AMARIN CORPORATION PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 16/04/2516 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Appointment of Michael Torok as a director on 2025-04-04 |
| 03/03/253 March 2025 | Termination of appointment of Thomas Charles Reilly as a secretary on 2023-11-15 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-01 |
| 17/12/2417 December 2024 | Termination of appointment of Patrick James Holt as a director on 2024-06-04 |
| 17/12/2417 December 2024 | Appointment of Aaron David Berg as a director on 2024-06-04 |
| 21/11/2421 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 05/10/245 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-17 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 05/06/245 June 2024 | Interim accounts made up to 2024-05-17 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Memorandum and Articles of Association |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 17/05/2417 May 2024 | |
| 17/05/2417 May 2024 | Certificate of cancellation of share premium account |
| 17/05/2417 May 2024 | Statement of capital on 2024-05-17 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 30/04/2430 April 2024 | Appointment of Jonathan Noah Provoost as a secretary on 2023-11-15 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 22/03/2422 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 16/12/2316 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 16/12/2316 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-07 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 14/08/2314 August 2023 | Appointment of Patrick James Holt as a director on 2023-07-18 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-18 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
| 26/05/2326 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 20/05/2320 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 16/05/2316 May 2023 | Appointment of Oliver John O’Connor as a director on 2023-04-17 |
| 13/05/2313 May 2023 | Termination of appointment of Karim Mikhail as a director on 2023-03-27 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-10 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-10 |
| 05/04/235 April 2023 | Appointment of Mark Dipaolo as a director on 2023-02-28 |
| 04/04/234 April 2023 | Appointment of Odysseas Demosthenes Kostas as a director on 2023-02-28 |
| 04/04/234 April 2023 | Appointment of Patrice Bonfiglio as a director on 2023-02-28 |
| 04/04/234 April 2023 | Appointment of Paul Cohen as a director on 2023-02-28 |
| 04/04/234 April 2023 | Appointment of Diane Elizabeth Sullivan as a director on 2023-02-28 |
| 03/04/233 April 2023 | Appointment of Louis Emerson Sterling Iii as a director on 2023-02-28 |
| 03/04/233 April 2023 | Appointment of Keith Loring Horn as a director on 2023-02-28 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 23/03/2323 March 2023 | Termination of appointment of Gerrit Jan Van Heek as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Termination of appointment of Alfonso Zulueta as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Termination of appointment of Murray Willis Stewart as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Termination of appointment of Kristine Peterson as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 23/03/2323 March 2023 | Termination of appointment of Per Wold-Olsen as a director on 2023-02-28 |
| 23/03/2323 March 2023 | Termination of appointment of Erin Enright as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Termination of appointment of Adam Berger as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Termination of appointment of Geraldine Murphy as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 21/02/2321 February 2023 | Appointment of Thomas Charles Reilly as a secretary on 2022-12-12 |
| 21/02/2321 February 2023 | Termination of appointment of Jason Marks as a secretary on 2022-12-06 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 18/01/2318 January 2023 | Appointment of Murray Willis Stewart as a director on 2023-01-09 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-07-07 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-15 |
| 03/01/233 January 2023 | Termination of appointment of Lars Ekman as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Patrick Joseph O'sullivan as a director on 2022-12-31 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 14/11/2214 November 2022 | Appointment of Adam Berger as a director on 2022-10-20 |
| 11/11/2211 November 2022 | Appointment of Geraldine Murphy as a director on 2022-10-20 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-15 |
| 02/04/222 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-11 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-27 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-27 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 13/01/2213 January 2022 | Appointment of Per Wold-Olsen as a director on 2022-01-10 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
| 04/06/204 June 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 198229572.00 |
| 04/06/204 June 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 198223014.00 |
| 20/05/2020 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 198220900.00 |
| 20/05/2020 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 198216732.00 |
| 20/05/2020 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 198207006.50 |
| 12/05/2012 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 198165633.00 |
| 12/05/2012 May 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 198133122.00 |
| 12/05/2012 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 198189162.50 |
| 12/05/2012 May 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 198160412.00 |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LARS EKMAN / 01/12/2019 |
| 15/04/2015 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 01/12/2019 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 01/12/2019 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JAN VAN HEEK / 01/12/2019 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH S ZAKRZEWSKI / 01/12/2019 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'SULLIVAN / 01/12/2019 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE PETERSON / 01/12/2019 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STACK / 01/12/2019 |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH KENNEDY / 01/12/2019 |
| 19/03/2019 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 197819449.50 |
| 19/03/2019 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 197942053.50 |
| 17/03/2017 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 198131288.00 |
| 17/03/2017 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 198132122.00 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 198131088.00 |
| 11/03/2011 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 198114794.00 |
| 11/03/2011 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 198128728.00 |
| 11/03/2011 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 198130979.50 |
| 11/03/2011 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 198120275.00 |
| 06/03/206 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 198106574.00 |
| 05/03/205 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 198101782.50 |
| 05/03/205 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 198102232.50 |
| 12/02/2012 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 197724676.50 |
| 12/02/2012 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 14649132.00 |
| 12/02/2012 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 197725163.00 |
| 12/02/2012 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 197725166.50 |
| 11/02/2011 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 197724364.00 |
| 10/02/2010 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 197723864.00 |
| 10/02/2010 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 197520843.00 |
| 07/02/207 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 197520707.50 |
| 06/02/206 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 197520697.00 |
| 06/02/206 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 197329822.50 |
| 04/02/204 February 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 197168918.00 |
| 31/01/2031 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 197168377.50 |
| 31/01/2031 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 197168782.50 |
| 31/01/2031 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 197168032.50 |
| 23/01/2023 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 197167996.00 |
| 21/01/2021 January 2020 | 14/01/02 STATEMENT OF CAPITAL GBP 197167423.00 |
| 16/01/2016 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 197123319.50 |
| 16/01/2016 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 196973319.50 |
| 10/01/2010 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 196844463.00 |
| 04/01/204 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 196844170.50 |
| 04/01/204 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 196844170.50 |
| 03/01/203 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 196844160.00 |
| 30/12/1930 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 196671943.00 |
| 30/12/1930 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 196737018.00 |
| 30/12/1930 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 196737010.00 |
| 30/12/1930 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 196737007.50 |
| 16/12/1916 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 196587733.50 |
| 16/12/1916 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 196587816.50 |
| 12/12/1912 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 196587247.50 |
| 12/12/1912 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 196587697.00 |
| 10/12/1910 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 196585231.50 |
| 10/12/1910 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 196585837.50 |
| 10/12/1910 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 196585587.50 |
| 10/12/1910 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 196587197.00 |
| 06/12/196 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 196545308.50 |
| 06/12/196 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 196544308.50 |
| 06/12/196 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 196542558.50 |
| 06/12/196 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 196547793.50 |
| 05/12/195 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 196542308.50 |
| 04/12/194 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 196542282.50 |
| 04/12/194 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 196539138.00 |
| 04/12/194 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 196539151.00 |
| 28/11/1928 November 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 196532888.00 |
| 28/11/1928 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 196532857.00 |
| 27/11/1927 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 196468386.00 |
| 26/11/1926 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 196467886.00 |
| 25/11/1925 November 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 196466531.00 |
| 25/11/1925 November 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 196378022.50 |
| 08/11/198 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 196369012.00 |
| 08/11/198 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 196368991.50 |
| 08/11/198 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 196368995.00 |
| 08/11/198 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 196369002.00 |
| 08/11/198 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 196374812.50 |
| 25/10/1925 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 195304673.50 |
| 25/10/1925 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 195834058.00 |
| 25/10/1925 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 196368746.50 |
| 17/10/1917 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 195150371.50 |
| 07/10/197 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 195150338.50 |
| 07/10/197 October 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 195150345.50 |
| 04/10/194 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 195150335.00 |
| 20/09/1920 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 195150324.50 |
| 20/09/1920 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 195150314.00 |
| 18/09/1918 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195150095.00 |
| 10/09/1910 September 2019 | 26/08/19 STATEMENT OF CAPITAL GBP 195084222.50 |
| 10/09/1910 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 195084117.50 |
| 10/09/1910 September 2019 | 26/08/19 STATEMENT OF CAPITAL GBP 195084561.00 |
| 08/08/198 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 194993919.50 |
| 06/08/196 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 193327253.00 |
| 06/08/196 August 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 182216141.50 |
| 01/08/191 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 182195515.50 |
| 25/07/1925 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 182192765.50 |
| 19/07/1919 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 182166770.00 |
| 18/07/1918 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 182116770.00 |
| 16/07/1916 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 182042363.00 |
| 16/07/1916 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 182102145.00 |
| 16/07/1916 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 182067363.00 |
| 16/07/1916 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 182019959.50 |
| 16/07/1916 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 182033581.50 |
| 09/07/199 July 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 181995117.00 |
| 03/07/193 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 181945117.00 |
| 28/06/1928 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 181895117.00 |
| 26/06/1926 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 181891142.00 |
| 26/06/1926 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 181894673.50 |
| 26/06/1926 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 181798933.00 |
| 21/06/1921 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 181890889.50 |
| 21/06/1921 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 181890389.50 |
| 20/06/1920 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 181884083.50 |
| 17/06/1917 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 181883885.50 |
| 14/06/1914 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 181863645.17628 |
| 13/06/1913 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 181863645.17628 |
| 13/06/1913 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 181801105.00 |
| 13/06/1913 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 181815782.50 |
| 13/06/1913 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 181863519.00 |
| 13/06/1913 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 181820049.00 |
| 12/06/1912 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 181819904.50 |
| 11/06/1911 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 181798883.00 |
| 08/06/198 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 181778894.00 |
| 06/06/196 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/196 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 181751249.50 |
| 06/06/196 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 181751499.50 |
| 06/06/196 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 181772307.00 |
| 31/05/1931 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 181750320.50 |
| 28/05/1928 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 181743748.00 |
| 28/05/1928 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 181734314.00 |
| 28/05/1928 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 181750248.00 |
| 17/05/1917 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 181727911.50 |
| 15/05/1915 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 181707699.00 |
| 15/05/1915 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 181721314.00 |
| 13/05/1913 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 181702928.50 |
| 30/04/1930 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 181697271.00 |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 181659174.50 |
| 17/04/1917 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 181679800.50 |
| 11/04/1911 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 181628110.00 |
| 11/04/1911 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 181646496.00 |
| 11/04/1911 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 181632881.00 |
| 10/04/1910 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 181603267.50 |
| 01/04/191 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 181592196.50 |
| 29/03/1929 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 181487923.50 |
| 29/03/1929 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 181487923.5 |
| 29/03/1929 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 181460972 |
| 27/03/1927 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 181373709.00 |
| 27/03/1927 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 16695922753.00 |
| 27/03/1927 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 181459085.00 |
| 27/03/1927 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 181459705.50 |
| 27/03/1927 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 181459085.00 |
| 27/03/1927 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 16713745323.00 |
| 27/03/1927 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 16684318823.00 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | CONSOLIDATION 06/07/15 |
| 18/03/1918 March 2019 | PROPOSED AMENDMENT TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN IS ADOPTED AND APPROVED/NASDAQ LISTING RULE 5635(D) IS HEREBY APPROVED 06/07/2015 |
| 12/03/1912 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 181059818.00 |
| 12/03/1912 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 181074183.50 |
| 12/03/1912 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 181073433.50 |
| 11/03/1911 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 181091402.50 |
| 11/03/1911 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 181050020.50 |
| 11/03/1911 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 181055046.50 |
| 08/03/198 March 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 181005020.00 |
| 07/03/197 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 180661762.00 |
| 27/02/1927 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 180661762 |
| 13/02/1913 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 180653025.50 |
| 06/02/196 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 180630343 |
| 06/02/196 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 180649703.50 |
| 06/02/196 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 180644933 |
| 05/02/195 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 180629073 |
| 04/02/194 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 179966479.50 |
| 31/01/1931 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 179636364.00 |
| 31/01/1931 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 179966073.00 |
| 31/01/1931 January 2019 | 22/01/01 STATEMENT OF CAPITAL GBP 179642593.00 |
| 31/01/1931 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 179770482.50 |
| 17/01/1917 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 179547127.50 |
| 17/01/1917 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 179334167.50 |
| 17/01/1917 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 179548714.00 |
| 15/01/1915 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 179314804.50 |
| 10/01/1910 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 16572036.50 |
| 10/01/1910 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 178961543.00 |
| 10/01/1910 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 178957425.00 |
| 10/01/1910 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 179214804.50 |
| 10/01/1910 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 179213804.50 |
| 10/01/1910 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 179021012.50 |
| 10/01/1910 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 179007012.00 |
| 20/12/1820 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 178872246.50 |
| 20/12/1820 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 178941996.00 |
| 19/12/1819 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 178723965.50 |
| 19/12/1819 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 178845796.00 |
| 19/12/1819 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 178724320.50 |
| 17/12/1817 December 2018 | 18/11/18 STATEMENT OF CAPITAL GBP 172339654.00 |
| 13/12/1813 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 178413244.50 |
| 13/12/1813 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 178585056.00 |
| 13/12/1813 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 178585556.00 |
| 12/12/1812 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 178369910.50 |
| 12/12/1812 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 178365030.50 |
| 07/12/187 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 178356636.00 |
| 07/12/187 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 178370181.50 |
| 07/12/187 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 178336462.00 |
| 07/12/187 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 178252954.50 |
| 05/12/185 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 177971072.50 |
| 05/12/185 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 178158590.50 |
| 04/12/184 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 177895480 |
| 04/12/184 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 172339924.00 |
| 22/11/1822 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 172083746.00 |
| 22/11/1822 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 172287551.50 |
| 13/11/1813 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 168225723 |
| 08/11/188 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 168224704.50 |
| 06/11/186 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 168196467.50 |
| 10/10/1810 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 167968687.00 |
| 09/10/189 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 168193720.50 |
| 05/10/185 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 168075062.00 |
| 05/10/185 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 168120531.00 |
| 03/10/183 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 167718687 |
| 03/10/183 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 166246021.00 |
| 10/09/1810 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 164831751.50 |
| 06/09/186 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 164768552.00 |
| 06/09/186 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 164671385.00 |
| 04/09/184 September 2018 | 27/08/18 STATEMENT OF CAPITAL GBP 164706485.00 |
| 04/09/184 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 164746385.00 |
| 31/08/1831 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 164583885.00 |
| 05/07/185 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 164583683.5 |
| 22/06/1822 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 164538215.00 |
| 22/06/1822 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 164391661.00 |
| 20/06/1820 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 164489777.50 |
| 04/06/184 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 164389681.00 |
| 25/05/1825 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018 |
| 24/05/1824 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 164388181.00 |
| 24/04/1824 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 164387439.50 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEALY |
| 20/03/1820 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 164341971 |
| 06/03/186 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 164269023.50 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/02/1827 February 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 163417114.00 |
| 20/02/1820 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 153827854.00 |
| 05/02/185 February 2018 | 01/02/16 STATEMENT OF CAPITAL GBP 163416895.00 |
| 01/02/181 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 152954132.50 |
| 31/01/1831 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 152934132.50 |
| 18/01/1818 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 152865224.00 |
| 16/01/1816 January 2018 | 06/01/18 STATEMENT OF CAPITAL GBP 152865224.00 |
| 11/01/1811 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 152832882.50 |
| 10/01/1810 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 152723285.00 |
| 08/01/188 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 152768487.01 |
| 27/12/1727 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 152695874.00 |
| 13/11/1713 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 152681506.00 |
| 07/11/177 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 152680256.00 |
| 10/10/1710 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 152675672.00 |
| 10/10/1710 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 152674554.50 |
| 02/10/172 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 152629085.50 |
| 18/09/1718 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 152628762.50 |
| 23/08/1723 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 152613917.50 |
| 11/07/1711 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 152564692.00 |
| 11/07/1711 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 152610160.50 |
| 08/06/178 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 152562013.50 |
| 08/06/178 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 152561826.00 |
| 30/05/1730 May 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 152559794.50 |
| 02/05/172 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 152555033.00 |
| 25/04/1725 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 152540033.00 |
| 07/04/177 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 152511783.00 |
| 04/04/174 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 152466314.50 |
| 28/03/1728 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 152446445.00 |
| 22/03/1722 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 152449730.50 |
| 02/03/172 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 152436615.50 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 152411760.50 |
| 21/02/1721 February 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 152399260.50 |
| 13/02/1713 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 152385801.50 |
| 10/02/1710 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 152380676.50 |
| 07/02/177 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 152384551.50 |
| 24/01/1724 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 151472958.00 |
| 15/12/1615 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 151427113.50 |
| 13/12/1613 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 151407363.50 |
| 29/11/1629 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 151391121.50 |
| 29/11/1629 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 151398148.50 |
| 23/11/1623 November 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 151406363.50 |
| 08/11/168 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 151387610.00 |
| 14/10/1614 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 151385676.50 |
| 22/09/1622 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 151340207.50 |
| 22/09/1622 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 127470245.00 |
| 01/09/161 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 121184613.50 |
| 11/08/1611 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 109052113.50 |
| 06/07/166 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 109046487.50 |
| 27/06/1627 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 109001019.00 |
| 16/06/1616 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 108986206.00 |
| 19/05/1619 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 108985835.50 |
| 11/05/1611 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 108971512.00 |
| 22/04/1622 April 2016 | 01/03/16 NO MEMBER LIST |
| 08/04/168 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 108970193.50 |
| 08/04/168 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 108971402.50 |
| 05/04/165 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 108924725.00 |
| 30/03/1630 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 30/03/1630 March 2016 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 29/03/1629 March 2016 | CONSOLIDATION 11/05/15 |
| 29/03/1629 March 2016 | CONSOLIDATION 29/05/15 |
| 29/03/1629 March 2016 | 30/03/15 STATEMENT OF CAPITAL GBP 106163817.5 |
| 29/03/1629 March 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 108107176.5 |
| 15/03/1615 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 89364346.50 |
| 01/03/161 March 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 89364200.50 |
| 16/02/1616 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 89363142.0 |
| 12/01/1612 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 88647216.0 |
| 19/10/1519 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 88601747.0 |
| 07/10/157 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 88598622.0 |
| 14/07/1514 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 88556278.00 |
| 24/03/1524 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 88548325.0 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 88547268.00 |
| 06/02/156 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 87624975.50 |
| 16/09/1416 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 87305225.50 |
| 04/08/144 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 87299225.50 |
| 28/07/1428 July 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 87289781.50 |
| 03/07/143 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 87286031.50 |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | 01/03/14 BULK LIST |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED JOHN FRANCIS THERO |
| 27/01/1427 January 2014 | 20/01/14 STATEMENT OF CAPITAL USD 37052040.50 20/01/14 STATEMENT OF CAPITAL GBP 49400991.00 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVIN HEALY / 07/01/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH S ZAKRZEWSKI / 07/01/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LARS EKMAN / 07/01/2014 |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 07/01/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JAN VAN HEEK / 07/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE PETERSON / 07/01/2014 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH KENNEDY / 07/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STACK / 07/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'SULLIVAN / 07/01/2014 |
| 08/01/148 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 86345531.50 |
| 13/09/1313 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 86332006.50 |
| 02/08/132 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 86307006.50 |
| 31/07/1331 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 86260482.5 |
| 26/07/1326 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 75377357.50 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL GORDON |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDERSON |
| 25/07/1325 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 86252730.50 |
| 18/07/1318 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 86226480.00 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 09/07/2013 |
| 05/07/135 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 75376480.00 |
| 02/07/132 July 2013 | SECRETARY APPOINTED JOSEPH KENNEDY |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED DAVID STACK |
| 04/06/134 June 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 75355980.00 |
| 29/05/1329 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 75360980.00 |
| 13/05/1313 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 75345941.00 |
| 18/03/1318 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 75345940.5 |
| 18/03/1318 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 75285940.50 |
| 15/03/1315 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 75355121.50 |
| 15/03/1315 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 75305940.50 |
| 15/03/1315 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 75345940.50 |
| 13/03/1313 March 2013 | 01/03/13 BULK LIST |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDERSON / 28/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARS EKMAN / 28/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JAN VAN HEEK / 28/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LEE GORDON / 28/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH S ZAKRZEWSKI / 28/02/2013 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 28/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVIN HEALY / 28/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE PETERSON / 28/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'SULLIVAN / 28/02/2013 |
| 27/02/1327 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 75185940.50 |
| 23/01/1323 January 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 75180466.50 |
| 23/01/1323 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 75180940.50 |
| 11/12/1211 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 75165315.0 |
| 03/12/123 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 75135315.00 |
| 02/11/122 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 75067315.0 |
| 22/10/1222 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 75036065.0 |
| 08/10/128 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 74930544.5 |
| 05/10/125 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 75005544.50 |
| 05/10/125 October 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 68103847.50 |
| 17/09/1217 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 74920544.50 |
| 17/09/1217 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 74910544.5 |
| 14/09/1214 September 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 74905269.0 |
| 07/09/127 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 74905269.00 |
| 16/08/1216 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 74379692.00 |
| 16/08/1216 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 74493669.0 |
| 16/08/1216 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 74483442.0 |
| 03/08/123 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 74147979.00 |
| 26/07/1226 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 74099280.00 |
| 11/07/1211 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 74051110.00 |
| 11/07/1211 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 74080530.0 |
| 05/07/125 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 74036110.0 |
| 03/07/123 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 74031110.00 |
| 02/07/122 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 73692821.00 |
| 02/07/122 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 73692821.0 |
| 29/06/1229 June 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 73632821.00 |
| 27/06/1227 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 73676137.50 |
| 26/06/1226 June 2012 | SECOND FILING FOR FORM SH01 |
| 26/06/1226 June 2012 | SECOND FILING FOR FORM SH01 |
| 26/06/1226 June 2012 | SECOND FILING FOR FORM SH01 |
| 26/06/1226 June 2012 | SECOND FILING FOR FORM SH01 |
| 25/06/1225 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 73459712.50 |
| 25/06/1225 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 73447212.50 |
| 20/06/1220 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 73436259.50 |
| 20/06/1220 June 2012 | 05/06/12 STATEMENT OF CAPITAL GBP 73402897.00 |
| 20/06/1220 June 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 68862759.50 |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 69121023.00 |
| 06/06/126 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 69121023.0 |
| 01/06/121 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 69061856.50 |
| 01/06/121 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 69036732.5 |
| 01/06/121 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 68942249.0 |
| 01/06/121 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 69036732.50 |
| 28/05/1228 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 68929666.00 |
| 28/05/1228 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 68929749.00 |
| 14/05/1214 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 68928002.50 |
| 09/05/129 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 68912377.5 |
| 04/05/124 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 68909252.50 |
| 02/05/122 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 68885002.50 |
| 26/04/1226 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 68866502.50 |
| 17/04/1217 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 68862335.50 |
| 13/04/1213 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 68391435.50 |
| 02/04/122 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 68103681.00 |
| 29/03/1229 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 68178681.00 |
| 27/03/1227 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 68073681.00 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | 10/05/11 STATEMENT OF CAPITAL GBP 68034847.50 |
| 06/03/126 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 67999285.00 |
| 22/02/1222 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 67994285.00 |
| 10/02/1210 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 67991535.00 |
| 08/02/128 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 67968022.50 |
| 06/02/126 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 67929435.50 |
| 01/02/121 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 67929435.5 |
| 20/01/1220 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 67911155.50 |
| 20/01/1220 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 67921155.50 |
| 09/01/129 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/129 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MANUS ROGAN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED PATRICK JOSEPH O'SULLIVAN |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FEIGAL |
| 23/11/1123 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 67910708.50 |
| 16/11/1116 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 67905708.5 |
| 01/11/111 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 67903208.50 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED DAVID WILLIAM FEIGAL |
| 20/10/1120 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 67891845.00 |
| 17/10/1117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 66634846.00 |
| 11/10/1111 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 67891096.0 |
| 04/10/114 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 67884846.00 |
| 23/09/1123 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 66631346.0 |
| 25/08/1125 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 66628846.0 |
| 10/08/1110 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 66616346.00 |
| 04/08/114 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 66579309.00 |
| 19/07/1119 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 66576809.0 |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 66576352.5 |
| 05/07/115 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 66572602.50 |
| 05/07/115 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 66553102.50 |
| 28/06/1128 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 64740602.5 |
| 24/06/1124 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 64709352.5 |
| 24/06/1124 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 64738102.5 |
| 21/06/1121 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 64673727.50 |
| 21/06/1121 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 64671227.50 |
| 17/06/1117 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 64670727.50 |
| 17/06/1117 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 64642477.50 |
| 16/06/1116 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 64634977.50 |
| 08/06/118 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 64596727.50 |
| 06/06/116 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 64581576.00 |
| 06/06/116 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 64574076.00 |
| 31/05/1131 May 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 64514899.0 |
| 31/05/1131 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 64519899.0 |
| 19/05/1119 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 64514399.00 |
| 17/05/1117 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 64511399.0 |
| 13/05/1113 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 64508483.00 |
| 12/05/1112 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 64506983.00 |
| 11/05/1111 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 63906983.0 |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 05/05/115 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 63905483.00 |
| 04/05/114 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 63889782.50 |
| 28/04/1128 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 63775999.50 |
| 28/04/1128 April 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 63710772.00 |
| 14/04/1114 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 63104764.5 |
| 14/04/1114 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 63104764.5 |
| 11/04/1111 April 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 53603087.50 |
| 11/04/1111 April 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 53560587.50 |
| 11/04/1111 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 62734170.00 |
| 07/04/117 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 62904764.50 |
| 07/04/117 April 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 62734740.00 |
| 07/04/117 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 62904764.41250 |
| 07/04/117 April 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 62739740.00 |
| 07/04/117 April 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 62734740.0 |
| 07/04/117 April 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 62734740.0 |
| 07/04/117 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 63104764.50 |
| 07/04/117 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 62904764.5 |
| 05/04/115 April 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 62384587.00 |
| 05/04/115 April 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 62495837.0 |
| 05/04/115 April 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 62494587.0 |
| 05/04/115 April 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 62382923.5 |
| 05/04/115 April 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 62287685.5 |
| 05/04/115 April 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 62271210.50 |
| 05/04/115 April 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 62267044.00 |
| 05/04/115 April 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 62229248.50 |
| 05/04/115 April 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 62203498.5 |
| 05/04/115 April 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 62190165.5 |
| 05/04/115 April 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 62187665.5 |
| 05/04/115 April 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 61875165.5 |
| 05/04/115 April 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 61250165.5 |
| 05/04/115 April 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 60674165.50 |
| 01/04/111 April 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 51787123.00 |
| 01/04/111 April 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 51698141.00 |
| 01/04/111 April 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 53428365.50 |
| 01/04/111 April 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 52819498.00 |
| 01/04/111 April 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 51635608.00 |
| 01/04/111 April 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 52753248.00 |
| 01/04/111 April 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 52728248.0 |
| 01/04/111 April 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 52615748.00 |
| 01/04/111 April 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 52604498.00 |
| 01/04/111 April 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 51812123.00 |
| 01/04/111 April 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 51711365.50 |
| 31/03/1131 March 2011 | 20/09/10 STATEMENT OF CAPITAL GBP 50670661.00 |
| 31/03/1131 March 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 51299807.50 |
| 31/03/1131 March 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 51277307.50 |
| 31/03/1131 March 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 51271907.50 |
| 31/03/1131 March 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 51223907.5 |
| 31/03/1131 March 2011 | 15/11/10 STATEMENT OF CAPITAL GBP 51116407.50 |
| 31/03/1131 March 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 51114141.00 |
| 31/03/1131 March 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 51097474.50 |
| 31/03/1131 March 2011 | 04/06/10 STATEMENT OF CAPITAL GBP 49449602.00 |
| 31/03/1131 March 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 51082474.50 |
| 31/03/1131 March 2011 | 22/06/10 STATEMENT OF CAPITAL GBP 49923459.50 |
| 31/03/1131 March 2011 | 26/07/10 STATEMENT OF CAPITAL GBP 49927626.00 |
| 31/03/1131 March 2011 | 26/08/10 STATEMENT OF CAPITAL GBP 49976237.00 |
| 31/03/1131 March 2011 | 27/08/10 STATEMENT OF CAPITAL GBP 49981237.00 |
| 31/03/1131 March 2011 | 08/09/10 STATEMENT OF CAPITAL GBP 50142852.00 |
| 31/03/1131 March 2011 | 08/09/10 STATEMENT OF CAPITAL GBP 50142852.00 |
| 31/03/1131 March 2011 | 08/09/10 STATEMENT OF CAPITAL GBP 50142852.00 |
| 31/03/1131 March 2011 | 14/09/10 STATEMENT OF CAPITAL GBP 50663994.50 |
| 31/03/1131 March 2011 | 13/10/10 STATEMENT OF CAPITAL GBP 50672959.50 |
| 31/03/1131 March 2011 | 13/10/10 STATEMENT OF CAPITAL GBP 50672959.50 |
| 31/03/1131 March 2011 | 14/10/10 STATEMENT OF CAPITAL GBP 50772959.50 |
| 31/03/1131 March 2011 | 20/10/10 STATEMENT OF CAPITAL GBP 50819921.50 |
| 31/03/1131 March 2011 | 21/10/10 STATEMENT OF CAPITAL GBP 51010808.00 |
| 31/03/1131 March 2011 | 28/10/10 STATEMENT OF CAPITAL GBP 51060808.00 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED KRISTINE PETERSON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 27/09/1027 September 2010 | AUDITOR'S RESIGNATION |
| 25/09/1025 September 2010 | AUDITOR'S RESIGNATION |
| 15/07/1015 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LEE GORDON / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDERSON / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD LYNCH / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS EKMAN / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUS ROGAN / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVIN HEALY / 19/03/2010 |
| 24/03/1024 March 2010 | 01/03/10 BULK LIST |
| 23/03/1023 March 2010 | SECRETARY APPOINTED JOHN FRANCIS THERO |
| 09/03/109 March 2010 | DIRECTOR APPOINTED GERRIT JAN VAN HEEK |
| 09/03/109 March 2010 | DIRECTOR APPOINTED JOSEPH S ZAKRZEWSKI |
| 18/02/1018 February 2010 | ADOPT ARTICLES 21/12/2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY TOM MAHER |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MANUS ROGAN |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED JOSEPH ANDERSON |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSSELL-ROBERTS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIMAX |
| 04/11/094 November 2009 | CONSOLIDATION 16/10/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON |
| 04/11/094 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 14200993 |
| 03/11/093 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 47400993 |
| 03/11/093 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 49400991 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 28/09/0928 September 2009 | SHARE AGREEMENT OTC |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC AGUIAR |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR SRINIVAS AKKARAJU |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED LARS EKMAN |
| 17/10/0817 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0818 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0818 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MASON / 10/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL-ROBERTS / 10/07/2008 |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TOM MAHER / 10/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LYNCH / 10/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIMAX / 10/07/2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED CARL LEE GORDON |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED SRINIVAS AKKARAJU |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JAMES IRVIN HEALY |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ERIC IGNATIOUS AGUIAR |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 27/05/0827 May 2008 | CONSO |
| 27/05/0827 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON KUKES |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PREM LACHMAN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COOKE |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HALL |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GROOM |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALSH |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR DECLAN DOOGAN |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | CONSO 17/01/08 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | INDEPENDENT ACCOUNTANTS REPORT |
| 28/08/0728 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0727 July 2007 | SHARES AGREEMENT OTC |
| 28/06/0728 June 2007 | AUDITOR'S RESIGNATION |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND |
| 19/04/0719 April 2007 | RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 7 CURZON STREET, LONDON, W1J 5HG |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | NC DEC ALREADY ADJUSTED 12/09/05 |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 12/09/05 |
| 04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | £ NC 100000000/77957204 12/09/05 |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | SHARES AGREEMENT OTC |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/043 August 2004 | £ IC 17939787/896991 23/06/04 £ SR [email protected]=17042796 |
| 12/07/0412 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0412 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0412 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0412 July 2004 | SUBDIVSION 21/06/04 |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | S-DIV 21/06/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 25/07/03 |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 25/07/03 |
| 05/08/035 August 2003 | £ NC 55000000/100000000 25 |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | AUDITOR'S RESIGNATION |
| 11/05/0311 May 2003 | AUDITOR'S RESIGNATION |
| 11/05/0311 May 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | RETURN MADE UP TO 01/03/03; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0221 August 2002 | CONSO DIV 19/07/02 |
| 21/08/0221 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RECTIFICATION OF MEMBERS REGISTE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/03/02; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | AMEND THE REGISTER OF S'HOLDERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: GEMINI HOUSE, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE CB7 4EA |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | ALTERARTICLES08/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | COMPANY NAME CHANGED ETHICAL HOLDINGS PLC CERTIFICATE ISSUED ON 23/12/99 |
| 20/12/9920 December 1999 | £ NC 10000000/55000000 08/12/99 |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 26/08/99 TO 31/12/99 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | AMEND RESOLUTION 18/03/99 |
| 23/03/9923 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 18/01/9918 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 23/11/98 |
| 15/12/9815 December 1998 | £ NC 5000000/10000000 23/11/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: STIBBINGTON HALL, STIBBINGTON, CAMBRIDGESHIRE, PE8 6LP |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/97 |
| 11/06/9711 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/97 |
| 11/06/9711 June 1997 | ADOPT MEM AND ARTS 03/06/97 |
| 11/06/9711 June 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: CORPUS CHRISTI HOUSE, 9 WEST STREET, GODMANCHESTER, HUNTINGDON,, CAMBS PE18 8HG |
| 09/09/969 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
| 11/04/9411 April 1994 | £ NC 1500000/5000000 25/03/94 |
| 11/04/9411 April 1994 | ADOPT MEM AND ARTS 25/03/94 |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | SHARES AGREEMENT OTC |
| 24/09/9324 September 1993 | £ IC 1377403/1002353 08/04/93 £ SR 375050@1=375050 |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | S-DIV 07/04/93 |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: CAMBRIDGESHIRE BUSINESS PARK, ANGEL DROVE, ELY, CAMBRIDGESHIRE CB7 4EE |
| 27/04/9327 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 22/04/9322 April 1993 | PROSPECTUS |
| 22/03/9322 March 1993 | £ NC 425166/1500000 08/03/93 |
| 22/03/9322 March 1993 | ALTER MEM AND ARTS 08/03/92 |
| 19/03/9319 March 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/03/9319 March 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/03/9319 March 1993 | BALANCE SHEET |
| 19/03/9319 March 1993 | AUDITORS' STATEMENT |
| 19/03/9319 March 1993 | AUDITORS' REPORT |
| 19/03/9319 March 1993 | REREGISTRATION PRI-PLC 08/03/93 |
| 19/03/9319 March 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/03/9319 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/9317 March 1993 | MEMORANDUM OF ASSOCIATION |
| 11/03/9311 March 1993 | VARYING SHARE RIGHTS AND NAMES 08/03/93 |
| 11/03/9311 March 1993 | VARYING SHARE RIGHTS AND NAMES 08/03/93 |
| 11/03/9311 March 1993 | VARYING SHARE RIGHTS AND NAMES 08/03/93 |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 13/08/92 |
| 23/02/9323 February 1993 | OFFER OR AGREEMENT 13/08/92 |
| 23/02/9323 February 1993 | ALTER MEM AND ARTS 13/08/92 |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | SHARES AGREEMENT OTC |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 11/05/9211 May 1992 | ALTER MEM AND ARTS 11/02/92 |
| 11/05/9211 May 1992 | £ NC 414218/420814 11/02/92 |
| 11/05/9211 May 1992 | RE-PASSING SPECIAL RES 11/02/92 |
| 11/05/9211 May 1992 | RE AGREEMENT 11/02/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | £ NC 413618/414218 08/06 |
| 14/06/9014 June 1990 | RE SHARES 08/06/90 |
| 14/06/9014 June 1990 | RE SHRS 08/06/90 |
| 14/06/9014 June 1990 | RE SHRS 08/06/90 |
| 14/06/9014 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/90 |
| 14/06/9014 June 1990 | NC INC ALREADY ADJUSTED 08/06/90 |
| 22/05/9022 May 1990 | SHARES AGREEMENT OTC |
| 04/05/904 May 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
| 04/05/904 May 1990 | £ NC 411268/413618 02/04 |
| 04/05/904 May 1990 | RE AGT 02/04/90 |
| 03/01/903 January 1990 | SHARES AGREEMENT OTC |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8915 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/89 |
| 15/12/8915 December 1989 | £ NC 1000/411268 05/12/89 |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/08 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED LOCKGEN LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/89 |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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