BAE SYSTEMS PLC

Company Documents

DateDescription
08/07/258 July 2025 NewCancellation of shares. Statement of capital on 2025-01-06

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16/05/2516 May 2025 Memorandum and Articles of Association

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16/05/2516 May 2025 Resolutions

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07/05/257 May 2025 Sale or transfer of treasury shares. Treasury capital:

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07/05/257 May 2025 Sale or transfer of treasury shares. Treasury capital:

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07/05/257 May 2025 Sale or transfer of treasury shares. Treasury capital:

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07/05/257 May 2025 Sale or transfer of treasury shares. Treasury capital:

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07/05/257 May 2025 Sale or transfer of treasury shares. Treasury capital:

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02/05/252 May 2025 Cancellation of shares. Statement of capital on 2024-12-11

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02/05/252 May 2025 Purchase of own shares.

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02/05/252 May 2025 Purchase of own shares.

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11/03/2511 March 2025 Sale or transfer of treasury shares. Treasury capital:

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01/03/251 March 2025 Satisfaction of charge 46 in full

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23/01/2523 January 2025 Cancellation of shares. Statement of capital on 2024-12-02

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23/01/2523 January 2025 Purchase of own shares.

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23/01/2523 January 2025 Purchase of own shares.

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23/01/2523 January 2025 Purchase of own shares.

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23/01/2523 January 2025 Purchase of own shares.

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10/12/2410 December 2024 Purchase of own shares.

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10/12/2410 December 2024 Purchase of own shares.

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-01

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10/12/2410 December 2024 Purchase of own shares.

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10/12/2410 December 2024 Purchase of own shares.

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09/12/249 December 2024 Sale or transfer of treasury shares. Treasury capital:

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18/11/2418 November 2024 Cancellation of shares. Statement of capital on 2024-10-01

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18/11/2418 November 2024 Purchase of own shares.

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07/11/247 November 2024 Sale or transfer of treasury shares. Treasury capital:

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07/11/247 November 2024 Sale or transfer of treasury shares. Treasury capital:

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29/10/2429 October 2024 Cancellation of shares. Statement of capital on 2024-09-20

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28/10/2428 October 2024 Purchase of own shares.

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28/10/2428 October 2024 Purchase of own shares.

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28/10/2428 October 2024 Purchase of own shares.

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28/10/2428 October 2024 Purchase of own shares.

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11/10/2411 October 2024 Confirmation statement made on 2024-09-29 with no updates

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-06-11

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-06-10

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09/10/249 October 2024 Sale or transfer of treasury shares. Treasury capital:

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09/10/249 October 2024 Purchase of own shares.

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09/10/249 October 2024 Sale or transfer of treasury shares. Treasury capital:

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-06-06

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-06-05

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-06-07

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-06-12

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-06-04

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24/09/2424 September 2024 Purchase of own shares.

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24/09/2424 September 2024 Purchase of own shares.

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24/09/2424 September 2024 Purchase of own shares.

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23/09/2423 September 2024 Cancellation of shares. Statement of capital on 2024-07-30

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23/09/2423 September 2024 Cancellation of shares. Statement of capital on 2024-08-08

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23/09/2423 September 2024 Cancellation of shares. Statement of capital on 2024-08-19

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-15

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-27

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-26

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-25

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-24

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-14

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-26

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-20

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-10

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-04-02

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-08

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-03-28

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-13

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-03-21

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-03-22

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-02

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-18

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-05

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-16

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-04

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-03-25

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-03-27

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-03

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-17

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-01

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-28

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20/08/2420 August 2024 Purchase of own shares.

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20/08/2420 August 2024 Purchase of own shares.

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20/08/2420 August 2024 Purchase of own shares.

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20/08/2420 August 2024 Purchase of own shares.

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20/08/2420 August 2024 Purchase of own shares.

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20/08/2420 August 2024 Purchase of own shares.

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-09

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-12

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-18

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-19

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-06-21

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-17

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-07-11

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16/08/2416 August 2024 Sale or transfer of treasury shares. Treasury capital:

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-03

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-09

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-08

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-15

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-10

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-25

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-23

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-12

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-17

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-19

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-29

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-24

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-05

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-11

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-04

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-05-01

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-26

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08/08/248 August 2024 Purchase of own shares.

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08/08/248 August 2024 Purchase of own shares.

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08/08/248 August 2024 Purchase of own shares.

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-30

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-16

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-18

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-04-22

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07/08/247 August 2024 Purchase of own shares.

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-03

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-02

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-09

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-17

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-08

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-13

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-10

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-07

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-30

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-31

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-16

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-06-03

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-14

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-21

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-22

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-29

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-28

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-24

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-23

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-20

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-15

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07/08/247 August 2024 Purchase of own shares.

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07/08/247 August 2024 Purchase of own shares.

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Satisfaction of charge 014701510050 in full

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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24/06/2424 June 2024 Group of companies' accounts made up to 2023-12-31

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31/05/2431 May 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-05-09

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31/05/2431 May 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-09

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-28

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-19

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-01

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-26

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14/05/2414 May 2024 Purchase of own shares.

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14/05/2414 May 2024 Purchase of own shares.

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14/05/2414 May 2024 Purchase of own shares.

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14/05/2414 May 2024 Purchase of own shares.

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-22

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-15

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-27

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-18

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-06

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-20

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-13

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-08

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-23

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-07

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-29

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-16

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-20

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-05

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-21

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-12

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-14

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-19

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-15

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-04

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-01-12

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-14

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-02-13

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-01-19

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-12

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-11

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25/04/2425 April 2024 Director's details changed for Mr Stephen Thomas Pearce on 2024-04-23

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25/04/2425 April 2024 Director's details changed for Ms Crystal Ashby on 2024-04-23

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28/03/2428 March 2024 Purchase of own shares.

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-02-09

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-01-26

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-02-01

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-02-07

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-02-08

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-02-02

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-01-24

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-01-29

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-01-23

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-02-06

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-01-25

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-01-30

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-02-05

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-01-31

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-01-03

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-01-08

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-01-15

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-01-18

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-01-09

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-01-22

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-01-10

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-01-05

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-01-16

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11/03/2411 March 2024 Purchase of own shares.

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11/03/2411 March 2024 Purchase of own shares.

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-01-17

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-01-11

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-01-04

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06/03/246 March 2024 Sale or transfer of treasury shares. Treasury capital:

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-29

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-27

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-28

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-04

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-01

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-24

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-31

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-27

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-12

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-26

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-09-22

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-06-16

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-08-25

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-08-30

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-20

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-07

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-18

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-15

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-16

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-09

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-05

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-02

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-09-28

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-18

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-13

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-10

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-09-27

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-19

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-17

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-06

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-04

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-09-29

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-03

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-20

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-11

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-09-25

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-06

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-20

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-07

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-16

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-14

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-10

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-25

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-23

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-09

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-03

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-02

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-17

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-13

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-30

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-08

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-06-15

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-06-21

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-06-19

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-09-26

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-08-29

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-09-01

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-06-20

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-08-24

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-08-31

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-28

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-14

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-29

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-22

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-24

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-06-22

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-12

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-30

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-08-23

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-06-14

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-11

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-01-08

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-23

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-27

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-06

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-15

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-11-21

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-13

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-19

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-01

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-05

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-21

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-01-02

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-12-22

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19/02/2419 February 2024 Sale or transfer of treasury shares. Treasury capital:

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03/01/243 January 2024 Termination of appointment of Christopher Montague Grigg as a director on 2023-12-31

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11/12/2311 December 2023 Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

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01/12/231 December 2023 Sale or transfer of treasury shares. Treasury capital:

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09/11/239 November 2023 Director's details changed for Mr Bradley Madsen Greve on 2023-11-08

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08/11/238 November 2023 Appointment of Mr Angus George Cockburn as a director on 2023-11-06

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-11

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-19

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-08

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-05

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-10

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-01

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-12

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-11

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-07-28

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-21

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-07

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-21

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-15

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-06-06

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-14

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-17

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-03

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-16

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-06-13

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-15

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-07-26

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-06-05

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-22

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-14

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-07-24

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-10

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-07-27

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-07-25

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-06-12

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-08

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-18

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-07-31

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-06

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-06-09

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-07

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-06-07

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-04

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-18

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-08-02

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-13

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-06-08

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-20

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03/11/233 November 2023 Purchase of own shares.

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03/11/233 November 2023 Purchase of own shares.

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03/11/233 November 2023 Purchase of own shares.

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03/11/233 November 2023 Purchase of own shares.

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03/11/233 November 2023 Purchase of own shares.

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03/11/233 November 2023 Purchase of own shares.

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31/10/2331 October 2023 Sale or transfer of treasury shares. Treasury capital:

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-12

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-19

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-05

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18/10/2318 October 2023 Purchase of own shares.

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-21

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-06-26

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-06-28

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-06-30

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-13

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18/10/2318 October 2023 Purchase of own shares.

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18/10/2318 October 2023 Purchase of own shares.

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-06-29

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-20

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-14

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-11

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-04

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-06-27

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-18

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-17

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-03

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-06-23

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-06

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-10

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-07-07

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11/10/2311 October 2023 Sale or transfer of treasury shares. Treasury capital:

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11/10/2311 October 2023 Sale or transfer of treasury shares. Treasury capital:

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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27/09/2327 September 2023 Sale or transfer of treasury shares. Treasury capital:

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22/09/2322 September 2023 Sale or transfer of treasury shares. Treasury capital:

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-16

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-15

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-10

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-04

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-03

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-11

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-17

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-05

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-04-28

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-12

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-18

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-09

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19/09/2319 September 2023 Purchase of own shares.

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19/09/2319 September 2023 Purchase of own shares.

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19/09/2319 September 2023 Purchase of own shares.

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-05-02

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06/09/236 September 2023 Sale or transfer of treasury shares. Treasury capital:

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-02

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-05

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-17

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-16

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-18

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-03

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-11

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-09

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14/07/2314 July 2023 Purchase of own shares.

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-04

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14/07/2314 July 2023 Purchase of own shares.

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-15

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-10

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14/07/2314 July 2023 Purchase of own shares.

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-04-28

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-12

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12/06/2312 June 2023 Group of companies' accounts made up to 2022-12-31

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-18

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02/06/232 June 2023 Purchase of own shares.

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02/06/232 June 2023 Purchase of own shares.

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02/06/232 June 2023 Purchase of own shares.

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02/06/232 June 2023 Purchase of own shares.

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02/06/232 June 2023 Sale or transfer of treasury shares. Treasury capital:

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-14

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-06

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-27

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-24

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-04

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2022-09-29

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-13

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-03

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2022-10-03

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-03-31

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-11

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-12

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-05

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2022-09-28

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02/06/232 June 2023 Sale or transfer of treasury shares. Treasury capital:

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02/06/232 June 2023 Sale or transfer of treasury shares. Treasury capital:

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2022-09-27

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2022-09-28

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2023-04-20

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2023-04-19

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2022-09-30

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2023-04-21

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2023-04-26

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2023-04-17

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2023-04-25

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-22

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15/05/2315 May 2023 Purchase of own shares.

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15/05/2315 May 2023 Purchase of own shares.

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-20

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-17

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-21

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-30

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-24

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-15

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-28

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-23

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-27

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-03-29

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05/05/235 May 2023 Termination of appointment of Roger Martyn Carr as a director on 2023-05-04

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-08

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-13

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-07

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-03

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-02-27

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-02

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-09

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28/04/2328 April 2023 Purchase of own shares.

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28/04/2328 April 2023 Purchase of own shares.

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-02-28

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-14

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-06

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-10

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28/04/2328 April 2023 Sale or transfer of treasury shares. Treasury capital:

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-01

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-01-27

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-01-30

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-07

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14/04/2314 April 2023 Purchase of own shares.

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14/04/2314 April 2023 Purchase of own shares.

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14/04/2314 April 2023 Purchase of own shares.

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-10

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-24

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-22

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-02

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-01

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-15

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-09

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-17

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-01-31

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-14

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-13

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-01-26

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-20

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14/04/2314 April 2023 Purchase of own shares.

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-16

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-23

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-06

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-01-25

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-08

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-21

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20/03/2320 March 2023 Sale or transfer of treasury shares. Treasury capital:

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-05

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-19

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2022-12-28

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-12

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-03

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-20

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-16

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-17

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-10

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-18

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-23

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-24

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-11

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-01-09

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2023-01-13

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2023-01-04

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13/03/2313 March 2023 Purchase of own shares.

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13/03/2313 March 2023 Purchase of own shares.

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13/03/2313 March 2023 Purchase of own shares.

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13/03/2313 March 2023 Purchase of own shares.

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13/03/2313 March 2023 Purchase of own shares.

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-05

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-30

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13/03/2313 March 2023 Purchase of own shares.

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-12

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-07

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-01

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-14

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-23

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-19

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-21

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-16

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-13

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-02

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-08

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-20

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-09

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-15

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-22

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-06

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2022-12-29

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13/03/2313 March 2023 Cancellation of shares. Statement of capital on 2023-01-06

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27/02/2327 February 2023 Sale or transfer of treasury shares. Treasury capital:

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20/02/2320 February 2023 Cancellation of shares. Statement of capital on 2022-11-29

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20/02/2320 February 2023 Purchase of own shares.

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20/02/2320 February 2023 Cancellation of shares. Statement of capital on 2022-11-28

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20/02/2320 February 2023 Cancellation of shares. Statement of capital on 2022-11-30

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20/02/2320 February 2023 Cancellation of shares. Statement of capital on 2022-11-25

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20/02/2320 February 2023 Cancellation of shares. Statement of capital on 2022-11-24

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20/02/2320 February 2023 Cancellation of shares. Statement of capital on 2022-11-23

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-07

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27/01/2327 January 2023 Sale or transfer of treasury shares. Treasury capital:

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27/01/2327 January 2023 Purchase of own shares.

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27/01/2327 January 2023 Purchase of own shares.

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27/01/2327 January 2023 Purchase of own shares.

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-23

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-04

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-03

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-15

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-14

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-08

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-10-31

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-16

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-02

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-01

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-18

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-10

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-21

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-10-28

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-18

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-09

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27/01/2327 January 2023 Cancellation of shares. Statement of capital on 2022-11-11

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-13

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-10

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-14

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-11

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-20

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-18

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-25

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-12

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-04

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-21

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-06

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-26

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-24

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-19

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-07

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-05

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-27

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04/01/234 January 2023 Cancellation of shares. Statement of capital on 2022-10-17

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03/01/233 January 2023 Purchase of own shares.

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03/01/233 January 2023 Purchase of own shares.

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03/01/233 January 2023 Purchase of own shares.

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21/12/2221 December 2022 Director's details changed for Mr Stephen Thomas Pearce on 2022-12-20

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-09

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-20

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-23

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-21

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16/12/2216 December 2022 Purchase of own shares.

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-15

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-14

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16/12/2216 December 2022 Purchase of own shares.

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-13

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-16

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-22

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-09-12

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14/12/2214 December 2022 Sale or transfer of treasury shares. Treasury capital:

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05/12/225 December 2022 Sale or transfer of treasury shares. Treasury capital:

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05/12/225 December 2022 Register inspection address has been changed from Equiniti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

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21/11/2221 November 2022 Purchase of own shares.

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21/11/2221 November 2022 Purchase of own shares.

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21/11/2221 November 2022 Purchase of own shares.

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21/11/2221 November 2022 Purchase of own shares.

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-09-06

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-09-08

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-24

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-09-05

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-09-02

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-19

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-18

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-17

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-30

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-31

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-09-01

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-09-07

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-25

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-26

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-22

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21/11/2221 November 2022 Cancellation of shares. Statement of capital on 2022-08-23

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07/11/227 November 2022 Sale or transfer of treasury shares. Treasury capital:

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04/11/224 November 2022 Registration of charge 014701510051, created on 2022-10-26

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02/11/222 November 2022 Appointment of Mrs Cressida Mary Hogg as a director on 2022-11-01

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02/11/222 November 2022 Appointment of Lord Mark Philip Sedwill as a director on 2022-11-01

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-01

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-09

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-15

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-05

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-12

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-10

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-02

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-16

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-03

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-11

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-04

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21/10/2221 October 2022 Cancellation of shares. Statement of capital on 2022-08-08

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21/10/2221 October 2022 Purchase of own shares.

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21/10/2221 October 2022 Purchase of own shares.

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21/10/2221 October 2022 Purchase of own shares.

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with updates

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10/10/2210 October 2022 Sale or transfer of treasury shares. Treasury capital:

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10/10/2210 October 2022 Second filing for the appointment of Mr Thomas Arnold Arseneault as a director

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27/09/2227 September 2022 Sale or transfer of treasury shares. Treasury capital:

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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13/05/2213 May 2022 Sale or transfer of treasury shares. Treasury capital:

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09/05/229 May 2022 Termination of appointment of Carolyn Julie Fairbairn as a director on 2022-05-05

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09/05/229 May 2022 Termination of appointment of Ian Paul Tyler as a director on 2022-05-05

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27/04/2227 April 2022 Sale or transfer of treasury shares. Treasury capital:

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06/04/226 April 2022 Sale or transfer of treasury shares. Treasury capital:

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06/04/226 April 2022 Sale or transfer of treasury shares. Treasury capital:

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28/03/2228 March 2022 Purchase of own shares.

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25/03/2225 March 2022 Sale or transfer of treasury shares. Treasury capital:

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24/02/2224 February 2022 Cancellation of shares. Statement of capital on 2021-12-31

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18/02/2218 February 2022 Purchase of own shares.

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18/02/2218 February 2022 Purchase of own shares.

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2021-12-22

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17/02/2217 February 2022 Sale or transfer of treasury shares. Treasury capital:

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2022-01-07

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2021-12-29

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2022-01-04

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2022-01-10

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2021-12-23

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2022-01-06

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20/01/2220 January 2022 Sale or transfer of treasury shares. Treasury capital:

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20/01/2220 January 2022 Purchase of own shares.

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20/01/2220 January 2022 Purchase of own shares.

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-21

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-18

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-10

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-23

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-15

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-24

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20/01/2220 January 2022 Purchase of own shares.

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-19

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-12

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-17

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20/01/2220 January 2022 Cancellation of shares. Statement of capital on 2021-11-09

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-11-05

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04/01/224 January 2022 Sale or transfer of treasury shares. Treasury capital:

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04/01/224 January 2022 Purchase of own shares.

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04/01/224 January 2022 Purchase of own shares.

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04/01/224 January 2022 Purchase of own shares.

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-10-22

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-10-27

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-11-02

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-10-19

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-10-21

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-11-02

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-10-29

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-11-08

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-10-20

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-10-27

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-11-03

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04/01/224 January 2022 Cancellation of shares. Statement of capital on 2021-11-04

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08/12/218 December 2021 Purchase of own shares.

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-12

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-18

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-13

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-12

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07/12/217 December 2021 Purchase of own shares.

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-05

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-08

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-14

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-10-07

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07/12/217 December 2021 Sale or transfer of treasury shares. Treasury capital:

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29/11/2129 November 2021 Purchase of own shares.

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-10-01

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-20

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-16

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-30

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29/11/2129 November 2021 Purchase of own shares.

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-23

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-29

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-15

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29/11/2129 November 2021 Purchase of own shares.

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-17

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-24

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-14

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-09-21

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-10-05

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-09-01

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-09-14

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-09-08

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-08-31

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-09-06

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-09-03

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-09-09

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-09-10

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25/11/2125 November 2021 Purchase of own shares.

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25/11/2125 November 2021 Purchase of own shares.

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23/11/2123 November 2021 Director's details changed for Ms Crystal Ashby on 2021-11-08

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16/11/2116 November 2021 Director's details changed for Ms Crystal Ashby on 2021-11-16

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16/11/2116 November 2021 Sale or transfer of treasury shares. Treasury capital:

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-19

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-17

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09/11/219 November 2021 Purchase of own shares.

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09/11/219 November 2021 Purchase of own shares.

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-25

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-24

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-18

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-26

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2002-08-23

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-20

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-27

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-06

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-02

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-05

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-11

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-03

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-12

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-09

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04/11/214 November 2021 Purchase of own shares.

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-12

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04/11/214 November 2021 Purchase of own shares.

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-04

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-08-13

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26/10/2126 October 2021 Sale or transfer of treasury shares. Treasury capital:

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with updates

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04/10/214 October 2021 Sale or transfer of treasury shares. Treasury capital:

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01/09/211 September 2021 Appointment of Ms Crystal Ashby as a director on 2021-09-01

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27/07/2127 July 2021 Sale or transfer of treasury shares. Treasury capital:

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29/06/2129 June 2021 Sale or transfer of treasury shares. Treasury capital:

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR REVATHI ADVAITHI

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10/06/2010 June 2020 28/05/20 TREASURY CAPITAL GBP 2897281.515

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04/06/204 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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15/05/2015 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/207 May 2020 22/04/20 TREASURY CAPITAL GBP 2909513.99

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07/05/207 May 2020 08/04/20 TREASURY CAPITAL GBP 2921154.89

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22/04/2022 April 2020 19/03/20 TREASURY CAPITAL GBP 3105441.54

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07/04/207 April 2020 Appointment of Mr Thomas Arnold Arseneault as a director on 2020-04-01

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07/04/207 April 2020 DIRECTOR APPOINTED MR THOMAS ARNOLD ARSENEAULT

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07/04/207 April 2020 DIRECTOR APPOINTED DR JANE VERONICA GRIFFITHS

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07/04/207 April 2020 DIRECTOR APPOINTED MR BRADLEY MADSEN GREVE

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO

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05/03/205 March 2020 27/02/20 TREASURY CAPITAL GBP 3120701.69

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05/02/205 February 2020 29/01/20 TREASURY CAPITAL GBP 4206279.19

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15/01/2015 January 2020 07/01/20 TREASURY CAPITAL GBP 4214949.99

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05/12/195 December 2019 28/11/19 TREASURY CAPITAL GBP 4224736.79

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS REVATHI ADVAITHI / 04/12/2019

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR HARRIET GREEN

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04/11/194 November 2019 25/10/19 TREASURY CAPITAL GBP 4232313.5975

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10/10/1910 October 2019 26/09/19 TREASURY CAPITAL GBP 4241785.0225

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01/10/191 October 2019 11/09/19 TREASURY CAPITAL GBP 4255224.6975

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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26/09/1926 September 2019 21/08/19 TREASURY CAPITAL GBP 4260017.3225

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19/08/1919 August 2019 09/08/19 TREASURY CAPITAL GBP 4268463.4475

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14/08/1914 August 2019 26/07/19 TREASURY CAPITAL GBP 4269204.8975

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16/07/1916 July 2019 AUDITOR'S RESIGNATION

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16/07/1916 July 2019 30/06/19 TREASURY CAPITAL GBP 4278509.7725

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09/07/199 July 2019 AUDITOR'S RESIGNATION

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14/06/1914 June 2019 16/05/19 TREASURY CAPITAL GBP 4289213.0225

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05/06/195 June 2019 ADOPT ARTICLES 09/05/2019

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03/06/193 June 2019 DIRECTOR APPOINTED MR STEPHEN THOMAS PEARCE

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03/06/193 June 2019 DIRECTOR APPOINTED MS NICOLE WEYERHAEUSER PIASECKI

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10/05/1910 May 2019 25/04/19 TREASURY CAPITAL GBP 4300201.7725

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10/05/1910 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014701510050

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08/04/198 April 2019 29/03/19 TREASURY CAPITAL GBP 4387530.3225

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18/03/1918 March 2019 07/03/19 TREASURY CAPITAL GBP 4438704.5725

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21/02/1921 February 2019 11/02/19 TREASURY CAPITAL GBP 4449672.2725

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23/01/1923 January 2019 16/01/19 TREASURY CAPITAL GBP 4451177.7225

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10/01/1910 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2017

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19/12/1819 December 2018 16/11/18 TREASURY CAPITAL GBP 4467347.8225

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014701510049

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09/11/189 November 2018 31/10/18 TREASURY CAPITAL GBP 4474521.4975

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16/10/1816 October 2018 28/09/18 TREASURY CAPITAL GBP 4482505.9225

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11/10/1811 October 2018 17/09/18 TREASURY CAPITAL GBP 4490591.4975

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/08/1831 August 2018 17/08/18 TREASURY CAPITAL GBP 4516453.9225

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01/08/181 August 2018 25/07/18 TREASURY CAPITAL GBP 4525286.8225

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10/07/1810 July 2018 04/07/18 TREASURY CAPITAL GBP 4531454.9225

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03/07/183 July 2018 08/06/18 TREASURY CAPITAL GBP 4537508.8475

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19/06/1819 June 2018 02/05/18 TREASURY CAPITAL GBP 4539799.0225

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06/06/186 June 2018 22/05/18 TREASURY CAPITAL GBP 4553418.7475

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24/05/1824 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1827 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 09/04/18 TREASURY CAPITAL GBP 4558711.5975

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09/04/189 April 2018 20/03/18 TREASURY CAPITAL GBP 4682161.1225

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06/03/186 March 2018 16/02/18 TREASURY CAPITAL GBP 4695160.4225

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29/01/1829 January 2018 16/01/18 TREASURY CAPITAL GBP 5459720.4225

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09/01/189 January 2018 DIRECTOR APPOINTED MS REVATHI ADVAITHI

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21/12/1721 December 2017 07/12/17 TREASURY CAPITAL GBP 5461069.7425

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16/11/1716 November 2017 19/10/17 TREASURY CAPITAL GBP 6215972.2425

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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11/10/1711 October 2017 22/09/17 TREASURY CAPITAL GBP 6222135.4925

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31/08/1731 August 2017 15/08/17 TREASURY CAPITAL GBP 6222893.3225

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07/08/177 August 2017 17/07/17 TREASURY CAPITAL GBP 6229844.5725

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21/07/1721 July 2017 16/06/17 TREASURY CAPITAL GBP 6239717.4975

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN KING

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16/06/1716 June 2017 26/05/17 TREASURY CAPITAL GBP 6249290.5225

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25/05/1725 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/1722 May 2017 03/05/17 TREASURY CAPITAL GBP 6321836.0475

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10/05/1710 May 2017 06/04/17 TREASURY CAPITAL GBP 6334747.1225

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04/04/174 April 2017 23/03/17 TREASURY CAPITAL GBP 6348213.775

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17/03/1717 March 2017 03/03/17 TREASURY CAPITAL GBP 6359278.425

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14/02/1714 February 2017 24/01/17 TREASURY CAPITAL GBP 6377914.575

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16/01/1716 January 2017 16/12/16 TREASURY CAPITAL GBP 6381897.425

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12/12/1612 December 2016 15/11/16 TREASURY CAPITAL GBP 6390044.375

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014701510048

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04/11/164 November 2016 18/10/16 TREASURY CAPITAL GBP 6400835.525

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014701510047

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01/10/161 October 2016 12/09/16 TREASURY CAPITAL GBP 6414728.75

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/09/1613 September 2016 25/08/16 TREASURY CAPITAL GBP 6420363.85

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26/08/1626 August 2016 30/07/16 TREASURY CAPITAL GBP 6432536.375

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20/07/1620 July 2016 06/07/16 TREASURY CAPITAL GBP 6441540

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12/07/1612 July 2016 22/06/16 TREASURY CAPITAL GBP 6447744.3

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 28/06/2016

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01/06/161 June 2016 17/05/16 TREASURY CAPITAL GBP 6456979.75

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18/05/1618 May 2016 21/04/16 TREASURY CAPITAL GBP 6465175.2

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12/05/1612 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/05/1610 May 2016 DIRECTOR APPOINTED MR CHARLES NICHOLAS WOODBURN

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06/05/166 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 06/04/16 TREASURY CAPITAL GBP 6486360.65

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08/04/168 April 2016 18/03/16 TREASURY CAPITAL GBP 6602260.85

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26/02/1626 February 2016 16/02/16 TREASURY CAPITAL GBP 6623685.55

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01/02/161 February 2016 14/01/16 TREASURY CAPITAL GBP 6639894.35

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01/02/161 February 2016 DIRECTOR APPOINTED MS ELIZABETH PAULINE LUCY CORLEY

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13/01/1613 January 2016 13/11/15 STATEMENT OF CAPITAL GBP 86686002.10

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04/01/164 January 2016 16/12/15 TREASURY CAPITAL GBP 6648949.7

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16/12/1516 December 2015 27/11/15 TREASURY CAPITAL GBP 6654754.325

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13/11/1513 November 2015 30/09/15 NO MEMBER LIST

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13/11/1513 November 2015 29/10/15 TREASURY CAPITAL GBP 6664496.5

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21/10/1521 October 2015 24/09/15 STATEMENT OF CAPITAL GBP 86685930.45

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21/10/1521 October 2015 RETURN OF PURCHASE OF OWN SHARES

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21/10/1521 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 86688430.45

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09/10/159 October 2015 25/09/15 TREASURY CAPITAL GBP 6675600.15

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28/09/1528 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 86690930.45

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28/09/1528 September 2015 25/08/15 STATEMENT OF CAPITAL GBP 86696805.45

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28/09/1528 September 2015 26/08/15 STATEMENT OF CAPITAL GBP 86691805.45

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28/09/1528 September 2015 RETURN OF PURCHASE OF OWN SHARES

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07/09/157 September 2015 28/08/15 TREASURY CAPITAL GBP 6686236.675

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14/08/1514 August 2015 RETURN OF PURCHASE OF OWN SHARES

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11/08/1511 August 2015 19/06/15 STATEMENT OF CAPITAL GBP 86705555.45

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11/08/1511 August 2015 12/06/15 STATEMENT OF CAPITAL GBP 86711805.45

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10/08/1510 August 2015 02/07/15 STATEMENT OF CAPITAL GBP 8669935.45

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06/08/156 August 2015 17/07/15 TREASURY CAPITAL GBP 6694992

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31/07/1531 July 2015 RETURN OF PURCHASE OF OWN SHARES

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02/07/152 July 2015 17/06/15 TREASURY CAPITAL GBP 6708441.125

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR CARL SYMON

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29/05/1529 May 2015 14/05/15 TREASURY CAPITAL GBP 7621906.125

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26/05/1526 May 2015 23/04/15 TREASURY CAPITAL GBP 7624578.9

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20/05/1520 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1520 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 13/04/15 TREASURY CAPITAL GBP 7673845.925

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20/04/1520 April 2015 20/03/15 STATEMENT OF CAPITAL GBP 86718055

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17/04/1517 April 2015 02/03/15 STATEMENT OF CAPITAL GBP 86717553.53

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31/03/1531 March 2015 20/03/15 TREASURY CAPITAL GBP 7841130.375

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31/03/1531 March 2015 24/02/15 STATEMENT OF CAPITAL GBP 86717304.68

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31/03/1531 March 2015 18/03/15 STATEMENT OF CAPITAL GBP 86717553.53

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17/03/1517 March 2015 24/02/15 STATEMENT OF CAPITAL GBP 86716795.38

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17/03/1517 March 2015 RETURN OF PURCHASE OF OWN SHARES

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16/03/1516 March 2015 23/02/15 STATEMENT OF CAPITAL GBP 86716795.38

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11/03/1511 March 2015 02/03/15 TREASURY CAPITAL GBP 7858768.625

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24/02/1524 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 86717781

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24/02/1524 February 2015 RETURN OF PURCHASE OF OWN SHARES

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24/02/1524 February 2015 08/01/15 STATEMENT OF CAPITAL GBP 86718156

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19/02/1519 February 2015 11/02/15 TREASURY CAPITAL GBP 7879134.05

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10/02/1510 February 2015 12/12/14 STATEMENT OF CAPITAL GBP 86754406.00

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10/02/1510 February 2015 RETURN OF PURCHASE OF OWN SHARES

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10/02/1510 February 2015 15/12/14 STATEMENT OF CAPITAL GBP 86751906.00

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10/02/1510 February 2015 11/12/14 STATEMENT OF CAPITAL GBP 86756906.00

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10/02/1510 February 2015 17/12/14 STATEMENT OF CAPITAL GBP 86738156.00

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30/01/1530 January 2015 23/01/15 TREASURY CAPITAL GBP 7886877.925

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23/01/1523 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 86731906

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23/01/1523 January 2015 RETURN OF PURCHASE OF OWN SHARES

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23/01/1523 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 86725656

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23/01/1523 January 2015 22/12/14 STATEMENT OF CAPITAL GBP 86720656

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19/01/1519 January 2015 THE SH08 ACCEPTED ON 5 JANUARY 2015 WAS ACCEPTED IN ERROR. IT HAS NOW BEEN REMOVED.

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON

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31/12/1431 December 2014 06/11/14 STATEMENT OF CAPITAL GBP 86761531

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31/12/1431 December 2014 RETURN OF PURCHASE OF OWN SHARES

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31/12/1431 December 2014 12/11/14 STATEMENT OF CAPITAL GBP 856760656

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31/12/1431 December 2014 27/10/14 STATEMENT OF CAPITAL GBP 86775156

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24/12/1424 December 2014 15/12/14 TREASURY CAPITAL GBP 7901984.775

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24/12/1424 December 2014 RETURN OF PURCHASE OF OWN SHARES

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12/12/1412 December 2014 02/12/14 TREASURY CAPITAL GBP 7908139.35

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20/11/1420 November 2014 27/10/14 STATEMENT OF CAPITAL GBP 86775156

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20/11/1420 November 2014 RETURN OF PURCHASE OF OWN SHARES

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20/11/1420 November 2014 22/10/14 STATEMENT OF CAPITAL GBP 86790156

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20/11/1420 November 2014 30/10/14 STATEMENT OF CAPITAL GBP 86767656

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20/11/1420 November 2014 21/10/14 STATEMENT OF CAPITAL GBP 86796406

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20/11/1420 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 86765156

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20/11/1420 November 2014 28/10/14 STATEMENT OF CAPITAL GBP 86772656

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20/11/1420 November 2014 24/10/14 STATEMENT OF CAPITAL GBP 86781406

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20/11/1420 November 2014 23/10/14 STATEMENT OF CAPITAL GBP 86783906

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20/11/1420 November 2014 29/10/14 STATEMENT OF CAPITAL GBP 86770156

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20/11/1420 November 2014 RETURN OF PURCHASE OF OWN SHARES

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20/11/1420 November 2014 04/11/14 STATEMENT OF CAPITAL GBP 86762781

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07/11/147 November 2014 RETURN OF PURCHASE OF OWN SHARES

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07/11/147 November 2014 17/10/14 STATEMENT OF CAPITAL GBP 86810156

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07/11/147 November 2014 16/10/14 STATEMENT OF CAPITAL GBP 86816406

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07/11/147 November 2014 15/10/14 STATEMENT OF CAPITAL GBP 86816831

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07/11/147 November 2014 14/10/14 STATEMENT OF CAPITAL GBP 86821831

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07/11/147 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 86802656

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05/11/145 November 2014 22/10/14 TREASURY CAPITAL GBP 7919206.825

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30/10/1430 October 2014 29/07/14 TREASURY CAPITAL GBP 7932358.15

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30/10/1430 October 2014 RETURN OF PURCHASE OF OWN SHARES

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30/10/1430 October 2014 07/10/14 STATEMENT OF CAPITAL GBP 86838306

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30/10/1430 October 2014 08/10/14 STATEMENT OF CAPITAL GBP 86836456

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30/10/1430 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 86832706

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30/10/1430 October 2014 10/10/14 STATEMENT OF CAPITAL GBP 86830581

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30/10/1430 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 86828081

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23/10/1423 October 2014 30/09/14 NO MEMBER LIST

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01/10/141 October 2014 22/09/14 STATEMENT OF CAPITAL GBP 86840806

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01/10/141 October 2014 29/08/14 STATEMENT OF CAPITAL GBP 86852706

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01/10/141 October 2014 RETURN OF PURCHASE OF OWN SHARES

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01/10/141 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 86850206

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01/10/141 October 2014 25/09/14 TREASURY CAPITAL GBP 7947168.525

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01/10/141 October 2014 02/09/14 STATEMENT OF CAPITAL GBP 86847706

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01/10/141 October 2014 03/09/14 STATEMENT OF CAPITAL GBP 86845206

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01/10/141 October 2014 11/09/14 STATEMENT OF CAPITAL GBP 86842706

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01/10/141 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 86841456

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25/09/1425 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 86865206

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23/09/1423 September 2014 RETURN OF PURCHASE OF OWN SHARES

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18/09/1418 September 2014 27/08/14 STATEMENT OF CAPITAL GBP 86857706

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18/09/1418 September 2014 21/08/14 STATEMENT OF CAPITAL GBP 86867594.950

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18/09/1418 September 2014 22/08/14 STATEMENT OF CAPITAL GBP 86862706

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18/09/1418 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 86860206

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18/09/1418 September 2014 RETURN OF PURCHASE OF OWN SHARES

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18/09/1418 September 2014 28/08/14 STATEMENT OF CAPITAL GBP 86855206

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09/09/149 September 2014 20/08/14 STATEMENT OF CAPITAL GBP 86867594.95

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09/09/149 September 2014 RETURN OF PURCHASE OF OWN SHARES

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09/09/149 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 86870094.95

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09/09/149 September 2014 15/08/14 STATEMENT OF CAPITAL GBP 86872594.95

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09/09/149 September 2014 14/08/14 STATEMENT OF CAPITAL GBP 86875094.95

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09/09/149 September 2014 13/08/14 STATEMENT OF CAPITAL GBP 86878844.95

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08/09/148 September 2014 06/08/14 STATEMENT OF CAPITAL GBP 86897594.95

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08/09/148 September 2014 08/08/14 STATEMENT OF CAPITAL GBP 86890094.95

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08/09/148 September 2014 21/08/14 TREASURY CAPITAL GBP 7958888.825

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08/09/148 September 2014 11/08/14 STATEMENT OF CAPITAL GBP 86886344.95

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08/09/148 September 2014 12/08/14 STATEMENT OF CAPITAL GBP 86882594.95

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08/09/148 September 2014 RETURN OF PURCHASE OF OWN SHARES

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08/09/148 September 2014 07/08/14 STATEMENT OF CAPITAL GBP 86893844.95

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03/09/143 September 2014 04/08/14 STATEMENT OF CAPITAL GBP 86908844.950

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03/09/143 September 2014 RETURN OF PURCHASE OF OWN SHARES

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03/09/143 September 2014 29/07/14 STATEMENT OF CAPITAL GBP 86916344.95

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03/09/143 September 2014 30/07/14 STATEMENT OF CAPITAL GBP 86912594.95

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03/09/143 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 86908844.95

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29/08/1429 August 2014 SECTION 519

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15/08/1415 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 86923844.95

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15/08/1415 August 2014 22/07/14 STATEMENT OF CAPITAL GBP 86936344.95

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15/08/1415 August 2014 24/07/14 STATEMENT OF CAPITAL GBP 86927594.95

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15/08/1415 August 2014 28/07/14 STATEMENT OF CAPITAL GBP 86920094.95

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15/08/1415 August 2014 RETURN OF PURCHASE OF OWN SHARES

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15/08/1415 August 2014 23/07/14 STATEMENT OF CAPITAL GBP 86931344.95

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13/08/1413 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 86950094.95

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13/08/1413 August 2014 RETURN OF PURCHASE OF OWN SHARES

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13/08/1413 August 2014 16/07/14 STATEMENT OF CAPITAL GBP 86955094.95

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13/08/1413 August 2014 21/07/14 STATEMENT OF CAPITAL GBP 86941344.95

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13/08/1413 August 2014 15/07/14 STATEMENT OF CAPITAL GBP 86960094.95

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13/08/1413 August 2014 18/07/14 STATEMENT OF CAPITAL GBP 86945094.95

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07/08/147 August 2014 08/07/14 STATEMENT OF CAPITAL GBP 86981344.95

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07/08/147 August 2014 14/07/14 STATEMENT OF CAPITAL GBP 86965094.950

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07/08/147 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 86970094.950

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07/08/147 August 2014 RETURN OF PURCHASE OF OWN SHARES

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07/08/147 August 2014 10/07/14 STATEMENT OF CAPITAL GBP 86973845.950

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07/08/147 August 2014 09/07/14 STATEMENT OF CAPITAL GBP 86977594.95

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04/08/144 August 2014 RETURN OF PURCHASE OF OWN SHARES

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04/08/144 August 2014 03/07/14 STATEMENT OF CAPITAL GBP 86988844.95

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04/08/144 August 2014 07/07/14 STATEMENT OF CAPITAL GBP 86985094.95

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04/08/144 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 86993219.95

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01/08/141 August 2014 27/06/14 STATEMENT OF CAPITAL GBP 86998219.95

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01/08/141 August 2014 25/06/14 STATEMENT OF CAPITAL GBP 87003219.95

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01/08/141 August 2014 26/06/14 STATEMENT OF CAPITAL GBP 87000719.95

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01/08/141 August 2014 24/06/14 STATEMENT OF CAPITAL GBP 87005719.95

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01/08/141 August 2014 RETURN OF PURCHASE OF OWN SHARES

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01/08/141 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 86995719.95

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29/07/1429 July 2014 19/05/14 STATEMENT OF CAPITAL GBP 87080219.95

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29/07/1429 July 2014 16/05/14 STATEMENT OF CAPITAL GBP 87086469.95

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29/07/1429 July 2014 RETURN OF PURCHASE OF OWN SHARES

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29/07/1429 July 2014 09/05/14 STATEMENT OF CAPITAL GBP 87098969.95

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29/07/1429 July 2014 20/05/14 STATEMENT OF CAPITAL GBP 87075219.95

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29/07/1429 July 2014 14/05/14 STATEMENT OF CAPITAL GBP 87092719.95

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24/07/1424 July 2014 16/06/14 STATEMENT OF CAPITAL GBP 87018219.95

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24/07/1424 July 2014 23/06/14 STATEMENT OF CAPITAL GBP 87008219.95

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24/07/1424 July 2014 RETURN OF PURCHASE OF OWN SHARES

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24/07/1424 July 2014 18/06/14 STATEMENT OF CAPITAL GBP 87013219.95

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24/07/1424 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 87010719.95

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24/07/1424 July 2014 17/06/14 STATEMENT OF CAPITAL GBP 87015719.95

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03/07/143 July 2014 09/06/14 STATEMENT OF CAPITAL GBP 87030219.95

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03/07/143 July 2014 10/06/14 STATEMENT OF CAPITAL GBP 87027719.95

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03/07/143 July 2014 11/06/14 STATEMENT OF CAPITAL GBP 87025219.95

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03/07/143 July 2014 12/06/14 STATEMENT OF CAPITAL GBP 87022719.95

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03/07/143 July 2014 13/06/14 STATEMENT OF CAPITAL GBP 87020719.95

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03/07/143 July 2014 RETURN OF PURCHASE OF OWN SHARES

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25/06/1425 June 2014 29/05/14 STATEMENT OF CAPITAL GBP 87045719.95

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25/06/1425 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 87037719.95

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25/06/1425 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 87035219.95

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25/06/1425 June 2014 04/06/14 STATEMENT OF CAPITAL GBP 87032719.95

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25/06/1425 June 2014 RETURN OF PURCHASE OF OWN SHARES

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25/06/1425 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 87040219.95

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23/06/1423 June 2014 16/06/14 TREASURY CAPITAL GBP 7975772.45

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20/06/1420 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 87058969.95

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20/06/1420 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 87065219.95

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20/06/1420 June 2014 27/05/14 STATEMENT OF CAPITAL GBP 87052719.95

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20/06/1420 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 87047719.95

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20/06/1420 June 2014 21/05/14 STATEMENT OF CAPITAL GBP 87070219.95

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20/06/1420 June 2014 RETURN OF PURCHASE OF OWN SHARES

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06/06/146 June 2014 06/06/14 STATEMENT OF CAPITAL GBP 87128969.95

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28/05/1428 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1428 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 27/05/14 STATEMENT OF CAPITAL GBP 87138969.95

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014

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27/05/1427 May 2014 27/05/14 STATEMENT OF CAPITAL GBP 87128969.95

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27/05/1427 May 2014 RETURN OF PURCHASE OF OWN SHARES

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21/05/1421 May 2014 12/05/14 TREASURY CAPITAL GBP 8013865.425

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19/05/1419 May 2014 RETURN OF PURCHASE OF OWN SHARES

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 87187719.95

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 87168969.95

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 87195219.95

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 87178969.95

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15/05/1415 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 87242719.95

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15/05/1415 May 2014 RETURN OF PURCHASE OF OWN SHARES

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15/05/1415 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 87212719.95

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15/05/1415 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 87232719.95

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15/05/1415 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 87202719.95

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15/05/1415 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 87222719.95

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06/05/146 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 87288969.95

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06/05/146 May 2014 09/04/14 STATEMENT OF CAPITAL GBP 87282719.95

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06/05/146 May 2014 14/04/14 STATEMENT OF CAPITAL GBP 87252719.95

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06/05/146 May 2014 11/04/14 STATEMENT OF CAPITAL GBP 87262719.95

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06/05/146 May 2014 10/04/14 STATEMENT OF CAPITAL GBP 87272719.95

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06/05/146 May 2014 RETURN OF PURCHASE OF OWN SHARES

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 87301469.95

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 87326469.95

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 87295219.95

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30/04/1430 April 2014 RETURN OF PURCHASE OF OWN SHARES

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 87313969.95

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 87338969.95

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17/04/1417 April 2014 09/04/14 TREASURY CAPITAL GBP 8041564.925

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16/04/1416 April 2014 26/03/14 STATEMENT OF CAPITAL GBP 87369067.85

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16/04/1416 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 87350317.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87537817.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87400317.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87475317.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87512817.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87387817.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87350317.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87412817.85

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14/04/1414 April 2014 RETURN OF PURCHASE OF OWN SHARES

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14/04/1414 April 2014 RETURN OF PURCHASE OF OWN SHARES

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87575317.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87437817.85

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 87369067.85

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31/03/1431 March 2014 RETURN OF PURCHASE OF OWN SHARES

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31/03/1431 March 2014 RETURN OF PURCHASE OF OWN SHARES

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 88081567.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 87700317.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 88072817.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 87662817.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 88026567.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 88090317.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 87772817.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 88064067.85

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 87625317.85

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24/03/1424 March 2014 19/03/14 TREASURY CAPITAL GBP 8163820.15

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20/03/1420 March 2014 20/03/14 STATEMENT OF CAPITAL GBP 87810317.85

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20/03/1420 March 2014 RETURN OF PURCHASE OF OWN SHARES

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20/03/1420 March 2014 20/03/14 STATEMENT OF CAPITAL GBP 87856568.85

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20/03/1420 March 2014 20/03/14 STATEMENT OF CAPITAL GBP 87951567.85

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20/03/1420 March 2014 20/03/14 STATEMENT OF CAPITAL GBP 87989067.85

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20/03/1420 March 2014 20/03/14 STATEMENT OF CAPITAL GBP 87906567.85

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11/03/1411 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 88162817.85

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11/03/1411 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 88150317.85

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11/03/1411 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 88212817.85

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11/03/1411 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 88200317.85

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11/03/1411 March 2014 RETURN OF PURCHASE OF OWN SHARES

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05/03/145 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 88137817.85

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05/03/145 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 88120317.85

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05/03/145 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 88099067.85

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05/03/145 March 2014 RETURN OF PURCHASE OF OWN SHARES

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05/03/145 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 88111567.85

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05/03/145 March 2014 28/02/14 TREASURY CAPITAL GBP 8175907.775

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05/03/145 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 88129067.85

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 88212817.85

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 88234067.85

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18/02/1418 February 2014 RETURN OF PURCHASE OF OWN SHARES

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 88259817.85

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 88251067.85

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88293567.85

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13/02/1413 February 2014 RETURN OF PURCHASE OF OWN SHARES

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88337942.85

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88319192.85

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88306067.85

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88277317.85

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13/02/1413 February 2014 RETURN OF PURCHASE OF OWN SHARES

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88329192.85

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88299817.85

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13/02/1413 February 2014 13/02/14 STATEMENT OF CAPITAL GBP 88268567.85

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05/02/145 February 2014 DIRECTOR APPOINTED MR GERARD JOSEPH DEMURO

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04/02/144 February 2014 23/01/14 TREASURY CAPITAL GBP 8185245.325

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLVER

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA HUDSON

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29/01/1429 January 2014 RETURN OF PURCHASE OF OWN SHARES

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29/01/1429 January 2014 RETURN OF PURCHASE OF OWN SHARES

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29/01/1429 January 2014 RETURN OF PURCHASE OF OWN SHARES

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88346692.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88367942.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88389192.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88404817.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88420442.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88439442.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88481692.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88355442.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88380442.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88396067.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88411692.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88428817.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88475442.85

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 88490442.85

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21/01/1421 January 2014 RETURN OF PURCHASE OF OWN SHARES

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21/01/1421 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 88507942.85

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21/01/1421 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 88529192.85

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21/01/1421 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 88499192.85

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21/01/1421 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 88516692.85

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21/01/1421 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 88541692.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88735442.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88720442.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88735442.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88560442.85

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09/01/149 January 2014 RETURN OF PURCHASE OF OWN SHARES

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88579192.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88616692.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88699192.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88597942.85

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09/01/149 January 2014 RETURN OF PURCHASE OF OWN SHARES

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09/01/149 January 2014 19/12/13 TREASURY CAPITAL GBP 8191398.25

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88635442.85

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 88707942.85

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03/01/143 January 2014 03/01/14 STATEMENT OF CAPITAL GBP 88660442.85

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03/01/143 January 2014 03/01/14 STATEMENT OF CAPITAL GBP 88690442.85

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03/01/143 January 2014 03/01/14 STATEMENT OF CAPITAL GBP 88647942.85

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03/01/143 January 2014 03/01/14 STATEMENT OF CAPITAL GBP 88669192.85

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03/01/143 January 2014 03/01/14 STATEMENT OF CAPITAL GBP 88681692.85

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03/01/143 January 2014 RETURN OF PURCHASE OF OWN SHARES

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16/12/1316 December 2013 21/11/13 TREASURY CAPITAL GBP 8197856.375

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 88767942.85

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03/12/133 December 2013 RETURN OF PURCHASE OF OWN SHARES

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 88741692.85

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 88760442.85

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 88764192.85

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 88754192.85

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29/11/1329 November 2013 29/11/13 STATEMENT OF CAPITAL GBP 88791442.85

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29/11/1329 November 2013 29/11/13 STATEMENT OF CAPITAL GBP 88786692.85

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29/11/1329 November 2013 RETURN OF PURCHASE OF OWN SHARES

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29/11/1329 November 2013 29/11/13 STATEMENT OF CAPITAL GBP 88771692.85

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29/11/1329 November 2013 29/11/13 STATEMENT OF CAPITAL GBP 88779192.85

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29/11/1329 November 2013 29/11/13 STATEMENT OF CAPITAL GBP 88782942.85

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88797942.85

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88820069.68

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88830069.68

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88805442.85

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88825069.68

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88815442.85

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88809192.85

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88801692.85

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88794192.85

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 88817569.68

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19/11/1319 November 2013 RETURN OF PURCHASE OF OWN SHARES

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19/11/1319 November 2013 RETURN OF PURCHASE OF OWN SHARES

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06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 88837569.68

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06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 88859444.68

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06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 88843819.68

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06/11/136 November 2013 RETURN OF PURCHASE OF OWN SHARES

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06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 88850069.68

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05/11/135 November 2013 22/10/13 STATEMENT OF CAPITAL GBP 88815069.68

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05/11/135 November 2013 30/09/13 NO MEMBER LIST

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05/11/135 November 2013 24/10/13 TREASURY CAPITAL GBP 8203867.7

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 88879444.68

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28/10/1328 October 2013 RETURN OF PURCHASE OF OWN SHARES

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 88864444.68

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 88876944.68

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 88871944.68

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 88869444.68

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25/10/1325 October 2013 25/10/13 STATEMENT OF CAPITAL GBP 88886944.68

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25/10/1325 October 2013 25/10/13 STATEMENT OF CAPITAL GBP 88889444.68

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25/10/1325 October 2013 RETURN OF PURCHASE OF OWN SHARES

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25/10/1325 October 2013 25/10/13 STATEMENT OF CAPITAL GBP 88881944.68

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25/10/1325 October 2013 25/10/13 STATEMENT OF CAPITAL GBP 88884444.68

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25/10/1325 October 2013 25/10/13 STATEMENT OF CAPITAL GBP 8889144369

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88906444.68

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88896444.68

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88916444.68

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88921444.68

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88941069.68

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21/10/1321 October 2013 RETURN OF PURCHASE OF OWN SHARES

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88936069.68

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21/10/1321 October 2013 RETURN OF PURCHASE OF OWN SHARES

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88901444.68

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88931069.68

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88911444.68

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 88926444.68

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88976869.68

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02/10/132 October 2013 DIRECTOR APPOINTED SIR ROGER MARTYN CARR

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88966069.68

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88991569.68

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02/10/132 October 2013 RETURN OF PURCHASE OF OWN SHARES

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88946069.68

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88981569.68

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02/10/132 October 2013 25/09/13 TREASURY CAPITAL GBP 8210288.575

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02/10/132 October 2013 RETURN OF PURCHASE OF OWN SHARES

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88960569.68

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88970319.68

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88950569.68

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 88986569.68

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17/09/1317 September 2013 RETURN OF PURCHASE OF OWN SHARES

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17/09/1317 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 89011569.68

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17/09/1317 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 89006569.68

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17/09/1317 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 89001569.68

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17/09/1317 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 88996569.68

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06/09/136 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 89044617.40

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06/09/136 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 89022819.67

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06/09/136 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 89032819.68

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06/09/136 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 89050867.40

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06/09/136 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 89038367.40

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06/09/136 September 2013 RETURN OF PURCHASE OF OWN SHARES

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06/09/136 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 89027819.67

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 89055702.10

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 89064452.10

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 89060702.10

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 89058202.10

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02/09/132 September 2013 RETURN OF PURCHASE OF OWN SHARES

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02/09/132 September 2013 22/08/13 TREASURY CAPITAL GBP 8217980.05

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29/08/1329 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 89066952.10

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22/08/1322 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 89027819.68

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22/08/1322 August 2013 09/08/13 STATEMENT OF CAPITAL GBP 89038367.40

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR LEE MCINTIRE

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13/08/1313 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 89066810.45

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13/08/1313 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 89071310.45

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13/08/1313 August 2013 RETURN OF PURCHASE OF OWN SHARES

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07/08/137 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 89094310.45

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07/08/137 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 89084810.45

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07/08/137 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 89080310.45

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07/08/137 August 2013 RETURN OF PURCHASE OF OWN SHARES

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07/08/137 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 89089310.45

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07/08/137 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 89075810.45

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05/08/135 August 2013 31/07/13 TREASURY CAPITAL GBP 8235116.35

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 89095962.150

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 89095962.15

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 89095962.150

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 89095962.150

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31/07/1331 July 2013 06/07/13 STATEMENT OF CAPITAL GBP 89089310.45

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24/07/1324 July 2013 RETURN OF PURCHASE OF OWN SHARES

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18/07/1318 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 89169712.15

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18/07/1318 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 89138462.15

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18/07/1318 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 89144712.15

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18/07/1318 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 89157212.15

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18/07/1318 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 89122212.15

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18/07/1318 July 2013 RETURN OF PURCHASE OF OWN SHARES

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAKE OLVER / 14/06/2013

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89202212.15

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89169712.15

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89192212.15

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12/07/1312 July 2013 RETURN OF PURCHASE OF OWN SHARES

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89202212.15

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89192212.15

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89207212.15

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89189712.15

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89184712.15

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89184712.15

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12/07/1312 July 2013 18/06/13 TREASURY CAPITAL GBP 8243699.9

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 89169712.15

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11/07/1311 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG

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05/07/135 July 2013 RETURN OF PURCHASE OF OWN SHARES

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26/06/1326 June 2013 26/06/13 STATEMENT OF CAPITAL GBP 89207212.15

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26/06/1326 June 2013 26/06/13 STATEMENT OF CAPITAL GBP 89218306.20

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26/06/1326 June 2013 26/06/13 STATEMENT OF CAPITAL GBP 89209712.15

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26/06/1326 June 2013 26/06/13 STATEMENT OF CAPITAL GBP 89215806.20

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26/06/1326 June 2013 26/06/13 STATEMENT OF CAPITAL GBP 89212212.15

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26/06/1326 June 2013 RETURN OF PURCHASE OF OWN SHARES

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24/06/1324 June 2013 21/03/13 STATEMENT OF CAPITAL GBP 89520500.00

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24/06/1324 June 2013 21/05/13 STATEMENT OF CAPITAL GBP 89223462.15

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18/06/1318 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 89230000

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18/06/1318 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 89225000

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18/06/1318 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 89227500

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18/06/1318 June 2013 RETURN OF PURCHASE OF OWN SHARES

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18/06/1318 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 89220806.20

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18/06/1318 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 89223306.20

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12/06/1312 June 2013 06/06/13 TREASURY CAPITAL GBP 8249718.325

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89267500

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89282500

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89275000

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89232500

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89235000

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89241250

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10/06/1310 June 2013 RETURN OF PURCHASE OF OWN SHARES

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89248750

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89255000

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 89260000

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10/06/1310 June 2013 RETURN OF PURCHASE OF OWN SHARES

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01/06/131 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 89305000.000

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01/06/131 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 89325000.000

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01/06/131 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 89318750.000

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01/06/131 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 89311250.000

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01/06/131 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 89290000.000

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01/06/131 June 2013 RETURN OF PURCHASE OF OWN SHARES

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24/05/1324 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1317 May 2013 13/05/13 TREASURY CAPITAL GBP 13471238.8

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10/05/1310 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 89428875

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10/05/1310 May 2013 RETURN OF PURCHASE OF OWN SHARES

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10/05/1310 May 2013 DIRECTOR APPOINTED MR IAN PAUL TYLER

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10/05/1310 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 89393875

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10/05/1310 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 89297500

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10/05/1310 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 89322500

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10/05/1310 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 89365000

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MASON

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08/05/138 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/05/131 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 89434750

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01/05/131 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 89455125

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01/05/131 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 89441375

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01/05/131 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 89434750

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01/05/131 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 89439125

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01/05/131 May 2013 RETURN OF PURCHASE OF OWN SHARES

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29/04/1329 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 89501125

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29/04/1329 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 89511125

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29/04/1329 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 89463875

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29/04/1329 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 89478875

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29/04/1329 April 2013 RETURN OF PURCHASE OF OWN SHARES

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29/04/1329 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 89500250

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23/04/1323 April 2013 17/04/13 TREASURY CAPITAL GBP 13475527.325

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 89532822.375

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 89534322.375

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 89520322.375

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17/04/1317 April 2013 RETURN OF PURCHASE OF OWN SHARES

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 89540572.375

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 89511125

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08/04/138 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 89555572.375

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08/04/138 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 89576822.375

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08/04/138 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 89561822.375

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08/04/138 April 2013 RETURN OF PURCHASE OF OWN SHARES

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08/04/138 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 89569322.375

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08/04/138 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 89548072.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89679072.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89629322.375

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28/03/1328 March 2013 RETURN OF PURCHASE OF OWN SHARES

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28/03/1328 March 2013 RETURN OF PURCHASE OF OWN SHARES

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89588072.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89684447.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89669072.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89613072.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89393447.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89620572.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89605572.375

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28/03/1328 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 89598072.375

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27/03/1327 March 2013 20/03/13 TREASURY CAPITAL GBP 13602115.875

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07/03/137 March 2013 28/02/13 TREASURY CAPITAL GBP 13619151.4

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12/02/1312 February 2013 06/02/13 TREASURY CAPITAL GBP 13622338.25

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18/01/1318 January 2013 10/01/13 TREASURY CAPITAL GBP 13632336.7

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17/01/1317 January 2013 03/01/13 STATEMENT OF CAPITAL GBP 89691947.38

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06/01/136 January 2013 10/12/12 STATEMENT OF CAPITAL GBP 89691828.53

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24/12/1224 December 2012 04/12/12 TREASURY CAPITAL GBP 13636397.975

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18/12/1218 December 2012 29/11/12 STATEMENT OF CAPITAL GBP 89691714.30

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06/12/126 December 2012 28/11/12 TREASURY CAPITAL GBP 13636572.975

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30/11/1230 November 2012 16/10/12 STATEMENT OF CAPITAL GBP 89691539.30

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13/11/1213 November 2012 05/11/12 TREASURY CAPITAL GBP 13646864.825

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30/10/1230 October 2012 30/09/12 BULK LIST

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26/10/1226 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO

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24/10/1224 October 2012 16/10/12 TREASURY CAPITAL GBP 13647150.225

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03/10/123 October 2012 25/09/12 TREASURY CAPITAL GBP 13653995.475

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17/09/1217 September 2012 05/09/12 TREASURY CAPITAL GBP 13662791.925

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17/08/1217 August 2012 15/08/12 TREASURY CAPITAL GBP 13663670.375

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01/08/121 August 2012 17/07/12 TREASURY CAPITAL GBP 13670933.6

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12/07/1212 July 2012 05/07/12 TREASURY CAPITAL GBP 13678048.6

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10/07/1210 July 2012 18/06/12 STATEMENT OF CAPITAL GBP 89689851.85

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26/06/1226 June 2012 18/06/12 TREASURY CAPITAL GBP 13679163.275

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28/05/1228 May 2012 23/05/12 TREASURY CAPITAL GBP 13689099.875

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14/05/1214 May 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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14/05/1214 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/124 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTNALL

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03/05/123 May 2012 23/04/12 TREASURY CAPITAL GBP 13695070.9

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11/04/1211 April 2012 29/03/12 TREASURY CAPITAL GBP 13705864.975

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29/03/1229 March 2012 20/03/12 TREASURY CAPITAL GBP 13942916.975

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02/03/122 March 2012 23/02/12 TREASURY CAPITAL GBP 13967386.425

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARL GEORGE SYMON / 14/02/2012

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02/02/122 February 2012 26/01/12 TREASURY CAPITAL GBP 13975831.7

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31/01/1231 January 2012 12/01/12 TREASURY CAPITAL GBP 14000362.5

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10/01/1210 January 2012 RETURN OF PURCHASE OF OWN SHARES 08/12/11 TREASURY CAPITAL GBP 14016216.925

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05/01/125 January 2012 RETURN OF PURCHASE OF OWN SHARES 06/12/11 TREASURY CAPITAL GBP 13948190.7

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERTO QUARTA

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28/12/1128 December 2011 RETURN OF PURCHASE OF OWN SHARES 25/11/11 TREASURY CAPITAL GBP 11710690.7

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19/12/1119 December 2011 14/12/11 TREASURY CAPITAL GBP 11480190.7

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13/12/1113 December 2011 RETURN OF PURCHASE OF OWN SHARES 18/11/11 TREASURY CAPITAL GBP 11488937.225

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06/12/116 December 2011 SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETTS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY

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01/12/111 December 2011 RETURN OF PURCHASE OF OWN SHARES 11/11/11 TREASURY CAPITAL GBP 11252187.225

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29/11/1129 November 2011 INTERIM ACCOUNTS MADE UP TO 29/10/11

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24/11/1124 November 2011 14/11/11 TREASURY CAPITAL GBP 11052687.225

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18/11/1118 November 2011 RETURN OF PURCHASE OF OWN SHARES 28/10/11 TREASURY CAPITAL GBP 11061572.475

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17/11/1117 November 2011 RETURN OF PURCHASE OF OWN SHARES 04/11/11 TREASURY CAPITAL GBP 10859997.475

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08/11/118 November 2011 RETURN OF PURCHASE OF OWN SHARES 21/10/11 TREASURY CAPITAL GBP 7959997.475

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN MCINTIRE / 07/11/2011

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03/11/113 November 2011 RETURN OF PURCHASE OF OWN SHARES 13/10/11 TREASURY CAPITAL GBP 7707497.475

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31/10/1131 October 2011 30/09/11 BULK LIST

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27/10/1127 October 2011 14/10/11 TREASURY CAPITAL GBP 7432947.475

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24/10/1124 October 2011 RETURN OF PURCHASE OF OWN SHARES 06/10/11 TREASURY CAPITAL GBP 7440867.225

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21/10/1121 October 2011 10/10/11 TREASURY CAPITAL GBP 7146867.225

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12/10/1112 October 2011 RETURN OF PURCHASE OF OWN SHARES 29/09/11 TREASURY CAPITAL GBP 7147541.2

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07/10/117 October 2011 RETURN OF PURCHASE OF OWN SHARES 22/09/11 TREASURY CAPITAL GBP 6861791.2

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05/10/115 October 2011 14/09/11 TREASURY CAPITAL GBP 6617666.2

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03/10/113 October 2011 RETURN OF PURCHASE OF OWN SHARES 08/09/11 TREASURY CAPITAL GBP 5969361.925

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03/10/113 October 2011 RETURN OF PURCHASE OF OWN SHARES 15/09/11 TREASURY CAPITAL GBP 6626161.925

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03/10/113 October 2011 RETURN OF PURCHASE OF OWN SHARES 24/08/11 TREASURY CAPITAL GBP 5747736.925

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21/09/1121 September 2011 RETURN OF PURCHASE OF OWN SHARES

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19/09/1119 September 2011 RETURN OF PURCHASE OF OWN SHARES 17/08/11 TREASURY CAPITAL GBP 5007861.925

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16/09/1116 September 2011 08/09/11 TREASURY CAPITAL GBP 4717611.925

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07/09/117 September 2011 31/08/11 TREASURY CAPITAL GBP 4717703.625

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24/08/1124 August 2011 RETURN OF PURCHASE OF OWN SHARES 10/08/11 TREASURY CAPITAL GBP 4728736.3

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23/08/1123 August 2011 RETURN OF PURCHASE OF OWN SHARES 03/08/11 TREASURY CAPITAL GBP 4405486.3

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05/08/115 August 2011 01/08/11 TREASURY CAPITAL GBP 4148611.3

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12/07/1112 July 2011 01/07/11 TREASURY CAPITAL GBP 4158032.95

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23/06/1123 June 2011 DIRECTOR APPOINTED MR LEE ALAN MCINTIRE

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22/06/1122 June 2011 14/06/11 TREASURY CAPITAL GBP 4158907.95

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21/06/1121 June 2011 09/06/11 STATEMENT OF CAPITAL GBP 89689008.45

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15/06/1115 June 2011 07/06/11 TREASURY CAPITAL GBP 4166134.225

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08/06/118 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 11/05/11 STATEMENT OF CAPITAL GBP 89688145.73

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27/05/1127 May 2011 16/05/11 TREASURY CAPITAL GBP 4166146.725

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18/05/1118 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/115 May 2011 14/04/11 TREASURY CAPITAL GBP 4240432.975

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03/05/113 May 2011 15/04/11 STATEMENT OF CAPITAL GBP 89687981.83

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03/05/113 May 2011 29/03/11 STATEMENT OF CAPITAL GBP 89687226.83

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03/05/113 May 2011 04/04/11 STATEMENT OF CAPITAL GBP 89687261.83

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03/05/113 May 2011 05/04/11 STATEMENT OF CAPITAL GBP 89687944.33

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15/04/1115 April 2011 04/04/11 TREASURY CAPITAL GBP 4252462.3

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07/04/117 April 2011 25/03/11 STATEMENT OF CAPITAL GBP 89686740.83

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07/04/117 April 2011 23/03/11 STATEMENT OF CAPITAL GBP 89686304.20

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06/04/116 April 2011 28/03/11 TREASURY CAPITAL GBP 4359222.9

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06/04/116 April 2011 25/03/11 TREASURY CAPITAL GBP 4377422.375

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01/04/111 April 2011 DIRECTOR APPOINTED MR. PETER JOHN LYNAS

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01/04/111 April 2011 DIRECTOR APPOINTED PAULA ROSPUT REYNOLDS

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR RAVI UPPAL

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE

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24/03/1124 March 2011 14/03/11 TREASURY CAPITAL GBP 4422960.7

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16/03/1116 March 2011 23/02/11 STATEMENT OF CAPITAL GBP 89686887.95

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16/03/1116 March 2011 14/02/11 STATEMENT OF CAPITAL GBP 89685689.20

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL GEORGE SYMON / 07/03/2011

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01/03/111 March 2011 18/02/11 STATEMENT OF CAPITAL GBP 89686156.70

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01/03/111 March 2011 21/02/11 STATEMENT OF CAPITAL GBP 89686206.70

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01/03/111 March 2011 17/02/11 STATEMENT OF CAPITAL GBP 89686094.20

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01/03/111 March 2011 16/02/11 STATEMENT OF CAPITAL GBP 89685876.70

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01/03/111 March 2011 15/02/11 STATEMENT OF CAPITAL GBP 89685701.70

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25/02/1125 February 2011 08/02/11 STATEMENT OF CAPITAL GBP 89685546.55

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24/02/1124 February 2011 14/02/11 TREASURY CAPITAL GBP 4430788.7

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14/02/1114 February 2011 11/01/11 STATEMENT OF CAPITAL GBP 89685044.95

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14/02/1114 February 2011 17/01/11 STATEMENT OF CAPITAL GBP 89685094.950

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14/02/1114 February 2011 25/01/11 STATEMENT OF CAPITAL GBP 89685434.05

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24/01/1124 January 2011 14/01/11 TREASURY CAPITAL GBP 4436115.15

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20/01/1120 January 2011 20/12/10 STATEMENT OF CAPITAL GBP 89684454.35

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17/01/1117 January 2011 04/01/11 STATEMENT OF CAPITAL GBP 89684546.88

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17/01/1117 January 2011 22/12/10 STATEMENT OF CAPITAL GBP 89684534.38

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17/01/1117 January 2011 04/01/11 STATEMENT OF CAPITAL GBP 89684546.88

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17/01/1117 January 2011 31/12/10 STATEMENT OF CAPITAL GBP 89684546.88

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21/12/1021 December 2010 14/12/10 TREASURY CAPITAL GBP 4444611.175

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25/11/1025 November 2010 INTERIM ACCOUNTS MADE UP TO 02/10/10

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24/11/1024 November 2010 TREASURY CAPITAL

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05/11/105 November 2010 22/10/10 STATEMENT OF CAPITAL GBP 89683969.45

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03/11/103 November 2010 14/10/10 TREASURY CAPITAL GBP 4451750.025

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02/11/102 November 2010 22/10/10 STATEMENT OF CAPITAL GBP 89684286.08

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02/11/102 November 2010 21/10/10 STATEMENT OF CAPITAL GBP 89682366.58

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02/11/102 November 2010 20/10/10 STATEMENT OF CAPITAL GBP 89682174.80

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02/11/102 November 2010 19/10/10 STATEMENT OF CAPITAL GBP 89682150.70

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01/11/101 November 2010 DIRECTOR APPOINTED MS HARRIET GREEN

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27/10/1027 October 2010 30/09/10 BULK LIST

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26/10/1026 October 2010 15/10/10 STATEMENT OF CAPITAL GBP 89681766.90

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26/10/1026 October 2010 06/10/10 STATEMENT OF CAPITAL GBP 89679466.88

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26/10/1026 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 89680918.4

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26/10/1026 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 89680121.25

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26/10/1026 October 2010 14/10/10 STATEMENT OF CAPITAL GBP 89681130.15

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26/10/1026 October 2010 18/10/10 STATEMENT OF CAPITAL GBP 89681855.90

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26/10/1026 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 89679278.300

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26/10/1026 October 2010 04/10/10 STATEMENT OF CAPITAL GBP 89679399.88

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07/10/107 October 2010 29/09/10 STATEMENT OF CAPITAL GBP 89678978.30

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07/10/107 October 2010 14/09/10 TREASURY CAPITAL GBP 4458398.725

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01/10/101 October 2010 07/09/10 STATEMENT OF CAPITAL GBP 89678042.90

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29/09/1029 September 2010 15/09/10 STATEMENT OF CAPITAL GBP 89678295.18

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29/09/1029 September 2010 20/09/10 STATEMENT OF CAPITAL GBP 89678911.30

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13/09/1013 September 2010 18/08/10 STATEMENT OF CAPITAL GBP 89677450.25

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13/09/1013 September 2010 31/08/10 STATEMENT OF CAPITAL GBP 89677788.925

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13/09/1013 September 2010 20/08/10 STATEMENT OF CAPITAL GBP 89677788.93

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07/09/107 September 2010 RETURN OF PURCHASE OF OWN SHARES 09/07/10 TREASURY CAPITAL GBP 4466029.625

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02/09/102 September 2010 16/08/10 TREASURY CAPITAL GBP 4367154.625

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01/09/101 September 2010 04/08/10 STATEMENT OF CAPITAL GBP 89676406.75

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11/08/1011 August 2010 RETURN OF PURCHASE OF OWN SHARES 16/07/10 TREASURY CAPITAL GBP 4452648.625

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09/08/109 August 2010 21/07/10 STATEMENT OF CAPITAL GBP 89675085.60

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09/08/109 August 2010 14/07/10 STATEMENT OF CAPITAL GBP 89674998.10

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04/08/104 August 2010 TREASURY SHARES

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04/08/104 August 2010 RETURN OF PURCHASE OF OWN SHARES

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22/07/1022 July 2010 RETURN OF PURCHASE OF OWN SHARES 25/06/10 TREASURY CAPITAL GBP 4179993.4

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12/07/1012 July 2010 RETURN OF PURCHASE OF OWN SHARES 18/06/10 TREASURY CAPITAL GBP 3994493.4

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW INGLIS

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29/06/1029 June 2010 RETURN OF PURCHASE OF OWN SHARES 11/06/10 TREASURY CAPITAL GBP 3618734.4

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29/06/1029 June 2010 RETURN OF PURCHASE OF OWN SHARES 04/06/10 TREASURY CAPITAL GBP 3856484.4

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29/06/1029 June 2010 14/06/10 TREASURY CAPITAL GBP 3848243.4

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24/06/1024 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 89674821.85

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24/06/1024 June 2010 09/06/10 STATEMENT OF CAPITAL GBP 89674754.85

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18/06/1018 June 2010 RETURN OF PURCHASE OF OWN SHARES 25/05/10 TREASURY CAPITAL GBP 3461103.45

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16/06/1016 June 2010 02/06/10 STATEMENT OF CAPITAL GBP 89674679.85

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16/06/1016 June 2010 27/05/10 STATEMENT OF CAPITAL GBP 89674661

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10/06/1010 June 2010 RETURN OF PURCHASE OF OWN SHARES 17/05/10 TREASURY CAPITAL GBP 3191103.45

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08/06/108 June 2010 RETURN OF PURCHASE OF OWN SHARES 10/05/10 TREASURY CAPITAL GBP 2973853.45

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28/05/1028 May 2010 TREASURY CAPITAL

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26/05/1026 May 2010 14 DAYS NOTICE TO CALL GENERAL MEETING 05/05/2010

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25/05/1025 May 2010 02/03/10 STATEMENT OF CAPITAL GBP 89609168.15

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25/05/1025 May 2010 18/05/10 STATEMENT OF CAPITAL GBP 89670641.65

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21/05/1021 May 2010 17/03/10 STATEMENT OF CAPITAL GBP 89654607.20

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21/05/1021 May 2010 RETURN OF PURCHASE OF OWN SHARES 29/04/10 TREASURY CAPITAL GBP 2659353.45

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21/05/1021 May 2010 10/05/10 STATEMENT OF CAPITAL GBP 89670574.35

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20/05/1020 May 2010 RETURN OF PURCHASE OF OWN SHARES 16/03/10 TREASURY CAPITAL GBP 2445603.45

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18/05/1018 May 2010 19/04/10 STATEMENT OF CAPITAL GBP 89670445.60

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18/05/1018 May 2010 09/04/10 STATEMENT OF CAPITAL GBP 89669289.15

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18/05/1018 May 2010 04/03/10 STATEMENT OF CAPITAL GBP 89640158.05

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18/05/1018 May 2010 21/04/10 STATEMENT OF CAPITAL GBP 8967052.60

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18/05/1018 May 2010 02/03/10 STATEMENT OF CAPITAL GBP 89639733.05

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18/05/1018 May 2010 02/03/10 STATEMENT OF CAPITAL GBP 89639733.05

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18/05/1018 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1018 May 2010 ADOPT ARTICLES 05/05/2010

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18/05/1018 May 2010 NC INC ALREADY ADJUSTED 05/05/2010

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18/05/1018 May 2010 03/03/10 STATEMENT OF CAPITAL GBP 89639983.05

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18/05/1018 May 2010 14/04/10 STATEMENT OF CAPITAL GBP 89670320.60

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13/05/1013 May 2010 RETURN OF PURCHASE OF OWN SHARES 07/04/10 TREASURY CAPITAL GBP 1833353.45

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13/05/1013 May 2010 RETURN OF PURCHASE OF OWN SHARES 14/04/10 TREASURY CAPITAL GBP 1993603.45

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13/05/1013 May 2010 RETURN OF PURCHASE OF OWN SHARES 21/04/10 TREASURY CAPITAL GBP 2219603.45

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07/05/107 May 2010 INTERIM ACCOUNTS MADE UP TO 01/04/10

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL JNR

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28/04/1028 April 2010 31/03/10 TREASURY CAPITAL GBP 1649603.45

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26/04/1026 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 89667597.38

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26/04/1026 April 2010 06/04/10 STATEMENT OF CAPITAL GBP 89669176.65

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26/04/1026 April 2010 06/04/10 STATEMENT OF CAPITAL GBP 89668956.35

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26/04/1026 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 89668643.85

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26/04/1026 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 89668480.33

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26/04/1026 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 89668381.18

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26/04/1026 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 89667945.48

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26/04/1026 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 89667578.53

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26/04/1026 April 2010 29/03/10 STATEMENT OF CAPITAL GBP 89667206.53

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26/04/1026 April 2010 26/03/10 STATEMENT OF CAPITAL GBP 89665481.38

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26/04/1026 April 2010 25/03/10 STATEMENT OF CAPITAL GBP 89664626.88

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26/04/1026 April 2010 24/03/10 STATEMENT OF CAPITAL GBP 89661355.400

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26/04/1026 April 2010 24/03/10 STATEMENT OF CAPITAL GBP 89661355.40

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26/04/1026 April 2010 23/03/10 STATEMENT OF CAPITAL GBP 89658487.18

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22/04/1022 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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22/04/1022 April 2010 RETURN OF PURCHASE OF OWN SHARES 22/03/10 TREASURY CAPITAL GBP 1800269.075

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12/04/1012 April 2010 22/03/10 TREASURY CAPITAL GBP 1642769.075

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12/04/1012 April 2010 15/03/10 TREASURY CAPITAL GBP 1651259.975

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09/04/109 April 2010 RETURN OF PURCHASE OF OWN SHARES 08/03/10 TREASURY CAPITAL GBP 1658628.7

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06/04/106 April 2010 22/03/10 STATEMENT OF CAPITAL GBP 89657909.18

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06/04/106 April 2010 22/03/10 STATEMENT OF CAPITAL GBP 89657909.18

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06/04/106 April 2010 19/03/10 STATEMENT OF CAPITAL GBP 89656854.38

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06/04/106 April 2010 18/03/10 STATEMENT OF CAPITAL GBP 89655937.30

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06/04/106 April 2010 15/03/10 STATEMENT OF CAPITAL GBP 89654423.88

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24/03/1024 March 2010 RETURN OF PURCHASE OF OWN SHARES 26/02/10 TREASURY CAPITAL GBP 1471378.7

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23/03/1023 March 2010 15/03/10 STATEMENT OF CAPITAL GBP 89652961.400

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23/03/1023 March 2010 11/03/10 STATEMENT OF CAPITAL GBP 89652961.40

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23/03/1023 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 89202445.90

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23/03/1023 March 2010 09/03/10 STATEMENT OF CAPITAL GBP 89649725

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23/03/1023 March 2010 08/03/10 STATEMENT OF CAPITAL GBP 89643405

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23/03/1023 March 2010 17/03/10 STATEMENT OF CAPITAL GBP 89652961.400

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23/03/1023 March 2010 05/03/10 STATEMENT OF CAPITAL GBP 89642658

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18/03/1018 March 2010 03/03/10 STATEMENT OF CAPITAL GBP 89639983.05

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18/03/1018 March 2010 04/03/10 STATEMENT OF CAPITAL GBP 89640158.05

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18/03/1018 March 2010 02/03/10 STATEMENT OF CAPITAL GBP 89609168.15

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18/03/1018 March 2010 02/03/10 STATEMENT OF CAPITAL GBP 89639733.05

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18/03/1018 March 2010 02/03/10 STATEMENT OF CAPITAL GBP 89638358.78

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12/03/1012 March 2010 26/02/10 STATEMENT OF CAPITAL GBP 89637784.58

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12/03/1012 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 89638418.53

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12/03/1012 March 2010 25/02/10 STATEMENT OF CAPITAL GBP 89637783.575

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02/03/102 March 2010 18/02/10 STATEMENT OF CAPITAL GBP 89628921.33

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02/03/102 March 2010 18/02/10 STATEMENT OF CAPITAL GBP 59625882.88

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02/03/102 March 2010 19/02/10 STATEMENT OF CAPITAL GBP 89630272.18

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02/03/102 March 2010 22/02/10 STATEMENT OF CAPITAL GBP 89633142.15

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02/03/102 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 8963325363

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24/02/1024 February 2010 08/02/10 STATEMENT OF CAPITAL GBP 89625531.30

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19/02/1019 February 2010 15/02/10 TREASURY CAPITAL GBP 1179878.7

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18/02/1018 February 2010 DIRECTOR APPOINTED NICHOLAS CHARLES ROSE

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16/02/1016 February 2010 03/02/10 STATEMENT OF CAPITAL GBP 8962481843.5

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16/02/1016 February 2010 04/02/10 STATEMENT OF CAPITAL GBP 8962481843.5

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16/02/1016 February 2010 22/01/10 STATEMENT OF CAPITAL GBP 8962481843.5

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16/02/1016 February 2010 27/01/10 STATEMENT OF CAPITAL GBP 8962481843.5

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16/02/1016 February 2010 25/01/10 STATEMENT OF CAPITAL GBP 8962481843.5

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03/02/103 February 2010 30/12/09 STATEMENT OF CAPITAL GBP 86614233.85

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03/02/103 February 2010 05/01/10 STATEMENT OF CAPITAL GBP 89620627.65

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03/02/103 February 2010 30/12/09 STATEMENT OF CAPITAL GBP 89614322.20

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03/02/103 February 2010 09/12/09 STATEMENT OF CAPITAL GBP 89612731.25

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03/02/103 February 2010 10/12/09 STATEMENT OF CAPITAL GBP 8962481843.5

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26/01/1026 January 2010 14/01/10 TREASURY CAPITAL GBP 1188115.575

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25/01/1025 January 2010 08/01/10 STATEMENT OF CAPITAL GBP 8962077666

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25/01/1025 January 2010 23/12/09 STATEMENT OF CAPITAL GBP 89614164.800

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25/01/1025 January 2010 11/01/10 STATEMENT OF CAPITAL GBP 8962481944

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15/01/1015 January 2010 25/11/09 STATEMENT OF CAPITAL GBP 89611303.43

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15/01/1015 January 2010 01/12/09 STATEMENT OF CAPITAL GBP 89611388.98

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15/01/1015 January 2010 23/12/09 STATEMENT OF CAPITAL GBP 89614164.80

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15/01/1015 January 2010 01/12/09 STATEMENT OF CAPITAL GBP 89611388.98

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15/01/1015 January 2010 15/12/09 STATEMENT OF CAPITAL GBP 89613914.80

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO QUARTA / 07/01/2010

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14/01/1014 January 2010 14/12/09 TREASURY CAPITAL GBP 1195252.25

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDD

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29/12/0929 December 2009 25/11/09 STATEMENT OF CAPITAL GBP 89611303.43

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29/12/0929 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 89611387.98

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24/11/0924 November 2009 11/11/09 STATEMENT OF CAPITAL GBP 89609168.15

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24/11/0924 November 2009 28/10/09 STATEMENT OF CAPITAL GBP 89608448.43

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24/11/0924 November 2009 11/11/09 STATEMENT OF CAPITAL GBP 89609168.150

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24/11/0924 November 2009 16/11/09 TREASURY CAPITAL GBP 1202186.525

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24/11/0924 November 2009 02/11/09 STATEMENT OF CAPITAL GBP 89608473.43

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 12/10/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009

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13/11/0913 November 2009 16/10/09 STATEMENT OF CAPITAL GBP 89607273.93

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13/11/0913 November 2009 19/10/09 STATEMENT OF CAPITAL GBP 89607570.93

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13/11/0913 November 2009 20/10/09 STATEMENT OF CAPITAL GBP 89607622.18

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13/11/0913 November 2009 12/10/09 STATEMENT OF CAPITAL GBP 89606656.33

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13/11/0913 November 2009 14/10/09 STATEMENT OF CAPITAL GBP 89607223.93

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09/11/099 November 2009 DIRECTOR APPOINTED MS LINDA PARKER HUDSON

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07/11/097 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009

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03/11/093 November 2009 30/09/09 BULK LIST

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29/10/0929 October 2009 29/10/09 TREASURY CAPITAL

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27/10/0927 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 21998664.575

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 STATEMENT OF COMPANY'S OBJECTS

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARTNALL / 12/10/2009

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14/10/0914 October 2009 DIRECTOR APPOINTED MR PAUL MILTON ANDERSON

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH CARROLL JNR / 12/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 12/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAVI KANT UPPAL / 12/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAKE OLVER / 12/10/2009

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13/10/0913 October 2009 14/09/09 TREASURY CAPITAL GBP 1206965.8

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07/10/097 October 2009 24/09/09 STATEMENT OF CAPITAL GBP 89985096.235392

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07/10/097 October 2009 28/09/09 STATEMENT OF CAPITAL GBP 89985394.25

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06/10/096 October 2009 16/09/09 STATEMENT OF CAPITAL GBP 89983465.125

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06/10/096 October 2009 21/09/09 STATEMENT OF CAPITAL GBP 89984659.125

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06/10/096 October 2009 22/09/09 STATEMENT OF CAPITAL GBP 89984508.050

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06/10/096 October 2009 21/09/09 STATEMENT OF CAPITAL GBP 89984946.235392

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06/10/096 October 2009 16/09/09 STATEMENT OF CAPITAL GBP 89982814.125

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06/10/096 October 2009 15/09/09 STATEMENT OF CAPITAL GBP 89982659.025

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06/10/096 October 2009 17/09/09 STATEMENT OF CAPITAL GBP 89984937.650

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06/10/096 October 2009 18/09/09 STATEMENT OF CAPITAL GBP 89984835.375

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06/10/096 October 2009 11/09/09 STATEMENT OF CAPITAL GBP 89982564.025

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05/09/095 September 2009 14/08/09 GBP TR [email protected]=7132.3

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28/07/0928 July 2009 14/07/09 GBP TR [email protected]=7088.225

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10/07/0910 July 2009 29/06/09 GBP TR [email protected]=1633.65

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08/07/098 July 2009 22/06/09 GBP TR [email protected]=1738.375

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08/07/098 July 2009 15/06/09 GBP TR [email protected]=7085.125

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR WALTER HAVENSTEIN

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19/06/0919 June 2009 08/06/09 GBP TR [email protected]=6343.025

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19/06/0919 June 2009 01/06/09 GBP TR [email protected]=68597.925

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19/06/0919 June 2009 15/06/09 GBP TR [email protected]=4061.125

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05/06/095 June 2009 14/05/09 GBP TR [email protected]=6123.225

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21/05/0921 May 2009 08/05/09 GBP TR [email protected]=714.825

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20/05/0920 May 2009 NC INC ALREADY ADJUSTED 06/05/09

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20/05/0920 May 2009 ARTICLES OF ASSOCIATION

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20/05/0920 May 2009 GBP NC 188750001/218750001 06/05/2009

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01/05/091 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/04/0929 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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28/04/0928 April 2009 15/04/09 GBP TR [email protected]=5412.275

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUDD / 23/04/2009

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07/04/097 April 2009 31/03/09 GBP TR [email protected]=118867.5

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25/03/0925 March 2009 16/03/09 GBP TR [email protected]=5581.775

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05/03/095 March 2009 16/02/09 GBP TR [email protected]=5217.975

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29/01/0929 January 2009 14/01/09 GBP TR [email protected]=5813.325

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/12/0830 December 2008 RETURN MADE UP TO 23/05/03; BULK LIST AVAILABLE SEPARATELY; AMEND

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30/12/0830 December 2008 RETURN MADE UP TO 23/05/06; BULK LIST AVAILABLE SEPARATELY; AMEND

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MASON / 24/12/2008

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23/12/0823 December 2008 15/12/08 GBP TR [email protected]=6312.1

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22/12/0822 December 2008 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS; AMEND

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22/12/0822 December 2008 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS; AMEND

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAVI UPPAL / 18/12/2008

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22/12/0822 December 2008 RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY; AMEND

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22/12/0822 December 2008 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS; AMEND

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22/12/0822 December 2008 RETURN MADE UP TO 23/05/04; BULK LIST AVAILABLE SEPARATELY; AMEND

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22/12/0822 December 2008 RETURN MADE UP TO 23/05/02; BULK LIST AVAILABLE SEPARATELY; AMEND

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22/12/0822 December 2008 RETURN MADE UP TO 23/05/05; BULK LIST AVAILABLE SEPARATELY; AMEND

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03/12/083 December 2008 14/11/08 GBP TR [email protected]=5881.15

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10/11/0810 November 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS; AMEND

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER

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30/06/0830 June 2008 DIRECTOR APPOINTED CARL GEORGE SYMON

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28/05/0828 May 2008 RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY

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23/05/0823 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0823 May 2008 ALTER ARTICLES 07/05/2008

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20/05/0820 May 2008 GBP NC 160070673/188750001 07/05/2008

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20/05/0820 May 2008 NC INC ALREADY ADJUSTED 07/05/08

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER WEINBERG

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25/04/0825 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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23/04/0823 April 2008 DIRECTOR APPOINTED RAVI KANT UPPAL

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11/04/0811 April 2008 03/04/08 GBP TR [email protected]=71257

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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13/12/0713 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/076 November 2007 CONVE 12/09/07

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17/10/0717 October 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 £ NC 180000001/160070673 31/05/07

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21/06/0721 June 2007 02/05/07 £ TI [email protected]=37500

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01/06/071 June 2007 SHARES AGREEMENT OTC

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29/05/0729 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 20/04/07 £ TI [email protected]=50000

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23/05/0723 May 2007 27/04/07 £ TI [email protected]=37500

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16/05/0716 May 2007 16/04/07 £ TI [email protected]=37500

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16/05/0716 May 2007 10/04/07 £ TI [email protected]=37500

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15/05/0715 May 2007 26/03/07 £ TI [email protected]=37500

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10/05/0710 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 20/03/07 £ TI [email protected]=37500

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23/04/0723 April 2007 23/03/07 £ TI [email protected]=37500

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23/04/0723 April 2007 15/03/07 £ TI [email protected]=43750

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11/04/0711 April 2007 13/02/07 £ TI [email protected]=25000

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11/04/0711 April 2007 12/03/07 £ TI [email protected]=37500

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11/04/0711 April 2007 06/03/07 £ TI [email protected]=37500

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22/03/0722 March 2007 26/02/07 £ TI [email protected]=28750

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22/03/0722 March 2007 01/03/07 £ TI [email protected]=56250

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28/02/0728 February 2007 01/02/07 £ TI [email protected]=31750

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28/02/0728 February 2007 29/01/07 £ TI [email protected]=43750

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28/02/0728 February 2007 08/02/07 £ TI [email protected]=42500

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26/02/0726 February 2007 23/01/07 £ TI [email protected]=42500

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14/02/0714 February 2007 18/01/07 £ TI [email protected]=50000

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12/02/0712 February 2007 12/01/07 £ TI [email protected]=20000

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12/02/0712 February 2007 09/01/07 £ TI [email protected]=28750

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30/01/0730 January 2007 29/12/06 £ TI [email protected]=23750

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30/01/0730 January 2007 19/12/06 £ TI [email protected]=56250

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30/01/0730 January 2007 02/01/07 £ TI [email protected]=31250

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 18/12/06 £ TI [email protected]=50000

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22/01/0722 January 2007 13/11/06 £ TI [email protected]=52500

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 12/12/06 £ TI [email protected]=56250

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09/01/079 January 2007 04/12/06 £ TI [email protected]=75000

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09/01/079 January 2007 07/12/06 £ TI [email protected]=87500

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 28/11/06 £ TI [email protected]=85000

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28/12/0628 December 2006 17/11/06 £ TI [email protected]=44625

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15/12/0615 December 2006 23/11/06 £ TI [email protected]=75000

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08/12/068 December 2006 03/11/06 £ TI [email protected]=62500

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05/12/065 December 2006 30/10/06 £ TI [email protected]=48500

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11/11/0611 November 2006 INTERIM ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 RETURN MADE UP TO 23/05/06; BULK LIST AVAILABLE SEPARATELY

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23/05/0623 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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18/05/0618 May 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/068 May 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 RETURN MADE UP TO 23/05/05; BULK LIST AVAILABLE SEPARATELY

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28/05/0528 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/0528 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/0528 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0527 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0517 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 NC INC ALREADY ADJUSTED 04/05/05

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16/05/0516 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0526 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/07/048 July 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 RETURN MADE UP TO 23/05/04; BULK LIST AVAILABLE SEPARATELY

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0426 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 RETURN MADE UP TO 23/05/03; BULK LIST AVAILABLE SEPARATELY

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07/05/037 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/05/037 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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07/05/037 May 2003 MIN/MAX PRICE OF SHARES 29/04/03

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 RETURN MADE UP TO 23/05/02; BULK LIST AVAILABLE SEPARATELY

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20/06/0220 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0220 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0220 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0220 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0220 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/027 June 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 ARTICLES OF ASSOCIATION

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24/05/0224 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/04/028 April 2002 DIRECTOR RESIGNED

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: WARWICK HOUSE,PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH,HANTS, GU14 6YU

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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03/07/013 July 2001 RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS

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03/07/013 July 2001 DIRECTOR'S PARTICULARS CHANGED

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03/07/013 July 2001 LISTING OF PARTICULARS

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03/07/013 July 2001 LISTING OF PARTICULARS

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18/06/0118 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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11/05/0111 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/07/0021 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/009 June 2000 RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS

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15/05/0015 May 2000 ALTER ARTICLES 04/05/00

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05/05/005 May 2000 COMPANY NAME CHANGED BRITISH AEROSPACE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 05/05/00

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 AMENDING 882R/10000 SHA/ 260100

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09/02/009 February 2000 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 £ NC 123250001/165000001 08/11/99

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09/12/999 December 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/99

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14/10/9914 October 1999 LISTING OF PARTICULARS

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06/10/996 October 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 LISTING OF PARTICULARS

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14/06/9914 June 1999 ALLOT SHARES 01/06/99

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06/06/996 June 1999 RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY

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23/04/9923 April 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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22/03/9922 March 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS

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18/05/9818 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9818 May 1998 ALTER MEM AND ARTS 29/04/98

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13/05/9813 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 S-DIV 05/05/98

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20/04/9820 April 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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11/04/9811 April 1998 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 DIRECTOR'S PARTICULARS CHANGED

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02/07/972 July 1997 DIRECTOR'S PARTICULARS CHANGED

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01/07/971 July 1997 RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY

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25/06/9725 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97

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13/06/9713 June 1997 DIRECTOR'S PARTICULARS CHANGED

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12/06/9712 June 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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08/05/978 May 1997 ALTER MEM AND ARTS 30/04/97

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07/05/977 May 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9622 November 1996 SECRETARY RESIGNED

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22/11/9622 November 1996 NEW SECRETARY APPOINTED

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25/09/9625 September 1996 ALTER MEM AND ARTS 11/09/96

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25/09/9625 September 1996 ALTER MEM AND ARTS 11/09/96

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27/08/9627 August 1996 DIRECTOR'S PARTICULARS CHANGED

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23/08/9623 August 1996 DIRECTOR'S PARTICULARS CHANGED

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23/08/9623 August 1996 DIRECTOR'S PARTICULARS CHANGED

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23/08/9623 August 1996 DIRECTOR'S PARTICULARS CHANGED

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24/06/9624 June 1996 CONVE 31/05/96

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22/06/9622 June 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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10/06/9610 June 1996 RETURN MADE UP TO 23/05/96; BULK LIST AVAILABLE SEPARATELY

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20/05/9620 May 1996 DIRECTOR'S PARTICULARS CHANGED

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19/05/9619 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9619 May 1996 ALTER MEM AND ARTS 01/05/96

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01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9626 March 1996 DIRECTOR'S PARTICULARS CHANGED

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15/03/9615 March 1996 RETURN MADE UP TO 23/05/95; BULK LIST AVAILABLE SEPARATELY

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29/01/9629 January 1996 DIRECTOR'S PARTICULARS CHANGED

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27/12/9527 December 1995 DIRECTOR'S PARTICULARS CHANGED

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04/12/954 December 1995 DIRECTOR'S PARTICULARS CHANGED

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05/09/955 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9513 July 1995 DIRECTOR RESIGNED

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22/06/9522 June 1995 CONVE 31/05/95

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28/04/9528 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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07/04/957 April 1995 LISTING OF PARTICULARS

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24/02/9524 February 1995 ANNUAL ACCOUNTS MADE UP DATE 31/12/92

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16/01/9516 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9430 November 1994 LISTING OF PARTICULARS

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25/11/9425 November 1994 LISTING OF PARTICULARS

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21/11/9421 November 1994 ACQUISITION BY CO 02/11/94

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19/10/9419 October 1994 LISTING OF PARTICULARS

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05/10/945 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 CONVE 31/05/94

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14/06/9414 June 1994 RETURN MADE UP TO 23/05/94; BULK LIST AVAILABLE SEPARATELY

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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09/05/949 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/05/948 May 1994 ALTER MEM AND ARTS 26/04/94

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04/05/944 May 1994 DIRECTOR RESIGNED

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04/05/944 May 1994 DIRECTOR RESIGNED

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08/04/948 April 1994 DIRECTOR RESIGNED

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29/01/9429 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9429 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9429 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9428 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9428 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9428 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9428 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9428 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/9427 January 1994 NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 DIRECTOR RESIGNED

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19/08/9319 August 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/08/9319 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9319 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9319 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9319 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9319 August 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/08/9319 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9319 August 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/08/9319 August 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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04/06/934 June 1993 RETURN MADE UP TO 23/05/93; BULK LIST AVAILABLE SEPARATELY

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02/06/932 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9328 May 1993 MEMORANDUM OF ASSOCIATION

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18/05/9318 May 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 ALTER MEM AND ARTS 27/04/93

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08/05/938 May 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/05/938 May 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/05/938 May 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/05/938 May 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9326 February 1993 INTERIM ACCOUNTS MADE UP TO 31/12/92

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24/02/9324 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/01/936 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/01/936 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/01/936 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/01/936 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9213 November 1992 ALTER MEM AND ARTS 19/10/92

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13/11/9213 November 1992 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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12/11/9212 November 1992 REDUCE NOM/ISS CAP,SH PREM ACC'T £ IC 255786138/ 10525664

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29/10/9229 October 1992 VARYING SHARE RIGHTS AND NAMES 19/10/92

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09/09/929 September 1992 DIRECTOR RESIGNED

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28/08/9228 August 1992 REGISTERED OFFICE CHANGED ON 28/08/92 FROM: 11 STRAND, LONDON, WC2N 5JT

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 DIRECTOR RESIGNED

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16/07/9216 July 1992 DIRECTOR RESIGNED

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09/07/929 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/07/922 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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15/06/9215 June 1992 RETURN MADE UP TO 23/05/92; BULK LIST AVAILABLE SEPARATELY

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15/05/9215 May 1992 ALTER MEM AND ARTS 30/04/92

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07/05/927 May 1992 NEW DIRECTOR APPOINTED

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22/04/9222 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9222 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9222 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9210 April 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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09/04/929 April 1992 DIRECTOR RESIGNED

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16/01/9216 January 1992 NEW DIRECTOR APPOINTED

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07/01/927 January 1992 NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 NC INC ALREADY ADJUSTED 07/10/91

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09/10/919 October 1991 ALTER MEM AND ARTS 07/10/91

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16/09/9116 September 1991 LISTING OF PARTICULARS

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27/06/9127 June 1991 RETURN MADE UP TO 23/05/91; BULK LIST AVAILABLE SEPARATELY

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12/06/9112 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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12/05/9112 May 1991 ALTER MEM AND ARTS 25/04/91

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11/05/9111 May 1991 DIRECTOR RESIGNED

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11/05/9111 May 1991 DIRECTOR RESIGNED

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07/05/917 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/04/919 April 1991 LISTING OF PARTICULARS

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18/01/9118 January 1991 DIRECTOR RESIGNED

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08/01/918 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/01/918 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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04/12/904 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9025 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/10/908 October 1990 DIRECTOR RESIGNED

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04/09/904 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/08/903 August 1990 NEW DIRECTOR APPOINTED

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06/07/906 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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06/07/906 July 1990 ANNUAL RETURN MADE UP TO 23/05/90

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06/07/906 July 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9016 May 1990 DIRECTOR RESIGNED

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16/05/9016 May 1990 ALTER MEM AND ARTS 09/05/90

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28/02/9028 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9021 January 1990 NEW DIRECTOR APPOINTED

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9011 January 1990 DIRECTOR RESIGNED

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27/12/8927 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8913 December 1989 NEW DIRECTOR APPOINTED

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29/11/8929 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/894 September 1989 NC INC ALREADY ADJUSTED 16/08/89

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04/09/894 September 1989 £ NC 170000001/260000001

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04/09/894 September 1989 ADOPT MEM AND ARTS 16/08/89

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22/08/8922 August 1989 LISTING OF PARTICULARS

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28/06/8928 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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28/06/8928 June 1989 RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY

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26/05/8926 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/89

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19/04/8919 April 1989 NEW DIRECTOR APPOINTED

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05/03/895 March 1989 LISTING OF PARTICULARS

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/01/8930 January 1989 NEW DIRECTOR APPOINTED

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21/11/8821 November 1988 WD 11/11/88 AD 14/10/88--------- £ SI [email protected]=208774

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14/11/8814 November 1988 WD 26/10/88 AD 13/09/88--------- £ SI [email protected]=1739

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01/11/881 November 1988 WD 18/10/88 AD 29/09/88--------- £ SI [email protected]=19480

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27/10/8827 October 1988 WD 14/10/88 AD 15/09/88--------- £ SI 21168@1=21168

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26/10/8826 October 1988 WD 13/10/88 AD 28/09/88--------- £ SI [email protected]=62292

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26/10/8826 October 1988 WD 13/10/88 AD 13/09/88--------- £ SI [email protected]=571404

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21/10/8821 October 1988 WD 06/10/88 AD 10/08/88--------- £ SI [email protected]=2408

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26/09/8826 September 1988 NEW DIRECTOR APPOINTED

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20/09/8820 September 1988 WD 01/09/88 AD 05/08/88--------- £ SI [email protected]=12077

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08/09/888 September 1988 WD 17/08/88 AD 26/07/88--------- £ SI [email protected]=5292

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01/09/881 September 1988 DIRECTOR RESIGNED

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09/08/889 August 1988 WD 23/06/88 AD 06/06/88--------- £ SI [email protected]=5470

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14/07/8814 July 1988 WD 03/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=6408

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12/07/8812 July 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/87

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27/06/8827 June 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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27/06/8827 June 1988 RETURN MADE UP TO 24/05/88; BULK LIST AVAILABLE SEPARATELY

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23/06/8823 June 1988 WD 18/05/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=11709

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22/06/8822 June 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/87

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21/06/8821 June 1988 ANNUAL RETURN MADE UP TO 24/05/88

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21/06/8821 June 1988 ANNUAL RETURN MADE UP TO 24/05/88

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31/05/8831 May 1988 ALTER MEM AND ARTS 100588

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18/05/8818 May 1988 WD 14/04/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=15139

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18/05/8818 May 1988 RETURN OF ALLOTMENTS

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18/04/8818 April 1988 WD 10/03/88 AD 09/02/88--------- PREMIUM £ SI [email protected]=12170

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31/03/8831 March 1988 WD 26/02/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=4386

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22/02/8822 February 1988 DIRECTOR'S PARTICULARS CHANGED

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22/02/8822 February 1988 DIRECTOR RESIGNED

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17/02/8817 February 1988 WD 19/01/88 AD 13/12/87--------- PREMIUM £ SI [email protected]=8134

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17/02/8817 February 1988 NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/01/8821 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/01/8821 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/01/8811 January 1988 WD 11/12/87 AD 13/11/87--------- £ SI [email protected]=6998

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07/12/877 December 1987 WD 17/11/87 AD 09/10/87--------- £ SI [email protected]=14428

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10/11/8710 November 1987 DIRECTOR RESIGNED

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06/11/876 November 1987 NEW DIRECTOR APPOINTED

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28/10/8728 October 1987 WD 16/10/87 AD 10/09/87--------- PREMIUM £ SI [email protected]=6564

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08/10/878 October 1987 RETURN OF ALLOTMENTS

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23/09/8723 September 1987 DIRECTOR RESIGNED

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21/09/8721 September 1987 RETURN OF ALLOTMENTS

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30/08/8730 August 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/86

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23/08/8723 August 1987 RETURN OF ALLOTMENTS

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06/08/876 August 1987 NEW DIRECTOR APPOINTED

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06/08/876 August 1987 NEW DIRECTOR APPOINTED

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05/08/875 August 1987 RETURN OF ALLOTMENTS

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22/07/8722 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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22/07/8722 July 1987 RETURN MADE UP TO 26/05/87; BULK LIST AVAILABLE SEPARATELY

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25/06/8725 June 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/86

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24/06/8724 June 1987 ANNUAL RETURN MADE UP TO 26/05/87

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24/06/8724 June 1987 ALTER MEM AND ARTS 120587

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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05/05/875 May 1987 RETURN OF ALLOTMENTS

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31/03/8731 March 1987 RETURN OF ALLOTMENTS

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26/03/8726 March 1987 DIRECTOR RESIGNED

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13/03/8713 March 1987 RETURN OF ALLOTMENTS

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24/02/8724 February 1987 RETURN OF ALLOTMENTS

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20/02/8720 February 1987 NEW DIRECTOR APPOINTED

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20/01/8720 January 1987 RETURN OF ALLOTMENTS

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17/01/8717 January 1987 NEW DIRECTOR APPOINTED

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25/11/8625 November 1986 RETURN OF ALLOTMENTS

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18/11/8618 November 1986 RETURN OF ALLOTMENTS

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24/10/8624 October 1986 RETURN OF ALLOTMENTS

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08/10/868 October 1986 NEW DIRECTOR APPOINTED

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25/09/8625 September 1986 RETURN OF ALLOTMENTS

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21/08/8621 August 1986 RETURN OF ALLOTMENTS

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04/08/864 August 1986 REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 100 PALL MALL, LONDON SW1Y 5HR

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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04/07/864 July 1986 RETURN OF ALLOTMENTS

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24/06/8624 June 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 ANNUAL RETURN MADE UP TO 27/05/86

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24/06/8624 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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23/05/8623 May 1986 RETURN OF ALLOTMENTS

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27/06/8527 June 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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30/04/8530 April 1985 ALTER MEM AND ARTS

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21/01/8421 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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06/07/836 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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29/07/8229 July 1982 MEMORANDUM OF ASSOCIATION

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25/06/8225 June 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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30/10/8130 October 1981 ANNUAL ACCOUNTS MADE UP DATE 01/01/81

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26/08/8126 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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04/02/814 February 1981 LISTING OF PARTICULARS

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02/01/812 January 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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02/01/812 January 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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02/01/812 January 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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29/12/8029 December 1980 REGISTERED OFFICE CHANGED ON 29/12/80 FROM: REGISTERED OFFICE CHANGED

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31/12/7931 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/7931 December 1979 CERTIFICATE OF INCORPORATION

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31/12/7931 December 1979 CERTIFICATE OF INCORPORATION

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