FULLER SMITH & TURNER PLC
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2025-03-29 |
| 22/07/2522 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2515 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 20/06/2520 June 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 17/06/2517 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 16/06/2516 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 16/06/2516 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 30/05/2530 May 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 29/05/2529 May 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 21/05/2521 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2516 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2530 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/04/2528 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/04/2514 April 2025 | Statement of capital on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mrs Jane Bednall as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Helen Victoria Jones as a director on 2025-03-31 |
| 03/03/253 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 18/02/2518 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/02/2513 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 13/02/2513 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/02/2512 February 2025 | Statement of capital on 2025-02-04 |
| 30/01/2530 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/01/2528 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 24/01/2524 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/01/2516 January 2025 | Statement of capital on 2025-01-09 |
| 16/01/2516 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/01/2510 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2430 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/12/2423 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/12/2412 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/12/2410 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/12/246 December 2024 | Statement of capital on 2024-11-28 |
| 26/11/2426 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/11/2418 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/248 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/248 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/11/244 November 2024 | Statement of capital on 2024-10-18 |
| 23/10/2423 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/10/2421 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/10/248 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/10/248 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/09/2426 September 2024 | Statement of capital on 2024-09-16 |
| 24/09/2424 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/08/2428 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2427 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 24/08/2424 August 2024 | Group of companies' accounts made up to 2024-03-30 |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/08/2412 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/248 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/08/242 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/07/2431 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/07/249 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/07/248 July 2024 | Statement of capital on 2024-06-13 |
| 05/07/245 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 03/07/243 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/07/241 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/06/2420 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/06/2420 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/06/2420 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/06/2420 June 2024 | Statement of capital on 2024-06-13 |
| 19/06/2419 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/246 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/06/243 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2416 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 14/05/2414 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/05/2413 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/05/248 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/247 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/247 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/247 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/247 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/247 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 29/04/2429 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/04/2422 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2416 April 2024 | Satisfaction of charge 10 in full |
| 09/04/249 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/04/245 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 18/03/2418 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/03/248 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/246 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/02/2415 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/246 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 30/01/2430 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 18/01/2418 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 15/01/2415 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/249 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/01/245 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2321 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2314 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2314 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/11/2327 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/11/2327 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/11/2315 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/10/2325 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/10/2316 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/10/2316 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2023-04-01 |
| 29/09/2329 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/08/2330 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/07/233 July 2023 | Appointment of Dawn Browne as a director on 2023-07-03 |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/02/2324 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/02/2324 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/02/2323 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/02/239 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/02/239 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/02/239 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2320 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2320 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/01/2316 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/01/233 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 28/12/2228 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/12/2220 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 08/12/228 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/11/2221 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/229 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 02/02/222 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 06/12/216 December 2021 | Appointment of Mr Neil Reynolds Smith as a director on 2021-11-30 |
| 29/10/2129 October 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-03-27 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 04/10/214 October 2021 | Termination of appointment of Adam Thomas Councell as a director on 2021-09-30 |
| 17/06/2117 June 2021 | Registration of charge 002418820013, created on 2021-06-10 |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB |
| 21/05/2021 May 2020 | Registered office address changed from , Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB to PO Box 4385 Cardiff CF14 8LH on 2020-05-21 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ROBIN JAMES LESLIE ROWLAND |
| 05/03/205 March 2020 | 28/02/20 TREASURY CAPITAL GBP 695323.76 |
| 13/02/2013 February 2020 | 04/02/20 TREASURY CAPITAL GBP 697566.96 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON FLEETWOOD FULLER / 31/01/2020 |
| 15/01/2015 January 2020 | 20/12/19 TREASURY CAPITAL GBP 699533.36 |
| 16/12/1916 December 2019 | 10/12/19 TREASURY CAPITAL GBP 700817.36 |
| 12/12/1912 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1914 November 2019 | 30/10/19 TREASURY CAPITAL GBP 702938.16 |
| 04/11/194 November 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 21393726.80 |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1927 October 2019 | ALTER ARTICLES 01/10/2019 |
| 14/10/1914 October 2019 | 27/09/19 TREASURY CAPITAL GBP 718746.56 |
| 02/10/192 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 21946044.21 |
| 20/09/1920 September 2019 | 23/08/19 TREASURY CAPITAL GBP 757208.56 |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 17/09/1917 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SWINBURN |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 16/08/1916 August 2019 | 06/08/19 TREASURY CAPITAL GBP 778402.96 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSMORE |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES 30/04/19 TREASURY CAPITAL GBP 798128.56 |
| 16/07/1916 July 2019 | 05/07/19 TREASURY CAPITAL GBP 794328.56 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER |
| 17/06/1917 June 2019 | 28/05/19 TREASURY CAPITAL GBP 801324.96 |
| 28/05/1928 May 2019 | 18/04/19 TREASURY CAPITAL GBP 811241.36 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 16/04/1916 April 2019 | 04/04/19 TREASURY CAPITAL GBP 818708.16 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES 15/03/19 TREASURY CAPITAL GBP 822117.36 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES 05/03/19 TREASURY CAPITAL GBP 820317.36 |
| 19/03/1919 March 2019 | 19/02/19 TREASURY CAPITAL GBP 821614.96 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MS HELEN VICTORIA JONES |
| 07/03/197 March 2019 | RETURN OF PURCHASE OF OWN SHARES 15/02/19 TREASURY CAPITAL GBP 824948.96 |
| 18/02/1918 February 2019 | RETURN OF PURCHASE OF OWN SHARES 21/01/19 TREASURY CAPITAL GBP 821948.96 |
| 12/02/1912 February 2019 | 05/02/19 TREASURY CAPITAL GBP 820645.36 |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES 20/12/18 TREASURY CAPITAL GBP 824867.36 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 19/12/18 TREASURY CAPITAL GBP 824667.36 |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES 05/12/18 TREASURY CAPITAL GBP 822907.36 |
| 07/01/197 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2018 |
| 07/01/197 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2019 |
| 04/01/194 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2017 |
| 19/12/1819 December 2018 | 27/11/18 TREASURY CAPITAL GBP 821366.56 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 01/11/18 TREASURY CAPITAL GBP 821754.96 |
| 16/11/1816 November 2018 | NOTIFICATION OF PSC STATEMENT ON 16/11/2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 15/11/1815 November 2018 | RETURN OF PURCHASE OF OWN SHARES 23/10/18 TREASURY CAPITAL GBP 821735.36 |
| 15/11/1815 November 2018 | 29/10/18 TREASURY CAPITAL GBP 820114.96 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 18/10/18 TREASURY CAPITAL GBP 820895.36 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES 03/10/18 TREASURY CAPITAL GBP 814200.56 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES 25/09/18 TREASURY CAPITAL GBP 819774.56 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES 10/10/18 TREASURY CAPITAL GBP 816760.56 |
| 16/10/1816 October 2018 | 17/09/18 TREASURY CAPITAL GBP 813460.56 |
| 09/10/189 October 2018 | RETURN OF PURCHASE OF OWN SHARES 07/09/18 TREASURY CAPITAL GBP 815139.36 |
| 09/10/189 October 2018 | RETURN OF PURCHASE OF OWN SHARES 17/09/18 TREASURY CAPITAL GBP 797739.36 |
| 28/09/1828 September 2018 | RETURN OF PURCHASE OF OWN SHARES 14/08/18 TREASURY CAPITAL GBP 794439.36 |
| 19/09/1819 September 2018 | 03/09/18 TREASURY CAPITAL GBP 770239.36 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | RETURN OF PURCHASE OF OWN SHARES 01/08/18 TREASURY CAPITAL GBP 808087.36 |
| 31/08/1831 August 2018 | RETURN OF PURCHASE OF OWN SHARES 10/07/18 TREASURY CAPITAL GBP 785807.36 |
| 07/08/187 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | RETURN OF PURCHASE OF OWN SHARES 28/06/18 TREASURY CAPITAL GBP 761639.76 |
| 17/07/1817 July 2018 | RETURN OF PURCHASE OF OWN SHARES 14/06/18 TREASURY CAPITAL GBP 760239.76 |
| 10/07/1810 July 2018 | 28/06/18 TREASURY CAPITAL GBP 757794.96 |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES 29/05/18 TREASURY CAPITAL GBP 809128.96 |
| 26/06/1826 June 2018 | RETURN OF PURCHASE OF OWN SHARES 21/05/18 TREASURY CAPITAL GBP 808328.96 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN FORDHAM |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES 08/05/18 TREASURY CAPITAL GBP 806713.36 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES 25/04/18 TREASURY CAPITAL GBP 805896.56 |
| 24/05/1824 May 2018 | RETURN OF PURCHASE OF OWN SHARES 17/04/18 TREASURY CAPITAL GBP 804756.56 |
| 14/05/1814 May 2018 | 16/04/18 TREASURY CAPITAL GBP 803536.56 |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES 10/04/18 TREASURY CAPITAL GBP 804308.56 |
| 03/05/183 May 2018 | RETURN OF PURCHASE OF OWN SHARES 03/04/18 TREASURY CAPITAL GBP 802408.56 |
| 30/04/1830 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 19/04/2018 |
| 26/04/1826 April 2018 | RETURN OF PURCHASE OF OWN SHARES 23/03/18 TREASURY CAPITAL GBP 800048.56 |
| 13/04/1813 April 2018 | 26/03/18 TREASURY CAPITAL GBP 797748.56 |
| 13/04/1813 April 2018 | RETURN OF PURCHASE OF OWN SHARES 09/03/18 TREASURY CAPITAL GBP 798497.36 |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES 27/02/18 TREASURY CAPITAL GBP 797533.36 |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES 02/03/18 TREASURY CAPITAL GBP 794733.36 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR PETER STUART SWINBURN |
| 23/03/1823 March 2018 | RETURN OF PURCHASE OF OWN SHARES 07/02/18 TREASURY CAPITAL GBP 792575.76 |
| 23/03/1823 March 2018 | RETURN OF PURCHASE OF OWN SHARES 15/02/18 TREASURY CAPITAL GBP 794251.76 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY |
| 20/03/1820 March 2018 | 05/03/18 TREASURY CAPITAL GBP 789794.96 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES 19/01/18 TREASURY CAPITAL GBP 790055.36 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES 29/01/18 TREASURY CAPITAL GBP 787787.36 |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES 05/01/18 TREASURY CAPITAL GBP 784510.96 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES 12/01/18 TREASURY CAPITAL GBP 782910.96 |
| 12/02/1812 February 2018 | 05/02/18 TREASURY CAPITAL GBP 780454.16 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES 15/12/17 TREASURY CAPITAL GBP 781655.36 |
| 16/01/1816 January 2018 | 08/01/18 TREASURY CAPITAL GBP 780055.36 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES 23/11/17 TREASURY CAPITAL GBP 781647.36 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES 05/12/17 TREASURY CAPITAL GBP 779006.96 |
| 28/12/1728 December 2017 | RETURN OF PURCHASE OF OWN SHARES 15/11/17 TREASURY CAPITAL GBP 778006.96 |
| 28/12/1728 December 2017 | 04/12/17 TREASURY CAPITAL GBP 681372.96 |
| 28/12/1728 December 2017 | RETURN OF PURCHASE OF OWN SHARES 01/12/17 TREASURY CAPITAL GBP 773966.96 |
| 07/12/177 December 2017 | RETURN OF PURCHASE OF OWN SHARES 07/11/17 TREASURY CAPITAL GBP 682809.36 |
| 23/11/1723 November 2017 | RETURN OF PURCHASE OF OWN SHARES 27/10/17 TREASURY CAPITAL GBP 680154.56 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES 16/10/17 TREASURY CAPITAL GBP 676724.96 |
| 16/11/1716 November 2017 | 23/10/17 TREASURY CAPITAL GBP 674208.96 |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES 28/09/17 TREASURY CAPITAL GBP 671042.16 |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES 19/09/17 TREASURY CAPITAL GBP 673442.16 |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES 05/10/17 TREASURY CAPITAL GBP 675350.16 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES 04/09/17 TREASURY CAPITAL GBP 668326.56 |
| 13/10/1713 October 2017 | 25/09/17 TREASURY CAPITAL GBP 665717.76 |
| 26/09/1726 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 22/09/1722 September 2017 | 06/09/17 TREASURY CAPITAL GBP 672534.16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES 01/08/17 TREASURY CAPITAL GBP 696380.56 |
| 05/09/175 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES 24/07/17 TREASURY CAPITAL GBP 652009.36 |
| 16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES 05/07/17 TREASURY CAPITAL GBP 654214.96 |
| 11/08/1711 August 2017 | 27/07/17 TREASURY CAPITAL GBP 649999.36 |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES 06/06/17 TREASURY CAPITAL GBP 689202.56 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES 21/06/17 TREASURY CAPITAL GBP 692754.16 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 695790.96 |
| 18/07/1718 July 2017 | 04/07/17 TREASURY CAPITAL GBP 685464.96 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES 24/05/17 TREASURY CAPITAL GBP 715614.56 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES 17/05/17 TREASURY CAPITAL GBP 718824.96 |
| 15/06/1715 June 2017 | RETURN OF PURCHASE OF OWN SHARES 27/04/17 TREASURY CAPITAL GBP 711894.56 |
| 15/06/1715 June 2017 | RETURN OF PURCHASE OF OWN SHARES 05/05/17 TREASURY CAPITAL GBP 707963.76 |
| 19/05/1719 May 2017 | 11/04/17 TREASURY CAPITAL GBP 706144.16 |
| 11/05/1711 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 20/04/1720 April 2017 | 29/03/17 TREASURY CAPITAL GBP 707261.36 |
| 24/03/1724 March 2017 | RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 710447.36 |
| 16/03/1716 March 2017 | RETURN OF PURCHASE OF OWN SHARES 10/02/17 TREASURY CAPITAL GBP 708004.56 |
| 16/03/1716 March 2017 | 01/03/17 TREASURY CAPITAL GBP 705828.16 |
| 16/03/1716 March 2017 | RETURN OF PURCHASE OF OWN SHARES 02/02/17 TREASURY CAPITAL GBP 709647.36 |
| 14/02/1714 February 2017 | 27/01/17 TREASURY CAPITAL GBP 708530.16 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES 12/01/17 TREASURY CAPITAL GBP 706321.36 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES 05/01/17 TREASURY CAPITAL GBP 710427.76 |
| 19/01/1719 January 2017 | RETURN OF PURCHASE OF OWN SHARES 08/12/16 TREASURY CAPITAL GBP 703321.36 |
| 17/01/1717 January 2017 | 09/12/16 TREASURY CAPITAL GBP 700769.76 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 700882.96 |
| 23/12/1623 December 2016 | RETURN OF PURCHASE OF OWN SHARES 11/11/16 TREASURY CAPITAL GBP 695082.96 |
| 23/12/1623 December 2016 | RETURN OF PURCHASE OF OWN SHARES 17/11/16 TREASURY CAPITAL GBP 700282.96 |
| 06/12/166 December 2016 | RETURN OF PURCHASE OF OWN SHARES 03/11/16 TREASURY CAPITAL GBP 687482.96 |
| 29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES 18/10/16 TREASURY CAPITAL GBP 684082.96 |
| 15/11/1615 November 2016 | 01/11/16 TREASURY CAPITAL GBP 681767.76 |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES 05/10/16 TREASURY CAPITAL GBP 680000.16 |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES 11/10/16 TREASURY CAPITAL GBP 683409.76 |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 3737676.16 |
| 01/11/161 November 2016 | 27/09/16 TREASURY CAPITAL GBP 674356.16 |
| 28/10/1628 October 2016 | RETURN OF PURCHASE OF OWN SHARES 27/09/16 TREASURY CAPITAL GBP 3736076.16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | 05/09/16 TREASURY CAPITAL GBP 3735199.76 |
| 07/09/167 September 2016 | RETURN OF PURCHASE OF OWN SHARES 28/07/16 TREASURY CAPITAL GBP 3756038.56 |
| 17/08/1617 August 2016 | 28/07/16 TREASURY CAPITAL GBP 3702794.96 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR SIMON RAY DODD |
| 28/07/1628 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 |
| 28/07/1628 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1610 June 2016 | 12/05/16 TREASURY CAPITAL GBP 3744372.16 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES 07/04/16 TREASURY CAPITAL GBP 3744865.36 |
| 18/05/1618 May 2016 | 20/04/16 TREASURY CAPITAL GBP 3704865.36 |
| 21/04/1621 April 2016 | 14/03/16 TREASURY CAPITAL GBP 3706557.76 |
| 05/04/165 April 2016 | RETURN OF PURCHASE OF OWN SHARES 03/03/16 TREASURY CAPITAL GBP 3707693.36 |
| 24/03/1624 March 2016 | RETURN OF PURCHASE OF OWN SHARES 16/02/16 TREASURY CAPITAL GBP 3695693.36 |
| 10/03/1610 March 2016 | 29/02/16 TREASURY CAPITAL GBP 3671693.36 |
| 15/02/1615 February 2016 | 08/01/16 TREASURY CAPITAL GBP 3672556.96 |
| 01/02/161 February 2016 | 08/01/16 TREASURY CAPITAL GBP 3674919.76 |
| 18/12/1518 December 2015 | 25/11/15 TREASURY CAPITAL GBP 3677282.56 |
| 19/11/1519 November 2015 | 02/11/15 TREASURY CAPITAL GBP 3680144.16 |
| 19/10/1519 October 2015 | 29/09/15 TREASURY CAPITAL GBP 3681350.16 |
| 11/09/1511 September 2015 | 01/09/15 TREASURY CAPITAL GBP 3690665.36 |
| 08/09/158 September 2015 | 05/09/15 NO MEMBER LIST |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES 03/08/15 TREASURY CAPITAL GBP 3727572.16 |
| 24/08/1524 August 2015 | 30/07/15 TREASURY CAPITAL GBP 3653972.16 |
| 19/08/1519 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES 23/07/15 TREASURY CAPITAL GBP 3718281.36 |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 |
| 31/07/1531 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/1515 July 2015 | 09/06/15 TREASURY CAPITAL GBP 3678281.36 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 01/06/2015 |
| 11/03/1511 March 2015 | 25/02/15 TREASURY CAPITAL GBP 3681422.16 |
| 17/02/1517 February 2015 | 30/01/15 TREASURY CAPITAL GBP 3685372.96 |
| 09/01/159 January 2015 | 15/12/14 TREASURY CAPITAL GBP 3695852.16 |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES 03/12/14 TREASURY CAPITAL GBP 3699354.56 |
| 16/12/1416 December 2014 | RETURN OF PURCHASE OF OWN SHARES 21/11/14 TREASURY CAPITAL GBP 3663754.56 |
| 10/12/1410 December 2014 | 27/11/14 TREASURY CAPITAL GBP 3623754.56 |
| 06/11/146 November 2014 | 30/10/14 TREASURY CAPITAL GBP 3628227.36 |
| 20/10/1420 October 2014 | RETURN OF PURCHASE OF OWN SHARES 19/09/14 TREASURY CAPITAL GBP 3629693.36 |
| 06/10/146 October 2014 | 25/09/14 TREASURY CAPITAL GBP 3603693.36 |
| 11/09/1411 September 2014 | 29/08/14 TREASURY CAPITAL GBP 3645887.76 |
| 09/09/149 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 24/07/2014 |
| 09/09/149 September 2014 | 05/09/14 NO MEMBER LIST |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES 04/08/14 TREASURY CAPITAL GBP 3696908.96 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES 24/07/14 TREASURY CAPITAL GBP 3681908.96 |
| 11/08/1411 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1411 August 2014 | ADOPT ARTICLES 24/07/2014 |
| 11/08/1411 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE GRACIE |
| 25/07/1425 July 2014 | 26/06/14 TREASURY CAPITAL GBP 3539588.6 |
| 21/05/1421 May 2014 | 12/05/14 TREASURY CAPITAL GBP 3540568.2 |
| 14/05/1414 May 2014 | 03/03/14 TREASURY CAPITAL GBP 3542652.6 |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES 10/03/14 TREASURY CAPITAL GBP 3558233.4 |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES 05/03/14 TREASURY CAPITAL GBP 3518233.4 |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES 04/12/13 TREASURY CAPITAL GBP 3507833.4 |
| 03/12/133 December 2013 | 25/11/13 TREASURY CAPITAL GBP 3427833.4 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BRAY / 18/10/2013 |
| 09/10/139 October 2013 | 04/10/13 TREASURY CAPITAL GBP 3442080.6 |
| 27/09/1327 September 2013 | 05/09/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES 07/08/13 TREASURY CAPITAL GBP 3542037 |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES 09/08/13 TREASURY CAPITAL GBP 3565726.2 |
| 29/08/1329 August 2013 | AUDITOR'S RESIGNATION |
| 22/08/1322 August 2013 | AUDITOR'S RESIGNATION |
| 07/08/137 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1324 July 2013 | 22/07/13 TREASURY CAPITAL GBP 3517798.6 |
| 28/05/1328 May 2013 | 21/05/13 TREASURY CAPITAL GBP 3555413.8 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 28/03/2013 |
| 27/03/1327 March 2013 | 14/03/13 TREASURY CAPITAL GBP 3556561.8 |
| 25/01/1325 January 2013 | ARTICLES OF ASSOCIATION |
| 25/01/1325 January 2013 | 21/01/13 TREASURY CAPITAL GBP 3559822.2 |
| 12/10/1212 October 2012 | 05/10/12 TREASURY CAPITAL GBP 3564244.6 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES 11/09/12 TREASURY CAPITAL GBP 3609587 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES 06/09/12 TREASURY CAPITAL GBP 3517587 |
| 18/09/1218 September 2012 | 05/09/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | 04/09/12 TREASURY CAPITAL GBP 3497187 |
| 14/08/1214 August 2012 | 03/08/12 TREASURY CAPITAL GBP 3635519.8 |
| 13/08/1213 August 2012 | RETURN OF PURCHASE OF OWN SHARES 26/07/12 TREASURY CAPITAL GBP 3743279 |
| 07/08/127 August 2012 | RETURN OF PURCHASE OF OWN SHARES 19/07/12 TREASURY CAPITAL GBP 3725680.6 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON |
| 10/07/1210 July 2012 | RETURN OF PURCHASE OF OWN SHARES 06/10/11 TREASURY CAPITAL GBP 3691121.8 |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES 14/12/11 TREASURY CAPITAL GBP 3683121.8 |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES 04/01/12 TREASURY CAPITAL GBP 3673121.8 |
| 16/05/1216 May 2012 | RETURN OF PURCHASE OF OWN SHARES 08/12/11 TREASURY CAPITAL GBP 3563921.8 |
| 09/05/129 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 08/05/128 May 2012 | 30/03/12 TREASURY CAPITAL GBP 3551921.8 |
| 29/03/1229 March 2012 | RETURN OF PURCHASE OF OWN SHARES 22/02/12 TREASURY CAPITAL GBP 3563952.6 |
| 15/03/1215 March 2012 | RETURN OF PURCHASE OF OWN SHARES 23/02/12 TREASURY CAPITAL GBP 3553952.6 |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES 15/02/12 TREASURY CAPITAL GBP 3520032.6 |
| 20/02/1220 February 2012 | 27/01/12 TREASURY CAPITAL GBP 3502032.6 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 23/01/1223 January 2012 | RETURN OF PURCHASE OF OWN SHARES 02/12/11 TREASURY CAPITAL GBP 3504367.4 |
| 17/01/1217 January 2012 | RETURN OF PURCHASE OF OWN SHARES 21/12/11 TREASURY CAPITAL GBP 3456116.2 |
| 17/01/1217 January 2012 | RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 3478986.2 |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES 13/12/11 TREASURY CAPITAL GBP 229422.2 |
| 09/01/129 January 2012 | 16/12/11 TREASURY CAPITAL GBP 219422.2 |
| 03/01/123 January 2012 | RETURN OF PURCHASE OF OWN SHARES 30/11/11 TREASURY CAPITAL GBP 227640.6 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRAY / 16/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR IAN BRAY |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES 01/11/11 TREASURY CAPITAL GBP 223640.6 |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES 24/10/11 TREASURY CAPITAL GBP 215640.6 |
| 08/11/118 November 2011 | RETURN OF PURCHASE OF OWN SHARES 18/10/11 TREASURY CAPITAL GBP 207640.6 |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES 11/10/11 TREASURY CAPITAL GBP 199640.6 |
| 21/10/1121 October 2011 | RETURN OF PURCHASE OF OWN SHARES 22/09/11 TREASURY CAPITAL GBP 179340.6 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES 04/10/11 TREASURY CAPITAL GBP 171340.6 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES 31/08/11 TREASURY CAPITAL GBP 163340.6 |
| 05/10/115 October 2011 | 23/09/11 TREASURY CAPITAL GBP 155340.6 |
| 22/09/1122 September 2011 | 05/09/11 BULK LIST |
| 15/09/1115 September 2011 | RETURN OF PURCHASE OF OWN SHARES 26/07/11 TREASURY CAPITAL GBP 234415 |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 06/09/116 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/119 August 2011 | 25/07/11 TREASURY CAPITAL GBP 218318.6 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ALASTAIR GIBSON KERR |
| 29/07/1129 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 26/07/1126 July 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/1122 June 2011 | 10/06/11 TREASURY CAPITAL GBP 312924.2 |
| 24/03/1124 March 2011 | 18/03/11 TREASURY CAPITAL GBP 321530.2 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 04/02/114 February 2011 | 28/01/11 TREASURY CAPITAL GBP 332076.6 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS LYNN ROSANNE FORDHAM |
| 18/10/1018 October 2010 | 08/10/10 TREASURY CAPITAL GBP 340683.8 |
| 08/10/108 October 2010 | RETURN OF PURCHASE OF OWN SHARES 13/08/10 TREASURY CAPITAL GBP 363262.2 |
| 23/09/1023 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO |
| 24/08/1024 August 2010 | 13/08/10 TREASURY CAPITAL GBP 327868.2 |
| 30/07/1030 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FULLER |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 30/06/1030 June 2010 | 25/06/10 TREASURY CAPITAL GBP 364916.2 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED SIR JAMES HENRY FLEETWOOD FULLER |
| 12/05/1012 May 2010 | 26/04/10 TREASURY CAPITAL GBP 373697.8 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNER |
| 06/04/106 April 2010 | 19/03/10 TREASURY CAPITAL GBP 375420.6 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD FLEETWOOD FULLER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES ROBERT DOUGLAS / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MORTIMER TURNER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBERTS / 05/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DUNSMORE / 25/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE GRACIE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BEWLEY ATKINSON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 25/02/2010 |
| 10/02/1010 February 2010 | 05/02/10 TREASURY CAPITAL GBP 439784.2 |
| 29/01/1029 January 2010 | 22/01/10 TREASURY CAPITAL GBP 448619 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER |
| 25/11/0925 November 2009 | 30/10/09 TREASURY CAPITAL GBP 454425 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 10/10/0910 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 25/09/09 GBP TR [email protected]=4998 |
| 09/09/099 September 2009 | 14/08/09 GBP TR [email protected]=30676 |
| 07/08/097 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 06/07/096 July 2009 | 19/06/09 GBP TR [email protected]=16886 |
| 19/05/0919 May 2009 | 08/05/09 GBP TR [email protected]=439.2 |
| 06/05/096 May 2009 | 19/04/09 GBP TR [email protected]=33.6 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ESPEY |
| 24/03/0924 March 2009 | 19/02/09 GBP TR [email protected]=516 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED JOHN MICHAEL DUNSMORE |
| 15/01/0915 January 2009 | 09/01/09 GBP TR [email protected]=298.8 |
| 15/01/0915 January 2009 | 05/01/09 GBP TR [email protected]=10138 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 05/09/08; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0816 October 2008 | 10/10/08 GBP TR [email protected]=7930.8 |
| 16/10/0816 October 2008 | 19/09/08 GBP TR [email protected]=54511.2 |
| 16/10/0816 October 2008 | 03/10/08 GBP TR [email protected]=7946.8 |
| 11/08/0811 August 2008 | 17/07/08 GBP TI [email protected]=178640 |
| 28/07/0828 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD SPINNEY |
| 08/07/088 July 2008 | 23/11/07 GBP TR [email protected]=722 |
| 08/07/088 July 2008 | 16/09/05 GBP TR 3394@1=3394 |
| 08/07/088 July 2008 | 21/09/07 GBP TR [email protected]=2776.8 |
| 08/07/088 July 2008 | 02/11/07 GBP TR [email protected]=1162.8 |
| 08/07/088 July 2008 | 04/01/08 GBP TR [email protected]=650 |
| 08/07/088 July 2008 | 20/03/08 GBP TR [email protected]=4106 |
| 08/07/088 July 2008 | 07/09/07 GBP TR [email protected]=22238.4 |
| 08/07/088 July 2008 | 08/10/07 GBP TR [email protected]=5985.6 |
| 08/07/088 July 2008 | 07/12/07 GBP TR [email protected]=5586.8 |
| 08/07/088 July 2008 | 14/03/08 GBP TR [email protected]=2696.8 |
| 08/07/088 July 2008 | 02/09/05 GBP TR 65516@1=65516 |
| 08/07/088 July 2008 | 14/09/07 GBP TR [email protected]=23388.8 |
| 08/07/088 July 2008 | 19/10/07 GBP TR [email protected]=144 |
| 08/07/088 July 2008 | 28/12/07 GBP TR [email protected]=360.8 |
| 08/07/088 July 2008 | 20/03/08 GBP TR [email protected]=1132 |
| 08/07/088 July 2008 | 02/09/06 GBP TR 64051@1=64051 |
| 08/07/088 July 2008 | 28/09/07 GBP TR [email protected]=648.8 |
| 08/07/088 July 2008 | 01/02/08 GBP TR [email protected]=620 |
| 08/07/088 July 2008 | 27/03/08 GBP TR [email protected]=4897.2 |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 03/07/083 July 2008 | 27/06/08 GBP TR [email protected]=3535.2 |
| 25/06/0825 June 2008 | 20/06/08 GBP TR [email protected]=489.2 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/09/07; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | 20/08/07 £ TI [email protected]=26680 |
| 29/08/0729 August 2007 | 03/08/07 £ TI 56000@1=56000 |
| 29/08/0729 August 2007 | 30/07/07 £ TI 11000@1=11000 |
| 14/08/0714 August 2007 | 17/07/07 £ TI 21386@1=21386 |
| 14/08/0714 August 2007 | CONSO 24/07/07 |
| 18/07/0718 July 2007 | 13/03/07 £ TI 35000@1=35000 |
| 14/07/0714 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | AMEND F169 1847768 @10P 25/07/06 |
| 31/10/0631 October 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | RETURN MADE UP TO 05/09/06; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | £ IC 25240384/25055457 25/07/06 £ SR [email protected]=184927 |
| 01/08/061 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/061 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 01/08/061 August 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/08/061 August 2006 | REMUNERATION APPROVED 25/07/06 |
| 10/05/0610 May 2006 | 30/03/06 £ TI 10000@1=10000 |
| 10/05/0610 May 2006 | 27/03/06 £ TI 35000@1=35000 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 05/09/05; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0519 August 2005 | 25/07/05 £ TI 25000@1=25000 |
| 19/08/0519 August 2005 | 19/07/05 £ TI 25000@1=25000 |
| 16/08/0516 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/052 August 2005 | 24/06/05 £ TI 50000@1=50000 |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 22/03/0522 March 2005 | 12/01/05 £ TI 100000@1=100000 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 05/09/04; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0423 September 2004 | 11/08/04 £ TI 80000@1=80000 |
| 20/08/0420 August 2004 | 14/07/04 £ TI 50000@1=50000 |
| 20/08/0420 August 2004 | 13/07/04 £ TI 100000@1=100000 |
| 22/07/0422 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 18/06/0418 June 2004 | £ SR [email protected] 13/08/03 |
| 18/06/0418 June 2004 | £ SR 200000@1 01/04/03 |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | £ IC 25115625/25090625 01/10/03 £ SR 25000@1=25000 |
| 23/10/0323 October 2003 | £ IC 25090625/25040625 22/09/03 £ SR 50000@1=50000 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 05/09/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 18/04/0318 April 2003 | £ IC 25234680/24984680 25/03/03 £ SR 250000@1=250000 |
| 06/04/036 April 2003 | £ IC 25446919/25234680 12/03/03 £ SR 212239@1=212239 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | £ IC 25946919/25446919 26/11/02 £ SR 500000@1=500000 |
| 26/10/0226 October 2002 | £ IC 25725573/25425573 27/09/02 £ SR 300000@1=300000 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 05/09/02; BULK LIST AVAILABLE SEPARATELY |
| 06/09/026 September 2002 | £ IC 25780517/25680517 13/08/02 £ SR 100000@1=100000 |
| 23/08/0223 August 2002 | £ IC 25967517/25780517 01/08/02 £ SR 187000@1=187000 |
| 04/08/024 August 2002 | £ IC 26690722/25965722 11/07/02 £ SR 725000@1=725000 |
| 24/07/0224 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0224 July 2002 | MARKET PURCHASE 163(3) 16/07/02 |
| 24/07/0224 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0224 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | £ IC 26698527/26598527 19/12/01 £ SR 100000@1=100000 |
| 02/10/012 October 2001 | RETURN MADE UP TO 05/09/01; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/09/00; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0011 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/9914 December 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/10/995 October 1999 | RETURN MADE UP TO 05/09/99; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9910 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | RE SHARES 03/12/98 |
| 20/12/9820 December 1998 | RE SHARES 03/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 05/09/98; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 06/10/986 October 1998 | RETURN MADE UP TO 05/09/98; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9813 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | LISTING OF PARTICULARS |
| 23/09/9723 September 1997 | RETURN MADE UP TO 05/09/97; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9721 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | RETURN MADE UP TO 05/09/96; BULK LIST AVAILABLE SEPARATELY |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | LISTING OF PARTICULARS |
| 02/09/962 September 1996 | LISTING OF PARTICULARS |
| 22/08/9622 August 1996 | VARYING SHARE RIGHTS AND NAMES 16/08/96 |
| 22/08/9622 August 1996 | MEMBERS AGREE RES 16/08/96 |
| 22/08/9622 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/96 |
| 22/08/9622 August 1996 | MEMBERS AGREE RES 16/08/96 |
| 22/08/9622 August 1996 | ADOPT MEM AND ARTS 16/08/96 |
| 19/08/9619 August 1996 | MEMORANDUM OF ASSOCIATION |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 05/09/95; BULK LIST AVAILABLE SEPARATELY |
| 04/09/954 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/08/95 |
| 04/09/954 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 04/09/954 September 1995 | VARYING SHARE RIGHTS AND NAMES 18/08/95 |
| 04/09/954 September 1995 | VARYING SHARE RIGHTS AND NAMES 18/08/95 |
| 04/09/954 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/08/95 |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/954 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/09/9414 September 1994 | RETURN MADE UP TO 05/09/94; BULK LIST AVAILABLE SEPARATELY |
| 14/09/9414 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 14/09/9414 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/94 |
| 31/08/9431 August 1994 | SHARES AGREEMENT OTC |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 05/09/93; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 23/08/9123 August 1991 | ALTER MEM AND ARTS 20/08/91 |
| 23/08/9123 August 1991 | £ NC 26800000/31600000 20/08/91 |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 04/09/90; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 24/08/9024 August 1990 | RE GENERAL MEETING 21/08/90 |
| 24/08/9024 August 1990 | RE GENERAL MEETING 21/08/90 |
| 24/08/9024 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9024 August 1990 | ALTER MEM AND ARTS 21/08/90 |
| 13/10/8913 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 05/09/89; BULK LIST AVAILABLE SEPARATELY |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/04/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | AGREE TO PASS RES 18/08/88 |
| 21/09/8821 September 1988 | £ NC 16600000/26800000 |
| 21/09/8821 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/88 |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 01/09/87; BULK LIST AVAILABLE SEPARATELY |
| 07/12/877 December 1987 | ANNUAL RETURN MADE UP TO 01/09/87 |
| 19/11/8719 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/04/87 |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 05/11/865 November 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/86 |
| 28/10/8628 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/03/86 |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 26/08/8626 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8516 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/03/85 |
| 16/10/8516 October 1985 | ANNUAL RETURN MADE UP TO 03/09/85 |
| 20/11/8420 November 1984 | ANNUAL RETURN MADE UP TO 04/09/84 |
| 20/11/8420 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/03/84 |
| 11/02/8411 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/04/83 |
| 09/02/849 February 1984 | ANNUAL RETURN MADE UP TO 18/08/83 |
| 15/10/8215 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/04/82 |
| 15/10/8215 October 1982 | ANNUAL RETURN MADE UP TO 31/08/82 |
| 28/10/8128 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/04/81 |
| 24/08/8124 August 1981 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 13/08/8113 August 1981 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/8021 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 28/03/80 |
| 28/03/8028 March 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/7916 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/03/79 |
| 03/11/783 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 04/10/774 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 01/04/77 |
| 29/10/7629 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 17/11/7517 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 23/10/7423 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 28/08/2928 August 1929 | |
| 28/08/2928 August 1929 | |
| 22/08/2922 August 1929 | CERTIFICATE OF INCORPORATION |
| 22/08/2922 August 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/2922 August 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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