Company NameBlackrock Income And Growth Investment Trust Plc
Company StatusActive
Company Number04223927
CategoryPublic Limited Company
Incorporation Date29 May 2001(22 years, 11 months ago)
Previous NamesCosmicwhite Public Limited Company and British Portfolio Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Nicholas Roger Gold
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2008(7 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RoleChartered Accountant And Solicitor
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Charles Roderick Worsley
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2010(8 years, 10 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Graeme John Proudfoot
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(18 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameBlackrock Investment Management (UK) Limited (Corporation)
StatusCurrent
Appointed01 April 2012(10 years, 10 months after company formation)
Appointment Duration12 years
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameDr Oonagh Ann McDonald
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(4 months, 1 week after company formation)
Appointment Duration7 years, 4 months (resigned 10 February 2009)
RoleResearch And Management Consul
Country of ResidenceFrance
Correspondence Address36 Chemin De Bivouac
Mouans-Sartoux
6370
France
Director NameSimon Richard Tore White
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(4 months, 1 week after company formation)
Appointment Duration9 years, 10 months (resigned 31 August 2011)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3AD
Director NameMr James Adam Lawrence Wethered
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(4 months, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 20 April 2009)
RolePrivate Investment Office Dire
Country of ResidenceEngland
Correspondence Address4 Lord North Street
London
SW1P 3LA
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(4 months, 1 week after company formation)
Appointment Duration9 years, 6 months (resigned 18 April 2011)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3AD
Secretary NameMr Peter William Irving Ingram
NationalityBritish
StatusResigned
Appointed09 October 2001(4 months, 1 week after company formation)
Appointment Duration10 years, 5 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameKirsten June Salt
NationalityBritish
StatusResigned
Appointed29 November 2001(6 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 April 2012)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr George Martin Luckraft
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(1 year, 8 months after company formation)
Appointment Duration18 years, 1 month (resigned 10 March 2021)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Jonathan Harry Cartwright
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2010(9 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 12 March 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Winifred Robbins
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2020(19 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 March 2024)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 October 2001)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Director NamePrecis Company Services Limited (Corporation)
StatusResigned
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 October 2001)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 October 2001)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitewww.blackrock.com/

Location

Registered Address12 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

3m at £0.01Mr Michael Robert Worsley & Mrs Jane Elizabeth Worsley
9.11%
Ordinary
-OTHER
53.87%
-
5.3m at £0.01British Portfolio Trust PLC Treasury Acct
16.11%
Ordinary
3.6m at £0.01Giltspur Nominees LTD A/c Buns
10.91%
Ordinary
3.3m at £0.01J M Finn Nominees LTD
10.01%
Ordinary

Financials

Year2014
Turnover£1,881,000
Net Worth£45,194,000
Cash£110,000
Current Liabilities£2,438,000

Accounts

Latest Accounts31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return29 May 2023 (10 months, 3 weeks ago)
Next Return Due12 June 2024 (1 month, 3 weeks from now)

Filing History

1 March 2021Cancellation of shares. Statement of capital on 28 January 2021
  • GBP 321,531.57
(6 pages)
1 March 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
24 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
24 February 2021Cancellation of shares. Statement of capital on 26 January 2021
  • GBP 321,981.57
(4 pages)
17 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 February 2021Cancellation of shares. Statement of capital on 13 January 2021
  • GBP 321,981.57
(6 pages)
10 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
10 February 2021Cancellation of shares. Statement of capital on 7 January 2021
  • GBP 322,181.57
(6 pages)
8 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
8 February 2021Cancellation of shares. Statement of capital on 5 January 2021
  • GBP 323,181.57
(4 pages)
8 February 2021Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 324,431.57
(8 pages)
8 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
8 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
8 February 2021Cancellation of shares. Statement of capital on 4 January 2021
  • GBP 323,931.57
(4 pages)
2 February 2021Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 324,931.57
(4 pages)
2 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
18 December 2020Appointment of Ms Winifred Robbins as a director on 15 December 2020 (2 pages)
25 November 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
25 November 2020Cancellation of shares. Statement of capital on 27 October 2020
  • GBP 325,931.57
(6 pages)
3 November 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,736.92
(2 pages)
3 November 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,618.92
(2 pages)
29 September 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
29 September 2020Cancellation of shares. Statement of capital on 22 July 2020
  • GBP 326,489.32
(6 pages)
27 August 2020Cancellation of shares. Statement of capital on 27 July 2020
  • GBP 326,339.32
(6 pages)
27 August 2020Cancellation of shares. Statement of capital on 4 August 2020
  • GBP 326,189.32
(6 pages)
27 August 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
27 August 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
17 July 2020Purchase of own shares. (3 pages)
22 June 2020Cancellation of shares. Statement of capital on 21 April 2020
  • GBP 326,989.32
(6 pages)
4 June 2020Confirmation statement made on 29 May 2020 with updates (4 pages)
30 March 2020Full accounts made up to 31 October 2019 (98 pages)
18 March 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 March 2020Termination of appointment of Jonathan Harry Cartwright as a director on 12 March 2020 (1 page)
28 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 151,529.92
(3 pages)
28 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 151,854.92
(3 pages)
21 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 151,379.92
(3 pages)
13 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 151,029.92
(3 pages)
10 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 150,879.92
(3 pages)
9 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 150,779.92
(3 pages)
19 November 2019Purchase of own shares. (3 pages)
8 November 2019Appointment of Mr Graeme John Proudfoot as a director on 1 November 2019 (2 pages)
2 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 150,679.92
(3 pages)
5 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 150,479.92
(3 pages)
22 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 150,179.92
(3 pages)
8 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 150,079.92
(3 pages)
25 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 150,000.97
(3 pages)
25 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 148,459.47
(3 pages)
11 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 141,525.81
(3 pages)
11 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 143,325.81
(3 pages)
11 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 143,025.81
(3 pages)
11 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 141,925.81
(3 pages)
11 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 141,725.81
(3 pages)
11 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 142,025.81
(3 pages)
7 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
10 May 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 141,485.18
(3 pages)
10 May 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 141,185.18
(3 pages)
10 April 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 March 2019Full accounts made up to 31 October 2018 (80 pages)
27 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 140,808
(3 pages)
12 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 140,738
(3 pages)
12 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 140,548
(3 pages)
12 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 140,648
(3 pages)
8 February 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 140,538
(3 pages)
11 January 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 140,322.45
(3 pages)
6 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 140,258
(3 pages)
29 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,922
(3 pages)
29 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 139,172
(3 pages)
29 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 139,843
(3 pages)
5 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,322
(3 pages)
5 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,622
(3 pages)
5 September 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,353.41
(3 pages)
28 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,272
(3 pages)
19 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,222
(3 pages)
11 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,122
(3 pages)
11 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,912
(3 pages)
11 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 138,112
(3 pages)
4 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,612
(3 pages)
4 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,862
(3 pages)
30 May 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
24 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,462
(3 pages)
21 May 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,362
(3 pages)
14 March 2018Full accounts made up to 31 October 2017 (76 pages)
12 March 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase shareas 07/03/2018
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,312
(3 pages)
6 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,212
(3 pages)
24 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 137,089.03
(3 pages)
16 January 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 136,912
(3 pages)
15 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 136,612
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 135,112
(3 pages)
30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 135,112
(3 pages)
17 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,712
(3 pages)
17 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,712
(3 pages)
31 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,462
(3 pages)
31 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,562
(3 pages)
31 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,462
(3 pages)
31 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,562
(3 pages)
26 October 2017Purchase of own shares. (3 pages)
26 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,412
(3 pages)
26 October 2017Purchase of own shares. (3 pages)
26 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,412
(3 pages)
24 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,112
(3 pages)
24 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 134,112
(3 pages)
11 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 133,812
(3 pages)
11 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 133,812
(3 pages)
21 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 133,612
(3 pages)
21 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 133,612
(3 pages)
7 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 131,612
(3 pages)
7 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 131,612
(3 pages)
31 May 2017Confirmation statement made on 29 May 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 29 May 2017 with updates (4 pages)
7 April 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
7 April 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 March 2017Full accounts made up to 31 October 2016 (72 pages)
30 March 2017Full accounts made up to 31 October 2016 (72 pages)
6 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 127,612
(3 pages)
6 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 127,612
(3 pages)
16 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 125,062
(3 pages)
16 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 125,062
(3 pages)
1 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 124,362
(3 pages)
1 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 124,362
(3 pages)
15 June 2016Director's details changed for George Martin Luckraft on 15 June 2016 (2 pages)
15 June 2016Director's details changed for George Martin Luckraft on 15 June 2016 (2 pages)
15 June 2016Annual return made up to 29 May 2016 no member list
Statement of capital on 2016-06-15
  • GBP 329,339.32
(7 pages)
15 June 2016Annual return made up to 29 May 2016 no member list
Statement of capital on 2016-06-15
  • GBP 329,339.32
(7 pages)
13 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 122,362
(3 pages)
13 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 122,362
(3 pages)
8 March 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 March 2016Full accounts made up to 31 October 2015 (68 pages)
8 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
8 March 2016Full accounts made up to 31 October 2015 (68 pages)
8 July 2015Annual return made up to 29 May 2015 no member list
Statement of capital on 2015-07-08
  • GBP 329,339.32
(16 pages)
8 July 2015Annual return made up to 29 May 2015 no member list
Statement of capital on 2015-07-08
  • GBP 329,339.32
(16 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 118,862
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 118,862
(3 pages)
11 March 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 118,862 on 2015-02-16
(3 pages)
10 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 March 2015Full accounts made up to 31 October 2014 (82 pages)
10 March 2015Full accounts made up to 31 October 2014 (82 pages)
22 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 116,362
(3 pages)
22 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 116,362
(3 pages)
22 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 116,362 on 2014-09-02
(3 pages)
23 June 2014Annual return made up to 29 May 2014 no member list
Statement of capital on 2014-06-23
  • GBP 329,339.32
(16 pages)
23 June 2014Annual return made up to 29 May 2014 no member list
Statement of capital on 2014-06-23
  • GBP 329,339.32
(16 pages)
13 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 114,362
(3 pages)
13 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 114,362 on 2014-05-22
(3 pages)
13 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 114,362
(3 pages)
14 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 111,762
(3 pages)
14 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 111,762 on 2014-04-28
(3 pages)
14 May 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 111,762
(3 pages)
17 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 109,762
(5 pages)
17 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 109,762 on 2013-03-25
(5 pages)
17 April 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 109,762
(5 pages)
27 February 2014Full accounts made up to 31 October 2013 (65 pages)
27 February 2014Full accounts made up to 31 October 2013 (65 pages)
18 February 2014Memorandum and Articles of Association (67 pages)
18 February 2014Memorandum and Articles of Association (67 pages)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 109,112 on 2013-12-06
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 109,112
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 109,112
(3 pages)
9 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 107,162 on 2013-08-17
(3 pages)
9 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 107,162
(3 pages)
9 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 107,162
(3 pages)
18 June 2013Annual return made up to 29 May 2013 no member list (16 pages)
18 June 2013Annual return made up to 29 May 2013 no member list (16 pages)
17 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 103,862 on 2013-05-23
(3 pages)
17 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 103,862
(3 pages)
17 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 103,862
(3 pages)
27 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 101,062 on 2013-03-19
(3 pages)
27 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 101,062
(3 pages)
27 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 101,062
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 99,062
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 99,062
(3 pages)
12 March 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 99,062 on 2013-03-05
(3 pages)
18 February 2013Full accounts made up to 31 October 2012 (59 pages)
18 February 2013Full accounts made up to 31 October 2012 (59 pages)
14 February 2013Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
14 February 2013Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
11 February 2013Resolutions
  • RES13 ‐ Director's remuneration 06/02/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 February 2013Resolutions
  • RES13 ‐ Director's remuneration 06/02/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 June 2012Annual return made up to 29 May 2012 no member list (16 pages)
29 June 2012Annual return made up to 29 May 2012 no member list (16 pages)
9 May 2012Director's details changed for George Martin Luckraft on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Mr Jonathan Harry Cartwright on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Mr Jonathan Harry Cartwright on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Charles Roderick Worsley on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Mr Jonathan Harry Cartwright on 3 May 2012 (3 pages)
9 May 2012Director's details changed for Nicholas Roger Gold on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Charles Roderick Worsley on 1 April 2012 (3 pages)
9 May 2012Director's details changed for George Martin Luckraft on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Mr Jonathan Harry Cartwright on 3 May 2012 (3 pages)
9 May 2012Director's details changed for Charles Roderick Worsley on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Mr Jonathan Harry Cartwright on 3 May 2012 (3 pages)
9 May 2012Director's details changed for Mr Jonathan Harry Cartwright on 1 April 2012 (3 pages)
9 May 2012Director's details changed for George Martin Luckraft on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Nicholas Roger Gold on 1 April 2012 (3 pages)
9 May 2012Director's details changed for Nicholas Roger Gold on 1 April 2012 (3 pages)
30 April 2012Termination of appointment of Kirsten Salt as a secretary (2 pages)
30 April 2012Termination of appointment of Kirsten Salt as a secretary (2 pages)
23 April 2012Purchase of own shares. (3 pages)
23 April 2012Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 329,339.32
(4 pages)
23 April 2012Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 329,339.32
(4 pages)
23 April 2012Purchase of own shares. (3 pages)
18 April 2012Change of name notice (2 pages)
18 April 2012Company name changed british portfolio trust PLC\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
(2 pages)
18 April 2012Company name changed british portfolio trust PLC\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
(2 pages)
18 April 2012Change of name notice (2 pages)
5 April 2012Appointment of Blackrock Investment Management (Uk) Limited as a secretary (3 pages)
5 April 2012Termination of appointment of Peter Ingram as a secretary (2 pages)
5 April 2012Registered office address changed from 155 Bishopsgate London EC2M 3AD on 5 April 2012 (2 pages)
5 April 2012Registered office address changed from 155 Bishopsgate London EC2M 3AD on 5 April 2012 (2 pages)
5 April 2012Termination of appointment of Peter Ingram as a secretary (2 pages)
5 April 2012Appointment of Blackrock Investment Management (Uk) Limited as a secretary (3 pages)
5 April 2012Registered office address changed from 155 Bishopsgate London EC2M 3AD on 5 April 2012 (2 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 335,439.32
(4 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 329,839.32
(4 pages)
16 March 2012Statement of capital on 16 March 2012
  • GBP 335,439.32
    Cancellation of treasury shares. Treasury capital:
  • GBP 97,362 on 25 January 2012
(4 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 329,839.32
(4 pages)
16 March 2012Statement of capital on 16 March 2012
  • GBP 335,439.32
    Cancellation of treasury shares. Treasury capital:
  • GBP 97,362 on 2012-01-25
(4 pages)
16 March 2012Statement of capital on 16 March 2012
  • GBP 335,439.32
    Cancellation of treasury shares. Treasury capital:
  • GBP 97,362 on 25 January 2012
(4 pages)
16 March 2012Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 335,439.32
(4 pages)
16 March 2012Purchase of own shares. (3 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 339,549.32
(4 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 339,989.32
(4 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 340,989.32
(4 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 339,339.32
(4 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 339,549.32
(4 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 339,989.32
(4 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 339,339.32
(4 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 340,989.32
(4 pages)
10 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 4261547. 14 days notice of gen meeting 06/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
10 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 4261547. 14 days notice of gen meeting 06/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
10 February 2012Full accounts made up to 31 October 2011 (67 pages)
10 February 2012Full accounts made up to 31 October 2011 (67 pages)
22 November 2011Purchase of own shares. (3 pages)
22 November 2011Cancellation of shares. Statement of capital on 22 November 2011
  • GBP 341,954.84
(4 pages)
22 November 2011Cancellation of shares. Statement of capital on 22 November 2011
  • GBP 341,954.84
(4 pages)
22 November 2011Purchase of own shares. (3 pages)
10 October 2011Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 346,184.84
(4 pages)
10 October 2011Purchase of own shares. (3 pages)
10 October 2011Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 354,964.84
(4 pages)
10 October 2011Purchase of own shares. (3 pages)
10 October 2011Purchase of own shares. (3 pages)
10 October 2011Purchase of own shares. (3 pages)
10 October 2011Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 354,964.84
(4 pages)
10 October 2011Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 346,184.84
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 343,284.84
(4 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 343,284.84
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 343,284.84
(4 pages)
6 October 2011Statement of capital on 6 October 2011
  • GBP 343,684.84
    Cancellation of treasury shares. Treasury capital:
  • GBP 102,362 on 2011-09-15
(4 pages)
6 October 2011Statement of capital on 6 October 2011
  • GBP 343,684.84
    Cancellation of treasury shares. Treasury capital:
  • GBP 102,362 on 15 September 2011
(4 pages)
6 October 2011Statement of capital on 6 October 2011
  • GBP 343,684.84
    Cancellation of treasury shares. Treasury capital:
  • GBP 102,362 on 15 September 2011
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 355,784.84
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 357,394.84
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 355,784.84
(4 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 357,394.84
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 355,784.84
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 357,394.84
(4 pages)
6 September 2011Purchase of own shares. (3 pages)
5 September 2011Termination of appointment of Simon White as a director (2 pages)
5 September 2011Termination of appointment of Simon White as a director (2 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 358,074.84
(4 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 358,074.84
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 358,514.84
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 358,514.84
(4 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Purchase of own shares. (3 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 358,844.84
(4 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 361,344.84
(4 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 361,344.84
(4 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 358,844.84
(4 pages)
21 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (22 pages)
21 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (22 pages)
11 May 2011Purchase of own shares. (3 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 362,094.84
(4 pages)
11 May 2011Purchase of own shares. (3 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 361,644.84
(4 pages)
11 May 2011Statement of capital on 11 May 2011
  • GBP 362,794.84
(4 pages)
11 May 2011Purchase of own shares. (3 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 362,094.84
(4 pages)
11 May 2011Statement of capital on 11 May 2011
  • GBP 362,794.84
(4 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 361,644.84
(4 pages)
11 May 2011Purchase of own shares. (3 pages)
28 April 2011Termination of appointment of Andrew Barker as a director (2 pages)
28 April 2011Termination of appointment of Andrew Barker as a director (2 pages)
28 March 2011Purchase of own shares. (4 pages)
28 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 104,862
(3 pages)
28 March 2011Cancellation of shares. Statement of capital on 28 March 2011
  • GBP 364,294.84
(4 pages)
28 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 104,862
(3 pages)
28 March 2011Cancellation of shares. Statement of capital on 28 March 2011
  • GBP 364,294.84
(4 pages)
28 March 2011Purchase of own shares. (4 pages)
28 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 104,862 on 2011-02-24
(3 pages)
15 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 February 2011Resolutions
  • RES13 ‐ Companies business 08/02/2011
(1 page)
15 February 2011Resolutions
  • RES13 ‐ Companies business 08/02/2011
(1 page)
15 February 2011Resolutions
  • RES13 ‐ Section 701 08/02/2011
(2 pages)
15 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 February 2011Resolutions
  • RES13 ‐ Section 701 08/02/2011
(2 pages)
10 February 2011Full accounts made up to 31 October 2010 (55 pages)
10 February 2011Full accounts made up to 31 October 2010 (55 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 366,544.84
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 367,144.84
(4 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 367,144.84
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 367,974.84
(4 pages)
5 January 2011Statement of capital on 5 January 2011
  • GBP 365,044.84
    Cancellation of treasury shares. Treasury capital:
  • GBP 103,862 on 2010-12-15
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 366,544.84
(4 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Statement of capital on 5 January 2011
  • GBP 365,044.84
    Cancellation of treasury shares. Treasury capital:
  • GBP 103,862 on 15 December 2010
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 367,974.84
(4 pages)
5 January 2011Statement of capital on 5 January 2011
  • GBP 365,044.84
    Cancellation of treasury shares. Treasury capital:
  • GBP 103,862 on 15 December 2010
(4 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 367,974.84
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 366,544.84
(4 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 367,144.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 368,824.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 368,264.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 368,264.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 369,904.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 369,554.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 369,154.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 368,824.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 369,554.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 370,354.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 370,354.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 372,154.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 371,954.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 369,154.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 369,904.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 371,954.84
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 372,154.84
(4 pages)
17 November 2010Purchase of own shares. (3 pages)
17 November 2010Purchase of own shares. (3 pages)
17 November 2010Purchase of own shares. (3 pages)
17 November 2010Purchase of own shares. (3 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
15 October 2010Purchase of own shares. (2 pages)
14 September 2010Appointment of Mr Jonathan Harry Cartwright as a director (3 pages)
14 September 2010Appointment of Mr Jonathan Harry Cartwright as a director (3 pages)
6 September 2010Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 372,454.84
(4 pages)
6 September 2010Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 372,454.84
(4 pages)
6 September 2010Cancellation of shares. Statement of capital on 6 September 2010
  • GBP 372,454.84
(4 pages)
6 September 2010Purchase of own shares. (3 pages)
6 September 2010Purchase of own shares. (3 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 374,034.84
(4 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 374,034.84
(4 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 374,034.84
(4 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Cancellation of shares. Statement of capital on 28 July 2010
  • GBP 374,034.84
(4 pages)
28 July 2010Purchase of own shares. (3 pages)
28 July 2010Purchase of own shares. (3 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 378,534.84
(4 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 378,534.84
(4 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 378,534.84
(4 pages)
5 July 2010Purchase of own shares. (3 pages)
5 July 2010Purchase of own shares. (3 pages)
17 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (24 pages)
17 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (24 pages)
28 May 2010Purchase of own shares. (3 pages)
28 May 2010Purchase of own shares. (3 pages)
28 May 2010Purchase of own shares. (3 pages)
28 May 2010Purchase of own shares. (3 pages)
4 May 2010Appointment of Charles Roderick Worsley as a director (3 pages)
4 May 2010Appointment of Charles Roderick Worsley as a director (3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 100,422 on 2010-02-26
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 105,362 on 2010-03-29
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 102,062
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 102,062
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 100,422
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 102,062 on 2010-03-19
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 105,362
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 100,422
(3 pages)
21 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 105,362
(3 pages)
12 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 100,082
(3 pages)
12 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 100,082 on 2010-02-01
(3 pages)
12 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 99,832
(3 pages)
12 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 100,082
(3 pages)
12 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 99,832
(3 pages)
12 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 99,832 on 2010-02-15
(3 pages)
11 March 2010Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
11 March 2010Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
4 March 2010Director's details changed for Nicholas Roger Gold on 1 March 2010 (3 pages)
4 March 2010Director's details changed for George Martin Luckraft on 1 March 2010 (3 pages)
4 March 2010Director's details changed for George Martin Luckraft on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Nicholas Roger Gold on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Simon Richard Tore White on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Andrew Charles Barker on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Simon Richard Tore White on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Andrew Charles Barker on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Nicholas Roger Gold on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Simon Richard Tore White on 1 March 2010 (3 pages)
4 March 2010Director's details changed for Andrew Charles Barker on 1 March 2010 (3 pages)
4 March 2010Director's details changed for George Martin Luckraft on 1 March 2010 (3 pages)
16 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 February 2010Resolutions
  • RES13 ‐ Notice of meeting 09/02/2010
(1 page)
16 February 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
16 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 February 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 February 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 February 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
16 February 2010Resolutions
  • RES13 ‐ Notice of meeting 09/02/2010
(1 page)
11 February 2010Full accounts made up to 31 October 2009 (52 pages)
11 February 2010Full accounts made up to 31 October 2009 (52 pages)
3 February 2010Purchase of own shares. (3 pages)
3 February 2010Purchase of own shares. (3 pages)
3 February 2010Purchase of own shares. (3 pages)
3 February 2010Purchase of own shares. (3 pages)
3 February 2010Purchase of own shares. (3 pages)
3 February 2010Purchase of own shares. (3 pages)
25 January 2010Secretary's details changed for Peter William Irving Ingram on 11 January 2010 (3 pages)
25 January 2010Secretary's details changed for Peter William Irving Ingram on 11 January 2010 (3 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 99,352
(2 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 91,042
(2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 91,042 on 2009-12-08
(2 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 99,352
(2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 99,352 on 2009-12-01
(2 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 91,042
(2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
14 November 2009Purchase of own shares. (3 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Register(s) moved to registered inspection location (1 page)
13 October 2009Purchase of own shares. (2 pages)
13 October 2009Purchase of own shares. (2 pages)
13 October 2009Purchase of own shares. (2 pages)
13 October 2009Purchase of own shares. (2 pages)
3 September 2009Gbp ic 391988.84/390164.84\04/08/09\gbp sr [email protected]=1824\ (1 page)
3 September 2009Gbp ic 390164.84/389544.84\13/08/09\gbp sr [email protected]=620\ (1 page)
3 September 2009Gbp ic 389544.84/389344.84\14/08/09\gbp sr [email protected]=200\ (1 page)
3 September 2009Gbp ic 391988.84/390164.84\04/08/09\gbp sr [email protected]=1824\ (1 page)
3 September 2009Gbp ic 389344.84/389184.84\19/08/09\gbp sr [email protected]=160\ (1 page)
3 September 2009Gbp ic 389344.84/389184.84\19/08/09\gbp sr [email protected]=160\ (1 page)
3 September 2009Gbp ic 390164.84/389544.84\13/08/09\gbp sr [email protected]=620\ (1 page)
3 September 2009Gbp ic 389544.84/389344.84\14/08/09\gbp sr [email protected]=200\ (1 page)
28 July 2009Gbp ic 393438.84/392738.84\02/07/09\gbp sr [email protected]=700\ (1 page)
28 July 2009Gbp ic 392738.84/391988.84\01/07/09\gbp sr [email protected]=750\ (1 page)
28 July 2009Gbp ic 394738.84/393438.84\02/07/09\gbp sr [email protected]=1300\ (1 page)
28 July 2009Gbp ic 392738.84/391988.84\01/07/09\gbp sr [email protected]=750\ (1 page)
28 July 2009Gbp ic 393438.84/392738.84\02/07/09\gbp sr [email protected]=700\ (1 page)
28 July 2009Gbp ic 394738.84/393438.84\02/07/09\gbp sr [email protected]=1300\ (1 page)
9 July 2009Return made up to 29/05/09; full list of members (10 pages)
9 July 2009Return made up to 29/05/09; full list of members (10 pages)
6 June 2009Gbp ic 396358.84/394738.84\27/04/09\gbp sr [email protected]=1620\ (1 page)
6 June 2009Gbp ic 396358.84/394738.84\27/04/09\gbp sr [email protected]=1620\ (1 page)
8 May 2009Full accounts made up to 31 October 2008 (50 pages)
8 May 2009Full accounts made up to 31 October 2008 (50 pages)
6 May 2009Gbp ic 412208.84/411958.84\24/03/09\gbp sr [email protected]=250\ (1 page)
6 May 2009Gbp ic 402708.84/398658.84\06/04/09\gbp sr [email protected]=4050\ (1 page)
6 May 2009Gbp ic 398658.84/396358.84\08/04/09\gbp sr [email protected]=2300\ (1 page)
6 May 2009Gbp ic 411958.84/409108.84\25/03/09\gbp sr [email protected]=2850\ (1 page)
6 May 2009Gbp ic 406108.84/402708.84\03/04/09\gbp sr [email protected]=3400\ (1 page)
6 May 2009Gbp ic 409108.84/406108.84\26/03/09\gbp sr [email protected]=3000\ (1 page)
6 May 2009Gbp ic 402708.84/398658.84\06/04/09\gbp sr [email protected]=4050\ (1 page)
6 May 2009Gbp ic 412208.84/411958.84\24/03/09\gbp sr [email protected]=250\ (1 page)
6 May 2009Gbp ic 411958.84/409108.84\25/03/09\gbp sr [email protected]=2850\ (1 page)
6 May 2009Gbp ic 406108.84/402708.84\03/04/09\gbp sr [email protected]=3400\ (1 page)
6 May 2009Gbp ic 398658.84/396358.84\08/04/09\gbp sr [email protected]=2300\ (1 page)
6 May 2009Gbp ic 409108.84/406108.84\26/03/09\gbp sr [email protected]=3000\ (1 page)
24 April 2009Appointment terminated director james wethered (1 page)
24 April 2009Appointment terminated director james wethered (1 page)
4 March 2009Gbp ic 414908.84/412958.84\21/01/09\gbp sr [email protected]=1950\ (1 page)
4 March 2009Gbp ic 412958.84/412208.84\30/01/09\gbp sr [email protected]=750\ (1 page)
4 March 2009Gbp ic 414908.84/412958.84\21/01/09\gbp sr [email protected]=1950\ (1 page)
4 March 2009Gbp ic 412958.84/412208.84\30/01/09\gbp sr [email protected]=750\ (1 page)
24 February 2009Appointment terminated director oonagh mcdonald (1 page)
24 February 2009Appointment terminated director oonagh mcdonald (1 page)
17 February 2009Director appointed nicholas roger gold (3 pages)
17 February 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
17 February 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
17 February 2009Director appointed nicholas roger gold (3 pages)
27 January 2009Gbp ic 415248.84/414908.84\11/12/08\gbp sr [email protected]=340\ (1 page)
27 January 2009Gbp ic 415248.84/414908.84\11/12/08\gbp sr [email protected]=340\ (1 page)
15 December 2008Gbp ic 425069.64/415248.84\05/12/08\gbp sr [email protected]=9820.8\ (1 page)
15 December 2008Gbp ic 425069.64/415248.84\05/12/08\gbp sr [email protected]=9820.8\ (1 page)
18 November 2008Gbp ic 425969.64/425069.64\10/10/08\gbp sr [email protected]=900\ (1 page)
18 November 2008Gbp ic 426219.64/425969.64\23/10/08\gbp sr [email protected]=250\ (1 page)
18 November 2008Gbp ic 426219.64/425969.64\23/10/08\gbp sr [email protected]=250\ (1 page)
18 November 2008Gbp ic 425969.64/425069.64\10/10/08\gbp sr [email protected]=900\ (1 page)
16 October 2008Gbp ic 426469.64/426219.64\02/09/08\gbp sr [email protected]=250\ (1 page)
16 October 2008Gbp ic 426469.64/426219.64\02/09/08\gbp sr [email protected]=250\ (1 page)
16 October 2008Gbp ic 427219.64/426469.64\01/09/08\gbp sr [email protected]=750\ (1 page)
16 October 2008Gbp ic 427219.64/426469.64\01/09/08\gbp sr [email protected]=750\ (1 page)
12 September 2008Gbp ic 431069.64/427219.64\15/08/08\gbp sr [email protected]=3850\ (1 page)
12 September 2008Gbp ic 431689.64/431069.64\31/07/08\gbp sr [email protected]=620\ (1 page)
12 September 2008Gbp ic 431069.64/427219.64\15/08/08\gbp sr [email protected]=3850\ (1 page)
12 September 2008Gbp ic 431689.64/431069.64\31/07/08\gbp sr [email protected]=620\ (1 page)
11 September 2008Director's change of particulars / george luckraft / 10/09/2008 (1 page)
11 September 2008Director's change of particulars / george luckraft / 10/09/2008 (1 page)
28 July 2008Gbp ic 435389.64/435189.64\11/06/08\gbp sr [email protected]=200\ (1 page)
28 July 2008Gbp ic 433189.64/432189.64\25/06/08\gbp sr [email protected]=1000\ (1 page)
28 July 2008Gbp ic 435889.64/435389.64\04/06/08\gbp sr [email protected]=500\ (1 page)
28 July 2008Gbp ic 433189.64/432189.64\25/06/08\gbp sr [email protected]=1000\ (1 page)
28 July 2008Gbp ic 435189.64/433189.64\19/06/08\gbp sr [email protected]=2000\ (1 page)
28 July 2008Gbp ic 435189.64/433189.64\19/06/08\gbp sr [email protected]=2000\ (1 page)
28 July 2008Gbp ic 435389.64/435189.64\11/06/08\gbp sr [email protected]=200\ (1 page)
28 July 2008Gbp ic 432189.64/431689.64\14/07/08\gbp sr [email protected]=500\ (1 page)
28 July 2008Gbp ic 432189.64/431689.64\14/07/08\gbp sr [email protected]=500\ (1 page)
28 July 2008Gbp ic 435889.64/435389.64\04/06/08\gbp sr [email protected]=500\ (1 page)
25 June 2008Return made up to 29/05/08; bulk list available separately (8 pages)
25 June 2008Return made up to 29/05/08; bulk list available separately (8 pages)
16 June 200802/05/08\Gbp ti [email protected]=500\ (1 page)
16 June 200819/05/08\Gbp ti [email protected]=4400\ (2 pages)
16 June 200802/05/08\Gbp ti [email protected]=500\ (1 page)
16 June 200819/05/08\Gbp ti [email protected]=4400\ (2 pages)
16 June 200806/05/08\Gbp ti [email protected]=280\ (2 pages)
16 June 200806/05/08\Gbp ti [email protected]=280\ (2 pages)
16 June 2008Gbp ic 436040/435690\23/05/08\gbp sr [email protected]=350\ (1 page)
16 June 200821/05/08\Gbp ti [email protected]=1350\ (2 pages)
16 June 2008Gbp ic 436040/435690\23/05/08\gbp sr [email protected]=350\ (1 page)
16 June 200807/05/08\Gbp ti [email protected]=1100\ (2 pages)
16 June 200821/05/08\Gbp ti [email protected]=1350\ (2 pages)
16 June 200807/05/08\Gbp ti [email protected]=1100\ (2 pages)
16 May 200814/03/08\Gbp ti [email protected]=300\ (1 page)
16 May 200808/04/08\Gbp ti [email protected]=300\ (1 page)
16 May 200808/04/08\Gbp ti [email protected]=300\ (1 page)
16 May 200805/03/08\Gbp ti [email protected]=300\ (1 page)
16 May 200808/04/08\Gbp ti [email protected]=320\ (1 page)
16 May 200810/04/08\Gbp ti [email protected]=380\ (1 page)
16 May 200804/04/08\Gbp ti [email protected]=600\ (1 page)
16 May 200811/04/08\Gbp ti [email protected]=80\ (1 page)
16 May 200818/03/08\Gbp ti [email protected]=400\ (1 page)
16 May 200805/03/08\Gbp ti [email protected]=300\ (1 page)
16 May 200813/03/08\Gbp ti [email protected]=400\ (1 page)
16 May 200803/03/08\Gbp ti [email protected]=275\ (1 page)
16 May 200803/03/08\Gbp ti [email protected]=275\ (1 page)
16 May 200808/04/08\Gbp ti [email protected]=320\ (1 page)
16 May 200804/04/08\Gbp ti [email protected]=600\ (1 page)
16 May 200814/03/08\Gbp ti [email protected]=300\ (1 page)
16 May 200831/03/08\Gbp ti [email protected]=2200\ (1 page)
16 May 200814/04/08\Gbp ti [email protected]=250\ (1 page)
16 May 200813/03/08\Gbp ti [email protected]=400\ (1 page)
16 May 200826/03/08\Gbp ti [email protected]=800\ (1 page)
16 May 200811/04/08\Gbp ti [email protected]=80\ (1 page)
16 May 200818/03/08\Gbp ti [email protected]=400\ (1 page)
16 May 200810/04/08\Gbp ti [email protected]=380\ (1 page)
16 May 200814/04/08\Gbp ti [email protected]=250\ (1 page)
16 May 200826/03/08\Gbp ti [email protected]=800\ (1 page)
16 May 200831/03/08\Gbp ti [email protected]=2200\ (1 page)
28 April 2008Director's change of particulars / oonagh mcdonald / 14/04/2008 (1 page)
28 April 2008Director's change of particulars / oonagh mcdonald / 14/04/2008 (1 page)
4 April 200828/02/08\Gbp ti [email protected]=420\ (1 page)
4 April 200812/02/08\Gbp ti [email protected]=250\ (1 page)
4 April 200828/02/08\Gbp ti [email protected]=420\ (1 page)
4 April 200812/02/08\Gbp ti [email protected]=250\ (1 page)
4 April 200820/02/08\Gbp ti [email protected]=300\ (1 page)
4 April 200806/02/08\Gbp ti [email protected]=300\ (1 page)
4 April 200806/02/08\Gbp ti [email protected]=300\ (1 page)
4 April 200820/02/08\Gbp ti [email protected]=300\ (1 page)
14 February 2008Full accounts made up to 31 October 2007 (46 pages)
14 February 2008Full accounts made up to 31 October 2007 (46 pages)
12 February 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 February 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 January 200813/12/07 £ ti [email protected]=260 (1 page)
30 January 200801/01/08 £ ti [email protected]=330 (1 page)
30 January 200815/01/08 £ ti [email protected]=370 (1 page)
30 January 200801/01/08 £ ti [email protected]=330 (1 page)
30 January 200805/12/07 £ ti [email protected]=500 (1 page)
30 January 2008£ ic 436098/436040 09/01/08 £ sr [email protected]=58 (1 page)
30 January 200813/12/07 £ ti [email protected]=260 (1 page)
30 January 2008£ ic 436098/436040 09/01/08 £ sr [email protected]=58 (1 page)
30 January 200815/01/08 £ ti [email protected]=370 (1 page)
30 January 200805/12/07 £ ti [email protected]=500 (1 page)
3 January 200816/11/07 £ ti [email protected]=1250 (1 page)
3 January 200809/11/07 £ ti [email protected]=550 (1 page)
3 January 200809/11/07 £ ti [email protected]=550 (1 page)
3 January 200813/11/07 £ ti [email protected]=600 (1 page)
3 January 200813/11/07 £ ti [email protected]=600 (1 page)
3 January 200816/11/07 £ ti [email protected]=1250 (1 page)
14 November 200724/10/07 £ ti [email protected]=300 (1 page)
14 November 200711/10/07 £ ti [email protected]=700 (1 page)
14 November 200724/10/07 £ ti [email protected]=300 (1 page)
14 November 200711/10/07 £ ti [email protected]=700 (1 page)
1 October 200704/09/07 £ ti [email protected]=2510 (1 page)
1 October 200712/09/07 £ ti [email protected]=5010 (1 page)
1 October 200718/09/07 £ ti [email protected]=18010 (1 page)
1 October 200718/09/07 £ ti [email protected]=18010 (1 page)
1 October 200712/09/07 £ ti [email protected]=5010 (1 page)
1 October 200704/09/07 £ ti [email protected]=2510 (1 page)
11 September 200725/07/07 £ ti [email protected]=350 (1 page)
11 September 200725/07/07 £ ti [email protected]=350 (1 page)
9 August 200726/06/07 £ ti [email protected]=350 (1 page)
9 August 2007£ ic 436848/436598 02/07/07 £ sr [email protected]=250 (1 page)
9 August 2007£ ic 436598/436098 20/07/07 £ sr [email protected]=500 (1 page)
9 August 2007£ ic 436848/436598 02/07/07 £ sr [email protected]=250 (1 page)
9 August 2007£ ic 436598/436098 20/07/07 £ sr [email protected]=500 (1 page)
9 August 200726/06/07 £ ti [email protected]=350 (1 page)
12 July 2007£ ic 437248/437098 31/05/07 £ sr [email protected]=150 (1 page)
12 July 2007£ sr [email protected] 25/05/07 (1 page)
12 July 200707/06/07 £ ti [email protected]=200 (1 page)
12 July 2007£ ic 437098/436848 05/06/07 £ sr [email protected]=250 (1 page)
12 July 2007£ sr [email protected] 25/05/07 (1 page)
12 July 200707/06/07 £ ti [email protected]=200 (1 page)
12 July 2007£ ic 437248/437098 31/05/07 £ sr [email protected]=150 (1 page)
12 July 2007£ ic 437098/436848 05/06/07 £ sr [email protected]=250 (1 page)
21 June 2007Return made up to 29/05/07; bulk list available separately (8 pages)
21 June 2007Return made up to 29/05/07; bulk list available separately (8 pages)
29 May 2007Interim accounts made up to 15 March 2007 (6 pages)
29 May 2007Interim accounts made up to 15 March 2007 (6 pages)
23 May 200724/04/07 £ tr [email protected]=100 £ ic 437548/437448 (1 page)
23 May 200724/04/07 £ tr [email protected]=100 £ ic 437548/437448 (1 page)
21 May 2007Full accounts made up to 31 October 2006 (50 pages)
21 May 2007Full accounts made up to 31 October 2006 (50 pages)
17 May 2007£ ic 439238/439088 26/03/07 £ sr [email protected]=150 (1 page)
17 May 2007£ ic 438038/437798 20/04/07 £ sr [email protected]=240 (1 page)
17 May 2007£ ic 438538/438288 11/04/07 £ sr [email protected]=250 (1 page)
17 May 2007£ ic 439238/439088 26/03/07 £ sr [email protected]=150 (1 page)
17 May 2007£ ic 439088/438538 04/04/07 £ sr [email protected]=550 (1 page)
17 May 2007£ ic 438288/438038 13/04/07 £ sr [email protected]=250 (1 page)
17 May 2007£ ic 438538/438288 11/04/07 £ sr [email protected]=250 (1 page)
17 May 2007£ ic 438038/437798 20/04/07 £ sr [email protected]=240 (1 page)
17 May 2007£ ic 439088/438538 04/04/07 £ sr [email protected]=550 (1 page)
17 May 2007£ ic 437798/437548 24/04/07 £ sr [email protected]=250 (1 page)
17 May 2007£ ic 437798/437548 24/04/07 £ sr [email protected]=250 (1 page)
17 May 2007£ ic 438288/438038 13/04/07 £ sr [email protected]=250 (1 page)
13 April 2007£ ic 440008/439708 01/03/07 £ sr [email protected]=300 (1 page)
13 April 2007£ ic 440008/439708 01/03/07 £ sr [email protected]=300 (1 page)
13 April 2007£ ic 439408/439238 09/03/07 £ sr [email protected]=170 (1 page)
13 April 2007£ ic 439708/439408 15/03/07 £ sr [email protected]=300 (1 page)
13 April 2007£ ic 439708/439408 15/03/07 £ sr [email protected]=300 (1 page)
13 April 2007£ ic 439408/439238 09/03/07 £ sr [email protected]=170 (1 page)
20 March 2007£ ic 440878/440378 14/02/07 £ sr [email protected]=500 (1 page)
20 March 2007£ ic 441098/440878 08/02/07 £ sr [email protected]=220 (1 page)
20 March 2007£ ic 440378/440008 20/02/07 £ sr [email protected]=370 (1 page)
20 March 2007£ ic 440878/440378 14/02/07 £ sr [email protected]=500 (1 page)
20 March 2007£ ic 440378/440008 20/02/07 £ sr [email protected]=370 (1 page)
20 March 2007£ ic 441098/440878 08/02/07 £ sr [email protected]=220 (1 page)
23 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
23 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
23 February 2007Resolutions
  • RES13 ‐ Market purch 09/02/07
(2 pages)
23 February 2007Resolutions
  • RES13 ‐ Market purch 09/02/07
(2 pages)
21 February 200716/01/07 £ ti [email protected]=1050 (1 page)
21 February 200717/01/07 £ ti [email protected]=7667 (1 page)
21 February 2007£ ic 441273/441098 19/01/07 £ sr [email protected]=175 (1 page)
21 February 200717/01/07 £ ti [email protected]=7667 (1 page)
21 February 2007£ ic 441273/441098 19/01/07 £ sr [email protected]=175 (1 page)
21 February 200716/01/07 £ ti [email protected]=1050 (1 page)
31 January 2007£ ic 441733/441623 21/12/06 £ sr [email protected]=110 (1 page)
31 January 2007£ ic 441623/441273 02/01/07 £ sr [email protected]=350 (1 page)
31 January 2007£ ic 442780/442280 28/11/06 £ sr [email protected]=500 (1 page)
31 January 2007£ ic 441923/441733 18/12/06 £ sr [email protected]=190 (1 page)
31 January 2007£ ic 441623/441273 02/01/07 £ sr [email protected]=350 (1 page)
31 January 2007£ ic 442280/442080 11/12/06 £ sr [email protected]=200 (1 page)
31 January 2007£ ic 442080/441923 14/12/06 £ sr [email protected]=157 (1 page)
31 January 2007£ ic 441733/441623 21/12/06 £ sr [email protected]=110 (1 page)
31 January 2007£ ic 442780/442280 28/11/06 £ sr [email protected]=500 (1 page)
31 January 2007£ ic 442080/441923 14/12/06 £ sr [email protected]=157 (1 page)
31 January 2007£ ic 442280/442080 11/12/06 £ sr [email protected]=200 (1 page)
31 January 2007£ ic 441923/441733 18/12/06 £ sr [email protected]=190 (1 page)
10 January 2007£ ic 444150/443480 30/10/06 £ sr [email protected]=670 (1 page)
10 January 2007£ ic 456123/444150 25/10/06 £ sr [email protected]=11973 (1 page)
10 January 200725/10/06 £ ti [email protected]=5027 (1 page)
10 January 2007£ ic 444150/443480 30/10/06 £ sr [email protected]=670 (1 page)
10 January 200725/10/06 £ ti [email protected]=5027 (1 page)
10 January 2007£ ic 443480/442780 15/11/06 £ sr [email protected]=700 (1 page)
10 January 2007£ ic 456123/444150 25/10/06 £ sr [email protected]=11973 (1 page)
10 January 2007£ ic 443480/442780 15/11/06 £ sr [email protected]=700 (1 page)
3 November 2006Ad 13/10/06--------- £ si [email protected]=5563 £ ic 450560/456123 (15 pages)
3 November 2006Ad 13/10/06--------- £ si [email protected]=5563 £ ic 450560/456123 (15 pages)
19 October 2006£ ic 450860/450560 11/09/06 £ sr [email protected]=300 (1 page)
19 October 2006£ ic 450860/450560 11/09/06 £ sr [email protected]=300 (1 page)
19 October 2006£ ic 451020/450860 18/09/06 £ sr [email protected]=160 (1 page)
19 October 2006£ ic 451020/450860 18/09/06 £ sr [email protected]=160 (1 page)
7 September 2006£ ic 451220/451020 25/07/06 £ sr [email protected]=200 (1 page)
7 September 2006£ ic 451220/451020 25/07/06 £ sr [email protected]=200 (1 page)
7 September 2006£ ic 451570/451220 31/07/06 £ sr [email protected]=350 (1 page)
7 September 2006£ ic 451570/451220 31/07/06 £ sr [email protected]=350 (1 page)
2 August 2006£ ic 451980/451570 07/07/06 £ sr [email protected]=410 (1 page)
2 August 2006£ ic 451980/451570 07/07/06 £ sr [email protected]=410 (1 page)
26 July 200616/06/06 £ ti [email protected]=1100 (1 page)
26 July 200616/06/06 £ ti [email protected]=1100 (1 page)
22 June 2006£ ic 452480/451980 01/06/06 £ sr [email protected]=500 (1 page)
22 June 2006Return made up to 29/05/06; bulk list available separately (8 pages)
22 June 2006£ sr [email protected] 23/05/06 (1 page)
22 June 2006£ ic 452480/451980 01/06/06 £ sr [email protected]=500 (1 page)
22 June 2006£ sr [email protected] 23/05/06 (1 page)
22 June 2006Return made up to 29/05/06; bulk list available separately (8 pages)
18 May 2006£ ic 452905/452655 02/05/06 £ sr [email protected]=250 (1 page)
18 May 2006£ ic 452905/452655 02/05/06 £ sr [email protected]=250 (1 page)
18 May 2006£ ic 453705/453255 11/04/06 £ sr [email protected]=450 (1 page)
18 May 2006£ ic 453255/452905 27/04/06 £ sr [email protected]=350 (1 page)
18 May 2006£ ic 453705/453255 11/04/06 £ sr [email protected]=450 (1 page)
18 May 2006£ ic 453255/452905 27/04/06 £ sr [email protected]=350 (1 page)
9 May 2006£ ic 455055/454555 03/04/06 £ sr [email protected]=500 (1 page)
9 May 2006£ ic 453955/453705 14/03/06 £ sr [email protected]=250 (1 page)
9 May 2006£ ic 454555/454155 28/03/06 £ sr [email protected]=400 (1 page)
9 May 2006£ ic 453955/453705 14/03/06 £ sr [email protected]=250 (1 page)
9 May 2006£ ic 455055/454555 03/04/06 £ sr [email protected]=500 (1 page)
9 May 2006£ ic 454155/453955 17/03/06 £ sr [email protected]=200 (1 page)
9 May 2006£ ic 454155/453955 17/03/06 £ sr [email protected]=200 (1 page)
9 May 2006£ ic 454555/454155 28/03/06 £ sr [email protected]=400 (1 page)
16 March 2006£ ic 456405/456205 15/02/06 £ sr [email protected]=200 (1 page)
16 March 2006£ ic 456205/455205 02/03/06 £ sr [email protected]=1000 (1 page)
16 March 2006£ ic 455205/455055 24/02/06 £ sr [email protected]=150 (1 page)
16 March 2006£ ic 456405/456205 15/02/06 £ sr [email protected]=200 (1 page)
16 March 2006£ ic 456205/455205 02/03/06 £ sr [email protected]=1000 (1 page)
16 March 2006£ ic 455205/455055 24/02/06 £ sr [email protected]=150 (1 page)
24 February 2006£ ic 457455/457205 01/02/06 £ sr [email protected]=250 (1 page)
24 February 2006£ ic 457455/457205 01/02/06 £ sr [email protected]=250 (1 page)
24 February 2006£ ic 457205/456755 02/02/06 £ sr [email protected]=450 (1 page)
24 February 2006£ ic 456755/456405 25/01/06 £ sr [email protected]=350 (1 page)
24 February 2006£ ic 457205/456755 02/02/06 £ sr [email protected]=450 (1 page)
24 February 2006£ ic 456755/456405 25/01/06 £ sr [email protected]=350 (1 page)
17 February 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 February 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 February 2006Resolutions
  • RES13 ‐ Market purchases 10/02/06
(2 pages)
17 February 2006Resolutions
  • RES13 ‐ Market purchases 10/02/06
(2 pages)
16 February 2006Full accounts made up to 31 October 2005 (40 pages)
16 February 2006Full accounts made up to 31 October 2005 (40 pages)
26 January 2006£ ic 457805/457455 06/01/06 £ sr [email protected]=350 (1 page)
26 January 2006£ ic 457955/457805 22/12/05 £ sr [email protected]=150 (1 page)
26 January 2006£ ic 457805/457455 06/01/06 £ sr [email protected]=350 (1 page)
26 January 2006£ ic 457955/457805 22/12/05 £ sr [email protected]=150 (1 page)
11 January 2006£ ic 458755/458455 14/12/05 £ sr [email protected]=300 (1 page)
11 January 2006£ ic 458455/457955 09/12/05 £ sr [email protected]=500 (1 page)
11 January 2006£ ic 458755/458455 14/12/05 £ sr [email protected]=300 (1 page)
11 January 2006£ ic 458455/457955 09/12/05 £ sr [email protected]=500 (1 page)
5 December 200518/11/05 £ ti [email protected]=10000 (1 page)
5 December 2005£ ic 459105/458755 17/11/05 £ sr [email protected]=350 (1 page)
5 December 200518/11/05 £ ti [email protected]=10000 (1 page)
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28 July 200521/06/05 £ ti [email protected]=540 (1 page)
28 July 200514/06/05 £ ti [email protected]=1500 (1 page)
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20 June 2005Return made up to 29/05/05; bulk list available separately (8 pages)
20 June 2005Return made up to 29/05/05; bulk list available separately (8 pages)
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22 April 2005£ ic 463805/463385 30/03/05 £ sr [email protected]=420 (1 page)
22 April 2005£ ic 464175/463805 30/03/05 £ sr [email protected]=370 (1 page)
22 April 2005£ ic 465625/465025 11/04/05 £ sr [email protected]=600 (1 page)
22 April 2005£ ic 464525/464175 05/04/05 £ sr [email protected]=350 (1 page)
22 April 2005£ ic 464175/463805 30/03/05 £ sr [email protected]=370 (1 page)
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7 March 2005£ ic 469195/468595 24/01/05 £ sr [email protected]=600 (1 page)
7 March 2005£ ic 467695/466995 31/01/05 £ sr [email protected]=700 (1 page)
7 March 2005£ ic 469195/468595 24/01/05 £ sr [email protected]=600 (1 page)
7 March 2005£ ic 468595/467695 28/01/05 £ sr [email protected]=900 (1 page)
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7 March 2005£ ic 466995/466475 16/02/05 £ sr [email protected]=520 (1 page)
7 March 2005£ ic 468595/467695 28/01/05 £ sr [email protected]=900 (1 page)
25 February 2005Full accounts made up to 31 October 2004 (38 pages)
25 February 2005Full accounts made up to 31 October 2004 (38 pages)
17 February 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
17 February 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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21 December 2004£ ic 471425/470725 22/11/04 £ sr [email protected]=700 (1 page)
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29 October 2004£ ic 474325/472975 28/09/04 £ sr [email protected]=1350 (1 page)
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27 August 2004£ ic 477950/475950 09/08/04 £ sr [email protected]=2000 (1 page)
27 August 2004£ ic 475950/474950 13/08/04 £ sr [email protected]=1000 (1 page)
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24 August 2004£ ic 478750/477950 15/07/04 £ sr [email protected]=800 (1 page)
24 August 2004£ ic 480065/478750 29/07/04 £ sr [email protected]=1315 (1 page)
18 August 2004Secretary's particulars changed (1 page)
18 August 2004Secretary's particulars changed (1 page)
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2 August 2004£ ic 481785/481285 28/06/04 £ sr [email protected]=500 (1 page)
2 August 2004£ ic 481785/481285 28/06/04 £ sr [email protected]=500 (1 page)
2 August 2004£ ic 480385/480065 06/07/04 £ sr [email protected]=320 (1 page)
2 August 2004£ ic 480785/480385 09/07/04 £ sr [email protected]=400 (1 page)
2 August 2004£ ic 481285/480785 13/07/04 £ sr [email protected]=500 (1 page)
5 July 2004Return made up to 29/05/04; bulk list available separately (8 pages)
5 July 2004Return made up to 29/05/04; bulk list available separately (8 pages)
28 June 2004£ ic 406053/405653 27/05/04 £ sr [email protected]=400 (1 page)
28 June 2004£ ic 406053/405653 27/05/04 £ sr [email protected]=400 (1 page)
28 May 2004£ ic 406953/406453 26/04/04 £ sr [email protected]=500 (1 page)
28 May 2004£ ic 406953/406453 26/04/04 £ sr [email protected]=500 (1 page)
28 May 2004£ ic 406453/406053 13/05/04 £ sr [email protected]=400 (1 page)
28 May 2004£ ic 406453/406053 13/05/04 £ sr [email protected]=400 (1 page)
10 May 2004£ ic 407903/406953 05/04/04 £ sr [email protected]=950 (1 page)
10 May 2004£ ic 410453/409903 21/04/04 £ sr [email protected]=550 (1 page)
10 May 2004£ ic 409903/408653 19/04/04 £ sr [email protected]=1250 (1 page)
10 May 2004£ ic 408653/407903 07/04/04 £ sr [email protected]=750 (1 page)
10 May 2004£ ic 410453/409903 21/04/04 £ sr [email protected]=550 (1 page)
10 May 2004£ ic 407903/406953 05/04/04 £ sr [email protected]=950 (1 page)
10 May 2004£ ic 408653/407903 07/04/04 £ sr [email protected]=750 (1 page)
10 May 2004£ ic 409903/408653 19/04/04 £ sr [email protected]=1250 (1 page)
21 April 2004£ ic 417952/417183 09/03/04 £ sr [email protected]=769 (1 page)
21 April 2004£ ic 417952/417183 09/03/04 £ sr [email protected]=769 (1 page)
21 April 2004£ ic 411483/410953 24/03/04 £ sr [email protected]=530 (1 page)
21 April 2004£ ic 411483/410953 24/03/04 £ sr [email protected]=530 (1 page)
21 April 2004£ ic 410953/410453 29/03/04 £ sr [email protected]=500 (1 page)
21 April 2004£ ic 417183/411483 15/03/04 £ sr [email protected]=5700 (1 page)
21 April 2004£ ic 417183/411483 15/03/04 £ sr [email protected]=5700 (1 page)
21 April 2004£ ic 410953/410453 29/03/04 £ sr [email protected]=500 (1 page)
23 March 2004£ ic 418552/417952 23/02/04 £ sr [email protected]=600 (1 page)
23 March 2004£ ic 418552/417952 23/02/04 £ sr [email protected]=600 (1 page)
16 March 2004£ ic 418802/418552 22/12/03 £ sr [email protected]=250 (1 page)
16 March 2004£ ic 418802/418552 22/12/03 £ sr [email protected]=250 (1 page)
5 March 2004Full accounts made up to 31 October 2003 (38 pages)
5 March 2004Full accounts made up to 31 October 2003 (38 pages)
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4 March 2004£ ic 419452/418802 18/02/04 £ sr [email protected]=650 (1 page)
4 March 2004£ ic 419452/418802 18/02/04 £ sr [email protected]=650 (1 page)
4 March 2004£ ic 419822/419452 06/02/04 £ sr [email protected]=370 (1 page)
20 February 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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11 February 2004£ ic 419964/419822 22/01/04 £ sr [email protected]=142 (1 page)
11 February 2004£ ic 420689/420309 15/01/04 £ sr [email protected]=380 (1 page)
11 February 2004£ ic 419964/419822 22/01/04 £ sr [email protected]=142 (1 page)
11 February 2004£ ic 422259/420689 15/01/04 £ sr [email protected]=1570 (1 page)
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11 February 2004£ ic 420689/420309 15/01/04 £ sr [email protected]=380 (1 page)
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9 January 2004£ ic 427429/422679 17/12/03 £ sr [email protected]=4750 (1 page)
9 January 2004£ ic 422679/422259 27/11/03 £ sr [email protected]=420 (1 page)
25 November 2003Ad 03/11/03--------- £ si [email protected]=31787 £ ic 395642/427429 (18 pages)
25 November 2003Ad 03/11/03--------- £ si [email protected]=31787 £ ic 395642/427429 (18 pages)
20 November 2003£ ic 396792/396442 24/10/03 £ sr [email protected]=350 (1 page)
20 November 2003£ ic 396792/396442 24/10/03 £ sr [email protected]=350 (1 page)
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20 November 2003£ ic 398052/397712 16/10/03 £ sr [email protected]=340 (1 page)
20 November 2003£ ic 396442/395642 27/10/03 £ sr [email protected]=800 (1 page)
20 November 2003£ ic 397712/396792 23/10/03 £ sr [email protected]=920 (1 page)
20 November 2003£ ic 397712/396792 23/10/03 £ sr [email protected]=920 (1 page)
20 November 2003£ ic 398052/397712 16/10/03 £ sr [email protected]=340 (1 page)
10 October 2003£ ic 398836/398336 24/09/03 £ sr [email protected]=500 (1 page)
10 October 2003£ ic 398336/398052 17/09/03 £ sr [email protected]=284 (1 page)
10 October 2003£ ic 398336/398052 17/09/03 £ sr [email protected]=284 (1 page)
10 October 2003£ ic 398836/398336 24/09/03 £ sr [email protected]=500 (1 page)
25 September 2003£ ic 399205/398836 04/09/03 £ sr [email protected]=369 (1 page)
25 September 2003£ ic 399205/398836 04/09/03 £ sr [email protected]=369 (1 page)
25 September 2003£ ic 399305/399205 25/08/03 £ sr [email protected]=100 (1 page)
25 September 2003£ ic 400015/399305 20/08/03 £ sr [email protected]=710 (1 page)
25 September 2003£ ic 400015/399305 20/08/03 £ sr [email protected]=710 (1 page)
25 September 2003£ ic 399305/399205 25/08/03 £ sr [email protected]=100 (1 page)
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28 August 2003£ ic 400815/400015 07/08/03 £ sr [email protected]=800 (1 page)
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19 August 2003£ ic 401745/401215 16/07/03 £ sr [email protected]=530 (1 page)
19 August 2003£ ic 401215/400815 30/07/03 £ sr [email protected]=400 (1 page)
19 August 2003£ ic 401745/401215 16/07/03 £ sr [email protected]=530 (1 page)
8 August 2003Return made up to 29/05/03; bulk list available separately (8 pages)
8 August 2003Return made up to 29/05/03; bulk list available separately (8 pages)
8 August 2003Form 169 dated 21/05/03 (1 page)
8 August 2003Form 169 dated 21/05/03 (1 page)
18 July 2003£ ic 404962/404212 30/06/03 £ sr [email protected]=750 (1 page)
18 July 2003£ ic 404212/403892 24/06/03 £ sr [email protected]=320 (1 page)
18 July 2003£ ic 404212/403892 24/06/03 £ sr [email protected]=320 (1 page)
18 July 2003£ ic 404962/404212 30/06/03 £ sr [email protected]=750 (1 page)
18 July 2003£ ic 403892/401745 27/06/03 £ sr [email protected]=2147 (1 page)
18 July 2003£ ic 403892/401745 27/06/03 £ sr [email protected]=2147 (1 page)
17 June 2003£ ic 405012/404962 29/05/03 £ sr [email protected]=50 (1 page)
17 June 2003£ ic 405012/404962 29/05/03 £ sr [email protected]=50 (1 page)
11 June 2003£ ic 405689/405399 21/05/03 £ sr [email protected]=290 (1 page)
11 June 2003£ ic 405399/405112 19/05/03 £ sr [email protected]=287 (1 page)
11 June 2003£ ic 405399/405112 19/05/03 £ sr [email protected]=287 (1 page)
11 June 2003£ ic 405689/405399 21/05/03 £ sr [email protected]=290 (1 page)
1 June 2003£ ic 406269/405939 09/05/03 £ sr [email protected]=330 (1 page)
1 June 2003£ ic 407129/406269 01/05/03 £ sr [email protected]=860 (1 page)
1 June 2003£ ic 405939/405689 15/05/03 £ sr [email protected]=250 (1 page)
1 June 2003£ ic 406269/405939 09/05/03 £ sr [email protected]=330 (1 page)
1 June 2003£ ic 407129/406269 01/05/03 £ sr [email protected]=860 (1 page)
1 June 2003£ ic 405939/405689 15/05/03 £ sr [email protected]=250 (1 page)
29 May 2003Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
29 May 2003Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
9 May 2003£ ic 408539/408339 28/04/03 £ sr [email protected]=200 (1 page)
9 May 2003£ ic 408209/407879 23/04/03 £ sr [email protected]=330 (1 page)
9 May 2003£ ic 407719/407469 10/04/03 £ sr [email protected]=250 (1 page)
9 May 2003£ ic 407469/407129 09/04/03 £ sr [email protected]=340 (1 page)
9 May 2003£ ic 407719/407469 10/04/03 £ sr [email protected]=250 (1 page)
9 May 2003£ ic 408339/408209 25/04/03 £ sr [email protected]=130 (1 page)
9 May 2003£ ic 408539/408339 28/04/03 £ sr [email protected]=200 (1 page)
9 May 2003£ ic 407469/407129 09/04/03 £ sr [email protected]=340 (1 page)
9 May 2003£ ic 407879/407719 14/04/03 £ sr [email protected]=160 (1 page)
9 May 2003£ ic 408209/407879 23/04/03 £ sr [email protected]=330 (1 page)
9 May 2003£ ic 408339/408209 25/04/03 £ sr [email protected]=130 (1 page)
9 May 2003£ ic 407879/407719 14/04/03 £ sr [email protected]=160 (1 page)
18 April 2003£ ic 410224/409974 03/04/03 £ sr [email protected]=250 (1 page)
18 April 2003£ ic 409309/408539 07/04/03 £ sr [email protected]=770 (1 page)
18 April 2003£ ic 410224/409974 03/04/03 £ sr [email protected]=250 (1 page)
18 April 2003£ ic 409559/409309 03/04/03 £ sr [email protected]=250 (1 page)
18 April 2003£ ic 409974/409559 01/04/03 £ sr [email protected]=415 (1 page)
18 April 2003£ ic 409559/409309 03/04/03 £ sr [email protected]=250 (1 page)
18 April 2003£ ic 409309/408539 07/04/03 £ sr [email protected]=770 (1 page)
18 April 2003£ ic 409974/409559 01/04/03 £ sr [email protected]=415 (1 page)
5 April 2003£ ic 410324/410224 25/03/03 £ sr [email protected]=100 (1 page)
5 April 2003£ ic 410444/410324 21/03/03 £ sr [email protected]=120 (1 page)
5 April 2003£ ic 410324/410224 25/03/03 £ sr [email protected]=100 (1 page)
5 April 2003£ ic 410654/410444 20/03/03 £ sr [email protected]=210 (1 page)
5 April 2003£ ic 410654/410444 20/03/03 £ sr [email protected]=210 (1 page)
5 April 2003£ ic 410444/410324 21/03/03 £ sr [email protected]=120 (1 page)
2 April 2003£ ic 410954/410654 17/03/03 £ sr [email protected]=300 (1 page)
2 April 2003£ ic 413154/410954 19/03/03 £ sr [email protected]=2200 (1 page)
2 April 2003£ ic 410954/410654 17/03/03 £ sr [email protected]=300 (1 page)
2 April 2003£ ic 413154/410954 19/03/03 £ sr [email protected]=2200 (1 page)
31 March 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
31 March 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
26 March 2003£ ic 413554/413154 14/03/03 £ sr [email protected]=400 (1 page)
26 March 2003Full accounts made up to 31 October 2002 (37 pages)
26 March 2003Full accounts made up to 31 October 2002 (37 pages)
26 March 2003£ ic 413554/413154 14/03/03 £ sr [email protected]=400 (1 page)
23 March 2003£ ic 413854/413554 13/03/03 £ sr [email protected]=300 (1 page)
23 March 2003£ ic 413854/413554 13/03/03 £ sr [email protected]=300 (1 page)
13 March 2003£ ic 414529/413854 07/02/03 £ sr [email protected]=675 (1 page)
13 March 2003£ ic 418048/416197 12/02/03 £ sr [email protected]=1851 (1 page)
13 March 2003£ ic 416197/414529 11/02/03 £ sr [email protected]=1668 (1 page)
13 March 2003£ ic 414529/413854 07/02/03 £ sr [email protected]=675 (1 page)
13 March 2003£ ic 418048/416197 12/02/03 £ sr [email protected]=1851 (1 page)
13 March 2003£ ic 418708/418048 24/02/03 £ sr [email protected]=660 (1 page)
13 March 2003£ ic 416197/414529 11/02/03 £ sr [email protected]=1668 (1 page)
13 March 2003£ ic 418708/418048 24/02/03 £ sr [email protected]=660 (1 page)
14 February 2003New director appointed (3 pages)
14 February 2003New director appointed (3 pages)
25 January 2003Interim accounts made up to 17 January 2003 (9 pages)
25 January 2003Interim accounts made up to 17 January 2003 (9 pages)
20 December 2002Listing of particulars (53 pages)
20 December 2002Listing of particulars (53 pages)
17 December 2002Amending mem & arts (47 pages)
17 December 2002£ ic 419058/418708 04/12/02 £ sr [email protected]=350 (1 page)
17 December 2002£ ic 419058/418708 04/12/02 £ sr [email protected]=350 (1 page)
17 December 2002Amending mem & arts (47 pages)
10 October 2002£ ic 419203/419058 01/10/02 £ sr [email protected]=145 (1 page)
10 October 2002£ ic 419203/419058 01/10/02 £ sr [email protected]=145 (1 page)
7 October 2002£ ic 419847/419203 26/09/02 £ sr [email protected]=644 (1 page)
7 October 2002£ ic 419847/419203 26/09/02 £ sr [email protected]=644 (1 page)
1 October 2002£ ic 420172/420017 09/09/02 £ sr [email protected]=155 (2 pages)
1 October 2002£ ic 420757/420582 18/09/02 £ sr [email protected]=175 (2 pages)
1 October 2002£ ic 420017/419847 05/09/02 £ sr [email protected]=170 (2 pages)
1 October 2002£ ic 420172/420017 09/09/02 £ sr [email protected]=155 (2 pages)
1 October 2002£ ic 420757/420582 18/09/02 £ sr [email protected]=175 (2 pages)
1 October 2002£ ic 420582/420172 16/09/02 £ sr [email protected]=410 (2 pages)
1 October 2002£ ic 420017/419847 05/09/02 £ sr [email protected]=170 (2 pages)
1 October 2002£ ic 420582/420172 16/09/02 £ sr [email protected]=410 (2 pages)
5 September 2002£ ic 427534/420757 23/08/02 £ sr [email protected]=6777 (2 pages)
5 September 2002£ ic 427644/427534 27/08/02 £ sr [email protected]=110 (2 pages)
5 September 2002£ ic 427534/420757 23/08/02 £ sr [email protected]=6777 (2 pages)
5 September 2002£ ic 427644/427534 27/08/02 £ sr [email protected]=110 (2 pages)
30 August 2002£ ic 430344/427844 19/08/02 £ sr [email protected]=2500 (2 pages)
30 August 2002£ ic 430611/430344 12/08/02 £ sr [email protected]=267 (2 pages)
30 August 2002£ ic 430611/430344 12/08/02 £ sr [email protected]=267 (2 pages)
30 August 2002£ ic 430344/427844 19/08/02 £ sr [email protected]=2500 (2 pages)
30 August 2002£ ic 433111/430611 15/08/02 £ sr [email protected]=2500 (2 pages)
30 August 2002£ ic 427844/427644 15/08/02 £ sr [email protected]=200 (2 pages)
30 August 2002£ ic 427844/427644 15/08/02 £ sr [email protected]=200 (2 pages)
30 August 2002£ ic 433111/430611 15/08/02 £ sr [email protected]=2500 (2 pages)
8 August 2002£ ic 433271/433111 29/07/02 £ sr [email protected]=160 (1 page)
8 August 2002£ ic 433271/433111 29/07/02 £ sr [email protected]=160 (1 page)
2 August 2002£ ic 433421/433271 24/07/02 £ sr [email protected]=150 (1 page)
2 August 2002£ ic 433421/433271 24/07/02 £ sr [email protected]=150 (1 page)
6 July 2002£ ic 433584/433421 19/06/02 £ sr [email protected]=163 (2 pages)
6 July 2002£ ic 433584/433421 19/06/02 £ sr [email protected]=163 (2 pages)
21 June 2002£ ic 433884/433584 07/06/02 £ sr [email protected]=300 (1 page)
21 June 2002£ ic 433884/433584 07/06/02 £ sr [email protected]=300 (1 page)
18 June 2002Return made up to 29/05/02; bulk list available separately (7 pages)
18 June 2002Return made up to 29/05/02; bulk list available separately (7 pages)
12 June 2002Location of register of members (1 page)
12 June 2002Location of register of members (1 page)
29 May 2002£ ic 434116/433886 20/05/02 £ sr [email protected]=230 (2 pages)
29 May 2002£ ic 434116/433886 20/05/02 £ sr [email protected]=230 (2 pages)
10 May 2002£ ic 434213/434116 19/04/02 £ sr [email protected]=97 (1 page)
10 May 2002£ ic 434363/434213 10/04/02 £ sr [email protected]=150 (1 page)
10 May 2002£ ic 434213/434116 19/04/02 £ sr [email protected]=97 (1 page)
10 May 2002£ ic 434363/434213 10/04/02 £ sr [email protected]=150 (1 page)
8 May 2002£ ic 434533/434363 17/04/02 £ sr [email protected]=170 (1 page)
8 May 2002£ ic 434533/434363 17/04/02 £ sr [email protected]=170 (1 page)
22 April 2002Full accounts made up to 12 December 2001 (39 pages)
22 April 2002Full accounts made up to 12 December 2001 (39 pages)
19 April 2002Accounting reference date shortened from 12/12/02 to 31/10/02 (1 page)
19 April 2002£ ic 435266/434533 05/04/02 £ sr [email protected]=733 (2 pages)
19 April 2002Accounting reference date shortened from 12/12/02 to 31/10/02 (1 page)
19 April 2002£ ic 435266/434533 05/04/02 £ sr [email protected]=733 (2 pages)
18 April 2002£ ic 435680/435610 19/03/02 £ sr [email protected]=70 (1 page)
18 April 2002£ ic 435610/435266 14/03/02 £ sr [email protected]=344 (1 page)
18 April 2002£ ic 435680/435610 19/03/02 £ sr [email protected]=70 (1 page)
18 April 2002£ ic 435610/435266 14/03/02 £ sr [email protected]=344 (1 page)
25 March 2002£ ic 435780/435680 11/03/02 £ sr [email protected]=100 (2 pages)
25 March 2002£ ic 435780/435680 11/03/02 £ sr [email protected]=100 (2 pages)
28 February 2002Ad 18/01/02--------- £ si [email protected]=10000 £ ic 426176/436176 (2 pages)
28 February 2002Ad 18/01/02--------- £ si [email protected]=10000 £ ic 426176/436176 (2 pages)
28 February 2002Particulars of contract relating to shares (4 pages)
28 February 2002Particulars of contract relating to shares (4 pages)
4 February 2002Particulars of contract relating to shares (4 pages)
4 February 2002Particulars of contract relating to shares (4 pages)
4 February 2002Ad 12/12/01--------- £ si [email protected]=426174 £ ic 2/426176 (5 pages)
4 February 2002Ad 12/12/01--------- £ si [email protected]=426174 £ ic 2/426176 (5 pages)
24 January 2002Cancellation of sha prem account (2 pages)
24 January 2002Cancellation of sha prem account (2 pages)
24 January 2002Certificate of cancellation of share premium account (1 page)
24 January 2002Certificate of cancellation of share premium account (1 page)
15 January 2002Amending 882R (2 pages)
15 January 2002Amending 882R (2 pages)
18 December 2001Accounting reference date shortened from 31/05/02 to 12/12/01 (1 page)
18 December 2001Accounting reference date shortened from 31/05/02 to 12/12/01 (1 page)
6 December 2001New secretary appointed (2 pages)
6 December 2001New secretary appointed (2 pages)
26 November 2001Memorandum and Articles of Association (7 pages)
26 November 2001Memorandum and Articles of Association (7 pages)
21 November 2001Notice of intention to trade as an investment co. (1 page)
21 November 2001Notice of intention to trade as an investment co. (1 page)
20 November 2001Nc inc already adjusted 30/10/01 (2 pages)
20 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 November 2001S-div 30/10/01 (2 pages)
20 November 2001S-div 30/10/01 (2 pages)
20 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 November 2001Nc inc already adjusted 30/10/01 (2 pages)
6 November 2001Listing of particulars (60 pages)
6 November 2001Listing of particulars (60 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New secretary appointed (2 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New secretary appointed (2 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New director appointed (3 pages)
12 October 2001Secretary resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001Secretary resigned (1 page)
26 September 2001Ad 21/09/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
26 September 2001Registered office changed on 26/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 September 2001Ad 21/09/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
26 September 2001Registered office changed on 26/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 September 2001Certificate of authorisation to commence business and borrow (1 page)
24 September 2001Application to commence business (2 pages)
24 September 2001Certificate of authorisation to commence business and borrow (1 page)
24 September 2001Application to commence business (2 pages)
6 September 2001Company name changed cosmicwhite public LIMITED compa ny\certificate issued on 06/09/01 (2 pages)
6 September 2001Company name changed cosmicwhite public LIMITED compa ny\certificate issued on 06/09/01 (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001Registered office changed on 30/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New secretary appointed (2 pages)
30 July 2001Director resigned (1 page)
30 July 2001Secretary resigned;director resigned (1 page)
30 July 2001Director resigned (1 page)
30 July 2001New secretary appointed (2 pages)
30 July 2001Secretary resigned;director resigned (1 page)
30 July 2001Registered office changed on 30/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 2001Incorporation (17 pages)
29 May 2001Incorporation (17 pages)