page)
16 November 2005£ sr [email protected] 11/05/05 (1 page)
16 November 2005£ sr [email protected] 21/06/05 (1 page)
16 November 2005£ sr [email protected] 14/06/05 (1 page)
16 November 2005£ sr [email protected] 06/08/05 (1 page)
16 November 2005£ sr [email protected] 06/04/05 (1 page)
16 November 2005£ sr [email protected] 15/03/05 (1 page)
16 November 2005£ sr [email protected] 10/01/05 (1 page)
16 November 2005£ sr [email protected] 07/03/05 (1 page)
16 November 2005£ sr [email protected] 25/02/05 (1 page)
16 November 2005£ sr [email protected] 11/02/05 (1 page)
16 November 2005£ sr [email protected] 25/01/05 (1 page)
16 November 2005£ sr [email protected] 18/01/05 (1 page)
16 November 2005£ sr [email protected] 05/01/05 (1 page)
16 November 2005£ sr [email protected] 11/05/05 (1 page)
16 November 2005£ sr [email protected] 10/01/05 (1 page)
16 November 2005£ sr [email protected] 11/01/05 (1 page)
9 November 2005Return made up to 16/09/05; bulk list available separately (7 pages)
9 November 2005Return made up to 16/09/05; bulk list available separately (7 pages)
1 November 2005Secretary's particulars changed (1 page)
1 November 2005Secretary's particulars changed (1 page)
1 November 2005Secretary's particulars changed (1 page)
1 November 2005Secretary's particulars changed (1 page)
6 October 2005Interim accounts made up to 31 August 2005 (7 pages)
6 October 2005Interim accounts made up to 31 August 2005 (7 pages)
5 September 2005Amended full accounts made up to 31 August 2004 (56 pages)
5 September 2005Amended full accounts made up to 31 August 2004 (56 pages)
28 June 2005Interim accounts made up to 31 May 2005 (7 pages)
28 June 2005Interim accounts made up to 31 May 2005 (7 pages)
8 June 2005£ ic 6148420/6148414 13/10/04 £ sr [email protected]=6 (1 page)
8 June 2005£ ic 6149320/6148420 11/10/04 £ sr [email protected]=900 (1 page)
8 June 2005£ ic 6149322/6149320 15/11/04 £ sr [email protected]=2 (1 page)
8 June 2005£ ic 6149324/6149322 15/11/04 £ sr [email protected]=2 (1 page)
8 June 2005£ ic 6149329/6149324 26/11/04 £ sr [email protected]=5 (1 page)
8 June 2005£ ic 6149334/6149329 15/11/04 £ sr [email protected]=5 (1 page)
8 June 2005£ ic 6149336/6149334 17/11/04 £ sr [email protected]=2 (1 page)
8 June 2005£ ic 6149340/6149336 19/11/04 £ sr [email protected]=4 (1 page)
8 June 2005£ ic 6149345/6149340 08/11/04 £ sr [email protected]=5 (1 page)
8 June 2005£ ic 6149375/6149345 02/11/04 £ sr [email protected]=30 (1 page)
8 June 2005£ ic 6149387/6149375 29/10/04 £ sr [email protected]=12 (1 page)
8 June 2005£ ic 6148420/6148414 13/10/04 £ sr [email protected]=6 (1 page)
8 June 2005£ ic 6149320/6148420 11/10/04 £ sr [email protected]=900 (1 page)
8 June 2005£ ic 6149322/6149320 15/11/04 £ sr [email protected]=2 (1 page)
8 June 2005£ ic 6149324/6149322 15/11/04 £ sr [email protected]=2 (1 page)
8 June 2005£ ic 6149329/6149324 26/11/04 £ sr [email protected]=5 (1 page)
8 June 2005£ ic 6149334/6149329 15/11/04 £ sr [email protected]=5 (1 page)
8 June 2005£ ic 6149336/6149334 17/11/04 £ sr [email protected]=2 (1 page)
8 June 2005£ ic 6149340/6149336 19/11/04 £ sr [email protected]=4 (1 page)
8 June 2005£ ic 6149345/6149340 08/11/04 £ sr [email protected]=5 (1 page)
8 June 2005£ ic 6149375/6149345 02/11/04 £ sr [email protected]=30 (1 page)
8 June 2005£ ic 6149387/6149375 29/10/04 £ sr [email protected]=12 (1 page)
3 June 2005Ad 29/03/05--------- £ si [email protected]=341057 £ ic 5808330/6149387 (64 pages)
3 June 2005Ad 29/03/05--------- £ si [email protected]=341057 £ ic 5808330/6149387 (64 pages)
23 March 2005Interim accounts made up to 28 February 2005 (7 pages)
23 March 2005Interim accounts made up to 28 February 2005 (7 pages)
22 March 2005Resolutions
  • RES13 ‐ Re-managed income shs 03/03/05
(2 pages)
22 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 March 2005Resolutions
  • RES13 ‐ Re-managed growth sh 03/03/05
(2 pages)
22 March 2005Resolutions
  • RES13 ‐ Re- managed cash sh 03/02/05
(2 pages)
22 March 2005Resolutions
  • RES13 ‐ Re-managed income shs 03/03/05
(2 pages)
22 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 March 2005Resolutions
  • RES13 ‐ Re-managed growth sh 03/03/05
(2 pages)
22 March 2005Resolutions
  • RES13 ‐ Re- managed cash sh 03/02/05
(2 pages)
17 March 2005£ sr [email protected] 13/09/04 (1 page)
17 March 2005£ sr [email protected] 07/05/04 (1 page)
17 March 2005£ sr [email protected] 05/08/04 (1 page)
17 March 2005£ sr [email protected] 01/06/04 (1 page)
17 March 2005£ sr [email protected] 15/09/04 (1 page)
17 March 2005£ sr [email protected] 13/09/04 (1 page)
17 March 2005£ ic 5809580/5808330 21/09/04 £ sr [email protected]=1250 (1 page)
17 March 2005£ ic 5809780/5809580 28/09/04 £ sr [email protected]=200 (1 page)
17 March 2005£ ic 5810130/5809780 06/10/04 £ sr [email protected]=350 (1 page)
17 March 2005£ sr [email protected] 16/08/04 (1 page)
17 March 2005£ sr [email protected] 20/08/04 (1 page)
17 March 2005£ sr [email protected] 11/08/04 (1 page)
17 March 2005£ sr [email protected] 02/08/04 (1 page)
17 March 2005£ sr [email protected] 04/08/04 (1 page)
17 March 2005£ sr [email protected] 23/07/04 (1 page)
17 March 2005£ ic 5810630/5810130 22/09/04 £ sr [email protected]=500 (1 page)
17 March 2005£ ic 5810880/5810630 06/10/04 £ sr [email protected]=250 (1 page)
17 March 2005£ sr [email protected] 24/08/04 (1 page)
17 March 2005£ sr [email protected] 02/08/04 (1 page)
17 March 2005£ sr [email protected] 26/07/04 (1 page)
17 March 2005£ sr [email protected] 19/07/04 (1 page)
17 March 2005£ sr [email protected] 13/09/04 (1 page)
17 March 2005£ sr [email protected] 07/05/04 (1 page)
17 March 2005£ sr [email protected] 05/08/04 (1 page)
17 March 2005£ sr [email protected] 01/06/04 (1 page)
17 March 2005£ sr [email protected] 15/09/04 (1 page)
17 March 2005£ sr [email protected] 13/09/04 (1 page)
17 March 2005£ ic 5809580/5808330 21/09/04 £ sr [email protected]=1250 (1 page)
17 March 2005£ ic 5809780/5809580 28/09/04 £ sr [email protected]=200 (1 page)
17 March 2005£ ic 5810130/5809780 06/10/04 £ sr [email protected]=350 (1 page)
17 March 2005£ sr [email protected] 16/08/04 (1 page)
17 March 2005£ sr [email protected] 20/08/04 (1 page)
17 March 2005£ sr [email protected] 11/08/04 (1 page)
17 March 2005£ sr [email protected] 02/08/04 (1 page)
17 March 2005£ sr [email protected] 04/08/04 (1 page)
17 March 2005£ sr [email protected] 23/07/04 (1 page)
17 March 2005£ ic 5810630/5810130 22/09/04 £ sr [email protected]=500 (1 page)
17 March 2005£ ic 5810880/5810630 06/10/04 £ sr [email protected]=250 (1 page)
17 March 2005£ sr [email protected] 24/08/04 (1 page)
17 March 2005£ sr [email protected] 02/08/04 (1 page)
17 March 2005£ sr [email protected] 26/07/04 (1 page)
17 March 2005£ sr [email protected] 19/07/04 (1 page)
15 February 2005Listing of particulars (70 pages)
15 February 2005Listing of particulars (70 pages)
9 February 2005Interim accounts made up to 30 November 2004 (7 pages)
9 February 2005Interim accounts made up to 30 November 2004 (7 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810880/5810880 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected]=1 £ ic 5810879/5810880 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810879/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810879/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810879/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected]=3 £ ic 5810876/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected]=3 £ ic 5810873/5810876 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810873/5810873 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810880/5810880 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected]=1 £ ic 5810879/5810880 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810879/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810879/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810879/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected]=3 £ ic 5810876/5810879 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected]=3 £ ic 5810873/5810876 (2 pages)
6 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 5810873/5810873 (2 pages)
16 December 2004Return made up to 16/09/04; bulk list available separately (8 pages)
16 December 2004Return made up to 16/09/04; bulk list available separately (8 pages)
2 December 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
2 December 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
25 October 2004Ad 02/03/04--------- £ si [email protected]= 25 £ ic 6303772/6303797 (3 pages)
25 October 2004Ad 02/03/04--------- £ si [email protected]=29 £ ic 6303743/6303772 (3 pages)
25 October 2004Ad 02/03/04--------- £ si [email protected]=1 £ ic 6303742/6303743 (3 pages)
25 October 2004Ad 02/03/04--------- £ si [email protected]= 25 £ ic 6303772/6303797 (3 pages)
25 October 2004Ad 02/03/04--------- £ si [email protected]=29 £ ic 6303743/6303772 (3 pages)
25 October 2004Ad 02/03/04--------- £ si [email protected]=1 £ ic 6303742/6303743 (3 pages)
24 September 2004Interim accounts made up to 31 August 2004 (7 pages)
24 September 2004Interim accounts made up to 31 August 2004 (7 pages)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]=47 £ ic 6303695/6303742 (3 pages)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]= 708 £ ic 6302987/6303695 (3 pages)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]=193 £ ic 6302794/6302987 (3 pages)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]=1 £ ic 6302793/6302794 (3 pages)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]=47 £ ic 6303695/6303742 (3 pages)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]= 708 £ ic 6302987/6303695 (3 pages)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Conve 02/06/04 (1 page)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]=193 £ ic 6302794/6302987 (3 pages)
2 September 2004Particulars of contract relating to shares (5 pages)
2 September 2004Ad 02/06/04--------- £ si [email protected]=1 £ ic 6302793/6302794 (3 pages)
25 August 2004£ ic 6302798/6302793 29/06/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302800/6302798 10/06/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302807/6302800 26/04/04 £ sr [email protected]=7 (1 page)
25 August 2004£ ic 6302809/6302807 05/02/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302811/6302809 16/04/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302818/6302811 07/04/04 £ sr [email protected]=7 (1 page)
25 August 2004£ ic 6302828/6302818 30/03/04 £ sr [email protected]=10 (1 page)
25 August 2004£ ic 6302830/6302828 17/03/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302836/6302830 09/03/04 £ sr [email protected]=6 (1 page)
25 August 2004£ ic 6302841/6302836 05/03/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302847/6302841 20/01/04 £ sr [email protected]=6 (1 page)
25 August 2004£ ic 6302848/6302847 25/05/04 £ sr [email protected]=1 (1 page)
25 August 2004£ ic 6302858/6302848 08/06/04 £ sr [email protected]=10 (1 page)
25 August 2004£ ic 6302880/6302858 22/06/04 £ sr [email protected]=22 (1 page)
25 August 2004£ ic 6302881/6302880 29/06/04 £ sr [email protected]=1 (1 page)
25 August 2004£ ic 6302881/6302881 09/07/04 £ sr [email protected] (1 page)
25 August 2004£ ic 6302896/6302881 13/05/04 £ sr [email protected]=15 (1 page)
25 August 2004£ ic 6302899/6302896 27/04/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302904/6302899 14/04/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302907/6302904 08/04/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302910/6302907 05/04/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302917/6302910 31/03/04 £ sr [email protected]=7 (1 page)
25 August 2004£ ic 6302919/6302917 17/03/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302924/6302919 11/03/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302927/6302924 12/03/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302931/6302927 12/02/04 £ sr [email protected]=4 (1 page)
25 August 2004£ ic 6302948/6302931 05/02/04 £ sr [email protected]=17 (1 page)
25 August 2004£ ic 6302953/6302948 03/03/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302956/6302953 23/02/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302961/6302956 27/02/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302996/6302961 15/06/04 £ sr [email protected]=35 (1 page)
25 August 2004£ ic 6303016/6302996 17/06/04 £ sr [email protected]=20 (1 page)
25 August 2004£ ic 6303116/6303016 01/06/04 £ sr [email protected]=100 (1 page)
25 August 2004£ ic 6302798/6302793 29/06/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302800/6302798 10/06/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302807/6302800 26/04/04 £ sr [email protected]=7 (1 page)
25 August 2004£ ic 6302809/6302807 05/02/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302811/6302809 16/04/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302818/6302811 07/04/04 £ sr [email protected]=7 (1 page)
25 August 2004£ ic 6302828/6302818 30/03/04 £ sr [email protected]=10 (1 page)
25 August 2004£ ic 6302830/6302828 17/03/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302836/6302830 09/03/04 £ sr [email protected]=6 (1 page)
25 August 2004£ ic 6302841/6302836 05/03/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302847/6302841 20/01/04 £ sr [email protected]=6 (1 page)
25 August 2004£ ic 6302848/6302847 25/05/04 £ sr [email protected]=1 (1 page)
25 August 2004£ ic 6302858/6302848 08/06/04 £ sr [email protected]=10 (1 page)
25 August 2004£ ic 6302880/6302858 22/06/04 £ sr [email protected]=22 (1 page)
25 August 2004£ ic 6302881/6302880 29/06/04 £ sr [email protected]=1 (1 page)
25 August 2004£ ic 6302881/6302881 09/07/04 £ sr [email protected] (1 page)
25 August 2004£ ic 6302896/6302881 13/05/04 £ sr [email protected]=15 (1 page)
25 August 2004£ ic 6302899/6302896 27/04/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302904/6302899 14/04/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302907/6302904 08/04/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302910/6302907 05/04/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302917/6302910 31/03/04 £ sr [email protected]=7 (1 page)
25 August 2004£ ic 6302919/6302917 17/03/04 £ sr [email protected]=2 (1 page)
25 August 2004£ ic 6302924/6302919 11/03/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302927/6302924 12/03/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302931/6302927 12/02/04 £ sr [email protected]=4 (1 page)
25 August 2004£ ic 6302948/6302931 05/02/04 £ sr [email protected]=17 (1 page)
25 August 2004£ ic 6302953/6302948 03/03/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302956/6302953 23/02/04 £ sr [email protected]=3 (1 page)
25 August 2004£ ic 6302961/6302956 27/02/04 £ sr [email protected]=5 (1 page)
25 August 2004£ ic 6302996/6302961 15/06/04 £ sr [email protected]=35 (1 page)
25 August 2004£ ic 6303016/6302996 17/06/04 £ sr [email protected]=20 (1 page)
25 August 2004£ ic 6303116/6303016 01/06/04 £ sr [email protected]=100 (1 page)
3 August 2004£ ic 6303118/6303116 13/02/04 £ sr [email protected]=2 (1 page)
3 August 2004£ ic 6303121/6303118 17/02/04 £ sr [email protected]=3 (1 page)
3 August 2004£ ic 6303124/6303121 18/02/04 £ sr [email protected]=3 (1 page)
3 August 2004£ ic 6303118/6303116 13/02/04 £ sr [email protected]=2 (1 page)
3 August 2004£ ic 6303121/6303118 17/02/04 £ sr [email protected]=3 (1 page)
3 August 2004£ ic 6303124/6303121 18/02/04 £ sr [email protected]=3 (1 page)
30 July 2004Interim accounts made up to 31 May 2004 (7 pages)
30 July 2004Interim accounts made up to 31 May 2004 (7 pages)
30 June 2004£ ic 6303133/6303124 28/11/03 £ sr [email protected]=9 (1 page)
30 June 2004£ ic 6303143/6303133 24/11/03 £ sr [email protected]=10 (1 page)
30 June 2004£ sr [email protected] 11/08/03 (1 page)
30 June 2004£ sr [email protected] 21/07/03 (1 page)
30 June 2004£ sr [email protected] 16/07/03 (1 page)
30 June 2004£ sr [email protected] 03/07/03 (1 page)
30 June 2004£ sr [email protected] 10/07/03 (1 page)
30 June 2004£ ic 6303133/6303124 28/11/03 £ sr [email protected]=9 (1 page)
30 June 2004£ ic 6303143/6303133 24/11/03 £ sr [email protected]=10 (1 page)
30 June 2004£ sr [email protected] 11/08/03 (1 page)
30 June 2004£ sr [email protected] 21/07/03 (1 page)
30 June 2004£ sr [email protected] 16/07/03 (1 page)
30 June 2004£ sr [email protected] 03/07/03 (1 page)
30 June 2004£ sr [email protected] 10/07/03 (1 page)
24 March 2004Interim accounts made up to 27 February 2004 (6 pages)
24 March 2004Interim accounts made up to 27 February 2004 (6 pages)
17 February 2004Ad 13/01/04--------- £ si [email protected]=235125 £ ic 6068018/6303143 (4 pages)
17 February 2004Particulars of contract relating to shares (4 pages)
17 February 2004Ad 13/01/04--------- £ si [email protected]=5510948 £ si [email protected]= 2153 £ ic 554917/6068018 (6 pages)
17 February 2004Particulars of contract relating to shares (5 pages)
17 February 2004Ad 13/01/04--------- £ si [email protected]= 3411 £ ic 551506/554917 (14 pages)
17 February 2004Ad 13/01/04--------- £ si [email protected]=235125 £ ic 6068018/6303143 (4 pages)
17 February 2004Particulars of contract relating to shares (4 pages)
17 February 2004Ad 13/01/04--------- £ si [email protected]=5510948 £ si [email protected]= 2153 £ ic 554917/6068018 (6 pages)
17 February 2004Particulars of contract relating to shares (5 pages)
17 February 2004Ad 13/01/04--------- £ si [email protected]= 3411 £ ic 551506/554917 (14 pages)
10 February 2004Ad 08/10/03--------- £ si [email protected]=35 £ ic 551471/551506 (2 pages)
10 February 2004Ad 08/10/03--------- £ si [email protected]=35 £ ic 551471/551506 (2 pages)
5 February 2004Certificate of cancellation of share premium account (1 page)
5 February 2004Cancellation of share prem acct (3 pages)
5 February 2004Certificate of cancellation of share premium account (1 page)
5 February 2004Cancellation of share prem acct (3 pages)
29 January 2004£ ic 551472/551471 20/11/03 £ sr [email protected]=1 (1 page)
29 January 2004£ ic 551474/551472 11/11/03 £ sr [email protected]=2 (1 page)
29 January 2004£ ic 551477/551474 10/11/03 £ sr [email protected]=3 (1 page)
29 January 2004£ ic 551483/551477 15/10/03 £ sr [email protected]=6 (1 page)
29 January 2004£ ic 551486/551483 06/11/03 £ sr [email protected]=3 (1 page)
29 January 2004£ sr [email protected] 01/07/03 (1 page)
29 January 2004£ ic 551487/551486 25/09/03 £ sr [email protected]=1 (1 page)
29 January 2004£ ic 551489/551487 30/09/03 £ sr [email protected]=2 (1 page)
29 January 2004£ sr [email protected] 16/09/03 (1 page)
29 January 2004£ sr [email protected] 27/08/03 (1 page)
29 January 2004£ sr [email protected] 28/08/03 (1 page)
29 January 2004£ ic 551490/551489 25/09/03 £ sr [email protected]=1 (1 page)
29 January 2004New director appointed (3 pages)
29 January 2004£ ic 551472/551471 20/11/03 £ sr [email protected]=1 (1 page)
29 January 2004£ ic 551474/551472 11/11/03 £ sr [email protected]=2 (1 page)
29 January 2004£ ic 551477/551474 10/11/03 £ sr [email protected]=3 (1 page)
29 January 2004£ ic 551483/551477 15/10/03 £ sr [email protected]=6 (1 page)
29 January 2004£ ic 551486/551483 06/11/03 £ sr [email protected]=3 (1 page)
29 January 2004£ sr [email protected] 01/07/03 (1 page)
29 January 2004£ ic 551487/551486 25/09/03 £ sr [email protected]=1 (1 page)
29 January 2004£ ic 551489/551487 30/09/03 £ sr [email protected]=2 (1 page)
29 January 2004£ sr [email protected] 16/09/03 (1 page)
29 January 2004£ sr [email protected] 27/08/03 (1 page)
29 January 2004£ sr [email protected] 28/08/03 (1 page)
29 January 2004£ ic 551490/551489 25/09/03 £ sr [email protected]=1 (1 page)
29 January 2004New director appointed (3 pages)
21 January 2004New director appointed (3 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (3 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
20 January 2004Nc inc already adjusted 22/12/03 (8 pages)
20 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(99 pages)
20 January 2004Nc inc already adjusted 22/12/03 (8 pages)
20 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(99 pages)
14 January 2004Company name changed jpmorgan fleming managed growth PLC\certificate issued on 14/01/04 (2 pages)
14 January 2004Company name changed jpmorgan fleming managed growth PLC\certificate issued on 14/01/04 (2 pages)
23 December 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
23 December 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 December 2003Listing of particulars (78 pages)
3 December 2003Full accounts made up to 31 August 2003 (40 pages)
3 December 2003Listing of particulars (78 pages)
3 December 2003Full accounts made up to 31 August 2003 (40 pages)
22 October 2003Return made up to 16/09/03; bulk list available separately (11 pages)
22 October 2003Return made up to 16/09/03; bulk list available separately (11 pages)
13 October 2003£ ic 61934/61929 24/06/03 £ sr [email protected]=5 (1 page)
13 October 2003£ ic 61938/61934 27/06/03 £ sr [email protected]=4 (1 page)
13 October 2003£ ic 61934/61929 24/06/03 £ sr [email protected]=5 (1 page)
13 October 2003£ ic 61938/61934 27/06/03 £ sr [email protected]=4 (1 page)
13 August 2003£ ic 61940/61938 15/05/03 £ sr [email protected]=2 (1 page)
13 August 2003£ ic 61940/61938 15/05/03 £ sr [email protected]=2 (1 page)
18 June 2003£ ic 61943/61940 17/04/03 £ sr [email protected]=3 (1 page)
18 June 2003£ ic 61960/61943 04/04/03 £ sr [email protected]=17 (1 page)
18 June 2003£ ic 61943/61940 17/04/03 £ sr [email protected]=3 (1 page)
18 June 2003£ ic 61960/61943 04/04/03 £ sr [email protected]=17 (1 page)
13 May 2003£ ic 61970/61960 31/03/03 £ sr [email protected]=10 (1 page)
13 May 2003£ ic 61971/61970 18/03/03 £ sr [email protected]=1 (1 page)
13 May 2003£ ic 61970/61960 31/03/03 £ sr [email protected]=10 (1 page)
13 May 2003£ ic 61971/61970 18/03/03 £ sr [email protected]=1 (1 page)
16 April 2003£ ic 61973/61971 05/03/03 £ sr [email protected]=2 (1 page)
16 April 2003£ ic 61988/61973 18/10/02 £ sr [email protected]=15 (1 page)
16 April 2003£ ic 61973/61971 05/03/03 £ sr [email protected]=2 (1 page)
16 April 2003£ ic 61988/61973 18/10/02 £ sr [email protected]=15 (1 page)
7 February 2003Ad 16/12/02--------- £ si [email protected]=2702 £ ic 59286/61988 (2 pages)
7 February 2003Ad 16/12/02--------- £ si [email protected]=2702 £ ic 59286/61988 (2 pages)
28 January 2003£ ic 59291/59286 29/11/02 £ sr [email protected]=5 (1 page)
28 January 2003£ ic 59291/59286 29/11/02 £ sr [email protected]=5 (1 page)
27 January 2003Ad 31/12/02--------- £ si [email protected]=3400 £ ic 55891/59291 (2 pages)
27 January 2003Ad 30/12/02--------- £ si [email protected]=236 £ ic 55655/55891 (2 pages)
27 January 2003Ad 26/11/02--------- £ si [email protected]=100 £ ic 55555/55655 (2 pages)
27 January 2003Ad 31/12/02--------- £ si [email protected]=3400 £ ic 55891/59291 (2 pages)
27 January 2003Ad 30/12/02--------- £ si [email protected]=236 £ ic 55655/55891 (2 pages)
27 January 2003Ad 26/11/02--------- £ si [email protected]=100 £ ic 55555/55655 (2 pages)
22 January 2003£ ic 55555/55555 17/09/02 £ sr [email protected] (1 page)
22 January 2003£ ic 55555/55555 17/09/02 £ sr [email protected] (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
9 December 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 December 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
5 December 2002Company name changed fleming managed growth PLC\certificate issued on 05/12/02 (3 pages)
5 December 2002Company name changed fleming managed growth PLC\certificate issued on 05/12/02 (3 pages)
19 November 2002Full accounts made up to 31 August 2002 (38 pages)
19 November 2002Full accounts made up to 31 August 2002 (38 pages)
22 October 2002Return made up to 16/09/02; bulk list available separately (13 pages)
22 October 2002Return made up to 16/09/02; bulk list available separately (13 pages)
27 July 2002Location of register of members (non legible) (1 page)
27 July 2002Location of register of members (non legible) (1 page)
19 July 2002Ad 27/06/02--------- £ si [email protected]=192 £ ic 5476466/5476658 (2 pages)
19 July 2002Ad 27/06/02--------- £ si [email protected]=192 £ ic 5476466/5476658 (2 pages)
1 June 2002Ad 31/01/02--------- £ si [email protected]=500 £ ic 5475966/5476466 (2 pages)
1 June 2002Ad 31/01/02--------- £ si [email protected]=500 £ ic 5475966/5476466 (2 pages)
23 April 2002Ad 27/09/01--------- £ si [email protected]=717 £ ic 5475249/5475966 (2 pages)
23 April 2002Ad 15/02/02--------- £ si [email protected]=1368 £ ic 5473881/5475249 (2 pages)
23 April 2002Ad 25/01/02--------- £ si [email protected]=868 £ ic 5473013/5473881 (2 pages)
23 April 2002Ad 27/09/01--------- £ si [email protected]=717 £ ic 5475249/5475966 (2 pages)
23 April 2002Ad 15/02/02--------- £ si [email protected]=1368 £ ic 5473881/5475249 (2 pages)
23 April 2002Ad 25/01/02--------- £ si [email protected]=868 £ ic 5473013/5473881 (2 pages)
22 March 2002Ad 13/03/02--------- £ si [email protected]=30 £ ic 5472983/5473013 (2 pages)
22 March 2002Ad 13/03/02--------- £ si [email protected]=30 £ ic 5472983/5473013 (2 pages)
6 March 2002Ad 15/02/02--------- £ si [email protected]=1368 £ ic 5471615/5472983 (2 pages)
6 March 2002Ad 25/01/02--------- £ si [email protected]=868 £ ic 5470747/5471615 (2 pages)
6 March 2002Ad 15/02/02--------- £ si [email protected]=1368 £ ic 5471615/5472983 (2 pages)
6 March 2002Ad 25/01/02--------- £ si [email protected]=868 £ ic 5470747/5471615 (2 pages)
1 March 2002£ ic 5470753/5470747 03/10/01 £ sr [email protected]=6 (1 page)
1 March 2002£ ic 5470753/5470747 03/10/01 £ sr [email protected]=6 (1 page)
13 February 2002Ad 13/12/01--------- £ si [email protected]=327 £ ic 5470426/5470753 (2 pages)
13 February 2002Ad 13/11/01--------- £ si [email protected]=394 £ ic 5470032/5470426 (2 pages)
13 February 2002Ad 27/11/01--------- £ si [email protected]=1027 £ ic 5469005/5470032 (2 pages)
13 February 2002Ad 07/01/02--------- £ si [email protected]=2055 £ ic 5466950/5469005 (2 pages)
13 February 2002Ad 13/12/01--------- £ si [email protected]=327 £ ic 5470426/5470753 (2 pages)
13 February 2002Ad 13/11/01--------- £ si [email protected]=394 £ ic 5470032/5470426 (2 pages)
13 February 2002Ad 27/11/01--------- £ si [email protected]=1027 £ ic 5469005/5470032 (2 pages)
13 February 2002Ad 07/01/02--------- £ si [email protected]=2055 £ ic 5466950/5469005 (2 pages)
14 December 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
14 December 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
23 November 2001Ad 28/08/01--------- £ si [email protected] (2 pages)
23 November 2001Ad 11/10/01--------- £ si [email protected]=200 £ ic 5466750/5466950 (2 pages)
23 November 2001Ad 15/08/01--------- £ si [email protected] (2 pages)
23 November 2001Ad 03/09/01--------- £ si [email protected] (2 pages)
23 November 2001Ad 28/08/01--------- £ si [email protected] (2 pages)
23 November 2001Ad 11/10/01--------- £ si [email protected]=200 £ ic 5466750/5466950 (2 pages)
23 November 2001Ad 15/08/01--------- £ si [email protected] (2 pages)
23 November 2001Ad 03/09/01--------- £ si [email protected] (2 pages)
14 November 2001Full accounts made up to 31 August 2001 (36 pages)
14 November 2001Full accounts made up to 31 August 2001 (36 pages)
13 November 2001Return made up to 16/09/01; bulk list available separately (13 pages)
13 November 2001Return made up to 16/09/01; bulk list available separately (13 pages)
6 November 2001Director's particulars changed (2 pages)
6 November 2001Director's particulars changed (2 pages)
19 September 2001Ad 09/07/01--------- £ si [email protected]=368 £ ic 1263673/1264041 (2 pages)
19 September 2001Ad 09/07/01--------- £ si [email protected]=368 £ ic 1263673/1264041 (2 pages)
17 September 2001Ad 11/05/01--------- £ si [email protected]=565 £ ic 1263108/1263673 (2 pages)
17 September 2001Ad 04/05/01--------- £ si [email protected]=660 £ ic 1262448/1263108 (2 pages)
17 September 2001Ad 11/05/01--------- £ si [email protected]=565 £ ic 1263108/1263673 (2 pages)
17 September 2001Ad 04/05/01--------- £ si [email protected]=660 £ ic 1262448/1263108 (2 pages)
28 August 2001Ad 06/08/01--------- £ si [email protected]=329 £ ic 1262119/1262448 (2 pages)
28 August 2001Ad 30/07/01--------- £ si [email protected]=470 £ ic 1261649/1262119 (2 pages)
28 August 2001Ad 06/08/01--------- £ si [email protected]=329 £ ic 1262119/1262448 (2 pages)
28 August 2001Ad 30/07/01--------- £ si [email protected]=470 £ ic 1261649/1262119 (2 pages)
18 July 2001Ad 03/07/01--------- £ si [email protected]=351 £ ic 1261298/1261649 (2 pages)
18 July 2001Ad 26/06/01--------- £ si [email protected]=933 £ ic 1260365/1261298 (2 pages)
18 July 2001Ad 03/07/01--------- £ si [email protected]=351 £ ic 1261298/1261649 (2 pages)
18 July 2001Ad 26/06/01--------- £ si [email protected]=933 £ ic 1260365/1261298 (2 pages)
10 July 2001Ad 01/06/01--------- £ si [email protected]=258 £ ic 1260107/1260365 (3 pages)
10 July 2001Ad 25/05/01--------- £ si [email protected]=1085 £ ic 1259022/1260107 (2 pages)
10 July 2001Ad 01/06/01--------- £ si [email protected]=258 £ ic 1260107/1260365 (3 pages)
10 July 2001Ad 25/05/01--------- £ si [email protected]=1085 £ ic 1259022/1260107 (2 pages)
11 June 2001Ad 20/04/01--------- £ si [email protected]=696 £ ic 1258326/1259022 (2 pages)
11 June 2001Ad 11/04/01--------- £ si [email protected]=2795 £ ic 1255531/1258326 (2 pages)
11 June 2001Ad 20/04/01--------- £ si [email protected]=696 £ ic 1258326/1259022 (2 pages)
11 June 2001Ad 11/04/01--------- £ si [email protected]=2795 £ ic 1255531/1258326 (2 pages)
15 May 2001Registered office changed on 15/05/01 from: 10 aldermanbury, london, EC2V 7RF (1 page)
15 May 2001Registered office changed on 15/05/01 from: 10 aldermanbury, london, EC2V 7RF (1 page)
1 May 2001Resolutions
  • RES13 ‐ Re proposals 10/04/00
(1 page)
1 May 2001Resolutions
  • RES13 ‐ Re proposals 10/04/00
(1 page)
30 April 2001Ad 19/03/01--------- £ si [email protected]=1478 £ ic 1254053/1255531 (3 pages)
30 April 2001Ad 26/01/01--------- £ si [email protected]=876 £ ic 1253177/1254053 (3 pages)
30 April 2001Ad 19/03/01--------- £ si [email protected]=1478 £ ic 1254053/1255531 (3 pages)
30 April 2001Ad 26/01/01--------- £ si [email protected]=876 £ ic 1253177/1254053 (3 pages)
20 April 2001Ad 02/04/01--------- £ si [email protected]=1978 £ ic 1251199/1253177 (2 pages)
20 April 2001Ad 02/04/01--------- £ si [email protected]=1978 £ ic 1251199/1253177 (2 pages)
13 April 2001Ad 08/03/01--------- £ si [email protected]=754 £ ic 1250445/1251199 (3 pages)
13 April 2001Ad 08/03/01--------- £ si [email protected]=754 £ ic 1250445/1251199 (3 pages)
9 April 2001Ad 09/03/01--------- £ si [email protected]=1535 £ ic 1248910/1250445 (2 pages)
9 April 2001Ad 09/03/01--------- £ si [email protected]=1535 £ ic 1248910/1250445 (2 pages)
16 March 2001Ad 01/03/01--------- £ si [email protected]=824 £ ic 1248086/1248910 (2 pages)
16 March 2001Ad 01/03/01--------- £ si [email protected]=824 £ ic 1248086/1248910 (2 pages)
26 February 2001Ad 18/12/00--------- £ si [email protected]=2640 £ ic 1245446/1248086 (3 pages)
26 February 2001Ad 29/01/01--------- £ si [email protected]=400 £ ic 1245046/1245446 (2 pages)
26 February 2001Ad 18/12/00--------- £ si [email protected]=2640 £ ic 1245446/1248086 (3 pages)
26 February 2001Ad 29/01/01--------- £ si [email protected]=400 £ ic 1245046/1245446 (2 pages)
12 February 2001Ad 16/01/01-18/01/01 £ si [email protected]=277868 £ ic 967178/1245046 (8 pages)
12 February 2001Ad 08/12/00-12/12/00 £ si [email protected]=908203 £ ic 58975/967178 (8 pages)
12 February 2001Ad 16/01/01-18/01/01 £ si [email protected]=277868 £ ic 967178/1245046 (8 pages)
12 February 2001Ad 08/12/00-12/12/00 £ si [email protected]=908203 £ ic 58975/967178 (8 pages)
5 February 2001Ad 06/12/00--------- £ si [email protected]=409 £ ic 58566/58975 (2 pages)
5 February 2001Ad 06/12/00--------- £ si [email protected]=409 £ ic 58566/58975 (2 pages)
15 January 2001Ad 03/01/01--------- £ si [email protected]=1934 £ ic 56632/58566 (2 pages)
15 January 2001Ad 03/01/01--------- £ si [email protected]=1934 £ ic 56632/58566 (2 pages)
3 January 2001Notice of intention to trade as an investment co. (2 pages)
3 January 2001Notice of intention to trade as an investment co. (2 pages)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
28 December 2000Ad 28/11/00--------- £ si [email protected]=1772 £ ic 54860/56632 (2 pages)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
28 December 2000Ad 28/11/00--------- £ si [email protected]=1772 £ ic 54860/56632 (2 pages)
7 December 2000Ad 30/10/00--------- £ si [email protected]=1989 £ ic 52871/54860 (2 pages)
7 December 2000Ad 30/10/00--------- £ si [email protected]=1989 £ ic 52871/54860 (2 pages)
6 December 2000Ad 21/11/00--------- £ si [email protected]=300 £ ic 52571/52871 (2 pages)
6 December 2000Ad 21/11/00--------- £ si [email protected]=300 £ ic 52571/52871 (2 pages)
21 November 2000Ad 03/10/00--------- £ si [email protected]=231 £ ic 52340/52571 (3 pages)
21 November 2000Ad 03/10/00--------- £ si [email protected]=231 £ ic 52340/52571 (3 pages)
20 November 2000Memorandum and Articles of Association (60 pages)
20 November 2000Memorandum and Articles of Association (60 pages)
15 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
15 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 November 2000Full accounts made up to 31 August 2000 (31 pages)
14 November 2000Full accounts made up to 31 August 2000 (31 pages)
2 November 2000Ad 08/05/00--------- £ si [email protected] (30 pages)
2 November 2000Ad 08/05/00--------- £ si [email protected] (30 pages)
26 October 2000Return made up to 16/09/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 October 2000Return made up to 16/09/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 October 2000Listing of particulars (46 pages)
20 October 2000Listing of particulars (46 pages)
19 September 2000Registered office changed on 19/09/00 from: finsbury dials, 20 finsbury street, london, EC2Y 9AQ (1 page)
19 September 2000Registered office changed on 19/09/00 from: finsbury dials, 20 finsbury street, london, EC2Y 9AQ (1 page)
18 August 2000Ad 08/05/00--------- £ si [email protected] £ ic 177138/177138 (2 pages)
18 August 2000Ad 08/05/00--------- £ si [email protected] £ ic 177138/177138 (2 pages)
27 July 2000Ad 06/07/00--------- £ si [email protected]=51 £ ic 177087/177138 (2 pages)
27 July 2000Ad 05/07/00--------- £ si [email protected]=2691 £ ic 174396/177087 (2 pages)
27 July 2000Ad 06/07/00--------- £ si [email protected]=51 £ ic 177087/177138 (2 pages)
27 July 2000Ad 05/07/00--------- £ si [email protected]=2691 £ ic 174396/177087 (2 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000New secretary appointed (2 pages)
20 June 2000Statement of affairs (1 page)
20 June 2000Ad 23/11/99--------- £ si [email protected] £ ic 174396/174396 (2 pages)
20 June 2000Statement of affairs (1 page)
20 June 2000Ad 23/11/99--------- £ si [email protected] £ ic 174396/174396 (2 pages)
19 June 2000Secretary resigned (1 page)
19 June 2000Ad 02/06/00--------- £ si [email protected]=2774 £ ic 171622/174396 (2 pages)
19 June 2000Secretary resigned (1 page)
19 June 2000Ad 02/06/00--------- £ si [email protected]=2774 £ ic 171622/174396 (2 pages)
8 June 2000Ad 08/05/00--------- £ si [email protected]=3504 £ ic 168118/171622 (2 pages)
8 June 2000Ad 08/05/00--------- £ si [email protected]=3504 £ ic 168118/171622 (2 pages)
19 May 2000Ad 14/04/00--------- £ si [email protected]=2965 £ ic 165153/168118 (2 pages)
19 May 2000Ad 14/04/00--------- £ si [email protected]=2965 £ ic 165153/168118 (2 pages)
11 May 2000Ad 10/04/00--------- £ si [email protected]=7335 £ ic 157818/165153 (2 pages)
11 May 2000Ad 10/04/00--------- £ si [email protected]=7335 £ ic 157818/165153 (2 pages)
14 April 2000Ad 22/03/00--------- £ si [email protected]=15 £ ic 157803/157818 (2 pages)
14 April 2000Ad 22/03/00--------- £ si [email protected]=15 £ ic 157803/157818 (2 pages)
12 April 2000Ad 09/03/00--------- £ si [email protected]=942 £ ic 156861/157803 (2 pages)
12 April 2000Ad 09/03/00--------- £ si [email protected]=942 £ ic 156861/157803 (2 pages)
20 March 2000Ad 03/03/00--------- £ si [email protected]=800 £ ic 156061/156861 (2 pages)
20 March 2000Listing of particulars (32 pages)
20 March 2000Ad 03/03/00--------- £ si [email protected]=800 £ ic 156061/156861 (2 pages)
20 March 2000Listing of particulars (32 pages)
16 March 2000Ad 25/02/00--------- £ si [email protected]=1556 £ ic 154505/156061 (2 pages)
16 March 2000Ad 25/02/00--------- £ si [email protected]=1556 £ ic 154505/156061 (2 pages)
10 March 2000Ad 04/02/00--------- £ si [email protected]=594 £ ic 153911/154505 (2 pages)
10 March 2000Ad 04/02/00--------- £ si [email protected]=594 £ ic 153911/154505 (2 pages)
8 March 2000Director's particulars changed (2 pages)
8 March 2000Director's particulars changed (2 pages)
23 February 2000Ad 22/12/99--------- £ si [email protected]=126 £ ic 153785/153911 (2 pages)
23 February 2000Ad 29/12/99--------- £ si [email protected]=185 £ ic 153600/153785 (2 pages)
23 February 2000Ad 05/01/00--------- £ si [email protected]=83 £ ic 153517/153600 (2 pages)
23 February 2000Ad 08/12/99--------- £ si [email protected]=776 £ ic 152741/153517 (2 pages)
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23 February 2000Ad 21/01/00--------- £ si [email protected]=534 £ ic 151985/152519 (2 pages)
23 February 2000Ad 18/01/00--------- £ si [email protected]=575 £ ic 151410/151985 (2 pages)
23 February 2000Ad 22/12/99--------- £ si [email protected]=126 £ ic 153785/153911 (2 pages)
23 February 2000Ad 29/12/99--------- £ si [email protected]=185 £ ic 153600/153785 (2 pages)
23 February 2000Ad 05/01/00--------- £ si [email protected]=83 £ ic 153517/153600 (2 pages)
23 February 2000Ad 08/12/99--------- £ si [email protected]=776 £ ic 152741/153517 (2 pages)
23 February 2000Ad 29/11/99--------- £ si [email protected]=222 £ ic 152519/152741 (2 pages)
23 February 2000Ad 21/01/00--------- £ si [email protected]=534 £ ic 151985/152519 (2 pages)
23 February 2000Ad 18/01/00--------- £ si [email protected]=575 £ ic 151410/151985 (2 pages)
21 February 2000Ad 28/01/00--------- £ si [email protected]=239 £ ic 151171/151410 (2 pages)
21 February 2000Ad 28/01/00--------- £ si [email protected]=239 £ ic 151171/151410 (2 pages)
22 December 1999Ad 24/11/99--------- £ si [email protected]=1171 £ ic 150000/151171 (2 pages)
22 December 1999Ad 24/11/99--------- £ si [email protected]=1171 £ ic 150000/151171 (2 pages)
3 December 1999Certificate of cancellation of share premium account (1 page)
3 December 1999Cancellation of share premium (2 pages)
3 December 1999Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
3 December 1999Certificate of cancellation of share premium account (1 page)
3 December 1999Cancellation of share premium (2 pages)
3 December 1999Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
5 November 1999Ad 29/10/99--------- £ si [email protected]=100000 £ ic 50000/150000 (2 pages)
5 November 1999Ad 29/10/99--------- £ si [email protected]=100000 £ ic 50000/150000 (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
6 October 1999New director appointed (2 pages)
6 October 1999New director appointed (3 pages)
6 October 1999New director appointed (2 pages)
6 October 1999New secretary appointed (2 pages)
6 October 1999New director appointed (2 pages)
6 October 1999New director appointed (3 pages)
6 October 1999New director appointed (2 pages)
6 October 1999New secretary appointed (2 pages)
30 September 1999Listing of particulars (34 pages)
30 September 1999Listing of particulars (34 pages)
28 September 1999Director resigned (1 page)
28 September 1999Secretary resigned;director resigned (1 page)
28 September 1999Notice of intention to trade as an investment co. (1 page)
28 September 1999Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
28 September 1999Ad 16/09/99--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
28 September 1999Nc inc already adjusted 16/09/99 (2 pages)
28 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(56 pages)
28 September 1999Director resigned (1 page)
28 September 1999Secretary resigned;director resigned (1 page)
28 September 1999Notice of intention to trade as an investment co. (1 page)
28 September 1999Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
28 September 1999Ad 16/09/99--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
28 September 1999Nc inc already adjusted 16/09/99 (2 pages)
28 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(56 pages)
21 September 1999Company name changed the fleming managed growth PLC\certificate issued on 21/09/99 (2 pages)
21 September 1999Company name changed the fleming managed growth PLC\certificate issued on 21/09/99 (2 pages)
17 September 1999Certificate of authorisation to commence business and borrow (1 page)
17 September 1999Application to commence business (2 pages)
17 September 1999Certificate of authorisation to commence business and borrow (1 page)
17 September 1999Application to commence business (2 pages)
16 September 1999Incorporation (15 pages)
16 September 1999Incorporation (15 pages)