| Company Name | Compass Group Plc |
|---|---|
| Company Status | Active |
| Company Number | 04083914 |
| Category | Public Limited Company |
| Incorporation Date | 29 September 2000(23 years, 7 months ago) |
| Previous Name | Compass Demerger Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Dominic William Blakemore |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2012(11 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Ms Ireena Vittal |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 16 July 2015(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Nelson Luiz Costa Silva |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 16 July 2015(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Stefan Andreas Bomhard |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 May 2016(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mrs Anne-Francoise Nesmes |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 July 2018(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr John Anthony Bryant |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 September 2018(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Secretary Name | Ms Alison Rebecca Yapp |
|---|---|
| Status | Current |
| Appointed | 01 October 2018(18 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Ian Keith Meakins |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(19 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Charles Palmer Brown |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 October 2021(21 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Accountant And Lawyer |
| Country of Residence | United States |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Ms Arlene Isaacs-Lowe |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2021(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Sundar Raman |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2022(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chief Executive |
| Country of Residence | Switzerland |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Ms Leanne Wood |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2023(22 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Petros Parras |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 01 December 2023(23 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Group Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | David Martin Gratton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Group Financial Controller |
| Correspondence Address | Rosemead 9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ |
| Secretary Name | Ronald Martin Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
| Director Name | Mr Andrew Patrick Lynch |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Sandy Lane Betchworth Surrey RH3 7AA |
| Director Name | Michael John Bailey |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | Cowley House Guildford Street Chertsey Surrey KT16 9BA |
| Director Name | Denis Patrick Cassidy |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 14 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Ashburnham Close East Finchley London N2 0NH |
| Director Name | Peter Edward Blackburn Cawdron |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 16 February 2007) |
| Role | Company Director |
| Correspondence Address | 71 Victoria Street London SW1H 0XA |
| Director Name | Alain Francois Dupuis |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 24 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 13-3 Place Albert Leemans Brussels 1050 Belgium |
| Director Name | Valerie Frances Gooding |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 19 Bloomsbury Mansions 13-16 Bedford Way London WC1B 5ER |
| Director Name | Peter Hugh Blackburn |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watersmeet 12 Promenade Square Harrogate North Yorkshire HG1 2PH |
| Director Name | Sven Alexander Kado |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 05 February 2009) |
| Role | Company Director |
| Correspondence Address | Pienzenauerstr 31a 81679 Munich Foreign |
| Director Name | Clive William Patrick Grundy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley House Fairoak Lane Oxshott Surrey KT22 0TP |
| Director Name | Stephen Charles Burrard-Lucas |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | National Grid Plc 1-3 Strand London WC2N 5EH |
| Secretary Name | Mr Timothy Charles Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(5 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
| Director Name | Sir Roy Alan Gardner |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(5 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 06 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Richard John Cousins |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Gary Richard Green |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(6 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 30 November 2023) |
| Role | Company Director |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Sir James Robert Crosby |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2007(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Secretary Name | Mr Mark Jonathan White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr John George Bason |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 03 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Carol Ann Arrowsmith |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 February 2024) |
| Role | Partner, Deloitte |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.compass-group.com/ |
|---|---|
| Telephone | 01932 573000 |
| Telephone region | Weybridge |
Location
| Registered Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 67 at £0.1 | 110 East Pearson Lp 0.00% Ordinary |
| 100 at £0.1 | 14 Forty Limited 0.00% Ordinary |
| 100 at £0.1 | 3 Gates Services LTD 0.00% Ordinary |
| 100 at £0.1 | A.c.m.s. LTD 0.00% Ordinary |
| 50 at £0.1 | Abu Dhabi National Hotels-compass Caterers Llc 0.00% Ordinary |
| 50 at £0.1 | Abu Dhabi National Hotels-compass Emirates Llc 0.00% Ordinary |
| 50 at £0.1 | Abu Dhabi National Hotels-compass Llc 0.00% Ordinary |
| 50 at £0.1 | Abu Dhabi National Hotels-compass Middle East Llc 0.00% Ordinary |
| 100 at £0.1 | Academie Formation Groupe Compass 0.00% Ordinary |
| 100 at £0.1 | Ace Foods Inc 0.00% Ordinary |
| 57 at £0.1 | Acquire Services Limited 0.00% Ordinary |
| 100 at £0.1 | Affiliated Purchasing Services Inc 0.00% Ordinary |
| 74 at £0.1 | Akzente Catering Offenburg Gmbh 0.00% Ordinary |
| 75 at £0.1 | All Leisure Travel (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Amstel Limited 0.00% Ordinary |
| 100 at £0.1 | Asistentes Escolare S.l. 0.00% Ordinary |
| 50 at £0.1 | Atlanta Sports Catering (Jv) 0.00% Ordinary |
| 100 at £0.1 | Audrey (London) LTD 0.00% Ordinary |
| 100 at £0.1 | Audrey Investments LTD 0.00% Ordinary |
| 100 at £0.1 | Aurora Holdco Bv 0.00% Ordinary |
| 100 at £0.1 | Aurora Rusco 0.00% Ordinary |
| 100 at £0.1 | Automat Services Sarl 0.00% Ordinary |
| 90 at £0.1 | B & I Catering Llc 0.00% Ordinary |
| 100 at £0.1 | Bamco Restaurants Of Texas Llc 0.00% Ordinary |
| 100 at £0.1 | Bateman Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Bateman Catering Organization LTD 0.00% Ordinary |
| 100 at £0.1 | Bateman Healthcare Services LTD 0.00% Ordinary |
| 100 at £0.1 | Bateman Services LTD 0.00% Ordinary |
| 100 at £0.1 | Baxter & Platts LTD 0.00% Ordinary |
| 100 at £0.1 | Best Vendors Consolidation Services Llc 0.00% Ordinary |
| 100 at £0.1 | Best Vendors Llc 0.00% Ordinary |
| 100 at £0.1 | Best Vendors Management Company Inc 0.00% Ordinary |
| 100 at £0.1 | Best Vendors Management Inc 0.00% Ordinary |
| 100 at £0.1 | Bistro Restaurant Lp 0.00% Ordinary |
| 100 at £0.1 | Bon Appetit Management Co 0.00% Ordinary |
| 100 at £0.1 | Bon Appetit Management Company Foundation 0.00% Ordinary |
| 99 at £0.1 | Bon Appetit Maryland Llc 0.00% Ordinary |
| 100 at £0.1 | Bromwich Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Business Clean LTD 0.00% Ordinary |
| 90 at £0.1 | C & B Holdings Llc 0.00% Ordinary |
| 100 at £0.1 | C.a.p.s. (Bangladesh) Limited 0.00% Ordinary |
| 100 at £0.1 | Cadelsur Sa 0.00% Ordinary |
| 100 at £0.1 | Canteen Of Canada LTD 0.00% Ordinary |
| 100 at £0.1 | Capitol Catering Management Services LTD 0.00% Ordinary |
| 100 at £0.1 | Carlton Catering Partnership LTD 0.00% Ordinary |
| 100 at £0.1 | Castle Independent LTD 0.00% Ordinary |
| 100 at £0.1 | Cataforce LTD 0.00% Ordinary |
| 100 at £0.1 | Caterexchange LTD 0.00% Ordinary |
| 100 at £0.1 | Caterine Restauration Sas 0.00% Ordinary |
| 100 at £0.1 | Catering Management Ireland LTD 0.00% Ordinary |
| 100 at £0.1 | Caterskill Group LTD 0.00% Ordinary |
| 100 at £0.1 | Caterskill Management LTD 0.00% Ordinary |
| 100 at £0.1 | Ccg (Uk) LTD 0.00% Ordinary |
| 100 at £0.1 | Ccg (Uk) Limited 0.00% Ordinary |
| 100 at £0.1 | Cgi Holdings (2) Bv 0.00% Ordinary |
| 100 at £0.1 | Cgsc Capital Inc 0.00% Ordinary |
| 100 at £0.1 | Chalk Catering LTD 0.00% Ordinary |
| 75 at £0.1 | Chartwells Houndslow (Feeding Futures) LTD 0.00% Ordinary |
| 100 at £0.1 | Chartwells LTD 0.00% Ordinary |
| 100 at £0.1 | Cheyenne LTD 0.00% Ordinary |
| 90 at £0.1 | Chiyoda Kyushoku Services Co LTD 0.00% Ordinary |
| 100 at £0.1 | Circadia LTD 0.00% Ordinary |
| 100 at £0.1 | Clean Mall Servicos LTDa 0.00% Ordinary |
| 100 at £0.1 | Cleaning Support Services LTD 0.00% Ordinary |
| 90 at £0.1 | Cmca Catering Llc 0.00% Ordinary |
| 100 at £0.1 | Coastal Food Service Inc 0.00% Ordinary |
| 100 at £0.1 | Coffee Distributing Corp 0.00% Ordinary |
| 100 at £0.1 | Coffee Partners LTD 0.00% Ordinary |
| 100 at £0.1 | Compas (Australia) Catering & Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compas Group Capital 14 0.00% Ordinary |
| 100 at £0.1 | Compas Group Capital 8 0.00% Ordinary |
| 100 at £0.1 | Compas Group Procurement LTD 0.00% Ordinary |
| 100 at £0.1 | Compas Healthcare Group LTD 0.00% Ordinary |
| 100 at £0.1 | Compas Hospitality Group LTD 0.00% Ordinary |
| 100 at £0.1 | Compas Hotels Chertsey 0.00% Ordinary |
| 100 at £0.1 | Compas Overseas Holdings LTD 0.00% Ordinary |
| 100 at £0.1 | Compas Purchasing LTD 0.00% Ordinary |
| 100 at £0.1 | Compass (China) Management Service Company LTD 0.00% Ordinary |
| 100 at £0.1 | Compass (Kyushu) Co LTD 0.00% Ordinary |
| 100 at £0.1 | Compass 2k12 Services Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Accounting Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Australia Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Camea Fze 0.00% Ordinary |
| 100 at £0.1 | Compass Canada Support Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Catering Sa 0.00% Ordinary |
| 100 at £0.1 | Compass Catering Services Ireland LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Catering Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Catering Services Wll 0.00% Ordinary |
| 100 at £0.1 | Compass Catering Y Servicios Chile LTDa 0.00% Ordinary |
| 100 at £0.1 | Compass Cleaning Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Contract Services (Uk) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Contract Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Contracts Uk LTD 0.00% Ordinary |
| 50 at £0.1 | Compass Egypt For Hotel & Food Services 0.00% Ordinary |
| 100 at £0.1 | Compass Eurest Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Experience LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Food Services LTD 0.00% Ordinary |
| 75 at £0.1 | Compass Game Park Services (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group (Australia) Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group (Cambodia) Co LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group (India) Support Services Pvt LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group (Pty) Tanzama LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group (Schweiz) Ag 0.00% Ordinary |
| 100 at £0.1 | Compass Group (Singapore) Pte 0.00% Ordinary |
| 100 at £0.1 | Compass Group Ab 0.00% Ordinary |
| 100 at £0.1 | Compass Group Asia Pacific Pte LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Austria Holding One Gmbh 0.00% Ordinary |
| 100 at £0.1 | Compass Group Austria Holding Two Gmbh 0.00% Ordinary |
| 100 at £0.1 | Compass Group B & I Hospitality Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Belgilux Sa 0.00% Ordinary |
| 100 at £0.1 | Compass Group Canada LTD 0.00% Ordinary |
| 200 at £0.1 | Compass Group Capital 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 1 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 10 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 11 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 13 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 15 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 16 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 2 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 3 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 4 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 5 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 6 0.00% Ordinary |
| 100 at £0.1 | Compass Group Capital 7 0.00% Ordinary |
| 100 at £0.1 | Compass Group Defence Hospitality Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Deutschland Gmbh 0.00% Ordinary |
| 100 at £0.1 | Compass Group Education Hospitality Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Finance LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Finance No 2 LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Finance No 4 Limited 0.00% Ordinary |
| 100 at £0.1 | Compass Group Finance No 5 Limited 0.00% Ordinary |
| 100 at £0.1 | Compass Group Finland Oy 0.00% Ordinary |
| 100 at £0.1 | Compass Group France Holdings Sas 0.00% Ordinary |
| 100 at £0.1 | Compass Group France Sas 0.00% Ordinary |
| 100 at £0.1 | Compass Group Healthcare Hospitality Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Holding Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group Holdings (Bvi) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Holdings (Bvi) Limited 0.00% Ordinary |
| 200 at £0.1 | Compass Group Holdings PLC 0.00% Ordinary |
| 100 at £0.1 | Compass Group Holdings Spain S.l. 0.00% Ordinary |
| 100 at £0.1 | Compass Group Hong Kong LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group International 10 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International 2 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International 3 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International 4 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International 5 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International 6 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International 9 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International Cooperatief W.a. 0.00% Ordinary |
| 100 at £0.1 | Compass Group International Ess Shanghai Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International Finance 1 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International Finance 2 Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group International Finance Cv 0.00% Ordinary |
| 100 at £0.1 | Compass Group Italia Spa 0.00% Ordinary |
| 100 at £0.1 | Compass Group Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Group Malaysia 0.00% Ordinary |
| 100 at £0.1 | Compass Group Management Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Mauritius Limited 0.00% Ordinary |
| 100 at £0.1 | Compass Group Medical Benefits LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Nederland Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group Nederland Holding Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Group New Zealand LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group North America Investments Limited 0.00% Ordinary |
| 100 at £0.1 | Compass Group North America Investments No 2 0.00% Ordinary |
| 100 at £0.1 | Compass Group Pension Trustee Company LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Relief Hospitality Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Remote Hospitality Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Retail Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Rus Ooo 0.00% Ordinary |
| 100 at £0.1 | Compass Group Service Solutions Sa 0.00% Ordinary |
| 100 at £0.1 | Compass Group Services Co LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Services Colombia Sa 0.00% Ordinary |
| 100 at £0.1 | Compass Group Services Costa Rica Sa 0.00% Ordinary |
| 100 at £0.1 | Compass Group Shanghai Eurest Bv 0.00% Ordinary |
| 75 at £0.1 | Compass Group Southern Africa (Property) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Support Belgium Sa 0.00% Ordinary |
| 100 at £0.1 | Compass Group Sweden Ab 0.00% Ordinary |
| 100 at £0.1 | Compass Group Trustees LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Uk & Ireland LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Group Usa Inc 0.00% Ordinary |
| 100 at £0.1 | Compass Group Usa Investments Inc 0.00% Ordinary |
| 100 at £0.1 | Compass Group Vending Holding Bv 0.00% Ordinary |
| 100 at £0.1 | Compass He Services Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Holding Norge As 0.00% Ordinary |
| 100 at £0.1 | Compass Hospitality Group Holdings LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Hotels Chertsey Bv 0.00% Ordinary |
| 100 at £0.1 | Compass Independent Corp 0.00% Ordinary |
| 100 at £0.1 | Compass India Support Services Private Limited 0.00% Ordinary |
| 100 at £0.1 | Compass Lcs Llc 0.00% Ordinary |
| 145 at £0.1 | Compass Lesotho (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Lv Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Mobile Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Nominee Company Number Fourteen LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Office Cleaning Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Offshore Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Compass One Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Overseas Holdings No 2 LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Overseas Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Paramount Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Payroll Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Pension Trustees LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Planning & Design LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Procurement LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Quest LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Restaurant Properties LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Road Services LTD 0.00% Ordinary |
| 200 at £0.1 | Compass Scottish Site Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Secretaries LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Security LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Services (Midlands) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Services (Uk) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Services For Hospitals LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Services Group LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Services Trading LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Services Uk & Ireland LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Servicios Sa 0.00% Ordinary |
| 100 at £0.1 | Compass Site Services LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Staff Services LTD 0.00% Ordinary |
| 70 at £0.1 | Compass Swaziland (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Two Llc 0.00% Ordinary |
| 100 at £0.1 | Compass Uk Pension Trustee Co LTD 0.00% Ordinary |
| 100 at £0.1 | Compass Vermont Inc 0.00% Ordinary |
| 100 at £0.1 | Consolidated Services (Se Asia) Pte LTD 0.00% Ordinary |
| 100 at £0.1 | Consolidated Services Limited 0.00% Ordinary |
| 100 at £0.1 | Convenience Foods International Inc 0.00% Ordinary |
| 100 at £0.1 | Cookie Jar LTD 0.00% Ordinary |
| 100 at £0.1 | Cpa 0.00% Ordinary |
| 100 at £0.1 | Crbs Resourcing LTD 0.00% Ordinary |
| 100 at £0.1 | Creative New Food Dream Steam 0.00% Ordinary |
| 100 at £0.1 | Crisp Trustees LTD 0.00% Ordinary |
| 100 at £0.1 | Crm 0.00% Ordinary |
| 100 at £0.1 | Crn 1990 (Four) LTD 0.00% Ordinary |
| 100 at £0.1 | Crothall Facilities Management Inc 0.00% Ordinary |
| 100 at £0.1 | Crothall Healthcare Inc 0.00% Ordinary |
| 100 at £0.1 | Crothall Laundry Services Inc 0.00% Ordinary |
| 200 at £0.1 | Crothall Services Canada Inc 0.00% Ordinary |
| 100 at £0.1 | Crothall Services Group 0.00% Ordinary |
| 100 at £0.1 | Crothall Services Group LTD 0.00% Ordinary |
| 100 at £0.1 | Cuisine Centre LTD 0.00% Ordinary |
| 100 at £0.1 | Custom Management Corporation Of Pennsylvania 0.00% Ordinary |
| 100 at £0.1 | Customised Contract Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Cuyahoga Dining Services Inc 0.00% Ordinary |
| 100 at £0.1 | Cygnet Food Holdings Limited 0.00% Ordinary |
| 100 at £0.1 | Cygnet Foods Limited 0.00% Ordinary |
| 100 at £0.1 | Delta Facilities Management Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Delta Fm Australia Pty LTD 0.00% Ordinary |
| 60 at £0.1 | Delta Force Personnel Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Dre Developments LTD 0.00% Ordinary |
| 100 at £0.1 | Drumburgh LTD 0.00% Ordinary |
| 100 at £0.1 | E15 Llc 0.00% Ordinary |
| 100 at £0.1 | East Coast Catering Limited 0.00% Ordinary |
| 100 at £0.1 | Eaton Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Eaton Wine Bars LTD 0.00% Ordinary |
| 100 at £0.1 | Eishoku-medix Inc 0.00% Ordinary |
| 100 at £0.1 | Eliving Llc 0.00% Ordinary |
| 100 at £0.1 | Em-ssis Services Sdn Bhd 0.00% Ordinary |
| 100 at £0.1 | Encore Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Ess Design & Build LTD 0.00% Ordinary |
| 60 at £0.1 | Ess Eastern Guruma Pty LTD 0.00% Ordinary |
| 60 at £0.1 | Ess Gumala Pty LTD 0.00% Ordinary |
| 60 at £0.1 | Ess Kokatha Pty LTD 0.00% Ordinary |
| 50 at £0.1 | Ess Larrakia Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Ess Mobile Offshore Units As 0.00% Ordinary |
| 50 at £0.1 | Ess Naad Pty LTD 0.00% Ordinary |
| 52 at £0.1 | Ess Oil & Gas Support Services Partners (Pty) LTD 0.00% Ordinary |
| 60 at £0.1 | Ess Pantarlangu Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Ess Support Services As 0.00% Ordinary |
| 60 at £0.1 | Ess Thalanyji Pty LTD 0.00% Ordinary |
| 50 at £0.1 | Ess-az Llc 0.00% Ordinary |
| 100 at £0.1 | Eurasia Holdings Co LTD 0.00% Ordinary |
| 100 at £0.1 | Eurasia Management (Thailand) Co LTD 0.00% Ordinary |
| 100 at £0.1 | Eurasia Services Co LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Australia) Food Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Australia) Food Services-nsw Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Australia) Food Services-wollongong Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Australia) License Holdings Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Australia) Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Australia)-victoria Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Cyprus) LTD 0.00% Ordinary |
| 51 at £0.1 | Eurest (Malta) LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Png) Catering & Services LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest (Portugal)- Sociedade Europeia De Restaurantes Lda 0.00% Ordinary |
| 100 at £0.1 | Eurest Airport Services LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Algerie Spa 0.00% Ordinary |
| 100 at £0.1 | Eurest As 0.00% Ordinary |
| 100 at £0.1 | Eurest Bremen Gmbh 0.00% Ordinary |
| 100 at £0.1 | Eurest Caledonie Sarl 0.00% Ordinary |
| 100 at £0.1 | Eurest Camerron Sarl 0.00% Ordinary |
| 100 at £0.1 | Eurest Camp Logistics Camerron Sarl 0.00% Ordinary |
| 100 at £0.1 | Eurest Catalunya S.l.u. 0.00% Ordinary |
| 100 at £0.1 | Eurest Catering & Services Group 0.00% Ordinary |
| 100 at £0.1 | Eurest Club De Campo S.l.u. 0.00% Ordinary |
| 100 at £0.1 | Eurest Colectividades S.l. 0.00% Ordinary |
| 100 at £0.1 | Eurest Cololectivitats Catalunya S.l.u. 0.00% Ordinary |
| 100 at £0.1 | Eurest Defence Support Services LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Deutschland Gmbh 0.00% Ordinary |
| 100 at £0.1 | Eurest Euskadi S.l.u. 0.00% Ordinary |
| 51 at £0.1 | Eurest Foroyar As 0.00% Ordinary |
| 100 at £0.1 | Eurest Holding Sgps Unipessoal Lda 0.00% Ordinary |
| 65 at £0.1 | Eurest International Snc 0.00% Ordinary |
| 100 at £0.1 | Eurest Japan Inc 0.00% Ordinary |
| 100 at £0.1 | Eurest Kft 0.00% Ordinary |
| 50 at £0.1 | Eurest Lotic (Png) Jv LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Luxembourg Sa 0.00% Ordinary |
| 200 at £0.1 | Eurest Monaco Sa 0.00% Ordinary |
| 100 at £0.1 | Eurest Nz LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Offshore Support Services LTD 0.00% Ordinary |
| 55 at £0.1 | Eurest Okas Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Poland Sp Zoo 0.00% Ordinary |
| 100 at £0.1 | Eurest Prison Support Services LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Proper Meals De Mexico S A De C.v. 0.00% Ordinary |
| 100 at £0.1 | Eurest Restaurationsbetriebs Gmbh 0.00% Ordinary |
| 100 at £0.1 | Eurest Rom S.r.l. 0.00% Ordinary |
| 100 at £0.1 | Eurest Sa De Cv 0.00% Ordinary |
| 100 at £0.1 | Eurest Service Company Ooo 0.00% Ordinary |
| 100 at £0.1 | Eurest Services (Switzerland) Ag 0.00% Ordinary |
| 100 at £0.1 | Eurest Services Bv 0.00% Ordinary |
| 100 at £0.1 | Eurest Services Congo Sarl 0.00% Ordinary |
| 100 at £0.1 | Eurest Services Gmbh 0.00% Ordinary |
| 100 at £0.1 | Eurest Services Inc 0.00% Ordinary |
| 100 at £0.1 | Eurest Servicios Feriales S.l.u. 0.00% Ordinary |
| 200 at £0.1 | Eurest Spol Sro 0.00% Ordinary |
| 100 at £0.1 | Eurest Sports Loisirs Sas 0.00% Ordinary |
| 100 at £0.1 | Eurest Sud Gmbh 0.00% Ordinary |
| 100 at £0.1 | Eurest Support Services (Cyprus) International LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Support Services (Ess) Bv 0.00% Ordinary |
| 100 at £0.1 | Eurest Support Services (Mauritius) (Pty) LTD 0.00% Ordinary |
| 75 at £0.1 | Eurest Support Services Africa (Pty) LTD 0.00% Ordinary |
| 52 at £0.1 | Eurest Support Services Coega (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Support Services Gabon Sa 0.00% Ordinary |
| 100 at £0.1 | Eurest Support Services Sakhalin Bv 0.00% Ordinary |
| 100 at £0.1 | Eurest Support Services Zambia LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest Uk LTD 0.00% Ordinary |
| 100 at £0.1 | Eurest West Gmbh & Co Kg 0.00% Ordinary |
| 100 at £0.1 | Euroserve Guvenlik As 0.00% Ordinary |
| 100 at £0.1 | Euroserve Hizmet Ve Isletmecilik As 0.00% Ordinary |
| 100 at £0.1 | Everson Hewett LTD 0.00% Ordinary |
| 100 at £0.1 | Eversource Llc 0.00% Ordinary |
| 100 at £0.1 | Evhrest 0.00% Ordinary |
| 100 at £0.1 | Excelsior Insurance Company LTD 0.00% Ordinary |
| 100 at £0.1 | F.l.r. Holding Sa 0.00% Ordinary |
| 200 at £0.1 | Facilities Holdings Llc 0.00% Ordinary |
| 100 at £0.1 | Facilities Management Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Facility Support Services Gmbh 0.00% Ordinary |
| 100 at £0.1 | Fads Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Fairfield Catering Company LTD 0.00% Ordinary |
| 100 at £0.1 | Fingerprint Managed Services LTD 0.00% Ordinary |
| 100 at £0.1 | Firhold (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Flik International Corp 0.00% Ordinary |
| 100 at £0.1 | Flik Lifestyles Llc 0.00% Ordinary |
| 100 at £0.1 | Flik One Llc 0.00% Ordinary |
| 100 at £0.1 | Food Affairs Gmbh 0.00% Ordinary |
| 100 at £0.1 | Food Services Management By Mgr Llc 0.00% Ordinary |
| 100 at £0.1 | Food Works Of Mexico S De R.l. 0.00% Ordinary |
| 100 at £0.1 | Foodbuy Llc 0.00% Ordinary |
| 100 at £0.1 | Funpark Caterers LTD 0.00% Ordinary |
| 100 at £0.1 | Fuyo Inc 0.00% Ordinary |
| 50 at £0.1 | Gana-a-yoo (Jv) 0.00% Ordinary |
| 90 at £0.1 | Glv Restaurant Management Associaties Llc 0.00% Ordinary |
| 100 at £0.1 | Gogmore 0.00% Ordinary |
| 100 at £0.1 | Goodfellows Catering Management Services LTD 0.00% Ordinary |
| 52 at £0.1 | Gourmet Fresh (Pty) LTD 0.00% Ordinary |
| 56 at £0.1 | Gourmet Prepared Foods (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Gr Servicos E Alimentacao LTDa (Gr-sa) 0.00% Ordinary |
| 100 at £0.1 | Great West Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Groupe Compass (Quebec) Ltee 0.00% Ordinary |
| 100 at £0.1 | Grsa Servicos LTDa 0.00% Ordinary |
| 100 at £0.1 | Gruppo Events LTD 0.00% Ordinary |
| 100 at £0.1 | Hallmark Catering Management LTD 0.00% Ordinary |
| 100 at £0.1 | Hamard Catering Management Services LTD 0.00% Ordinary |
| 100 at £0.1 | Hamard Group LTD 0.00% Ordinary |
| 100 at £0.1 | Henry Higgins LTD 0.00% Ordinary |
| 100 at £0.1 | Heriot LTD 0.00% Ordinary |
| 100 at £0.1 | Heritage Catering & Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Hospital Hygiene Services LTD 0.00% Ordinary |
| 100 at £0.1 | Hospitality Holdings LTD 0.00% Ordinary |
| 100 at £0.1 | Icm Five Star LTD 0.00% Ordinary |
| 100 at £0.1 | Immo Capellen Sa 0.00% Ordinary |
| 100 at £0.1 | Innoclean Sa 0.00% Ordinary |
| 100 at £0.1 | Integrated Cleaning Management LTD 0.00% Ordinary |
| 100 at £0.1 | Integrated Cleaning Management Support Services LTD 0.00% Ordinary |
| 75 at £0.1 | Isikhonyane Cleaning (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Kagiso Khulani Supervision Zambia LTD 0.00% Ordinary |
| 60 at £0.1 | Kazmunai Gas Service-compass LLP 0.00% Ordinary |
| 100 at £0.1 | Keith Prowse LTD 0.00% Ordinary |
| 100 at £0.1 | Kennedy Brookes Finance LTD 0.00% Ordinary |
| 100 at £0.1 | Kenya Oilfield Services LTD 0.00% Ordinary |
| 80 at £0.1 | Kijik/ess Llc 0.00% Ordinary |
| 100 at £0.1 | Knott Hotels Company Of London 0.00% Ordinary |
| 100 at £0.1 | Kunz Gebaudereinigung Gmbh 0.00% Ordinary |
| 100 at £0.1 | Langston Scott LTD 0.00% Ordinary |
| 100 at £0.1 | Lapg Education Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Lapg Pty LTD 0.00% Ordinary |
| 50 at £0.1 | Learfield Levy Foodservice Llc 0.00% Ordinary |
| 50 at £0.1 | Leisure Support Services LTD 0.00% Ordinary |
| 100 at £0.1 | Leith's LTD 0.00% Ordinary |
| 100 at £0.1 | Letheby & Christopher LTD 0.00% Ordinary |
| 100 at £0.1 | Levy (Events) Lp 0.00% Ordinary |
| 100 at £0.1 | Levy (Ip) Lp 0.00% Ordinary |
| 100 at £0.1 | Levy (Oakland) Lp 0.00% Ordinary |
| 100 at £0.1 | Levy Food Service Lp 0.00% Ordinary |
| 100 at £0.1 | Levy Gp Corporation 0.00% Ordinary |
| 100 at £0.1 | Levy Holdings Gp Inc 0.00% Ordinary |
| 100 at £0.1 | Levy Illinois Lp 0.00% Ordinary |
| 62 at £0.1 | Levy La Concessions Llc 0.00% Ordinary |
| 100 at £0.1 | Levy Premium Foodservice Inc 0.00% Ordinary |
| 100 at £0.1 | Levy Premium Foodservice Llc 0.00% Ordinary |
| 100 at £0.1 | Levy Premium Foodservice Lp 0.00% Ordinary |
| 100 at £0.1 | Levy Prom Golf Llc 0.00% Ordinary |
| 100 at £0.1 | Levy R & H Lp 0.00% Ordinary |
| 100 at £0.1 | Levy Restaurant Lp 0.00% Ordinary |
| 100 at £0.1 | Levy Restaurants France 0.00% Ordinary |
| 100 at £0.1 | Levy Retail Llc 0.00% Ordinary |
| 100 at £0.1 | Levy Sports & Entertaiment Inc 0.00% Ordinary |
| 100 at £0.1 | Levy World Lp 0.00% Ordinary |
| 100 at £0.1 | Levy-compass Group Holdings S.l. 0.00% Ordinary |
| 100 at £0.1 | Life's A Party Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Lifes A Party Group Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Lluna Cangurs S.l.u. 0.00% Ordinary |
| 100 at £0.1 | Lough Erne Holiday Village LTD 0.00% Ordinary |
| 100 at £0.1 | Lough Erne Holiday Village Limited 0.00% Ordinary |
| 100 at £0.1 | Lps Event Gastronomire Gmbh 0.00% Ordinary |
| 100 at £0.1 | M-power Foundation Inc 0.00% Ordinary |
| 200 at £0.1 | M.s.g. Frucht Gmbh 0.00% Ordinary |
| 75 at £0.1 | Macand Enterprises 008 (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Makhugiso Investments (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Malakand Unlimited 0.00% Ordinary |
| 100 at £0.1 | Management Catering Services LTD 0.00% Ordinary |
| 100 at £0.1 | Marunouchi Polestar Co LTD 0.00% Ordinary |
| 100 at £0.1 | Mbm Integrated Health Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Meal Service Company LTD 0.00% Ordinary |
| 100 at £0.1 | Mediance Sas 0.00% Ordinary |
| 200 at £0.1 | Medirest Gmbh & Co Ohg 0.00% Ordinary |
| 100 at £0.1 | Medirest Norge As 0.00% Ordinary |
| 100 at £0.1 | Medirest Social Residencias S.l.u. 0.00% Ordinary |
| 100 at £0.1 | Memonett Sas 0.00% Ordinary |
| 100 at £0.1 | Menke Menue Gmbh-1 0.00% Ordinary |
| 100 at £0.1 | Meritglen LTD 0.00% Ordinary |
| 100 at £0.1 | Milburns Catering Contracts LTD 0.00% Ordinary |
| 100 at £0.1 | Milburns LTD 0.00% Ordinary |
| 100 at £0.1 | Milburns Restaurants LTD 0.00% Ordinary |
| 100 at £0.1 | Morrison Alumni Association Inc 0.00% Ordinary |
| 100 at £0.1 | Morrison Investment Company Inc 0.00% Ordinary |
| 100 at £0.1 | Morrison Management Specialists Inc 0.00% Ordinary |
| 100 at £0.1 | Morrison's Custom Management Corporation Of Pennsylvania 0.00% Ordinary |
| 100 at £0.1 | Morrison's Health Care Of Texas Inc 0.00% Ordinary |
| 100 at £0.1 | Msf Inc 0.00% Ordinary |
| 100 at £0.1 | National Catering LTD 0.00% Ordinary |
| 100 at £0.1 | National Leisure Catering LTD 0.00% Ordinary |
| 100 at £0.1 | New Famous Foods LTD 0.00% Ordinary |
| 100 at £0.1 | Newport Food Service Inc 0.00% Ordinary |
| 100 at £0.1 | Nextonline LTD 0.00% Ordinary |
| 100 at £0.1 | Nihon Kyushoku Service Inc 0.00% Ordinary |
| 100 at £0.1 | Nlc (Holdings) LTD 0.00% Ordinary |
| 100 at £0.1 | Nlc (Wembley) LTD 0.00% Ordinary |
| 100 at £0.1 | Novelia Senior Services Sa 0.00% Ordinary |
| 100 at £0.1 | Occitanie Restaurantion Sas 0.00% Ordinary |
| 100 at £0.1 | Oceane De Restauration Sas 0.00% Ordinary |
| 100 at £0.1 | Omega Security Services Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Orgamed Betriebegesellchaft Fur Zentralstenlisationen Gmbh 0.00% Ordinary |
| 50 at £0.1 | Orlando Foodserve Partners (Jv) 0.00% Ordinary |
| 100 at £0.1 | P & C Morris (Cattering) LTD 0.00% Ordinary |
| 100 at £0.1 | P & C Morris Catering Group LTD 0.00% Ordinary |
| 50 at £0.1 | Park Concession Management Llc 0.00% Ordinary |
| 50 at £0.1 | Park Foodservice Llc 0.00% Ordinary |
| 100 at £0.1 | Payne & Gunter LTD 0.00% Ordinary |
| 90 at £0.1 | Pchi Catering Llc 0.00% Ordinary |
| 100 at £0.1 | Pdm Training & Compliance Services Limited 0.00% Ordinary |
| 100 at £0.1 | Pennine Services LTD 0.00% Ordinary |
| 100 at £0.1 | Peter Parfitt Leisure Overseas Travel LTD 0.00% Ordinary |
| 100 at £0.1 | Pfm Kansas Inc 0.00% Ordinary |
| 200 at £0.1 | Plural Gebaudemanagement Gmbh 0.00% Ordinary |
| 100 at £0.1 | Plural Personalservice Gmbh 0.00% Ordinary |
| 100 at £0.1 | Plural Servicepool Gmbh 0.00% Ordinary |
| 100 at £0.1 | Ppp Infrastructure Management LTD 0.00% Ordinary |
| 100 at £0.1 | Prideoak LTD 0.00% Ordinary |
| 100 at £0.1 | Prodine Inc 0.00% Ordinary |
| 100 at £0.1 | Professional Sports Catering Llc 0.00% Ordinary |
| 100 at £0.1 | Pt Abdi Jasakarya 0.00% Ordinary |
| 100 at £0.1 | Pt Alam Orientaljaya 0.00% Ordinary |
| 100 at £0.1 | Pt Prasmanindo Boga Utama 0.00% Ordinary |
| 100 at £0.1 | Qcl LTD 0.00% Ordinary |
| 100 at £0.1 | Quaglino's LTD 0.00% Ordinary |
| 100 at £0.1 | Quality Food Management Inc 0.00% Ordinary |
| 50 at £0.1 | Quality Foods Llc 0.00% Ordinary |
| 100 at £0.1 | Queen's Wharf Insurance Services LTD 0.00% Ordinary |
| 50 at £0.1 | Ra Patina Llc 0.00% Ordinary |
| 50 at £0.1 | Ra Patina Management Llc 0.00% Ordinary |
| 100 at £0.1 | Ra Tennis Corp 0.00% Ordinary |
| 100 at £0.1 | Rac Holdings Corp 0.00% Ordinary |
| 100 at £0.1 | Rainbow Vending Inc 0.00% Ordinary |
| 75 at £0.1 | Ramiweb (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Ranyst Inc 0.00% Ordinary |
| 100 at £0.1 | Reliable Refreshments LTD 0.00% Ordinary |
| 100 at £0.1 | Restaurant Associates (Australia) Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Restaurant Associates Corp 0.00% Ordinary |
| 100 at £0.1 | Restaurant Associates Events Corp 0.00% Ordinary |
| 100 at £0.1 | Restaurant Associates Inc 0.00% Ordinary |
| 100 at £0.1 | Restaurant Associates Llc 0.00% Ordinary |
| 100 at £0.1 | Restaurant One Lp 0.00% Ordinary |
| 50 at £0.1 | Restaurant Services I Llc 0.00% Ordinary |
| 100 at £0.1 | Restaurant Services Inc 0.00% Ordinary |
| 100 at £0.1 | Restomas Sdn Bhd 0.00% Ordinary |
| 100 at £0.1 | Restorama Ag 0.00% Ordinary |
| 100 at £0.1 | Rhine Four LTD 0.00% Ordinary |
| 100 at £0.1 | Riversdell 0.00% Ordinary |
| 100 at £0.1 | Roux Fine Dining LTD 0.00% Ordinary |
| 100 at £0.1 | Rushmore Investment Company LTD 0.00% Ordinary |
| 100 at £0.1 | S.b. Verwaltungs Gmbh 0.00% Ordinary |
| 100 at £0.1 | Sabromeals Peru Sa 0.00% Ordinary |
| 100 at £0.1 | Sargem Pty LTD 0.00% Ordinary |
| 100 at £0.1 | Sb Fresh Cut Gmbh & Co Kg 0.00% Ordinary |
| 100 at £0.1 | Scolarest LTD 0.00% Ordinary |
| 100 at £0.1 | Scolarest Sa 0.00% Ordinary |
| 100 at £0.1 | Scolarest Zarizeni Skolniho Stravovani Spol Sro 0.00% Ordinary |
| 100 at £0.1 | Security Office Cleaners LTD 0.00% Ordinary |
| 100 at £0.1 | Seiyo Food-compass Group Inc 0.00% Ordinary |
| 50 at £0.1 | Seiyo General Food Co LTD 0.00% Ordinary |
| 100 at £0.1 | Select Service Partner Gastronomiebetrieb Gmbh 0.00% Ordinary |
| 100 at £0.1 | Selkirk House (Cvh) LTD 0.00% Ordinary |
| 100 at £0.1 | Selkirk House (Fp) LTD 0.00% Ordinary |
| 100 at £0.1 | Selkirk House (Ghpl) LTD 0.00% Ordinary |
| 100 at £0.1 | Selkirk House (Gtp) LTD 0.00% Ordinary |
| 100 at £0.1 | Selkirk House (Wbrk) LTD 0.00% Ordinary |
| 100 at £0.1 | Servicios Compass De Argentina Sa 0.00% Ordinary |
| 100 at £0.1 | Servicios Corporativos Eurest Proper Meals De Mexico Sa De C.v. 0.00% Ordinary |
| 100 at £0.1 | Servirest Sas 0.00% Ordinary |
| 100 at £0.1 | Sevita (Uk) LTD 0.00% Ordinary |
| 100 at £0.1 | Sevita Ag 0.00% Ordinary |
| 100 at £0.1 | Sevita Group Ag 0.00% Ordinary |
| 83 at £0.1 | Shanghai Ess Support Services Co LTD 0.00% Ordinary |
| 100 at £0.1 | Shanghai Eurest Food Technology Services Co LTD 0.00% Ordinary |
| 100 at £0.1 | Shaw Catering Company LTD 0.00% Ordinary |
| 100 at £0.1 | Shing Hin Catering Group LTD 0.00% Ordinary |
| 80 at £0.1 | Shrm Angola Sa 0.00% Ordinary |
| 100 at £0.1 | Shrm Catering Services Inc 0.00% Ordinary |
| 100 at £0.1 | Shrm Far East Pte LTD 0.00% Ordinary |
| 100 at £0.1 | Ski Class LTD 0.00% Ordinary |
| 100 at £0.1 | Societe Culinaire Des Pays De L'adour 0.00% Ordinary |
| 100 at £0.1 | Societe De Prestations En Gestion Immobiliere Sas 0.00% Ordinary |
| 100 at £0.1 | Societe International D'assistance 0.00% Ordinary |
| 100 at £0.1 | Societe Nouvelle Lecocq Sas 0.00% Ordinary |
| 100 at £0.1 | Sofra Yemek Uretim Ve Hizmet As 0.00% Ordinary |
| 100 at £0.1 | Sogecom Sarl 0.00% Ordinary |
| 100 at £0.1 | Sogirest Sas 0.00% Ordinary |
| 100 at £0.1 | Solutions On Systems LTD 0.00% Ordinary |
| 80 at £0.1 | Sopregim Sas 0.00% Ordinary |
| 100 at £0.1 | Southeast Service Corporation 0.00% Ordinary |
| 100 at £0.1 | Statewide Services Inc 0.00% Ordinary |
| 50 at £0.1 | Statewide/ganaa Yoo Jv 0.00% Ordinary |
| 100 at £0.1 | Stichting Forte International 0.00% Ordinary |
| 100 at £0.1 | Street Eats Limited 0.00% Ordinary |
| 100 at £0.1 | Sud Est Traiteur Sas 0.00% Ordinary |
| 100 at £0.1 | Summit Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Sun Food Inc 0.00% Ordinary |
| 100 at £0.1 | Sun Food Tokai Inc 0.00% Ordinary |
| 100 at £0.1 | Sunway Contract Services LTD 0.00% Ordinary |
| 75 at £0.1 | Supercare Financial Services (Pty) LTD 0.00% Ordinary |
| 75 at £0.1 | Supercare Hygiene (Pty) LTD 0.00% Ordinary |
| 75 at £0.1 | Supercare Services (Pty) LTD 0.00% Ordinary |
| 75 at £0.1 | Supercare Services Group (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Superior Lp 0.00% Ordinary |
| 75 at £0.1 | Supervision Food Services (Boputhatswana) (Pty) LTD 0.00% Ordinary |
| 75 at £0.1 | Supervision Food Services (Gazankulu) (Pty) LTD 0.00% Ordinary |
| 100 at £0.1 | Sutcliffe Catering Midlands LTD 0.00% Ordinary |
| 100 at £0.1 | Sutcliffe Catering South East LTD 0.00% Ordinary |
| 100 at £0.1 | Sutcliffe Ireland LTD 0.00% Ordinary |
| 100 at £0.1 | Sycamore Newco LTD 0.00% Ordinary |
| 100 at £0.1 | Tamarack Catering LTD 0.00% Ordinary |
| 100 at £0.1 | Thf Oil LTD 0.00% Ordinary |
| 100 at £0.1 | Too Ess Support Services LLP 0.00% Ordinary |
| 50 at £0.1 | Too Eurest Support Services Company B LLP 0.00% Ordinary |
| 100 at £0.1 | Too Eurest Support Services Kazakhstan LLP 0.00% Ordinary |
| 100 at £0.1 | Touchpoint Support Services Llc 0.00% Ordinary |
| 100 at £0.1 | Town Square Food Services LTD 0.00% Ordinary |
| 100 at £0.1 | Trettco Llc 0.00% Ordinary |
| 100 at £0.1 | Tunco (1999) 103 LTD 0.00% Ordinary |
| 100 at £0.1 | University Food Services Inc 0.00% Ordinary |
| 100 at £0.1 | University Food Services Llc 0.00% Ordinary |
| 100 at £0.1 | Urusan Bakti Sdn Bhd 0.00% Ordinary |
| 100 at £0.1 | Vendepac Holdings LTD 0.00% Ordinary |
| 100 at £0.1 | Vendlink Llc 0.00% Ordinary |
| 100 at £0.1 | Visinity Llc 0.00% Ordinary |
| 100 at £0.1 | Vision Security Group Limited 0.00% Ordinary |
| 100 at £0.1 | Vision Security Group Systems LTD 0.00% Ordinary |
| 100 at £0.1 | Vsg Group LTD 0.00% Ordinary |
| 100 at £0.1 | Vsg Holdings LTD 0.00% Ordinary |
| 100 at £0.1 | Vsg Investments LTD 0.00% Ordinary |
| 100 at £0.1 | Vsg Payroll Services LTD 0.00% Ordinary |
| 100 at £0.1 | Vsg Staff Hire LTD 0.00% Ordinary |
| 100 at £0.1 | Vsg Systems Direct LTD 0.00% Ordinary |
| 100 at £0.1 | Waseley (Cvi) LTD 0.00% Ordinary |
| 100 at £0.1 | Waseley (Cvs) LTD 0.00% Ordinary |
| 100 at £0.1 | Waseley Fifteen LTD 0.00% Ordinary |
| 100 at £0.1 | Waseley Nominees LTD 0.00% Ordinary |
| 100 at £0.1 | Wembley Sports Arena LTD 0.00% Ordinary |
| 100 at £0.1 | Wheeler's Restaurants LTD 0.00% Ordinary |
| 90 at £0.1 | Wolfgang Puck Catering & Events Of Texas Llc 0.00% Ordinary |
| 100 at £0.1 | Woodin & Johns LTD 0.00% Ordinary |
| 50 at £0.1 | Wp Casual Catering Llc 0.00% Ordinary |
| 90 at £0.1 | Wpl Llc 0.00% Ordinary |
| 100 at £0.1 | Yorkmont Four Inc 0.00% Ordinary |
| 100 at £0.1 | Zadca LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,147,483,647 |
| Net Worth | -£2,147,483,648 |
| Cash | £283,000,000 |
| Current Liabilities | £2,147,483,647 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Charges
| 3 April 2001 | Delivered on: 10 April 2001 Satisfied on: 7 June 2002 Persons entitled: The Prudential Trustee Company Limited Classification: First mortgage debenture Fully Satisfied |
|---|
Filing History
| 1 March 2021 | Sale or transfer of treasury shares. Treasury capital:
|
|---|---|
| 22 February 2021 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2021 | Resolutions
|
| 18 February 2021 | Memorandum and Articles of Association (55 pages) |
| 17 February 2021 | Group of companies' accounts made up to 30 September 2020 (281 pages) |
| 21 December 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 December 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 December 2020 | Termination of appointment of Paul Steven Walsh as a director on 1 December 2020 (1 page) |
| 7 October 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 14 September 2020 | Appointment of Mr Ian Keith Meakins as a director on 1 September 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Carol Ann Arrowsmith on 27 July 2020 (2 pages) |
| 29 July 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 June 2020 | Statement of capital following an allotment of shares on 21 May 2020
|
| 14 May 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 April 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 April 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 April 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 February 2020 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2020 | Group of companies' accounts made up to 30 September 2019 (250 pages) |
| 17 February 2020 | Resolutions
|
| 31 December 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 December 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 10 October 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 August 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 August 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 August 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 July 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 June 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 June 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 May 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 13 May 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 April 2019 | Appointment of Mrs Karen Witts as a director on 8 April 2019 (2 pages) |
| 9 April 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 March 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 March 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 March 2019 | Resolutions
|
| 28 February 2019 | Group of companies' accounts made up to 30 September 2018 (208 pages) |
| 4 February 2019 | Second filing of Confirmation Statement dated 02/10/2017 (4 pages) |
| 25 January 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 January 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 January 2019 | Termination of appointment of Jonathan David Thomson as a director on 31 December 2018 (1 page) |
| 3 January 2019 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 December 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 October 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 October 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 8 October 2018 | Appointment of Ms Alison Rebecca Yapp as a secretary on 1 October 2018 (2 pages) |
| 2 October 2018 | Termination of appointment of Mark Jonathan White as a secretary on 30 September 2018 (1 page) |
| 1 October 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 September 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 September 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 3 September 2018 | Appointment of Mr John Anthony Bryant as a director on 1 September 2018 (2 pages) |
| 28 August 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 August 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 August 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 24 July 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 July 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 6 July 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 July 2018 | Appointment of Mrs Anne-Francoise Nesmes as a director on 1 July 2018 (2 pages) |
| 20 June 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 June 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 June 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 31 May 2018 | Termination of appointment of Donald Austin Robert as a director on 31 May 2018 (1 page) |
| 24 May 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 May 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 May 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 6 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 February 2018 | Group of companies' accounts made up to 30 September 2017 (197 pages) |
| 13 February 2018 | Resolutions
|
| 7 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 31 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 January 2018 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
| 10 January 2018 | Termination of appointment of Richard John Cousins as a director on 31 December 2017 (2 pages) |
| 2 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 December 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 December 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with updates
|
| 13 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 13 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 September 2017 | Director's details changed for Richard John Cousins on 30 August 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Richard John Cousins on 30 August 2017 (2 pages) |
| 15 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 July 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 July 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 July 2017 | Consolidation and sub-division of shares on 27 June 2017 (6 pages) |
| 10 July 2017 | Consolidation and sub-division of shares on 27 June 2017 (6 pages) |
| 30 June 2017 | Cancellation of shares. Statement of capital on 14 June 2017
|
| 30 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 30 June 2017 | Cancellation of shares. Statement of capital on 14 June 2017
|
| 30 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 22 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 19 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 19 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 16 June 2017 | Resolutions
|
| 16 June 2017 | Resolutions
|
| 12 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 June 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 June 2017 | Cancellation of shares. Statement of capital on 21 April 2017
|
| 1 June 2017 | Purchase of own shares. (3 pages) |
| 1 June 2017 | Cancellation of shares. Statement of capital on 21 April 2017
|
| 1 June 2017 | Purchase of own shares. (3 pages) |
| 17 May 2017 | Interim accounts made up to 31 March 2017 (8 pages) |
| 17 May 2017 | Interim accounts made up to 31 March 2017 (8 pages) |
| 16 May 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
| 16 May 2017 | Purchase of own shares. (3 pages) |
| 16 May 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 16 May 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
| 16 May 2017 | Purchase of own shares. (3 pages) |
| 16 May 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 May 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 May 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 May 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
| 5 May 2017 | Purchase of own shares. (3 pages) |
| 5 May 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
| 5 May 2017 | Purchase of own shares. (3 pages) |
| 28 April 2017 | Cancellation of shares. Statement of capital on 24 March 2017
|
| 28 April 2017 | Purchase of own shares. (3 pages) |
| 28 April 2017 | Cancellation of shares. Statement of capital on 24 March 2017
|
| 28 April 2017 | Purchase of own shares. (3 pages) |
| 11 April 2017 | Cancellation of shares. Statement of capital on 10 March 2017
|
| 11 April 2017 | Cancellation of shares. Statement of capital on 17 March 2017
|
| 11 April 2017 | Purchase of own shares. (3 pages) |
| 11 April 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 April 2017 | Purchase of own shares. (3 pages) |
| 11 April 2017 | Cancellation of shares. Statement of capital on 10 March 2017
|
| 11 April 2017 | Cancellation of shares. Statement of capital on 17 March 2017
|
| 11 April 2017 | Purchase of own shares. (3 pages) |
| 11 April 2017 | Purchase of own shares. (3 pages) |
| 11 April 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 April 2017 | Cancellation of shares. Statement of capital on 24 February 2017
|
| 4 April 2017 | Cancellation of shares. Statement of capital on 3 March 2017
|
| 4 April 2017 | Purchase of own shares. (3 pages) |
| 4 April 2017 | Purchase of own shares. (3 pages) |
| 4 April 2017 | Cancellation of shares. Statement of capital on 24 February 2017
|
| 4 April 2017 | Cancellation of shares. Statement of capital on 3 March 2017
|
| 4 April 2017 | Purchase of own shares. (3 pages) |
| 4 April 2017 | Purchase of own shares. (3 pages) |
| 30 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 30 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 March 2017 | Cancellation of shares. Statement of capital on 17 February 2016
|
| 22 March 2017 | Purchase of own shares. (3 pages) |
| 22 March 2017 | Cancellation of shares. Statement of capital on 17 February 2016
|
| 22 March 2017 | Purchase of own shares. (3 pages) |
| 21 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 March 2017 | Cancellation of shares. Statement of capital on 10 February 2017
|
| 9 March 2017 | Purchase of own shares. (3 pages) |
| 9 March 2017 | Cancellation of shares. Statement of capital on 10 February 2017
|
| 9 March 2017 | Purchase of own shares. (3 pages) |
| 2 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 February 2017 | Cancellation of shares. Statement of capital on 3 February 2017
|
| 28 February 2017 | Purchase of own shares. (3 pages) |
| 28 February 2017 | Cancellation of shares. Statement of capital on 3 February 2017
|
| 28 February 2017 | Purchase of own shares. (3 pages) |
| 27 February 2017 | Cancellation of shares. Statement of capital on 26 January 2017
|
| 27 February 2017 | Purchase of own shares. (3 pages) |
| 27 February 2017 | Cancellation of shares. Statement of capital on 26 January 2017
|
| 27 February 2017 | Purchase of own shares. (3 pages) |
| 20 February 2017 | Director's details changed for Mr Stefan Bomhard on 7 February 2017 (2 pages) |
| 20 February 2017 | Cancellation of shares. Statement of capital on 12 January 2017
|
| 20 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
| 20 February 2017 | Purchase of own shares. (3 pages) |
| 20 February 2017 | Purchase of own shares. (3 pages) |
| 20 February 2017 | Director's details changed for Mr Stefan Bomhard on 7 February 2017 (2 pages) |
| 20 February 2017 | Cancellation of shares. Statement of capital on 12 January 2017
|
| 20 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
| 20 February 2017 | Purchase of own shares. (3 pages) |
| 20 February 2017 | Purchase of own shares. (3 pages) |
| 17 February 2017 | Group of companies' accounts made up to 30 September 2016 (176 pages) |
| 17 February 2017 | Resolutions
|
| 17 February 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 February 2017 | Group of companies' accounts made up to 30 September 2016 (176 pages) |
| 17 February 2017 | Resolutions
|
| 17 February 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 3 February 2017 | Termination of appointment of Susan Elizabeth Murray as a director on 2 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Susan Elizabeth Murray as a director on 2 February 2017 (1 page) |
| 31 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 31 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 27 January 2017 | Cancellation of shares. Statement of capital on 5 January 2017
|
| 27 January 2017 | Cancellation of shares. Statement of capital on 28 December 2016
|
| 27 January 2017 | Purchase of own shares. (3 pages) |
| 27 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 27 January 2017 | Purchase of own shares. (3 pages) |
| 27 January 2017 | Cancellation of shares. Statement of capital on 5 January 2017
|
| 27 January 2017 | Cancellation of shares. Statement of capital on 28 December 2016
|
| 27 January 2017 | Purchase of own shares. (3 pages) |
| 27 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 27 January 2017 | Purchase of own shares. (3 pages) |
| 25 January 2017 | Cancellation of shares. Statement of capital on 19 December 2016
|
| 25 January 2017 | Cancellation of shares. Statement of capital on 12 December 2016
|
| 25 January 2017 | Purchase of own shares. (3 pages) |
| 25 January 2017 | Purchase of own shares. (3 pages) |
| 25 January 2017 | Cancellation of shares. Statement of capital on 19 December 2016
|
| 25 January 2017 | Cancellation of shares. Statement of capital on 12 December 2016
|
| 25 January 2017 | Purchase of own shares. (3 pages) |
| 25 January 2017 | Purchase of own shares. (3 pages) |
| 12 January 2017 | Cancellation of shares. Statement of capital on 25 November 2016
|
| 12 January 2017 | Purchase of own shares. (3 pages) |
| 12 January 2017 | Cancellation of shares. Statement of capital on 25 November 2016
|
| 12 January 2017 | Purchase of own shares. (3 pages) |
| 11 January 2017 | Cancellation of shares. Statement of capital on 5 December 2016
|
| 11 January 2017 | Purchase of own shares. (3 pages) |
| 11 January 2017 | Cancellation of shares. Statement of capital on 5 December 2016
|
| 11 January 2017 | Purchase of own shares. (3 pages) |
| 10 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 January 2017 | Cancellation of shares. Statement of capital on 17 November 2016
|
| 4 January 2017 | Purchase of own shares. (3 pages) |
| 4 January 2017 | Cancellation of shares. Statement of capital on 17 November 2016
|
| 4 January 2017 | Purchase of own shares. (3 pages) |
| 23 December 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 December 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 December 2016 | Cancellation of shares. Statement of capital on 10 November 2016
|
| 20 December 2016 | Purchase of own shares. (3 pages) |
| 20 December 2016 | Cancellation of shares. Statement of capital on 10 November 2016
|
| 20 December 2016 | Purchase of own shares. (3 pages) |
| 12 December 2016 | Cancellation of shares. Statement of capital on 3 November 2016
|
| 12 December 2016 | Cancellation of shares. Statement of capital on 19 October 2016
|
| 12 December 2016 | Cancellation of shares. Statement of capital on 27 October 2016
|
| 12 December 2016 | Purchase of own shares. (3 pages) |
| 12 December 2016 | Purchase of own shares. (5 pages) |
| 12 December 2016 | Purchase of own shares. (3 pages) |
| 12 December 2016 | Cancellation of shares. Statement of capital on 3 November 2016
|
| 12 December 2016 | Cancellation of shares. Statement of capital on 19 October 2016
|
| 12 December 2016 | Cancellation of shares. Statement of capital on 27 October 2016
|
| 12 December 2016 | Purchase of own shares. (3 pages) |
| 12 December 2016 | Purchase of own shares. (3 pages) |
| 12 December 2016 | Purchase of own shares. (5 pages) |
| 6 December 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 6 December 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 November 2016 | Cancellation of shares. Statement of capital on 7 October 2016
|
| 21 November 2016 | Purchase of own shares. (4 pages) |
| 21 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 November 2016 | Cancellation of shares. Statement of capital on 7 October 2016
|
| 21 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 November 2016 | Purchase of own shares. (4 pages) |
| 10 November 2016 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
| 10 November 2016 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
| 8 November 2016 | Cancellation of shares. Statement of capital on 22 September 2016
|
| 8 November 2016 | Purchase of own shares. (3 pages) |
| 8 November 2016 | Cancellation of shares. Statement of capital on 22 September 2016
|
| 8 November 2016 | Purchase of own shares. (3 pages) |
| 3 November 2016 | Cancellation of shares. Statement of capital on 7 September 2016
|
| 3 November 2016 | Purchase of own shares. (4 pages) |
| 3 November 2016 | Cancellation of shares. Statement of capital on 7 September 2016
|
| 3 November 2016 | Purchase of own shares. (4 pages) |
| 21 October 2016 | Cancellation of shares. Statement of capital on 14 September 2016
|
| 21 October 2016 | Purchase of own shares. (4 pages) |
| 21 October 2016 | Cancellation of shares. Statement of capital on 14 September 2016
|
| 21 October 2016 | Purchase of own shares. (4 pages) |
| 20 October 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 October 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 October 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 October 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 6 October 2016 | Cancellation of shares. Statement of capital on 31 August 2016
|
| 6 October 2016 | Purchase of own shares. (3 pages) |
| 6 October 2016 | Cancellation of shares. Statement of capital on 31 August 2016
|
| 6 October 2016 | Purchase of own shares. (3 pages) |
| 30 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 30 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 27 September 2016 | Cancellation of shares. Statement of capital on 17 August 2016
|
| 27 September 2016 | Purchase of own shares. (4 pages) |
| 27 September 2016 | Cancellation of shares. Statement of capital on 17 August 2016
|
| 27 September 2016 | Purchase of own shares. (4 pages) |
| 20 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 September 2016 | Cancellation of shares. Statement of capital on 5 August 2016
|
| 9 September 2016 | Cancellation of shares. Statement of capital on 29 July 2016
|
| 9 September 2016 | Purchase of own shares. (3 pages) |
| 9 September 2016 | Purchase of own shares. (3 pages) |
| 9 September 2016 | Cancellation of shares. Statement of capital on 5 August 2016
|
| 9 September 2016 | Cancellation of shares. Statement of capital on 29 July 2016
|
| 9 September 2016 | Purchase of own shares. (3 pages) |
| 9 September 2016 | Purchase of own shares. (3 pages) |
| 7 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 24 August 2016 | Cancellation of shares. Statement of capital on 21 July 2016
|
| 24 August 2016 | Purchase of own shares. (3 pages) |
| 24 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 24 August 2016 | Cancellation of shares. Statement of capital on 21 July 2016
|
| 24 August 2016 | Purchase of own shares. (3 pages) |
| 24 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 August 2016 | Cancellation of shares. Statement of capital on 14 July 2016
|
| 15 August 2016 | Purchase of own shares. (3 pages) |
| 15 August 2016 | Cancellation of shares. Statement of capital on 14 July 2016
|
| 15 August 2016 | Purchase of own shares. (3 pages) |
| 12 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 August 2016 | Cancellation of shares. Statement of capital on 6 July 2016
|
| 10 August 2016 | Purchase of own shares. (3 pages) |
| 10 August 2016 | Cancellation of shares. Statement of capital on 6 July 2016
|
| 10 August 2016 | Purchase of own shares. (3 pages) |
| 2 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 July 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 July 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 July 2016 | Cancellation of shares. Statement of capital on 28 June 2016
|
| 28 July 2016 | Purchase of own shares. (3 pages) |
| 28 July 2016 | Cancellation of shares. Statement of capital on 28 June 2016
|
| 28 July 2016 | Purchase of own shares. (3 pages) |
| 25 July 2016 | Cancellation of shares. Statement of capital on 21 June 2016
|
| 25 July 2016 | Purchase of own shares. (4 pages) |
| 25 July 2016 | Cancellation of shares. Statement of capital on 21 June 2016
|
| 25 July 2016 | Purchase of own shares. (4 pages) |
| 20 July 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 July 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 19 July 2016 | Cancellation of shares. Statement of capital on 14 June 2016
|
| 19 July 2016 | Cancellation of shares. Statement of capital on 14 June 2016
|
| 14 July 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 July 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 6 July 2016 | Purchase of own shares. (3 pages) |
| 6 July 2016 | Purchase of own shares. (3 pages) |
| 30 June 2016 | Cancellation of shares. Statement of capital on 7 June 2016
|
| 30 June 2016 | Purchase of own shares. (3 pages) |
| 30 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 30 June 2016 | Cancellation of shares. Statement of capital on 7 June 2016
|
| 30 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 30 June 2016 | Purchase of own shares. (3 pages) |
| 28 June 2016 | Cancellation of shares. Statement of capital on 31 May 2016
|
| 28 June 2016 | Purchase of own shares. (3 pages) |
| 28 June 2016 | Cancellation of shares. Statement of capital on 31 May 2016
|
| 28 June 2016 | Purchase of own shares. (3 pages) |
| 23 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 June 2016 | Cancellation of shares. Statement of capital on 23 May 2016
|
| 17 June 2016 | Purchase of own shares. (3 pages) |
| 17 June 2016 | Cancellation of shares. Statement of capital on 23 May 2016
|
| 17 June 2016 | Purchase of own shares. (3 pages) |
| 16 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 16 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 13 June 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
| 13 June 2016 | Cancellation of shares. Statement of capital on 16 May 2016
|
| 13 June 2016 | Purchase of own shares. (3 pages) |
| 13 June 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
| 13 June 2016 | Cancellation of shares. Statement of capital on 16 May 2016
|
| 13 June 2016 | Purchase of own shares. (3 pages) |
| 9 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 June 2016 | Cancellation of shares. Statement of capital on 6 May 2016
|
| 7 June 2016 | Purchase of own shares. (4 pages) |
| 7 June 2016 | Cancellation of shares. Statement of capital on 6 May 2016
|
| 7 June 2016 | Purchase of own shares. (4 pages) |
| 1 June 2016 | Purchase of own shares. (3 pages) |
| 1 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 June 2016 | Purchase of own shares. (3 pages) |
| 1 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 May 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
| 25 May 2016 | Purchase of own shares. (4 pages) |
| 25 May 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 May 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
| 25 May 2016 | Purchase of own shares. (4 pages) |
| 25 May 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 19 May 2016 | Cancellation of shares. Statement of capital on 14 April 2016
|
| 19 May 2016 | Purchase of own shares. (3 pages) |
| 19 May 2016 | Cancellation of shares. Statement of capital on 14 April 2016
|
| 19 May 2016 | Purchase of own shares. (3 pages) |
| 16 May 2016 | Cancellation of shares. Statement of capital on 7 April 2016
|
| 16 May 2016 | Purchase of own shares. (3 pages) |
| 16 May 2016 | Cancellation of shares. Statement of capital on 7 April 2016
|
| 16 May 2016 | Purchase of own shares. (3 pages) |
| 12 May 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 May 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 5 May 2016 | Appointment of Mr Stefan Bomhard as a director on 5 May 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Stefan Bomhard as a director on 5 May 2016 (2 pages) |
| 3 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 3 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 20 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 12 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 6 April 2016 | Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages) |
| 22 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 22 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 March 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 March 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 March 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 4 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 4 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 29 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 February 2016 | Group of companies' accounts made up to 30 September 2015 (164 pages) |
| 26 February 2016 | Group of companies' accounts made up to 30 September 2015 (164 pages) |
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2016 | Resolutions
|
| 17 February 2016 | Resolutions
|
| 16 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 16 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 13 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 13 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 February 2016 | Termination of appointment of Ian Robinson as a director on 4 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Ian Robinson as a director on 4 February 2016 (1 page) |
| 1 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 1 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 26 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 20 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 20 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 January 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 17 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 8 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 December 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 December 2015 | Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page) |
| 1 December 2015 | Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page) |
| 26 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 26 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 26 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 November 2015 | Annual return made up to 29 September 2015 no member list Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 29 September 2015 no member list Statement of capital on 2015-11-17
|
| 10 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 20 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 20 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 1 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 2 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 14 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 5 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 3 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 3 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 3 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 31 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 31 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 31 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 27 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 27 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 27 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 16 July 2015 | Appointment of Ms Ireena Vittal as a director on 16 July 2015 (2 pages) |
| 16 July 2015 | Appointment of Mr Nelson Luiz Costa Silva as a director on 16 July 2015 (2 pages) |
| 16 July 2015 | Appointment of Ms Ireena Vittal as a director on 16 July 2015 (2 pages) |
| 16 July 2015 | Appointment of Mr Nelson Luiz Costa Silva as a director on 16 July 2015 (2 pages) |
| 14 July 2015 | Cancellation of shares. Statement of capital on 12 June 2015
|
| 14 July 2015 | Cancellation of shares. Statement of capital on 16 June 2015
|
| 14 July 2015 | Purchase of own shares. (3 pages) |
| 14 July 2015 | Purchase of own shares. (3 pages) |
| 14 July 2015 | Cancellation of shares. Statement of capital on 12 June 2015
|
| 14 July 2015 | Cancellation of shares. Statement of capital on 16 June 2015
|
| 14 July 2015 | Purchase of own shares. (3 pages) |
| 14 July 2015 | Purchase of own shares. (3 pages) |
| 8 July 2015 | Cancellation of shares. Statement of capital on 5 June 2015
|
| 8 July 2015 | Purchase of own shares. (3 pages) |
| 8 July 2015 | Cancellation of shares. Statement of capital on 5 June 2015
|
| 8 July 2015 | Cancellation of shares. Statement of capital on 5 June 2015
|
| 8 July 2015 | Purchase of own shares. (3 pages) |
| 4 July 2015 | Cancellation of shares. Statement of capital on 29 May 2015
|
| 4 July 2015 | Purchase of own shares. (3 pages) |
| 4 July 2015 | Cancellation of shares. Statement of capital on 29 May 2015
|
| 4 July 2015 | Purchase of own shares. (3 pages) |
| 1 July 2015 | Statement of capital following an allotment of shares on 18 June 2015
|
| 1 July 2015 | Statement of capital following an allotment of shares on 18 June 2015
|
| 24 June 2015 | Cancellation of shares. Statement of capital on 21 May 2015
|
| 24 June 2015 | Cancellation of shares. Statement of capital on 13 May 2015
|
| 24 June 2015 | Purchase of own shares. (3 pages) |
| 24 June 2015 | Purchase of own shares. (3 pages) |
| 24 June 2015 | Cancellation of shares. Statement of capital on 21 May 2015
|
| 24 June 2015 | Cancellation of shares. Statement of capital on 13 May 2015
|
| 24 June 2015 | Purchase of own shares. (3 pages) |
| 24 June 2015 | Purchase of own shares. (3 pages) |
| 22 June 2015 | Statement of capital following an allotment of shares on 12 June 2015
|
| 22 June 2015 | Statement of capital following an allotment of shares on 12 June 2015
|
| 18 June 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
| 18 June 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
| 18 June 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
| 11 June 2015 | Cancellation of shares. Statement of capital on 6 May 2015
|
| 11 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
|
| 11 June 2015 | Purchase of own shares. (3 pages) |
| 11 June 2015 | Cancellation of shares. Statement of capital on 6 May 2015
|
| 11 June 2015 | Cancellation of shares. Statement of capital on 6 May 2015
|
| 11 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
|
| 11 June 2015 | Purchase of own shares. (3 pages) |
| 8 June 2015 | Cancellation of shares. Statement of capital on 28 April 2015
|
| 8 June 2015 | Purchase of own shares. (3 pages) |
| 8 June 2015 | Cancellation of shares. Statement of capital on 28 April 2015
|
| 8 June 2015 | Purchase of own shares. (3 pages) |
| 3 June 2015 | Cancellation of shares. Statement of capital on 21 April 2015
|
| 3 June 2015 | Purchase of own shares. (3 pages) |
| 3 June 2015 | Cancellation of shares. Statement of capital on 21 April 2015
|
| 3 June 2015 | Purchase of own shares. (3 pages) |
| 12 May 2015 | Cancellation of shares. Statement of capital on 14 April 2015
|
| 12 May 2015 | Purchase of own shares. (3 pages) |
| 12 May 2015 | Cancellation of shares. Statement of capital on 14 April 2015
|
| 12 May 2015 | Purchase of own shares. (3 pages) |
| 11 May 2015 | Cancellation of shares. Statement of capital on 7 April 2015
|
| 11 May 2015 | Purchase of own shares. (3 pages) |
| 11 May 2015 | Cancellation of shares. Statement of capital on 7 April 2015
|
| 11 May 2015 | Cancellation of shares. Statement of capital on 7 April 2015
|
| 11 May 2015 | Purchase of own shares. (3 pages) |
| 30 April 2015 | Cancellation of shares. Statement of capital on 26 March 2015
|
| 30 April 2015 | Purchase of own shares. (3 pages) |
| 30 April 2015 | Cancellation of shares. Statement of capital on 26 March 2015
|
| 30 April 2015 | Purchase of own shares. (3 pages) |
| 29 April 2015 | Cancellation of shares. Statement of capital on 19 March 2015
|
| 29 April 2015 | Cancellation of shares. Statement of capital on 12 March 2015
|
| 29 April 2015 | Purchase of own shares. (3 pages) |
| 29 April 2015 | Purchase of own shares. (3 pages) |
| 29 April 2015 | Cancellation of shares. Statement of capital on 19 March 2015
|
| 29 April 2015 | Cancellation of shares. Statement of capital on 12 March 2015
|
| 29 April 2015 | Purchase of own shares. (3 pages) |
| 29 April 2015 | Purchase of own shares. (3 pages) |
| 26 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 26 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 24 April 2015 | Group of companies' accounts made up to 30 September 2014 (156 pages) |
| 24 April 2015 | Group of companies' accounts made up to 30 September 2014 (156 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 16 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 15 April 2015 | Cancellation of shares. Statement of capital on 5 March 2015
|
| 15 April 2015 | Purchase of own shares. (3 pages) |
| 15 April 2015 | Cancellation of shares. Statement of capital on 5 March 2015
|
| 15 April 2015 | Cancellation of shares. Statement of capital on 5 March 2015
|
| 15 April 2015 | Purchase of own shares. (3 pages) |
| 1 April 2015 | Statement of capital following an allotment of shares on 11 March 2015
|
| 1 April 2015 | Statement of capital following an allotment of shares on 11 March 2015
|
| 30 March 2015 | Cancellation of shares. Statement of capital on 26 February 2015
|
| 30 March 2015 | Purchase of own shares. (3 pages) |
| 30 March 2015 | Cancellation of shares. Statement of capital on 26 February 2015
|
| 30 March 2015 | Purchase of own shares. (3 pages) |
| 19 March 2015 | Cancellation of shares. Statement of capital on 19 February 2015
|
| 19 March 2015 | Cancellation of shares. Statement of capital on 12 February 2014
|
| 19 March 2015 | Purchase of own shares. (3 pages) |
| 19 March 2015 | Purchase of own shares. (3 pages) |
| 19 March 2015 | Cancellation of shares. Statement of capital on 19 February 2015
|
| 19 March 2015 | Cancellation of shares. Statement of capital on 12 February 2014
|
| 19 March 2015 | Purchase of own shares. (3 pages) |
| 19 March 2015 | Purchase of own shares. (3 pages) |
| 12 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
| 12 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 3 March 2015 | Cancellation of shares. Statement of capital on 3 February 2015
|
| 3 March 2015 | Cancellation of shares. Statement of capital on 27 January 2015
|
| 3 March 2015 | Purchase of own shares. (3 pages) |
| 3 March 2015 | Purchase of own shares. (3 pages) |
| 3 March 2015 | Cancellation of shares. Statement of capital on 3 February 2015
|
| 3 March 2015 | Cancellation of shares. Statement of capital on 3 February 2015
|
| 3 March 2015 | Cancellation of shares. Statement of capital on 27 January 2015
|
| 3 March 2015 | Purchase of own shares. (3 pages) |
| 3 March 2015 | Purchase of own shares. (3 pages) |
| 2 March 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 2 March 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 23 February 2015 | Resolutions
|
| 22 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 22 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 22 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 18 February 2015 | Statement of capital following an allotment of shares on 26 January 2015
|
| 18 February 2015 | Statement of capital following an allotment of shares on 26 January 2015
|
| 17 February 2015 | Cancellation of shares. Statement of capital on 20 January 2015
|
| 17 February 2015 | Purchase of own shares. (3 pages) |
| 17 February 2015 | Cancellation of shares. Statement of capital on 20 January 2015
|
| 17 February 2015 | Purchase of own shares. (3 pages) |
| 6 February 2015 | Statement of capital following an allotment of shares on 23 January 2015
|
| 6 February 2015 | Statement of capital following an allotment of shares on 23 January 2015
|
| 3 February 2015 | Cancellation of shares. Statement of capital on 6 January 2015
|
| 3 February 2015 | Cancellation of shares. Statement of capital on 13 January 2015
|
| 3 February 2015 | Purchase of own shares. (3 pages) |
| 3 February 2015 | Purchase of own shares. (3 pages) |
| 3 February 2015 | Cancellation of shares. Statement of capital on 6 January 2015
|
| 3 February 2015 | Cancellation of shares. Statement of capital on 6 January 2015
|
| 3 February 2015 | Cancellation of shares. Statement of capital on 13 January 2015
|
| 3 February 2015 | Purchase of own shares. (3 pages) |
| 3 February 2015 | Purchase of own shares. (3 pages) |
| 29 January 2015 | Cancellation of shares. Statement of capital on 23 December 2014
|
| 29 January 2015 | Purchase of own shares. (3 pages) |
| 29 January 2015 | Cancellation of shares. Statement of capital on 23 December 2014
|
| 29 January 2015 | Purchase of own shares. (3 pages) |
| 21 January 2015 | Statement of capital following an allotment of shares on 9 January 2015
|
| 21 January 2015 | Statement of capital following an allotment of shares on 9 January 2015
|
| 21 January 2015 | Statement of capital following an allotment of shares on 9 January 2015
|
| 16 January 2015 | Cancellation of shares. Statement of capital on 16 December 2014
|
| 16 January 2015 | Purchase of own shares. (3 pages) |
| 16 January 2015 | Cancellation of shares. Statement of capital on 16 December 2014
|
| 16 January 2015 | Purchase of own shares. (3 pages) |
| 12 January 2015 | Cancellation of shares. Statement of capital on 9 December 2014
|
| 12 January 2015 | Purchase of own shares. (3 pages) |
| 12 January 2015 | Cancellation of shares. Statement of capital on 9 December 2014
|
| 12 January 2015 | Cancellation of shares. Statement of capital on 9 December 2014
|
| 12 January 2015 | Purchase of own shares. (3 pages) |
| 11 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
|
| 11 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
|
| 3 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 3 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 2 January 2015 | Cancellation of shares. Statement of capital on 2 December 2014
|
| 2 January 2015 | Purchase of own shares. (3 pages) |
| 2 January 2015 | Cancellation of shares. Statement of capital on 2 December 2014
|
| 2 January 2015 | Cancellation of shares. Statement of capital on 2 December 2014
|
| 2 January 2015 | Purchase of own shares. (3 pages) |
| 23 December 2014 | Cancellation of shares. Statement of capital on 24 November 2014
|
| 23 December 2014 | Purchase of own shares. (3 pages) |
| 23 December 2014 | Cancellation of shares. Statement of capital on 24 November 2014
|
| 23 December 2014 | Purchase of own shares. (3 pages) |
| 16 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 16 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 16 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 10 December 2014 | Cancellation of shares. Statement of capital on 17 November 2014
|
| 10 December 2014 | Purchase of own shares. (3 pages) |
| 10 December 2014 | Cancellation of shares. Statement of capital on 17 November 2014
|
| 10 December 2014 | Purchase of own shares. (3 pages) |
| 9 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
|
| 9 December 2014 | Statement of capital following an allotment of shares on 28 November 2014
|
| 4 December 2014 | Cancellation of shares. Statement of capital on 10 November 2014
|
| 4 December 2014 | Purchase of own shares. (3 pages) |
| 4 December 2014 | Cancellation of shares. Statement of capital on 10 November 2014
|
| 4 December 2014 | Purchase of own shares. (3 pages) |
| 28 November 2014 | Statement of capital following an allotment of shares on 21 November 2014
|
| 28 November 2014 | Cancellation of shares. Statement of capital on 27 October 2014
|
| 28 November 2014 | Cancellation of shares. Statement of capital on 3 November 2014
|
| 28 November 2014 | Purchase of own shares. (3 pages) |
| 28 November 2014 | Purchase of own shares. (3 pages) |
| 28 November 2014 | Cancellation of shares. Statement of capital on 3 November 2014
|
| 28 November 2014 | Statement of capital following an allotment of shares on 21 November 2014
|
| 28 November 2014 | Cancellation of shares. Statement of capital on 27 October 2014
|
| 28 November 2014 | Cancellation of shares. Statement of capital on 3 November 2014
|
| 28 November 2014 | Purchase of own shares. (3 pages) |
| 28 November 2014 | Purchase of own shares. (3 pages) |
| 20 November 2014 | Statement of capital following an allotment of shares on 14 November 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 14 November 2014
|
| 17 November 2014 | Cancellation of shares. Statement of capital on 20 October 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 17 November 2014 | Purchase of own shares. (3 pages) |
| 17 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 17 November 2014 | Cancellation of shares. Statement of capital on 20 October 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 17 November 2014 | Purchase of own shares. (3 pages) |
| 12 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 12 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 6 November 2014 | Cancellation of shares. Statement of capital on 13 October 2014
|
| 6 November 2014 | Purchase of own shares. (3 pages) |
| 6 November 2014 | Cancellation of shares. Statement of capital on 13 October 2014
|
| 6 November 2014 | Purchase of own shares. (3 pages) |
| 5 November 2014 | Cancellation of shares. Statement of capital on 6 October 2014
|
| 5 November 2014 | Purchase of own shares. (3 pages) |
| 5 November 2014 | Cancellation of shares. Statement of capital on 6 October 2014
|
| 5 November 2014 | Cancellation of shares. Statement of capital on 6 October 2014
|
| 5 November 2014 | Purchase of own shares. (3 pages) |
| 31 October 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 31 October 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders (37 pages) |
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders (37 pages) |
| 24 October 2014 | Statement of capital following an allotment of shares on 17 October 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 17 October 2014
|
| 21 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 21 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 21 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 20 October 2014 | Cancellation of shares. Statement of capital on 25 September 2014
|
| 20 October 2014 | Purchase of own shares. (3 pages) |
| 20 October 2014 | Cancellation of shares. Statement of capital on 25 September 2014
|
| 20 October 2014 | Purchase of own shares. (3 pages) |
| 14 October 2014 | Statement of capital following an allotment of shares on 3 October 2014
|
| 14 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 14 October 2014 | Statement of capital following an allotment of shares on 3 October 2014
|
| 14 October 2014 | Statement of capital following an allotment of shares on 3 October 2014
|
| 14 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 8 October 2014 | Cancellation of shares. Statement of capital on 18 September 2014
|
| 8 October 2014 | Purchase of own shares. (3 pages) |
| 8 October 2014 | Cancellation of shares. Statement of capital on 18 September 2014
|
| 8 October 2014 | Purchase of own shares. (3 pages) |
| 1 October 2014 | Cancellation of shares. Statement of capital on 11 September 2014
|
| 1 October 2014 | Purchase of own shares. (3 pages) |
| 1 October 2014 | Cancellation of shares. Statement of capital on 11 September 2014
|
| 1 October 2014 | Purchase of own shares. (3 pages) |
| 30 September 2014 | Statement of capital following an allotment of shares on 19 September 2014
|
| 30 September 2014 | Statement of capital following an allotment of shares on 19 September 2014
|
| 23 September 2014 | Cancellation of shares. Statement of capital on 28 August 2014
|
| 23 September 2014 | Cancellation of shares. Statement of capital on 20 August 2014
|
| 23 September 2014 | Cancellation of shares. Statement of capital on 4 September 2014
|
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 23 September 2014 | Cancellation of shares. Statement of capital on 4 September 2014
|
| 23 September 2014 | Cancellation of shares. Statement of capital on 28 August 2014
|
| 23 September 2014 | Cancellation of shares. Statement of capital on 20 August 2014
|
| 23 September 2014 | Cancellation of shares. Statement of capital on 4 September 2014
|
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 23 September 2014 | Purchase of own shares. (3 pages) |
| 18 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
| 18 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
| 10 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
| 10 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
| 10 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
|
| 8 September 2014 | Cancellation of shares. Statement of capital on 6 August 2014
|
| 8 September 2014 | Cancellation of shares. Statement of capital on 13 August 2014
|
| 8 September 2014 | Purchase of own shares. (3 pages) |
| 8 September 2014 | Purchase of own shares. (3 pages) |
| 8 September 2014 | Cancellation of shares. Statement of capital on 6 August 2014
|
| 8 September 2014 | Cancellation of shares. Statement of capital on 6 August 2014
|
| 8 September 2014 | Cancellation of shares. Statement of capital on 13 August 2014
|
| 8 September 2014 | Purchase of own shares. (3 pages) |
| 8 September 2014 | Purchase of own shares. (3 pages) |
| 1 September 2014 | Statement of capital following an allotment of shares on 21 August 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 21 August 2014
|
| 22 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 22 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 22 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 11 August 2014 | Memorandum and Articles of Association (97 pages) |
| 11 August 2014 | Memorandum and Articles of Association (97 pages) |
| 1 August 2014 | Cancellation of shares. Statement of capital on 17 July 2014
|
| 1 August 2014 | Cancellation of shares. Statement of capital on 17 July 2014
|
| 31 July 2014 | Cancellation of shares. Statement of capital on 15 July 2014
|
| 31 July 2014 | Statement of capital on 15 July 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 31 July 2014 | Purchase of own shares. (3 pages) |
| 31 July 2014 | Cancellation of shares. Statement of capital on 15 July 2014
|
| 31 July 2014 | Statement of capital on 15 July 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 31 July 2014 | Purchase of own shares. (3 pages) |
| 23 July 2014 | Change of share class name or designation (2 pages) |
| 23 July 2014 | Change of share class name or designation (2 pages) |
| 17 July 2014 | Sub-division of shares on 8 July 2014 (15 pages) |
| 17 July 2014 | Sub-division of shares on 8 July 2014 (15 pages) |
| 17 July 2014 | Sub-division of shares on 8 July 2014 (15 pages) |
| 16 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 16 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 16 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 15 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 15 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 15 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 23 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 23 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 19 June 2014 | Resolutions
|
| 19 June 2014 | Resolutions
|
| 18 June 2014 | Appointment of Carol Ann Arrowsmith as a director (3 pages) |
| 18 June 2014 | Appointment of Carol Ann Arrowsmith as a director (3 pages) |
| 17 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 4 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 4 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 23 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 23 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 19 May 2014 | Interim accounts made up to 31 March 2014 (13 pages) |
| 19 May 2014 | Interim accounts made up to 31 March 2014 (13 pages) |
| 14 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 30 April 2014 | Cancellation of shares. Statement of capital on 30 April 2014
|
| 30 April 2014 | Cancellation of shares. Statement of capital on 30 April 2014
|
| 30 April 2014 | Purchase of own shares. (3 pages) |
| 30 April 2014 | Purchase of own shares. (3 pages) |
| 30 April 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 30 April 2014 | Cancellation of shares. Statement of capital on 30 April 2014
|
| 30 April 2014 | Cancellation of shares. Statement of capital on 30 April 2014
|
| 30 April 2014 | Purchase of own shares. (3 pages) |
| 30 April 2014 | Purchase of own shares. (3 pages) |
| 22 April 2014 | Cancellation of shares. Statement of capital on 22 April 2014
|
| 22 April 2014 | Purchase of own shares. (3 pages) |
| 22 April 2014 | Cancellation of shares. Statement of capital on 22 April 2014
|
| 22 April 2014 | Purchase of own shares. (3 pages) |
| 17 April 2014 | Statement of capital following an allotment of shares on 11 April 2014
|
| 17 April 2014 | Statement of capital following an allotment of shares on 11 April 2014
|
| 16 April 2014 | Director's details changed for Donald Robert on 16 April 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Donald Robert on 16 April 2014 (2 pages) |
| 15 April 2014 | Auditor's resignation (1 page) |
| 15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 15 April 2014 | Auditor's resignation (1 page) |
| 15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 8 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 8 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014
|
| 4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014
|
| 4 April 2014 | Purchase of own shares. (3 pages) |
| 4 April 2014 | Purchase of own shares. (3 pages) |
| 4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014
|
| 4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014
|
| 4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014
|
| 4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014
|
| 4 April 2014 | Purchase of own shares. (3 pages) |
| 4 April 2014 | Purchase of own shares. (3 pages) |
| 1 April 2014 | Auditor's resignation (2 pages) |
| 1 April 2014 | Auditor's resignation (2 pages) |
| 25 March 2014 | Statement of capital following an allotment of shares on 12 March 2014
|
| 25 March 2014 | Statement of capital following an allotment of shares on 12 March 2014
|
| 24 March 2014 | Cancellation of shares. Statement of capital on 24 March 2014
|
| 24 March 2014 | Purchase of own shares. (3 pages) |
| 24 March 2014 | Cancellation of shares. Statement of capital on 24 March 2014
|
| 24 March 2014 | Purchase of own shares. (3 pages) |
| 17 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 17 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 5 March 2014 | Cancellation of shares. Statement of capital on 5 March 2014
|
| 5 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 5 March 2014 | Purchase of own shares. (3 pages) |
| 5 March 2014 | Cancellation of shares. Statement of capital on 5 March 2014
|
| 5 March 2014 | Cancellation of shares. Statement of capital on 5 March 2014
|
| 5 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 5 March 2014 | Purchase of own shares. (3 pages) |
| 3 March 2014 | Cancellation of shares. Statement of capital on 3 March 2014
|
| 3 March 2014 | Purchase of own shares. (3 pages) |
| 3 March 2014 | Cancellation of shares. Statement of capital on 3 March 2014
|
| 3 March 2014 | Cancellation of shares. Statement of capital on 3 March 2014
|
| 3 March 2014 | Purchase of own shares. (3 pages) |
| 26 February 2014 | Cancellation of shares. Statement of capital on 26 February 2014
|
| 26 February 2014 | Purchase of own shares. (3 pages) |
| 26 February 2014 | Cancellation of shares. Statement of capital on 26 February 2014
|
| 26 February 2014 | Purchase of own shares. (3 pages) |
| 19 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 19 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 19 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 19 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 14 February 2014 | Cancellation of shares. Statement of capital on 14 February 2014
|
| 14 February 2014 | Purchase of own shares. (3 pages) |
| 14 February 2014 | Cancellation of shares. Statement of capital on 14 February 2014
|
| 14 February 2014 | Purchase of own shares. (3 pages) |
| 13 February 2014 | Group of companies' accounts made up to 30 September 2013 (149 pages) |
| 13 February 2014 | Resolutions
|
| 13 February 2014 | Group of companies' accounts made up to 30 September 2013 (149 pages) |
| 13 February 2014 | Resolutions
|
| 7 February 2014 | Termination of appointment of Roy Gardner as a director (1 page) |
| 7 February 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 7 February 2014 | Termination of appointment of Roy Gardner as a director (1 page) |
| 7 February 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 5 February 2014 | Cancellation of shares. Statement of capital on 5 February 2014
|
| 5 February 2014 | Purchase of own shares. (3 pages) |
| 5 February 2014 | Cancellation of shares. Statement of capital on 5 February 2014
|
| 5 February 2014 | Cancellation of shares. Statement of capital on 5 February 2014
|
| 5 February 2014 | Purchase of own shares. (3 pages) |
| 29 January 2014 | Cancellation of shares. Statement of capital on 29 January 2014
|
| 29 January 2014 | Cancellation of shares. Statement of capital on 29 January 2014
|
| 29 January 2014 | Purchase of own shares. (3 pages) |
| 29 January 2014 | Purchase of own shares. (3 pages) |
| 29 January 2014 | Cancellation of shares. Statement of capital on 29 January 2014
|
| 29 January 2014 | Cancellation of shares. Statement of capital on 29 January 2014
|
| 29 January 2014 | Purchase of own shares. (3 pages) |
| 29 January 2014 | Purchase of own shares. (3 pages) |
| 24 January 2014 | Cancellation of shares. Statement of capital on 24 January 2014
|
| 24 January 2014 | Cancellation of shares. Statement of capital on 24 January 2014
|
| 24 January 2014 | Purchase of own shares. (3 pages) |
| 24 January 2014 | Purchase of own shares. (3 pages) |
| 24 January 2014 | Cancellation of shares. Statement of capital on 24 January 2014
|
| 24 January 2014 | Cancellation of shares. Statement of capital on 24 January 2014
|
| 24 January 2014 | Purchase of own shares. (3 pages) |
| 24 January 2014 | Purchase of own shares. (3 pages) |
| 21 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
| 21 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 13 January 2014 | Cancellation of shares. Statement of capital on 13 January 2014
|
| 13 January 2014 | Purchase of own shares. (3 pages) |
| 13 January 2014 | Cancellation of shares. Statement of capital on 13 January 2014
|
| 13 January 2014 | Purchase of own shares. (3 pages) |
| 9 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
| 9 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
| 9 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
| 6 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 6 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 6 January 2014 | Purchase of own shares. (3 pages) |
| 6 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 6 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 6 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 6 January 2014 | Purchase of own shares. (3 pages) |
| 2 January 2014 | Appointment of Mr Paul Steven Walsh as a director (2 pages) |
| 2 January 2014 | Appointment of Mr Paul Steven Walsh as a director (2 pages) |
| 17 December 2013 | Statement of capital following an allotment of shares on 10 December 2013
|
| 17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
| 17 December 2013 | Purchase of own shares. (3 pages) |
| 17 December 2013 | Statement of capital following an allotment of shares on 10 December 2013
|
| 17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
| 17 December 2013 | Purchase of own shares. (3 pages) |
| 11 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
|
| 11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
|
| 11 December 2013 | Purchase of own shares. (3 pages) |
| 11 December 2013 | Purchase of own shares. (3 pages) |
| 11 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 11 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
|
| 11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
|
| 11 December 2013 | Purchase of own shares. (3 pages) |
| 11 December 2013 | Purchase of own shares. (3 pages) |
| 6 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 6 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 29 November 2013 | Cancellation of shares. Statement of capital on 29 November 2013
|
| 29 November 2013 | Cancellation of shares. Statement of capital on 29 November 2013
|
| 29 November 2013 | Purchase of own shares. (3 pages) |
| 29 November 2013 | Purchase of own shares. (3 pages) |
| 29 November 2013 | Cancellation of shares. Statement of capital on 29 November 2013
|
| 29 November 2013 | Cancellation of shares. Statement of capital on 29 November 2013
|
| 29 November 2013 | Purchase of own shares. (3 pages) |
| 29 November 2013 | Purchase of own shares. (3 pages) |
| 28 November 2013 | Statement of capital following an allotment of shares on 22 November 2013
|
| 28 November 2013 | Statement of capital following an allotment of shares on 22 November 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 11 November 2013 | Cancellation of shares. Statement of capital on 11 November 2013
|
| 11 November 2013 | Purchase of own shares. (3 pages) |
| 11 November 2013 | Cancellation of shares. Statement of capital on 11 November 2013
|
| 11 November 2013 | Purchase of own shares. (3 pages) |
| 6 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 6 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
|
| 5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
|
| 5 November 2013 | Purchase of own shares. (3 pages) |
| 5 November 2013 | Purchase of own shares. (3 pages) |
| 5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
|
| 5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
|
| 5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
|
| 5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
|
| 5 November 2013 | Purchase of own shares. (3 pages) |
| 5 November 2013 | Purchase of own shares. (3 pages) |
| 30 October 2013 | Annual return made up to 29 September 2013 no member list (36 pages) |
| 30 October 2013 | Annual return made up to 29 September 2013 no member list (36 pages) |
| 29 October 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
| 29 October 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
| 22 October 2013 | Cancellation of shares. Statement of capital on 22 October 2013
|
| 22 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 22 October 2013 | Purchase of own shares. (3 pages) |
| 22 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 22 October 2013 | Cancellation of shares. Statement of capital on 22 October 2013
|
| 22 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
|
| 22 October 2013 | Purchase of own shares. (3 pages) |
| 10 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 10 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 10 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 9 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 9 October 2013 | Cancellation of shares. Statement of capital on 9 October 2013
|
| 9 October 2013 | Purchase of own shares. (3 pages) |
| 9 October 2013 | Cancellation of shares. Statement of capital on 9 October 2013
|
| 9 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 9 October 2013 | Cancellation of shares. Statement of capital on 9 October 2013
|
| 9 October 2013 | Purchase of own shares. (3 pages) |
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Purchase of own shares. (3 pages) |
| 2 October 2013 | Purchase of own shares. (3 pages) |
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Purchase of own shares. (3 pages) |
| 2 October 2013 | Purchase of own shares. (3 pages) |
| 25 September 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 25 September 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 23 September 2013 | Cancellation of shares. Statement of capital on 23 September 2013
|
| 23 September 2013 | Cancellation of shares. Statement of capital on 23 September 2013
|
| 23 September 2013 | Purchase of own shares. (3 pages) |
| 23 September 2013 | Purchase of own shares. (3 pages) |
| 23 September 2013 | Cancellation of shares. Statement of capital on 23 September 2013
|
| 23 September 2013 | Cancellation of shares. Statement of capital on 23 September 2013
|
| 23 September 2013 | Purchase of own shares. (3 pages) |
| 23 September 2013 | Purchase of own shares. (3 pages) |
| 19 September 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
| 19 September 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
| 13 September 2013 | Cancellation of shares. Statement of capital on 13 September 2013
|
| 13 September 2013 | Cancellation of shares. Statement of capital on 13 September 2013
|
| 12 September 2013 | Cancellation of shares. Statement of capital on 12 September 2013
|
| 12 September 2013 | Purchase of own shares. (3 pages) |
| 12 September 2013 | Purchase of own shares. (3 pages) |
| 12 September 2013 | Cancellation of shares. Statement of capital on 12 September 2013
|
| 12 September 2013 | Purchase of own shares. (3 pages) |
| 12 September 2013 | Purchase of own shares. (3 pages) |
| 9 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 9 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 30 August 2013 | Statement of capital following an allotment of shares on 23 August 2013
|
| 30 August 2013 | Statement of capital following an allotment of shares on 23 August 2013
|
| 29 August 2013 | Cancellation of shares. Statement of capital on 29 August 2013
|
| 29 August 2013 | Purchase of own shares. (3 pages) |
| 29 August 2013 | Cancellation of shares. Statement of capital on 29 August 2013
|
| 29 August 2013 | Purchase of own shares. (3 pages) |
| 22 August 2013 | Statement of capital following an allotment of shares on 13 August 2013
|
| 22 August 2013 | Statement of capital following an allotment of shares on 13 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
| 13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
| 13 August 2013 | Purchase of own shares. (3 pages) |
| 13 August 2013 | Purchase of own shares. (3 pages) |
| 13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
| 13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
| 13 August 2013 | Purchase of own shares. (3 pages) |
| 13 August 2013 | Purchase of own shares. (3 pages) |
| 2 August 2013 | Cancellation of shares. Statement of capital on 2 August 2013
|
| 2 August 2013 | Purchase of own shares. (3 pages) |
| 2 August 2013 | Cancellation of shares. Statement of capital on 2 August 2013
|
| 2 August 2013 | Cancellation of shares. Statement of capital on 2 August 2013
|
| 2 August 2013 | Purchase of own shares. (3 pages) |
| 1 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
| 1 August 2013 | Cancellation of shares. Statement of capital on 1 August 2013
|
| 1 August 2013 | Cancellation of shares. Statement of capital on 1 August 2013
|
| 1 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
| 1 August 2013 | Cancellation of shares. Statement of capital on 1 August 2013
|
| 24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
| 24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
| 24 July 2013 | Purchase of own shares. (3 pages) |
| 24 July 2013 | Purchase of own shares. (3 pages) |
| 24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
| 24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
| 24 July 2013 | Purchase of own shares. (3 pages) |
| 24 July 2013 | Purchase of own shares. (3 pages) |
| 23 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 23 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
| 23 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 23 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 17 July 2013 | Cancellation of shares. Statement of capital on 17 July 2013
|
| 16 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
| 16 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
| 12 July 2013 | Purchase of own shares. (3 pages) |
| 10 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
|
| 3 July 2013 | Purchase of own shares. (3 pages) |
| 28 June 2013 | Statement of capital following an allotment of shares on 19 June 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
| 20 June 2013 | Purchase of own shares. (3 pages) |
| 20 June 2013 | Purchase of own shares. (3 pages) |
| 14 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
| 11 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 10 June 2013 | Purchase of own shares. (3 pages) |
| 6 June 2013 | Statement of capital following an allotment of shares on 24 May 2013
|
| 6 June 2013 | Purchase of own shares. (3 pages) |
| 4 June 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
| 29 May 2013 | Purchase of own shares. (3 pages) |
| 21 May 2013 | Purchase of own shares. (3 pages) |
| 20 May 2013 | Statement of capital following an allotment of shares on 10 May 2013
|
| 15 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
| 15 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
| 10 May 2013 | Purchase of own shares. (3 pages) |
| 30 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 30 April 2013 | Purchase of own shares. (3 pages) |
| 25 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
| 25 April 2013 | Purchase of own shares. (3 pages) |
| 19 April 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
| 18 April 2013 | Purchase of own shares. (3 pages) |
| 18 April 2013 | Purchase of own shares. (3 pages) |
| 15 April 2013 | Purchase of own shares. (3 pages) |
| 12 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 12 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 11 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
| 10 April 2013 | Termination of appointment of James Crosby as a director (1 page) |
| 5 April 2013 | Purchase of own shares. (3 pages) |
| 5 April 2013 | Purchase of own shares. (3 pages) |
| 4 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 12 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 12 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 5 March 2013 | Purchase of own shares. (3 pages) |
| 5 March 2013 | Purchase of own shares. (3 pages) |
| 26 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
| 22 February 2013 | Purchase of own shares. (3 pages) |
| 21 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 21 February 2013 | Purchase of own shares. (3 pages) |
| 21 February 2013 | Purchase of own shares. (3 pages) |
| 15 February 2013 | Group of companies' accounts made up to 30 September 2012 (142 pages) |
| 15 February 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 15 February 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 14 February 2013 | Resolutions
|
| 12 February 2013 | Purchase of own shares. (3 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 29 January 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 29 January 2013 | Purchase of own shares. (3 pages) |
| 25 January 2013 | Purchase of own shares. (3 pages) |
| 24 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
| 16 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
|
| 14 January 2013 | Purchase of own shares. (3 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 11 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 10 January 2013 | Purchase of own shares. (3 pages) |
| 8 January 2013 | Purchase of own shares. (3 pages) |
| 7 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
|
| 2 January 2013 | Purchase of own shares. (3 pages) |
| 2 January 2013 | Purchase of own shares. (3 pages) |
| 27 December 2012 | Statement of capital following an allotment of shares on 13 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
| 3 December 2012 | Purchase of own shares. (3 pages) |
| 3 December 2012 | Purchase of own shares. (3 pages) |
| 27 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
| 22 November 2012 | Statement of capital following an allotment of shares on 16 November 2012
|
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 14 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
|
| 14 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
|
| 12 November 2012 | Purchase of own shares. (3 pages) |
| 9 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
|
| 6 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (37 pages) |
| 29 October 2012 | Purchase of own shares. (3 pages) |
| 23 October 2012 | Statement of capital following an allotment of shares on 18 October 2012
|
| 16 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
|
| 16 October 2012 | Purchase of own shares. (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
| 10 October 2012 | Purchase of own shares. (3 pages) |
| 10 October 2012 | Purchase of own shares. (3 pages) |
| 10 October 2012 | Purchase of own shares. (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
| 5 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 3 October 2012 | Purchase of own shares. (3 pages) |
| 26 September 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
| 13 September 2012 | Purchase of own shares. (3 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 7 September 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 28 August 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 7 September 2012
|
| 4 September 2012 | Purchase of own shares. (3 pages) |
| 4 September 2012 | Purchase of own shares. (3 pages) |
| 30 August 2012 | Purchase of own shares. (3 pages) |
| 30 August 2012 | Purchase of own shares. (3 pages) |
| 29 August 2012 | Statement of capital following an allotment of shares on 24 August 2012
|
| 21 August 2012 | Statement of capital following an allotment of shares on 17 August 2012
|
| 15 August 2012 | Statement of capital following an allotment of shares on 10 August 2012
|
| 9 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
| 9 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
| 2 August 2012 | Purchase of own shares. (3 pages) |
| 1 August 2012 | Statement of capital following an allotment of shares on 27 July 2012
|
| 27 July 2012 | Purchase of own shares. (3 pages) |
| 27 July 2012 | Purchase of own shares. (3 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 20 July 2012 | Statement of capital following an allotment of shares on 11 July 2012
|
| 18 July 2012 | Purchase of own shares. (3 pages) |
| 17 July 2012 | Purchase of own shares. (3 pages) |
| 17 July 2012 | Purchase of own shares. (3 pages) |
| 13 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 13 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 9 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 9 July 2012 | Purchase of own shares. (3 pages) |
| 3 July 2012 | Statement of capital following an allotment of shares on 22 June 2012
|
| 28 June 2012 | Statement of capital following an allotment of shares on 15 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
| 14 June 2012 | Purchase of own shares. (3 pages) |
| 13 June 2012 | Purchase of own shares. (3 pages) |
| 12 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 12 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 31 May 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 31 May 2012 | Purchase of own shares. (3 pages) |
| 23 May 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
| 22 May 2012 | Purchase of own shares. (3 pages) |
| 21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 15 May 2012 | Purchase of own shares. (3 pages) |
| 15 May 2012 | Purchase of own shares. (4 pages) |
| 11 May 2012 | Purchase of own shares. (3 pages) |
| 11 May 2012 | Purchase of own shares. (3 pages) |
| 9 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 9 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 1 May 2012 | Statement of capital following an allotment of shares on 27 April 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
| 23 April 2012 | Purchase of own shares. (3 pages) |
| 19 April 2012 | Statement of capital following an allotment of shares on 13 April 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 13 April 2012 | Purchase of own shares. (3 pages) |
| 29 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 22 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 22 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 22 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 21 March 2012 | Purchase of own shares. (3 pages) |
| 9 March 2012 | Purchase of own shares. (3 pages) |
| 7 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 7 March 2012 | Purchase of own shares. (3 pages) |
| 7 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 1 March 2012 | Appointment of Mr Dominic William Blakemore as a director (3 pages) |
| 1 March 2012 | Purchase of own shares. (3 pages) |
| 29 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 22 February 2012 | Purchase of own shares. (3 pages) |
| 21 February 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
| 15 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
| 13 February 2012 | Purchase of own shares. (4 pages) |
| 8 February 2012 | Group of companies' accounts made up to 30 September 2011 (140 pages) |
| 8 February 2012 | Resolutions
|
| 8 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Purchase of own shares. (3 pages) |
| 8 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 2 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
| 26 January 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 25 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 12 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 12 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
| 11 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 6 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 22 December 2011 | Statement of capital following an allotment of shares on 15 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 24 November 2011
|
| 7 December 2011 | Statement of capital following an allotment of shares on 24 November 2011
|
| 23 November 2011 | Statement of capital following an allotment of shares on 18 November 2011
|
| 17 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
|
| 3 November 2011 | Statement of capital following an allotment of shares on 28 October 2011
|
| 2 November 2011 | Annual return made up to 29 September 2011 with bulk list of shareholders (37 pages) |
| 2 November 2011 | Director's details changed for Susan Elizabeth Murray on 1 January 2009 (3 pages) |
| 2 November 2011 | Director's details changed for Susan Elizabeth Murray on 1 January 2009 (3 pages) |
| 26 October 2011 | Statement of capital following an allotment of shares on 18 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 12 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 12 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 7 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 29 September 2011 | Statement of capital following an allotment of shares on 23 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 8 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
|
| 8 September 2011 | Statement of capital following an allotment of shares on 26 August 2011
|
| 8 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
|
| 25 August 2011 | Statement of capital following an allotment of shares on 19 August 2011
|
| 19 August 2011 | Statement of capital following an allotment of shares on 5 August 2011
|
| 19 August 2011 | Statement of capital following an allotment of shares on 5 August 2011
|
| 18 August 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 8 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
| 26 July 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 21 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
| 20 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 20 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 7 July 2011 | Statement of capital following an allotment of shares on 24 June 2011
|
| 30 June 2011 | Termination of appointment of Stephen Burrard-Lucas as a director (1 page) |
| 22 June 2011 | Appointment of Mr John George Bason as a director (2 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 15 June 2011 | Statement of capital following an allotment of shares on 10 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
|
| 6 June 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 6 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 10 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 10 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 3 May 2011 | Statement of capital following an allotment of shares on 21 April 2011
|
| 21 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 21 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 19 April 2011 | Statement of capital following an allotment of shares on 15 April 2011
|
| 11 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
| 23 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 17 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 8 March 2011 | Statement of capital following an allotment of shares on 4 March 2011
|
| 8 March 2011 | Statement of capital following an allotment of shares on 4 March 2011
|
| 3 March 2011 | Statement of capital following an allotment of shares on 25 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 18 February 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 11 February 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 8 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 7 February 2011 | Group of companies' accounts made up to 30 September 2010 (140 pages) |
| 7 February 2011 | Resolutions
|
| 25 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 18 January 2011 | Statement of capital following an allotment of shares on 14 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 12 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 7 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 4 January 2011 | Termination of appointment of Timothy Parker as a director (1 page) |
| 22 December 2010 | Statement of capital following an allotment of shares on 3 December 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 3 December 2010
|
| 16 December 2010 | Statement of capital following an allotment of shares on 3 December 2010
|
| 16 December 2010 | Statement of capital following an allotment of shares on 3 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 10 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
| 30 November 2010 | Statement of capital following an allotment of shares on 26 November 2010
|
| 23 November 2010 | Statement of capital following an allotment of shares on 19 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
|
| 11 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 11 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 3 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
| 1 November 2010 | Annual return made up to 29 September 2010 with bulk list of shareholders (37 pages) |
| 27 October 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
| 26 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 30 September 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 23 September 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
| 17 September 2010 | Statement of capital following an allotment of shares on 10 September 2010
|
| 10 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 10 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 20 August 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 26 August 2010
|
| 18 August 2010 | Statement of capital following an allotment of shares on 12 August 2010
|
| 13 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 13 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
|
| 2 August 2010 | Statement of capital following an allotment of shares on 23 July 2010
|
| 22 July 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 12 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
|
| 12 July 2010 | Statement of capital following an allotment of shares on 2 July 2010
|
| 30 June 2010 | Statement of capital following an allotment of shares on 25 June 2010
|
| 24 June 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
| 17 June 2010 | Statement of capital following an allotment of shares on 11 June 2010
|
| 10 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 10 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 3 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
|
| 27 May 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
| 21 May 2010 | Statement of capital following an allotment of shares on 14 May 2010
|
| 17 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
|
| 17 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 29 April 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
| 26 April 2010 | Statement of capital following an allotment of shares on 16 April 2010
|
| 20 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 20 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 14 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
| 31 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 31 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 30 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
|
| 19 March 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 17 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 17 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 24 February 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 18 February 2010 | Statement of capital following an allotment of shares on 12 February 2010
|
| 11 February 2010 | Group of companies' accounts made up to 30 September 2009 (139 pages) |
| 11 February 2010 | Resolutions
|
| 11 February 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 11 February 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 2 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 1 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 1 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 27 January 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
| 21 January 2010 | Statement of capital following an allotment of shares on 15 January 2010
|
| 20 January 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 20 January 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 15 January 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 31 December 2009 | Statement of capital following an allotment of shares on 18 December 2009
|
| 23 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
|
| 15 December 2009 | Statement of capital following an allotment of shares on 4 December 2009
|
| 15 December 2009 | Statement of capital following an allotment of shares on 4 December 2009
|
| 10 December 2009 | Statement of capital following an allotment of shares on 27 November 2009
|
| 2 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
|
| 18 November 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 18 November 2009 | Annual return made up to 29 September 2009 with bulk list of shareholders (25 pages) |
| 18 November 2009 | Statement of capital following an allotment of shares on 13 November 2009
|
| 17 November 2009 | Director's details changed for Sir James Robert Crosby on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Donald Robert on 28 September 2009 (1 page) |
| 17 November 2009 | Director's details changed for Sir James Robert Crosby on 1 October 2009 (2 pages) |
| 11 November 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 10 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 10 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
| 5 November 2009 | Director's details changed (3 pages) |
| 5 November 2009 | Statement of capital following an allotment of shares on 16 October 2009
|
| 2 November 2009 | Statement of capital following an allotment of shares on 23 October 2009
|
| 22 October 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 22 October 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 16 October 2009 | Director's details changed for Sir Roy Alan Gardner on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Richard John Cousins on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Sir Roy Alan Gardner on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Richard John Cousins on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Sir Ian Robinson on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Timothy Charles Parker on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Donald Robert on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Andrew David Martin on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Stephen Charles Burrard-Lucas on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Gary Richard Green on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Sir Ian Robinson on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Timothy Charles Parker on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Donald Robert on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Andrew David Martin on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Stephen Charles Burrard-Lucas on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Gary Richard Green on 1 October 2009 (3 pages) |
| 10 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 10 October 2009 | Register inspection address has been changed (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Mark Jonathan White on 1 October 2009 (3 pages) |
| 9 October 2009 | Secretary's details changed for Mr Mark Jonathan White on 1 October 2009 (3 pages) |
| 6 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
|
| 24 September 2009 | Ad 14/09/09-18/09/09\gbp si [email protected]=141624\gbp ic 186963838.7/187105462.7\ (5 pages) |
| 15 September 2009 | Ad 07/09/09-11/09/09\gbp si [email protected]=65813.6\gbp ic 186898025.1/186963838.7\ (6 pages) |
| 8 September 2009 | Ad 31/08/09-04/09/09\gbp si [email protected]=26939.6\gbp ic 186871085.5/186898025.1\ (3 pages) |
| 2 September 2009 | Ad 24/08/09-28/08/09\gbp si [email protected]=8867.1\gbp ic 186862218.4/186871085.5\ (3 pages) |
| 1 September 2009 | Director's change of particulars / donald robert / 24/08/2009 (1 page) |
| 26 August 2009 | Ad 21/08/09\gbp si [email protected]=1552\gbp ic 186860666.4/186862218.4\ (2 pages) |
| 17 August 2009 | Director's change of particulars / donald robert / 11/08/2009 (1 page) |
| 13 August 2009 | Ad 03/08/09-07/08/09\gbp si 38374@1=38374\gbp ic 186822292.4/186860666.4\ (3 pages) |
| 5 August 2009 | Ad 20/07/09-24/07/09\gbp si [email protected]=16323.2\gbp ic 186805969.2/186822292.4\ (4 pages) |
| 29 July 2009 | Ad 06/07/09-10/07/09\gbp si [email protected]=9233.2\gbp ic 186796736/186805969.2\ (4 pages) |
| 23 July 2009 | Ad 29/06/09-03/07/09\gbp si [email protected]=3200\gbp ic 186793536/186796736\ (2 pages) |
| 23 July 2009 | Ad 29/06/09-03/07/09\gbp si [email protected]=5879.9\gbp ic 186787656.1/186793536\ (1 page) |
| 22 July 2009 | Ad 13/07/09-17/07/09\gbp si [email protected]=9414.4\gbp ic 186778241.7/186787656.1\ (3 pages) |
| 14 July 2009 | Ad 06/07/09-10/07/09\gbp si [email protected]=9233.2\gbp ic 186769008.5/186778241.7\ (1 page) |
| 10 July 2009 | Ad 29/06/09\gbp si [email protected]=9079.9\gbp ic 186759928.6/186769008.5\ (1 page) |
| 29 June 2009 | Ad 22/06/09-26/06/09\gbp si [email protected]=10722.5\gbp ic 186749206.1/186759928.6\ (4 pages) |
| 25 June 2009 | Ad 15/06/09-19/06/09\gbp si [email protected]=956.4\gbp ic 186748249.7/186749206.1\ (2 pages) |
| 18 June 2009 | Ad 08/06/09-12/06/09\gbp si [email protected]=4951\gbp ic 186743298.7/186748249.7\ (3 pages) |
| 8 June 2009 | Ad 01/06/09-05/06/09\gbp si [email protected]=10657.7\gbp ic 186732641/186743298.7\ (4 pages) |
| 4 June 2009 | Ad 25/05/09-29/05/09\gbp si [email protected]=28274.8\gbp ic 186704366.2/186732641\ (3 pages) |
| 1 June 2009 | Ad 18/05/09-22/05/09\gbp si [email protected]=118926.5\gbp ic 186585439.7/186704366.2\ (4 pages) |
| 27 May 2009 | Director appointed donald austin robert (2 pages) |
| 21 May 2009 | Ad 04/05/09-08/05/09\gbp si [email protected]=1537\gbp ic 186583902.7/186585439.7\ (2 pages) |
| 20 May 2009 | Ad 11/05/09-15/05/09\gbp si [email protected]=59542.5\gbp ic 186524360.2/186583902.7\ (2 pages) |
| 20 May 2009 | Ad 11/05/09\gbp si [email protected]=15588.8\gbp ic 186508771.4/186524360.2\ (1 page) |
| 20 May 2009 | Ad 11/05/09-15/05/09\gbp si [email protected]=32257.3\gbp ic 186476514.1/186508771.4\ (1 page) |
| 14 May 2009 | Ad 04/05/09-08/05/09\gbp si [email protected]=4884.5\gbp ic 186471629.6/186476514.1\ (1 page) |
| 8 May 2009 | Ad 27/04/09-01/05/09\gbp si [email protected]=9827.5\gbp si 15000@10=150000\gbp ic 186311802.1/186471629.6\ (3 pages) |
| 1 May 2009 | Ad 20/04/09-24/04/09\gbp si [email protected]=9470.1\gbp ic 186302332/186311802.1\ (4 pages) |
| 22 April 2009 | Ad 14/04/09-17/04/09\gbp si [email protected]=3817.5\gbp ic 186298514.5/186302332\ (3 pages) |
| 20 April 2009 | Gbp ic 186321014.5/186298514.5\30/03/09\gbp sr [email protected]=22500\ (2 pages) |
| 20 April 2009 | Gbp ic 186336014.5/186321014.5\01/04/09\gbp sr [email protected]=15000\ (2 pages) |
| 16 April 2009 | Ad 06/04/09\gbp si [email protected]=5884.6\gbp ic 186330129.9/186336014.5\ (3 pages) |
| 13 April 2009 | Ad 30/03/09\gbp si [email protected]=35478.2\gbp ic 186294651.7/186330129.9\ (3 pages) |
| 7 April 2009 | Ad 23/03/09-27/03/09\gbp si [email protected]=5319.3\gbp ic 186289332.4/186294651.7\ (3 pages) |
| 7 April 2009 | Gbp ic 186311832.4/186289332.4\25/03/09\gbp sr [email protected]=22500\ (2 pages) |
| 7 April 2009 | Gbp ic 186334332.4/186311832.4\20/03/09\gbp sr [email protected]=22500\ (2 pages) |
| 27 March 2009 | Gbp ic 186356832.4/186334332.4\17/03/09\gbp sr [email protected]=22500\ (1 page) |
| 27 March 2009 | Gbp ic 186379332.4/186356832.4\12/03/09\gbp sr [email protected]=22500\ (1 page) |
| 25 March 2009 | Ad 16/03/09-20/03/09\gbp si [email protected]=5172.5\gbp ic 186374159.9/186379332.4\ (3 pages) |
| 25 March 2009 | Gbp ic 186396659.9/186374159.9\09/03/09\gbp sr [email protected]=22500\ (1 page) |
| 25 March 2009 | Gbp ic 186419159.9/186396659.9\04/03/09\gbp sr [email protected]=22500\ (1 page) |
| 18 March 2009 | Ad 09/03/09-13/03/09\gbp si [email protected]=2135.9\gbp ic 186417024/186419159.9\ (3 pages) |
| 17 March 2009 | Gbp ic 186439524/186417024\24/02/09\gbp sr [email protected]=22500\ (2 pages) |
| 17 March 2009 | Gbp ic 186462024/186439524\27/02/09\gbp sr [email protected]=22500\ (2 pages) |
| 13 March 2009 | Ad 02/03/09-06/03/09\gbp si [email protected]=1120\gbp ic 186460904/186462024\ (3 pages) |
| 6 March 2009 | Ad 23/02/09-27/02/09\gbp si [email protected]=6799.4\gbp ic 186454104.6/186460904\ (3 pages) |
| 5 March 2009 | Gbp ic 186476604.6/186454104.6\19/02/09\gbp sr [email protected]=22500\ (2 pages) |
| 5 March 2009 | Gbp ic 186499104.6/186476604.6\16/02/09\gbp sr [email protected]=22500\ (2 pages) |
| 26 February 2009 | Ad 16/02/09-20/02/09\gbp si [email protected]=16.8\gbp ic 186499087.8/186499104.6\ (3 pages) |
| 26 February 2009 | Ad 16/02/09-20/02/09\gbp si [email protected]=310.1\gbp ic 186498777.7/186499087.8\ (1 page) |
| 26 February 2009 | Ad 16/02/09-20/02/09\gbp si [email protected]=21039.9\gbp ic 186477737.8/186498777.7\ (1 page) |
| 23 February 2009 | Ad 09/02/09-13/02/09\gbp si [email protected]=24504.8\gbp ic 186453233/186477737.8\ (5 pages) |
| 17 February 2009 | Gbp ic 186475733/186453233\05/02/09\gbp sr [email protected]=22500\ (2 pages) |
| 17 February 2009 | Gbp ic 186498233/186475733\02/02/09\gbp sr [email protected]=22500\ (2 pages) |
| 12 February 2009 | Ad 02/02/09-06/02/09\gbp si [email protected]=15577.9\gbp ic 186482655.1/186498233\ (4 pages) |
| 12 February 2009 | Resolutions
|
| 10 February 2009 | Appointment terminated director sven kado (1 page) |
| 10 February 2009 | Group of companies' accounts made up to 30 September 2008 (133 pages) |
| 9 February 2009 | Gbp ic 186505155.1/186482655.1\23/01/09\gbp sr [email protected]=22500\ (2 pages) |
| 9 February 2009 | Gbp ic 186527655.1/186505155.1\28/01/09\gbp sr [email protected]=22500\ (2 pages) |
| 9 February 2009 | Ad 26/01/09-30/01/09\gbp si [email protected]=71113.1\gbp ic 186456542/186527655.1\ (5 pages) |
| 7 February 2009 | Gbp ic 186479042/186456542\20/01/09\gbp sr [email protected]=22500\ (2 pages) |
| 7 February 2009 | Gbp ic 186501542/186479042\15/01/09\gbp sr [email protected]=22500\ (2 pages) |
| 30 January 2009 | Ad 19/01/09-23/01/09\gbp si [email protected]=16962.8\gbp ic 186484579.2/186501542\ (4 pages) |
| 21 January 2009 | Ad 23/12/08-02/01/09\gbp si [email protected]=1210.8\gbp ic 186483368.4/186484579.2\ (3 pages) |
| 21 January 2009 | Ad 23/12/08-02/01/09\gbp si [email protected]=5727.3\gbp ic 186477641.1/186483368.4\ (1 page) |
| 21 January 2009 | Ad 16/12/08-23/12/08\gbp si [email protected]=5425\gbp ic 186472216.1/186477641.1\ (4 pages) |
| 21 January 2009 | Ad 16/12/08\gbp si [email protected]=5450.9\gbp ic 186466765.2/186472216.1\ (1 page) |
| 21 January 2009 | Ad 16/12/08-23/12/08\gbp si [email protected]=45942.1\gbp ic 186420823.1/186466765.2\ (1 page) |
| 20 January 2009 | Ad 12/01/09-16/01/09\gbp si [email protected]=12753.6\gbp ic 186408069.5/186420823.1\ (5 pages) |
| 15 January 2009 | Ad 05/01/09-09/01/09\gbp si [email protected]=105880.1\gbp ic 186302189.4/186408069.5\ (4 pages) |
| 22 December 2008 | Ad 08/12/08-15/12/08\gbp si [email protected]=51734.2\gbp ic 186250455.2/186302189.4\ (7 pages) |
| 22 December 2008 | Ad 28/11/08-05/12/08\gbp si [email protected]=225684.4\gbp ic 186024770.8/186250455.2\ (3 pages) |
| 15 December 2008 | Ad 28/11/08-05/12/08\gbp si [email protected]=234284.3\gbp ic 185790486.5/186024770.8\ (1 page) |
| 4 December 2008 | Ad 24/11/08-28/11/08\gbp si [email protected]=2228.2\gbp ic 185788258.3/185790486.5\ (2 pages) |
| 27 November 2008 | Ad 17/11/08-21/11/08\gbp si [email protected]=7888.4\gbp ic 185780369.9/185788258.3\ (3 pages) |
| 19 November 2008 | Ad 10/11/08-14/11/08\gbp si [email protected]=176587.7\gbp ic 185603782.2/185780369.9\ (2 pages) |
| 13 November 2008 | Resolutions
|
| 12 November 2008 | Ad 30/10/08-07/11/08\gbp si [email protected]=15578.2\gbp ic 185588204/185603782.2\ (20 pages) |
| 10 November 2008 | Director appointed timothy charles parker (6 pages) |
| 4 November 2008 | Ad 27/10/08-30/10/08\gbp si [email protected]=1583.4\gbp ic 185586620.6/185588204\ (2 pages) |
| 30 October 2008 | Ad 20/10/08-24/10/08\gbp si [email protected]=1941.3\gbp ic 185584679.3/185586620.6\ (2 pages) |
| 23 October 2008 | Return made up to 29/09/08; bulk list available separately (23 pages) |
| 21 October 2008 | Ad 13/10/08-17/10/08\gbp si [email protected]=9678.9\gbp ic 185575000.4/185584679.3\ (4 pages) |
| 16 October 2008 | Gbp ic 185665000.4/185575000.4\01/10/08\gbp sr [email protected]=90000\ (1 page) |
| 16 October 2008 | Gbp ic 185755000.4/185665000.4\23/09/08\gbp sr [email protected]=90000\ (1 page) |
| 16 October 2008 | Gbp ic 185855000.4/185755000.4\26/09/08\gbp sr [email protected]=100000\ (1 page) |
| 15 October 2008 | Ad 06/10/08-10/10/08\gbp si [email protected]=1353.9\gbp ic 185853646.5/185855000.4\ (3 pages) |
| 10 October 2008 | Gbp ic 185943646.5/185853646.5\18/09/08\gbp sr [email protected]=90000\ (2 pages) |
| 10 October 2008 | Gbp ic 186033646.5/185943646.5\15/09/08\gbp sr [email protected]=90000\ (3 pages) |
| 9 October 2008 | Ad 29/09/08-03/10/08\gbp si [email protected]=2596.6\gbp ic 186031049.9/186033646.5\ (3 pages) |
| 2 October 2008 | Ad 22/09/08-26/09/08\gbp si [email protected]=3751.6\gbp ic 186027298.3/186031049.9\ (3 pages) |
| 1 October 2008 | Ad 15/09/08-19/09/08\gbp si [email protected]=3480.7\gbp ic 186023817.6/186027298.3\ (5 pages) |
| 30 September 2008 | Gbp ic 185858770.7/185768770.7\09/09/08\gbp sr [email protected]=90000\ (2 pages) |
| 30 September 2008 | Gbp ic 185948770.7/185858770.7\04/09/08\gbp sr [email protected]=90000\ (2 pages) |
| 30 September 2008 | Gbp ic 186038770.7/185948770.7\01/09/08\gbp sr [email protected]=90000\ (2 pages) |
| 19 September 2008 | Ad 08/09/08-12/09/08\gbp si [email protected]=20691.3\gbp ic 186003126.3/186023817.6\ (7 pages) |
| 12 September 2008 | Gbp ic 186093126.3/186003126.3\21/08/08\gbp sr [email protected]=90000\ (2 pages) |
| 12 September 2008 | Gbp ic 186183126.3/186093126.3\27/08/08\gbp sr [email protected]=90000\ (2 pages) |
| 10 September 2008 | Ad 01/09/08-05/09/08\gbp si [email protected]=130266.2\gbp ic 186052860.1/186183126.3\ (23 pages) |
| 3 September 2008 | Ad 25/08/08-29/08/08\gbp si [email protected]=75\gbp ic 186052785.1/186052860.1\ (2 pages) |
| 29 August 2008 | Gbp ic 186142785.1/186052785.1\13/08/08\gbp sr [email protected]=90000\ (2 pages) |
| 29 August 2008 | Gbp ic 186232785.1/186142785.1\18/08/08\gbp sr [email protected]=90000\ (2 pages) |
| 28 August 2008 | Gbp ic 186322785.1/186232785.1\30/07/08\gbp sr [email protected]=90000\ (1 page) |
| 28 August 2008 | Gbp ic 186412785.1/186322785.1\06/08/08\gbp sr [email protected]=90000\ (1 page) |
| 27 August 2008 | Ad 11/08/08-15/08/08\gbp si [email protected]=68377\gbp ic 186344408.1/186412785.1\ (4 pages) |
| 27 August 2008 | Ad 18/08/08-22/08/08\gbp si [email protected]=30210.5\gbp ic 186314197.6/186344408.1\ (4 pages) |
| 15 August 2008 | Ad 04/08/08-08/08/08\gbp si [email protected]=23326\gbp ic 186338378.6/186361704.6\ (4 pages) |
| 12 August 2008 | Gbp ic 186428378.6/186338378.6\24/07/08\gbp sr [email protected]=90000\ (2 pages) |
| 12 August 2008 | Gbp ic 186518378.6/186428378.6\29/07/08\gbp sr [email protected]=90000\ (2 pages) |
| 8 August 2008 | Ad 28/07/08-01/08/08\gbp si [email protected]=43909.6\gbp ic 186474469/186518378.6\ (4 pages) |
| 7 August 2008 | Gbp ic 186564469/186474469\17/07/08\gbp sr [email protected]=90000\ (2 pages) |
| 7 August 2008 | Gbp ic 186654469/186564469\14/07/08\gbp sr [email protected]=90000\ (2 pages) |
| 5 August 2008 | Ad 14/07/08-18/07/08\gbp si [email protected]=20519.3\gbp ic 186586442.7/186606962\ (4 pages) |
| 1 August 2008 | Ad 21/07/08-25/07/08\gbp si [email protected]=4931\gbp ic 186786704.7/186791635.7\ (3 pages) |
| 29 July 2008 | Gbp ic 186886704.7/186786704.7\11/07/08\gbp sr [email protected]=100000\ (1 page) |
| 29 July 2008 | Gbp ic 186996704.7/186886704.7\08/07/08\gbp sr [email protected]=110000\ (1 page) |
| 17 July 2008 | Ad 07/07/08-11/07/08\gbp si [email protected]=2369.4\gbp ic 186973816/186976185.4\ (3 pages) |
| 9 July 2008 | Ad 30/06/08-04/07/08\gbp si [email protected]=13019.3\gbp ic 186960796.7/186973816\ (6 pages) |
| 1 July 2008 | Ad 23/06/08-27/06/08\gbp si [email protected]=1310\gbp ic 186959486.7/186960796.7\ (2 pages) |
| 1 July 2008 | Ad 23/06/08-27/06/08\gbp si [email protected]=5593.5\gbp ic 186953893.2/186959486.7\ (2 pages) |
| 30 June 2008 | Ad 16/06/08-20/06/08\gbp si [email protected]=5678.9\gbp ic 186948214.3/186953893.2\ (5 pages) |
| 19 June 2008 | Ad 09/06/08-13/06/08\gbp si [email protected]=95534.9\gbp ic 186852679.4/186948214.3\ (6 pages) |
| 18 June 2008 | Ad 02/06/08-06/06/08\gbp si [email protected]=186906.1\gbp ic 186665773.3/186852679.4\ (6 pages) |
| 4 June 2008 | Ad 19/05/08-30/05/08\gbp si [email protected]=53501\gbp ic 186557872.6/186611373.6\ (4 pages) |
| 4 June 2008 | Ad 12/05/08-16/05/08\gbp si [email protected]=59786.2\gbp ic 186498086.4/186557872.6\ (5 pages) |
| 2 June 2008 | Ad 06/05/08-09/05/08\gbp si [email protected]=44680.1\gbp ic 186453406.3/186498086.4\ (4 pages) |
| 29 May 2008 | Appointment terminated director timothy parker (1 page) |
| 27 May 2008 | Ad 19/05/08-23/05/08\gbp si [email protected]=322415\gbp ic 186175671.4/186498086.4\ (6 pages) |
| 8 May 2008 | Ad 28/04/08-02/05/08\gbp si [email protected]=31048.3\gbp ic 186099943/186130991.3\ (4 pages) |
| 30 April 2008 | Ad 07/04/08-11/04/08\gbp si [email protected]=36147.9\gbp ic 186063795.1/186099943\ (5 pages) |
| 29 April 2008 | Ad 17/04/08-25/04/08\gbp si [email protected]=60758.7\gbp ic 186003036.4/186063795.1\ (4 pages) |
| 25 April 2008 | Ad 14/04/08-17/04/08\gbp si [email protected]=25801.3\gbp ic 185977235.1/186003036.4\ (4 pages) |
| 21 April 2008 | Gbp ic 186061935.1/185977235.1\26/03/08\gbp sr [email protected]=84700\ (1 page) |
| 21 April 2008 | Gbp ic 186351935.1/186061935.1\18/03/08\gbp sr [email protected]=290000\ (1 page) |
| 21 April 2008 | Gbp ic 186726935.1/186351935.1\25/03/08\gbp sr [email protected]=375000\ (1 page) |
| 17 April 2008 | Ad 07/04/08-11/04/08\gbp si [email protected]=36147.9\gbp ic 186690787.2/186726935.1\ (1 page) |
| 14 April 2008 | Ad 31/03/08-04/04/08\gbp si [email protected]=29275\gbp ic 186661512.2/186690787.2\ (3 pages) |
| 5 April 2008 | Gbp ic 186689005.2/186614005.2\18/02/08\gbp sr [email protected]=75000\ (2 pages) |
| 5 April 2008 | Gbp ic 186964005.2/186689005.2\11/03/08\gbp sr [email protected]=275000\ (2 pages) |
| 5 April 2008 | Gbp ic 187167629.2/186964005.2\06/03/08\gbp sr [email protected]=203624\ (2 pages) |
| 5 April 2008 | Ad 17/03/08-27/03/08\gbp si [email protected]=13049.6\gbp ic 187154579.6/187167629.2\ (3 pages) |
| 2 April 2008 | Ad 03/03/08-07/03/08\gbp si [email protected]=26576.2\gbp ic 187128003.4/187154579.6\ (5 pages) |
| 19 March 2008 | Ad 10/03/08-14/03/08\gbp si [email protected]=13295.2\gbp ic 187141284.4/187154579.6\ (5 pages) |
| 18 March 2008 | Gbp ic 187366284.4/187141284.4\05/03/08\gbp sr [email protected]=225000\ (1 page) |
| 18 March 2008 | Gbp ic 187591284.4/187366284.4\29/02/08\gbp sr [email protected]=225000\ (1 page) |
| 13 March 2008 | Gbp ic 187816284.4/187591284.4\19/02/08\gbp sr [email protected]=225000\ (1 page) |
| 13 March 2008 | Gbp ic 188041284.4/187816284.4\22/02/08\gbp sr [email protected]=225000\ (1 page) |
| 6 March 2008 | Ad 25/02/08-29/02/08\gbp si [email protected]=17479.6\gbp ic 187997228.6/188014708.2\ (5 pages) |
| 28 February 2008 | Ad 18/02/08-22/02/08\gbp si [email protected]=44511\gbp ic 187952717.6/187997228.6\ (5 pages) |
| 27 February 2008 | Gbp ic 188197348/187952717.6\07/02/08\gbp sr [email protected]=244630.4\ (1 page) |
| 27 February 2008 | Gbp ic 188422348/188197348\15/02/08\gbp sr [email protected]=225000\ (1 page) |
| 21 February 2008 | Ad 11/02/08-15/02/08 £ si [email protected]=66095 £ ic 188356253/188422348 (3 pages) |
| 21 February 2008 | Ad 11/02/08-15/02/08 £ si [email protected]=76531 £ ic 188279722/188356253 (3 pages) |
| 21 February 2008 | Ad 11/02/08-15/02/08 £ si [email protected]=11730 £ ic 188267992/188279722 (3 pages) |
| 20 February 2008 | £ ic 188426838/188267992 30/01/08 £ sr [email protected]=158846 (2 pages) |
| 20 February 2008 | £ ic 188625878/188426838 04/01/08 £ sr [email protected]=199040 (2 pages) |
| 18 February 2008 | Resolutions
|
| 18 February 2008 | Ad 21/01/08-25/01/08 £ si [email protected]=40026 £ ic 188585852/188625878 (1 page) |
| 14 February 2008 | Ad 04/02/08-08/02/08 £ si [email protected]=62232 £ ic 188523620/188585852 (5 pages) |
| 13 February 2008 | £ ic 188750319/188523620 25/01/08 £ sr [email protected]=226699 (2 pages) |
| 13 February 2008 | £ ic 189025319/188750319 22/01/08 £ sr [email protected]=275000 (2 pages) |
| 12 February 2008 | Group of companies' accounts made up to 30 September 2007 (97 pages) |
| 6 February 2008 | £ ic 189323980/189023980 17/01/08 £ sr [email protected]=300000 (2 pages) |
| 6 February 2008 | £ ic 189623980/189323980 14/01/08 £ sr [email protected]=300000 (2 pages) |
| 6 February 2008 | Ad 14/01/08-18/01/08 £ si [email protected]=1339 £ ic 189023980/189025319 (5 pages) |
| 5 February 2008 | Ad 28/01/08-01/02/08 £ si [email protected] (3 pages) |
| 4 February 2008 | £ ic 189792290/189592290 09/01/08 £ sr [email protected]=200000 (2 pages) |
| 4 February 2008 | £ ic 189942290/189792290 03/01/08 £ sr [email protected]=150000 (2 pages) |
| 4 February 2008 | £ ic 190167290/189942290 24/12/07 £ sr [email protected]=225000 (2 pages) |
| 1 February 2008 | Ad 21/01/08-25/01/08 £ si [email protected]=40026 £ ic 190127264/190167290 (1 page) |
| 15 January 2008 | £ ic 190340553/190115553 14/12/07 £ sr [email protected]=225000 (1 page) |
| 15 January 2008 | £ ic 190565553/190340553 19/12/07 £ sr [email protected]=225000 (1 page) |
| 14 January 2008 | Ad 07/01/08-11/01/08 £ si [email protected]=8951 £ ic 190556602/190565553 (4 pages) |
| 9 January 2008 | £ ic 190995458/190781602 06/12/07 £ sr [email protected]=213856 (1 page) |
| 9 January 2008 | £ ic 190781602/190556602 11/12/07 £ sr [email protected]=225000 (1 page) |
| 8 January 2008 | Ad 02/01/08-04/01/08 £ si [email protected]=12965 £ ic 190982493/190995458 (5 pages) |
| 8 January 2008 | Ad 24/12/07-28/12/07 £ si [email protected]=43705 £ ic 190938788/190982493 (3 pages) |
| 8 January 2008 | Ad 17/12/07-21/12/07 £ si [email protected]=45257 £ ic 190893531/190938788 (4 pages) |
| 20 December 2007 | £ ic 191268531/190893531 27/11/07 £ sr [email protected]=375000 (2 pages) |
| 20 December 2007 | £ ic 191618531/191268531 22/11/07 £ sr [email protected]=350000 (2 pages) |
| 18 December 2007 | Ad 10/12/07-14/12/07 £ si [email protected]=137141 £ ic 191481390/191618531 (4 pages) |
| 13 December 2007 | Ad 03/12/07-07/12/07 £ si [email protected]=34381 £ ic 191447009/191481390 (1 page) |
| 6 December 2007 | £ ic 192122009/191897009 09/11/07 £ sr [email protected]=225000 (1 page) |
| 6 December 2007 | £ ic 191672009/191447009 24/10/07 £ sr [email protected]=225000 (1 page) |
| 6 December 2007 | £ ic 192347009/192122009 06/11/07 £ sr [email protected]=225000 (1 page) |
| 6 December 2007 | £ ic 191897009/191672009 19/10/07 £ sr [email protected]=225000 (1 page) |
| 5 December 2007 | £ ic 192572009/192347009 19/11/07 £ sr [email protected]=225000 (1 page) |
| 5 December 2007 | £ ic 192781009/192572009 14/11/07 £ sr [email protected]=209000 (1 page) |
| 5 December 2007 | Ad 26/11/07-30/11/07 £ si [email protected]=4393 £ ic 192776616/192781009 (2 pages) |
| 5 December 2007 | £ ic 193001616/192776616 29/10/07 £ sr [email protected]=225000 (1 page) |
| 5 December 2007 | £ ic 193226616/193001616 01/11/07 £ sr [email protected]=225000 (1 page) |
| 28 November 2007 | Ad 19/11/07-23/11/07 £ si [email protected]=1922 £ ic 193272414/193274336 (6 pages) |
| 28 November 2007 | Ad 29/10/07-02/11/07 £ si [email protected]=47719 £ ic 193274336/193322055 (6 pages) |
| 20 November 2007 | Ad 07/11/07-16/11/07 £ si [email protected]=1664 £ ic 193270750/193272414 (3 pages) |
| 20 November 2007 | Ad 05/11/07-09/11/07 £ si [email protected]=1295 £ ic 193269455/193270750 (4 pages) |
| 7 November 2007 | £ sr [email protected] 26/09/07 (1 page) |
| 7 November 2007 | £ sr [email protected] 21/09/07 (1 page) |
| 5 November 2007 | £ ic 193477653/193177653 03/10/07 £ sr [email protected]=300000 (1 page) |
| 5 November 2007 | £ ic 193777653/193477653 08/10/07 £ sr [email protected]=300000 (1 page) |
| 5 November 2007 | £ ic 194008703/193777653 11/10/07 £ sr [email protected]=231050 (1 page) |
| 5 November 2007 | £ ic 194233703/194008703 16/10/07 £ sr [email protected]=225000 (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Ad 19/10/07-26/10/07 £ si [email protected]=14196 £ ic 194219507/194233703 (5 pages) |
| 29 October 2007 | Ad 27/09/07-05/10/07 £ si [email protected] (4 pages) |
| 27 October 2007 | Ad 15/10/07-18/10/07 £ si [email protected]=1737 £ ic 194217770/194219507 (3 pages) |
| 23 October 2007 | Return made up to 29/09/07; bulk list available separately (23 pages) |
| 18 October 2007 | Ad 08/10/07-12/10/07 £ si [email protected]=11355 £ ic 194206415/194217770 (4 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | £ ic 194431415/194206415 18/09/07 £ sr [email protected]=225000 (2 pages) |
| 16 October 2007 | £ ic 194706415/194431415 13/09/07 £ sr [email protected]=275000 (2 pages) |
| 15 October 2007 | Ad 27/09/07-05/10/07 £ si [email protected]=13837 £ ic 194692578/194706415 (1 page) |
| 10 October 2007 | Ad 10/09/07-14/09/07 £ si [email protected]=9067 £ ic 194683511/194692578 (6 pages) |
| 5 October 2007 | Ad 24/09/07-28/09/07 £ si [email protected]=16450 £ ic 194676128/194692578 (5 pages) |
| 1 October 2007 | £ ic 194903707/194676128 10/09/07 £ sr [email protected]=227579 (2 pages) |
| 1 October 2007 | £ ic 195128707/194903707 05/09/07 £ sr [email protected]=225000 (2 pages) |
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| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | Secretary resigned (1 page) |
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| 6 June 2007 | New director appointed (6 pages) |
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| 17 April 2007 | Director's particulars changed (1 page) |
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| 2 March 2007 | Resolutions
|
| 1 March 2007 | Group of companies' accounts made up to 30 September 2006 (91 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | New director appointed (2 pages) |
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| 24 January 2007 | New director appointed (2 pages) |
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| 10 January 2007 | £ ic 206922957/206682957 05/12/06 £ sr [email protected]=240000 (2 pages) |
| 10 January 2007 | Director resigned (1 page) |
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| 8 January 2007 | Ad 06/12/06--------- £ si [email protected]=51 £ ic 206922263/206922314 (2 pages) |
| 8 January 2007 | Ad 11/12/06--------- £ si [email protected]=1225 £ ic 206921038/206922263 (2 pages) |
| 8 January 2007 | Ad 12/12/06--------- £ si [email protected]=36 £ ic 206921002/206921038 (2 pages) |
| 8 January 2007 | Ad 13/12/06--------- £ si [email protected]=479 £ ic 206920523/206921002 (2 pages) |
| 4 January 2007 | £ ic 207130523/206920523 27/11/06 £ sr [email protected]=210000 (2 pages) |
| 4 January 2007 | £ ic 207328023/207130523 22/11/06 £ sr [email protected]=197500 (2 pages) |
| 4 January 2007 | £ ic 207538023/207328023 17/11/06 £ sr [email protected]=210000 (2 pages) |
| 21 December 2006 | Ad 04/12/06--------- £ si [email protected]=375 £ ic 207537648/207538023 (2 pages) |
| 21 December 2006 | Ad 01/12/06--------- £ si [email protected]=1325 £ ic 207536323/207537648 (2 pages) |
| 20 December 2006 | Ad 17/11/06--------- £ si [email protected]=350 £ ic 207535973/207536323 (2 pages) |
| 20 December 2006 | Ad 29/11/06--------- £ si [email protected]=211 £ ic 207535762/207535973 (2 pages) |
| 20 December 2006 | Ad 30/11/06--------- £ si [email protected]=2250 £ ic 207533512/207535762 (2 pages) |
| 11 December 2006 | £ ic 207743512/207533512 10/11/06 £ sr [email protected]=210000 (2 pages) |
| 11 December 2006 | £ ic 207953512/207743512 07/11/06 £ sr [email protected]=210000 (2 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Ad 16/11/06--------- £ si [email protected]=275 £ ic 207953237/207953512 (2 pages) |
| 8 December 2006 | Ad 14/11/06--------- £ si [email protected]=235 £ ic 207953002/207953237 (2 pages) |
| 24 November 2006 | Ad 10/11/06--------- £ si [email protected]=1147 £ ic 207951855/207953002 (2 pages) |
| 24 November 2006 | Ad 09/11/06--------- £ si [email protected]=79 £ ic 207951776/207951855 (2 pages) |
| 24 November 2006 | Ad 08/11/06--------- £ si [email protected]=211 £ ic 207951565/207951776 (2 pages) |
| 23 November 2006 | Ad 07/11/06--------- £ si [email protected]=85 £ ic 207951480/207951565 (2 pages) |
| 23 November 2006 | Ad 06/11/06--------- £ si [email protected]=1200 £ ic 207950280/207951480 (2 pages) |
| 22 November 2006 | Ad 26/10/06--------- £ si [email protected]=100 £ ic 207946487/207946587 (2 pages) |
| 22 November 2006 | Ad 02/11/06--------- £ si [email protected]=224 £ ic 207950056/207950280 (2 pages) |
| 22 November 2006 | Ad 02/11/06--------- £ si [email protected]=3300 £ ic 207946756/207950056 (2 pages) |
| 22 November 2006 | Ad 25/10/06--------- £ si [email protected]=111 £ ic 207946376/207946487 (2 pages) |
| 22 November 2006 | Ad 26/10/06--------- £ si [email protected]=78 £ ic 207946587/207946665 (2 pages) |
| 22 November 2006 | Ad 01/11/06--------- £ si [email protected]=91 £ ic 207946665/207946756 (2 pages) |
| 21 November 2006 | £ ic 208531376/208246376 17/10/06 £ sr [email protected]=285000 (1 page) |
| 21 November 2006 | £ ic 208831376/208531376 12/10/06 £ sr [email protected]=300000 (1 page) |
| 21 November 2006 | £ ic 208246376/207946376 20/10/06 £ sr [email protected]=300000 (2 pages) |
| 20 November 2006 | £ ic 209041376/208831376 02/11/06 £ sr [email protected]=210000 (1 page) |
| 20 November 2006 | £ ic 209281376/209041376 30/10/06 £ sr [email protected]=240000 (1 page) |
| 20 November 2006 | £ ic 209551376/209281376 25/10/06 £ sr [email protected]=270000 (1 page) |
| 17 November 2006 | Return made up to 29/09/06; bulk list available separately (24 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Ad 18/10/06--------- £ si [email protected]=48 £ ic 209551288/209551336 (2 pages) |
| 13 November 2006 | Ad 18/10/06--------- £ si [email protected]=97 £ ic 209551191/209551288 (2 pages) |
| 13 November 2006 | Ad 20/10/06--------- £ si [email protected]=40 £ ic 209551336/209551376 (2 pages) |
| 6 November 2006 | £ ic 209871191/209551191 09/10/06 £ sr [email protected]=320000 (1 page) |
| 6 November 2006 | £ ic 210189191/209871191 04/10/06 £ sr [email protected]=318000 (1 page) |
| 6 November 2006 | £ ic 210397691/210189191 28/09/06 £ sr [email protected]=208500 (1 page) |
| 31 October 2006 | Ad 17/10/06--------- £ si [email protected]=125 £ ic 210397566/210397691 (2 pages) |
| 31 October 2006 | Ad 13/10/06--------- £ si [email protected]=116 £ ic 210396550/210396666 (2 pages) |
| 31 October 2006 | Ad 12/10/06--------- £ si [email protected]=30 £ ic 210396520/210396550 (2 pages) |
| 31 October 2006 | Ad 17/10/06--------- £ si [email protected]=900 £ ic 210396666/210397566 (2 pages) |
| 26 October 2006 | Ad 11/10/06--------- £ si [email protected]=358 £ ic 210396162/210396520 (2 pages) |
| 26 October 2006 | Ad 11/10/06--------- £ si [email protected]=211 £ ic 210395951/210396162 (2 pages) |
| 26 October 2006 | Ad 12/09/06--------- £ si [email protected]=2350 £ ic 210393601/210395951 (2 pages) |
| 20 October 2006 | Ad 05/10/06--------- £ si [email protected]=205 £ ic 210393396/210393601 (2 pages) |
| 20 October 2006 | Ad 04/10/06--------- £ si [email protected]=375 £ ic 210393021/210393396 (2 pages) |
| 20 October 2006 | Ad 29/09/06--------- £ si [email protected]=39000 £ ic 210354021/210393021 (2 pages) |
| 20 October 2006 | Ad 29/09/06--------- £ si [email protected]=1200 £ ic 210352821/210354021 (2 pages) |
| 20 October 2006 | Ad 29/09/06--------- £ si [email protected]=35 £ ic 210352786/210352821 (2 pages) |
| 17 October 2006 | Ad 28/09/06--------- £ si [email protected]=500 £ ic 210352286/210352786 (2 pages) |
| 17 October 2006 | Ad 27/09/06--------- £ si [email protected]=12 £ ic 210352274/210352286 (2 pages) |
| 17 October 2006 | Ad 26/09/06--------- £ si [email protected]=4897 £ ic 210347377/210352274 (2 pages) |
| 17 October 2006 | Ad 25/09/06--------- £ si [email protected]=6 £ ic 210347371/210347377 (2 pages) |
| 17 October 2006 | Ad 20/09/06--------- £ si [email protected]=73 £ ic 210347298/210347371 (2 pages) |
| 16 October 2006 | £ ic 210482298/210347298 25/09/06 £ sr [email protected]=135000 (2 pages) |
| 16 October 2006 | £ ic 210737298/210482298 21/09/06 £ sr [email protected]=255000 (1 page) |
| 10 October 2006 | Ad 13/09/06--------- £ si [email protected]=25 £ ic 210737273/210737298 (2 pages) |
| 10 October 2006 | Ad 14/09/06--------- £ si [email protected]=24 £ ic 210737249/210737273 (2 pages) |
| 28 September 2006 | £ ic 212124849/211947849 25/08/06 £ sr [email protected]=177000 (1 page) |
| 28 September 2006 | £ ic 211747849/211472849 05/09/06 £ sr [email protected]=275000 (1 page) |
| 28 September 2006 | £ ic 210937249/210737249 08/09/06 £ sr [email protected]=200000 (1 page) |
| 28 September 2006 | £ ic 211947849/211747849 31/08/06 £ sr [email protected]=200000 (1 page) |
| 28 September 2006 | £ ic 211217849/210937249 13/09/06 £ sr [email protected]=280600 (1 page) |
| 28 September 2006 | £ ic 211472849/211217849 18/09/06 £ sr [email protected]=255000 (1 page) |
| 21 September 2006 | Ad 07/09/06--------- £ si [email protected]=30 £ ic 212124819/212124849 (2 pages) |
| 21 September 2006 | Ad 06/09/06--------- £ si [email protected]=323 £ ic 212124496/212124819 (2 pages) |
| 20 September 2006 | Ad 04/09/06--------- £ si [email protected]=750 £ ic 212123746/212124496 (2 pages) |
| 20 September 2006 | Ad 30/08/06--------- £ si [email protected]=133 £ ic 212123613/212123746 (2 pages) |
| 20 September 2006 | Ad 31/08/06--------- £ si [email protected]=15 £ ic 212123598/212123613 (2 pages) |
| 11 September 2006 | £ ic 212614436/212380836 14/08/06 £ sr [email protected]=233600 (1 page) |
| 11 September 2006 | Ad 22/08/06--------- £ si [email protected]=3250 £ ic 212120336/212123586 (2 pages) |
| 11 September 2006 | £ ic 212193336/212120336 22/08/06 £ sr [email protected]=73000 (1 page) |
| 11 September 2006 | £ ic 212380836/212193336 17/08/06 £ sr [email protected]=187500 (1 page) |
| 11 September 2006 | Ad 23/08/06--------- £ si [email protected]=12 £ ic 212123586/212123598 (2 pages) |
| 7 September 2006 | Ad 17/08/06--------- £ si [email protected]=160 £ ic 212614276/212614436 (2 pages) |
| 6 September 2006 | Ad 02/08/06--------- £ si [email protected]=556 £ ic 212613720/212614276 (2 pages) |
| 6 September 2006 | Ad 02/08/06--------- £ si [email protected]=181 £ ic 212613539/212613720 (2 pages) |
| 6 September 2006 | Ad 09/08/06--------- £ si [email protected]=316 £ ic 212613223/212613539 (2 pages) |
| 6 September 2006 | Ad 10/08/06--------- £ si [email protected]=114 £ ic 212613109/212613223 (2 pages) |
| 6 September 2006 | Ad 14/08/06--------- £ si [email protected]=150 £ ic 212612959/212613109 (2 pages) |
| 6 September 2006 | Ad 11/08/06--------- £ si [email protected]=85 £ ic 212612874/212612959 (2 pages) |
| 29 August 2006 | £ ic 212877874/212612874 09/08/06 £ sr [email protected]=265000 (2 pages) |
| 29 August 2006 | £ ic 213117874/212877874 04/08/06 £ sr [email protected]=240000 (3 pages) |
| 18 August 2006 | £ ic 213379374/213117874 31/07/06 £ sr [email protected]=261500 (1 page) |
| 18 August 2006 | £ ic 213656374/213379374 26/07/06 £ sr [email protected]=277000 (1 page) |
| 18 August 2006 | £ ic 213986374/213656374 21/07/06 £ sr [email protected]=330000 (1 page) |
| 17 August 2006 | £ ic 214339874/213986374 18/07/06 £ sr [email protected]=353500 (1 page) |
| 17 August 2006 | £ ic 214907774/214689874 10/07/06 £ sr [email protected]=217900 (1 page) |
| 17 August 2006 | £ ic 214689874/214339874 13/07/06 £ sr [email protected]=350000 (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Ad 26/07/06--------- £ si [email protected]=28 £ ic 214907746/214907774 (2 pages) |
| 10 August 2006 | Ad 20/07/06--------- £ si [email protected]=188 £ ic 214907558/214907746 (2 pages) |
| 10 August 2006 | Ad 19/07/06--------- £ si [email protected]=184 £ ic 214907374/214907558 (2 pages) |
| 10 August 2006 | Ad 19/07/06--------- £ si [email protected]=125 £ ic 214907249/214907374 (2 pages) |
| 4 August 2006 | £ ic 215157249/214907249 30/06/06 £ sr [email protected]=250000 (1 page) |
| 4 August 2006 | £ ic 215367249/215157249 05/07/06 £ sr [email protected]=210000 (1 page) |
| 27 July 2006 | Ad 13/07/06--------- £ si [email protected]=414 £ ic 215366835/215367249 (2 pages) |
| 27 July 2006 | Ad 12/07/06--------- £ si [email protected]=44 £ ic 215366791/215366835 (2 pages) |
| 27 July 2006 | Ad 10/07/06--------- £ si [email protected]=937 £ ic 215365854/215366791 (2 pages) |
| 27 July 2006 | Ad 06/07/06--------- £ si [email protected]=85 £ ic 215365769/215365854 (2 pages) |
| 25 July 2006 | £ ic 215580769/215365769 27/06/06 £ sr [email protected]=215000 (1 page) |
| 19 July 2006 | Ad 30/06/06--------- £ si [email protected]=350 £ ic 215580419/215580769 (2 pages) |
| 19 July 2006 | Ad 27/06/06--------- £ si [email protected]=687 £ ic 215579732/215580419 (2 pages) |
| 19 July 2006 | Ad 21/06/06--------- £ si [email protected]=3125 £ ic 215576607/215579732 (2 pages) |
| 18 July 2006 | Ad 28/06/06--------- £ si [email protected]=251 £ ic 215576356/215576607 (2 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 29 June 2006 | Ad 14/06/06--------- £ si [email protected]=6549 £ ic 215569807/215576356 (2 pages) |
| 29 June 2006 | Ad 07/06/06--------- £ si [email protected]=161 £ ic 215569646/215569807 (2 pages) |
| 29 June 2006 | Ad 14/06/06--------- £ si [email protected]=139 £ ic 215569507/215569646 (2 pages) |
| 22 June 2006 | Ad 24/05/06--------- £ si [email protected]=13 £ ic 215569494/215569507 (2 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Ad 10/05/06--------- £ si [email protected]=287 £ ic 215569207/215569494 (2 pages) |
| 26 May 2006 | Ad 03/05/06--------- £ si [email protected]=125 £ ic 215569082/215569207 (4 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Ad 24/04/06--------- £ si [email protected]=97 £ ic 215568985/215569082 (2 pages) |
| 4 May 2006 | Ad 05/04/06--------- £ si [email protected]=111 £ ic 215568874/215568985 (2 pages) |
| 4 May 2006 | Ad 29/03/06--------- £ si [email protected]=83 £ ic 215568791/215568874 (2 pages) |
| 11 April 2006 | Ad 23/03/06--------- £ si [email protected]=58 £ ic 215568733/215568791 (2 pages) |
| 15 March 2006 | Ad 14/02/06--------- £ si [email protected]=2525 £ ic 215566208/215568733 (2 pages) |
| 15 March 2006 | Ad 15/02/06--------- £ si [email protected]=27 £ ic 215566181/215566208 (2 pages) |
| 22 February 2006 | Group of companies' accounts made up to 30 September 2005 (77 pages) |
| 22 February 2006 | Resolutions
|
| 10 February 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Ad 21/12/05--------- £ si [email protected]=27 £ ic 215566113/215566140 (2 pages) |
| 9 November 2005 | Return made up to 29/09/05; bulk list available separately (27 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New secretary appointed (2 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Ad 15/08/05--------- £ si [email protected]=1500 £ ic 215578610/215580110 (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 9 July 2005 | Ad 20/06/05--------- £ si [email protected]=7411 £ ic 215571199/215578610 (2 pages) |
| 26 April 2005 | Ad 22/03/05--------- £ si [email protected]=321 £ ic 215570878/215571199 (2 pages) |
| 22 February 2005 | Nc dec already adjusted 14/02/05 (1 page) |
| 22 February 2005 | Resolutions
|
| 22 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Ad 26/01/05--------- £ si [email protected]=2580 £ ic 215568298/215570878 (2 pages) |
| 14 February 2005 | Ad 28/10/04--------- £ si [email protected]=5799 £ ic 215562499/215568298 (2 pages) |
| 29 January 2005 | Group of companies' accounts made up to 30 September 2004 (106 pages) |
| 12 January 2005 | Ad 21/12/04--------- £ si [email protected]=13998 £ ic 215548501/215562499 (2 pages) |
| 12 January 2005 | Ad 21/12/04--------- £ si [email protected]=13998 £ ic 215534503/215548501 (2 pages) |
| 25 October 2004 | Return made up to 29/09/04; bulk list available separately (27 pages) |
| 29 September 2004 | Ad 11/06/04-30/06/04 £ si [email protected]=152 £ ic 214374707/214374859 (2 pages) |
| 29 September 2004 | Ad 20/07/04-30/07/04 £ si [email protected]=2990 £ ic 214371717/214374707 (2 pages) |
| 29 September 2004 | Ad 04/08/04-27/08/04 £ si [email protected]=493 £ ic 214371224/214371717 (4 pages) |
| 29 September 2004 | Ad 02/09/04--------- £ si [email protected]=1635 £ ic 214369589/214371224 (2 pages) |
| 16 July 2004 | Ad 04/02/04-25/02/04 £ si [email protected]=2044 £ ic 214367545/214369589 (4 pages) |
| 16 July 2004 | Ad 08/03/04-31/03/04 £ si [email protected]=700 £ ic 214366845/214367545 (2 pages) |
| 16 July 2004 | Ad 06/04/04-28/04/04 £ si [email protected]=19745 £ ic 214347100/214366845 (3 pages) |
| 16 July 2004 | Ad 07/05/04-26/05/04 £ si [email protected]=876 £ ic 214346224/214347100 (6 pages) |
| 16 July 2004 | Ad 01/06/04-09/06/04 £ si [email protected]=223 £ ic 214346001/214346224 (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 25 May 2004 | Ad 18/11/03--------- £ si [email protected]=25 £ ic 214345976/214346001 (2 pages) |
| 25 May 2004 | Ad 03/12/03-31/12/03 £ si [email protected]=9532 £ ic 214336444/214345976 (5 pages) |
| 25 May 2004 | Ad 05/01/04-30/01/04 £ si [email protected]=2465 £ ic 214333979/214336444 (4 pages) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 2 April 2004 | New director appointed (4 pages) |
| 25 March 2004 | £ ic 214464979/214333979 12/03/04 £ sr [email protected]=131000 (1 page) |
| 25 March 2004 | £ ic 214824079/214739979 15/03/04 £ sr [email protected]=84100 (1 page) |
| 25 March 2004 | £ ic 214739979/214464979 25/02/04 £ sr [email protected]=275000 (1 page) |
| 11 March 2004 | £ ic 215060079/214824079 13/02/04 £ sr [email protected]=236000 (1 page) |
| 11 March 2004 | £ ic 215132579/215060079 06/02/04 £ sr [email protected]=72500 (1 page) |
| 11 March 2004 | £ ic 215212579/215132579 02/02/04 £ sr [email protected]=80000 (1 page) |
| 24 February 2004 | Group of companies' accounts made up to 30 September 2003 (81 pages) |
| 24 February 2004 | Resolutions
|
| 14 February 2004 | £ ic 215357579/215212579 27/01/04 £ sr [email protected]=145000 (1 page) |
| 14 February 2004 | £ ic 215587579/215357579 30/01/04 £ sr [email protected]=230000 (1 page) |
| 27 January 2004 | Ad 24/11/03-24/11/03 £ si [email protected]=111 £ ic 215587468/215587579 (2 pages) |
| 27 January 2004 | Ad 15/10/03-28/10/03 £ si [email protected]=215 £ ic 215587253/215587468 (2 pages) |
| 22 January 2004 | £ ic 215697253/215587253 15/12/03 £ sr [email protected]=110000 (1 page) |
| 22 December 2003 | £ ic 215797253/215697253 12/12/03 £ sr [email protected]=100000 (1 page) |
| 22 December 2003 | £ ic 216119753/215797253 11/12/03 £ sr [email protected]=322500 (1 page) |
| 11 November 2003 | Listing of particulars (53 pages) |
| 4 November 2003 | Return made up to 29/09/03; bulk list available separately (25 pages) |
| 28 October 2003 | £ ic 216219753/216119753 06/10/03 £ sr [email protected]=100000 (1 page) |
| 28 October 2003 | £ ic 216861253/216219753 03/10/03 £ sr [email protected]=641500 (1 page) |
| 27 October 2003 | Ad 03/10/03-10/10/03 £ si [email protected]=803 £ ic 216860450/216861253 (2 pages) |
| 27 October 2003 | Ad 16/09/03-30/09/03 £ si [email protected]=782 £ ic 216859668/216860450 (3 pages) |
| 27 October 2003 | Ad 19/08/03-28/08/03 £ si [email protected]=298 £ ic 216859370/216859668 (2 pages) |
| 27 October 2003 | Ad 08/07/03--------- £ si [email protected]=93 £ ic 216859277/216859370 (2 pages) |
| 27 October 2003 | Ad 04/06/03-23/06/03 £ si [email protected]=647 £ ic 216858630/216859277 (3 pages) |
| 27 October 2003 | Ad 06/05/03-28/05/03 £ si [email protected]=5321 £ ic 216853309/216858630 (2 pages) |
| 9 October 2003 | £ ic 216993309/216853309 17/09/03 £ sr [email protected]=140000 (1 page) |
| 9 October 2003 | £ ic 217248309/216993309 12/09/03 £ sr [email protected]=255000 (1 page) |
| 30 September 2003 | £ ic 217440809/217248309 09/09/03 £ sr [email protected]=192500 (1 page) |
| 30 September 2003 | £ ic 217665809/217440809 04/09/03 £ sr [email protected]=225000 (1 page) |
| 30 September 2003 | £ ic 217786309/217665809 18/08/03 £ sr [email protected]=120500 (2 pages) |
| 22 August 2003 | £ ic 218096309/217786309 12/08/03 £ sr [email protected]=310000 (1 page) |
| 22 August 2003 | £ ic 218211309/218096309 06/08/03 £ sr [email protected]=115000 (1 page) |
| 22 August 2003 | £ ic 218486309/218211309 01/08/03 £ sr [email protected]=275000 (1 page) |
| 22 August 2003 | £ ic 218761309/218486309 29/07/03 £ sr [email protected]=275000 (1 page) |
| 31 July 2003 | £ ic 219184809/218761309 22/07/03 £ sr [email protected]=423500 (2 pages) |
| 31 July 2003 | £ ic 219432309/219184809 15/07/03 £ sr [email protected]=247500 (1 page) |
| 31 July 2003 | £ ic 219742309/219432309 09/07/03 £ sr [email protected]=310000 (1 page) |
| 31 July 2003 | £ ic 219992309/219742309 02/07/03 £ sr [email protected]=250000 (1 page) |
| 31 July 2003 | £ ic 220592309/219992309 25/06/03 £ sr [email protected]=600000 (1 page) |
| 31 July 2003 | £ ic 220762309/220592309 18/06/03 £ sr [email protected]=170000 (1 page) |
| 5 July 2003 | Ad 27/03/03-31/03/03 £ si [email protected]=58934 £ ic 220703375/220762309 (3 pages) |
| 5 July 2003 | Ad 07/01/03-27/01/03 £ si [email protected]=68739 £ ic 220634636/220703375 (10 pages) |
| 27 June 2003 | £ ic 221134636/220634636 13/06/03 £ sr [email protected]=500000 (1 page) |
| 27 June 2003 | £ ic 221369636/221134636 04/06/03 £ sr [email protected]=235000 (1 page) |
| 27 June 2003 | £ ic 221525636/221369636 05/06/03 £ sr [email protected]=156000 (1 page) |
| 17 April 2003 | Ad 01/10/02-30/10/02 £ si [email protected]=116412 £ ic 221409224/221525636 (2 pages) |
| 16 April 2003 | £ ic 221667224/221409224 19/03/03 £ sr [email protected]=258000 (1 page) |
| 16 April 2003 | £ ic 222029724/221667224 03/04/03 £ sr [email protected]=362500 (1 page) |
| 16 April 2003 | £ ic 222174824/222029724 31/03/03 £ sr [email protected]=145100 (1 page) |
| 8 April 2003 | Ad 26/11/02--------- £ si [email protected]=1 £ ic 222174823/222174824 (2 pages) |
| 31 March 2003 | £ ic 222482823/222174823 11/03/03 £ sr [email protected]=308000 (1 page) |
| 31 March 2003 | £ ic 222784323/222482823 28/02/03 £ sr [email protected]=301500 (1 page) |
| 12 March 2003 | £ ic 223149323/222784323 12/02/03 £ sr [email protected]=365000 (1 page) |
| 12 March 2003 | £ ic 223359323/223149323 17/02/03 £ sr [email protected]=210000 (1 page) |
| 26 February 2003 | Group of companies' accounts made up to 30 September 2002 (81 pages) |
| 26 February 2003 | Resolutions
|
| 24 January 2003 | Registered office changed on 24/01/03 from: cowley house, guildford street, chertsey, surrey KT16 9BA (1 page) |
| 28 October 2002 | Ad 10/09/02--------- £ si [email protected] (3 pages) |
| 28 October 2002 | Ad 30/09/02--------- £ si [email protected]=2310 £ ic 223357013/223359323 (2 pages) |
| 15 October 2002 | Return made up to 29/09/02; bulk list available separately (9 pages) |
| 8 October 2002 | Ad 13/05/02-31/05/02 £ si [email protected]=10661 £ ic 221973718/221984379 (5 pages) |
| 7 October 2002 | Ad 08/08/02--------- £ si [email protected]=8211 £ ic 221965507/221973718 (3 pages) |
| 7 October 2002 | Ad 08/08/02--------- £ si [email protected]=550 £ ic 221964957/221965507 (2 pages) |
| 7 October 2002 | Ad 17/07/02--------- £ si [email protected]=9097 £ ic 221955860/221964957 (3 pages) |
| 7 October 2002 | Ad 23/09/02--------- £ si [email protected]=5868 £ ic 221949992/221955860 (3 pages) |
| 7 October 2002 | Ad 16/09/02--------- £ si [email protected]=3194 £ ic 221946798/221949992 (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 20 September 2002 | Return made up to 29/09/01; full list of members (10 pages) |
| 19 September 2002 | Ad 22/08/02--------- £ si [email protected]=59 £ ic 221946739/221946798 (2 pages) |
| 19 September 2002 | Ad 04/09/02--------- £ si [email protected]=983 £ ic 221945756/221946739 (2 pages) |
| 19 September 2002 | Ad 04/09/02--------- £ si [email protected]=16028 £ ic 221929728/221945756 (1 page) |
| 21 July 2002 | Ad 02/04/02-30/04/02 £ si [email protected]=5065 £ ic 221924663/221929728 (7 pages) |
| 21 July 2002 | Ad 02/07/02--------- £ si [email protected]=233 £ ic 221924430/221924663 (2 pages) |
| 21 July 2002 | Director's particulars changed (1 page) |
| 7 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2002 | Ad 06/08/01-18/09/01 £ si [email protected] (6 pages) |
| 28 May 2002 | Ad 23/07/01--------- £ si [email protected] (2 pages) |
| 28 May 2002 | Ad 13/06/01--------- £ si [email protected] (3 pages) |
| 28 May 2002 | Ad 07/06/01-08/06/01 £ si [email protected] (2 pages) |
| 28 May 2002 | Ad 11/04/01-27/04/01 £ si [email protected] (3 pages) |
| 28 May 2002 | Ad 13/03/01-26/03/01 £ si [email protected] (5 pages) |
| 28 May 2002 | Ad 09/02/01--------- £ si [email protected] (3 pages) |
| 23 May 2002 | Statement of affairs (59 pages) |
| 23 May 2002 | Ad 09/04/02--------- £ si [email protected]=63290 £ ic 221861140/221924430 (2 pages) |
| 15 May 2002 | Information memorandum 3/5/02 (52 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 13 March 2002 | Group of companies' accounts made up to 30 September 2001 (74 pages) |
| 21 February 2002 | Resolutions
|
| 11 October 2001 | Location of register of members (1 page) |
| 1 October 2001 | Initial accounts made up to 31 March 2001 (9 pages) |
| 13 June 2001 | Listing of particulars (33 pages) |
| 10 April 2001 | Registration of charge for debentures (4 pages) |
| 29 March 2001 | Statement of affairs (29 pages) |
| 29 March 2001 | Ad 01/02/01--------- £ si [email protected]=221457435 £ ic 24753/221482188 (3 pages) |
| 5 March 2001 | Ad 13/02/01--------- £ si [email protected]=2798 £ ic 21955/24753 (2 pages) |
| 5 March 2001 | Ad 12/02/01--------- £ si 18350@1=18350 £ ic 3605/21955 (2 pages) |
| 5 March 2001 | Ad 09/02/01--------- £ si [email protected]=2769 £ ic 836/3605 (2 pages) |
| 5 March 2001 | Ad 07/02/01--------- £ si [email protected]=835 £ ic 1/836 (2 pages) |
| 21 February 2001 | Listing of particulars (45 pages) |
| 21 February 2001 | Listing of particulars (35 pages) |
| 21 February 2001 | Listing of particulars (37 pages) |
| 13 February 2001 | Nc inc already adjusted 14/12/00 (1 page) |
| 13 February 2001 | Resolutions
|
| 29 December 2000 | Listing of particulars (120 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 4 December 2000 | New director appointed (3 pages) |
| 4 December 2000 | New director appointed (3 pages) |
| 4 December 2000 | New director appointed (3 pages) |
| 4 December 2000 | New director appointed (3 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (3 pages) |
| 1 December 2000 | Nc inc already adjusted 24/11/00 (5 pages) |
| 1 December 2000 | Resolutions
|
| 30 November 2000 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 30 November 2000 | Declaration on reregistration from private to PLC (1 page) |
| 30 November 2000 | Balance Sheet (1 page) |
| 30 November 2000 | Auditor's report (1 page) |
| 30 November 2000 | Auditor's statement (1 page) |
| 30 November 2000 | Re-registration of Memorandum and Articles (67 pages) |
| 30 November 2000 | Application for reregistration from private to PLC (1 page) |
| 30 November 2000 | Resolutions
|
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 29 September 2000 | Incorporation (13 pages) |