MARKS AND SPENCER GROUP P.L.C.
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-07-24 |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-17 |
| 10/07/2510 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 19/06/2519 June 2025 New | Statement of capital following an allotment of shares on 2025-06-19 |
| 13/06/2513 June 2025 New | Statement of capital following an allotment of shares on 2025-06-12 |
| 06/06/256 June 2025 New | Statement of capital following an allotment of shares on 2025-06-05 |
| 02/06/252 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 31/01/2531 January 2025 | Appointment of Ms Alison Ann Dolan as a director on 2025-01-06 |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2025-01-23 |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-30 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-03 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Stuart Barry Machin on 2024-07-19 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
| 13/07/2413 July 2024 | Group of companies' accounts made up to 2024-03-30 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 03/07/243 July 2024 | Termination of appointment of Andrew Raymond Fisher as a director on 2024-07-02 |
| 03/07/243 July 2024 | Termination of appointment of Katie Bickerstaffe as a director on 2024-07-02 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 19/04/2419 April 2024 | Director's details changed for Justin King on 2024-04-16 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Group of companies' accounts made up to 2023-04-01 |
| 15/07/2315 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 06/03/236 March 2023 | Second filing for the appointment of Mrs Cheryl Yvonne Hood as a director |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mrs Cheryl Yvonne Potter as a director on 2023-03-01 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 03/01/233 January 2023 | Termination of appointment of Andrew Nigel Halford as a director on 2022-12-31 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 09/12/229 December 2022 | Termination of appointment of Eoin Philip Tonge as a director on 2022-12-09 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 01/12/221 December 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 01/12/221 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 |
| 28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-07 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 02/08/212 August 2021 | Cancellation of shares. Statement of capital on 2021-07-08 |
| 02/08/212 August 2021 | Purchase of own shares. |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Sub-division of shares on 2021-07-06 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2021-04-03 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 22/07/2022 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 17/07/2017 July 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 488346758.75 |
| 16/07/2016 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATIE BICKERSTAFFE |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON BRITTAIN |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR EOIN PHILIP TONGE |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MS SAPNA RANI SOOD |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MS TAMARA INGRAM |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
| 02/09/192 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/07/1925 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 |
| 24/07/1924 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1913 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 487514952 |
| 16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 406262460 |
| 09/05/199 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 406262398.75 |
| 02/05/192 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 406257127 |
| 25/04/1925 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 406255273.75 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 406250730.5 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 406250057.5 |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 406249904 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE BRITTAIN / 18/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HALFORD / 18/03/2019 |
| 14/03/1914 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 406249375.25 |
| 07/03/197 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 406247937.75 |
| 28/02/1928 February 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 406247715.75 |
| 14/02/1914 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 406247574.5 |
| 07/02/197 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 406241390.75 |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR NICHOLAS JAMES FOLLAND |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA MELLOR |
| 31/01/1931 January 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 406240622.5 |
| 24/01/1924 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 406238594 |
| 17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 406237378.75 |
| 10/01/1910 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 406235265.25 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED JUSTIN KING |
| 13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 406231779 |
| 06/12/186 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 406229702.75 |
| 30/11/1830 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 406228962.75 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 406228771 |
| 15/11/1815 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 406227709 |
| 08/11/188 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 406225077 |
| 01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 406223640.5 |
| 25/10/1825 October 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 406223025.75 |
| 18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 406222401.75 |
| 15/10/1815 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 406221161.75 |
| 12/10/1812 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 406221161.75 |
| 04/10/184 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 406219040 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MANVINDER BANGA |
| 27/09/1827 September 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 406218289.25 |
| 20/09/1820 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 406217113.25 |
| 13/09/1813 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 406216069.5 |
| 06/09/186 September 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 406212068.25 |
| 31/08/1831 August 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 406209535.5 |
| 24/08/1824 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 406208329.5 |
| 16/08/1816 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 406205340.5 |
| 10/08/1810 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 406204603.75 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 03/08/183 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 406200742.5 |
| 27/07/1827 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 406199359.5 |
| 19/07/1819 July 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 406199013.5 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED HUMPHREY STEWART MORGAN SINGER |
| 13/07/1813 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 406197831.25 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMONS |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED PIP MCCROSTIE |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED KATIE BICKERSTAFFE |
| 05/07/185 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 406196394.5 |
| 28/06/1828 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 406196394.5 |
| 22/06/1822 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 406195524 |
| 18/06/1818 June 2018 | 07/06/17 STATEMENT OF CAPITAL GBP 406194804.25 |
| 18/06/1818 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 406195264.5 |
| 01/06/181 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 406194323.75 |
| 17/05/1817 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 406191970.25 |
| 10/05/1810 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 406191609.75 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOUSQUET-CHAVANNE |
| 19/04/1819 April 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 406190840.75 |
| 13/04/1813 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 406190756.5 |
| 05/04/185 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 406190495 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 406189336.5 |
| 16/03/1816 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 406187774.5 |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 406187688 |
| 08/02/188 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 406187211.25 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA CURTIS |
| 25/01/1825 January 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 406186539.25 |
| 25/01/1825 January 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 406186109 |
| 12/01/1812 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 406186109 |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 406185796.5 |
| 15/12/1715 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 406185508.25 |
| 16/11/1716 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 406185393 |
| 26/10/1726 October 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 406185234.5 |
| 19/10/1719 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 406184782.75 |
| 12/10/1712 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 406184446.5 |
| 06/10/176 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 406183966 |
| 29/09/1729 September 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 406183922.75 |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 406183897 |
| 15/09/1715 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 406183618.25 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED ARCHIBALD JOHN NORMAN |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNELL |
| 17/08/1717 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 406183402 |
| 11/08/1711 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 406183306 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 11/07/2017 |
| 13/07/1713 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 406183272.5 |
| 06/07/176 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 406182936 |
| 15/06/1715 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 406182912 |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 406182864 |
| 18/05/1718 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 406182406.75 |
| 11/05/1711 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 406182289.75 |
| 04/05/174 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 406182191.75 |
| 02/02/172 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 406181961.5 |
| 29/12/1629 December 2016 | 29/12/16 STATEMENT OF CAPITAL GBP 406181707.5 |
| 01/12/161 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 406180986.5 |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 406180770.25 |
| 10/11/1610 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 406179674.5 |
| 03/11/163 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 406179299.75 |
| 20/10/1620 October 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 406178578.75 |
| 29/09/1629 September 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 406177882 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA WADE-GERY |
| 08/09/168 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 406177680.5 |
| 08/09/168 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 406177104.25 |
| 08/09/168 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 406176556.75 |
| 18/08/1618 August 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 406176055.5 |
| 11/08/1611 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 406175911.5 |
| 04/08/164 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 406175726.25 |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 |
| 28/07/1628 July 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 406168894.75 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1621 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 406165839.25 |
| 14/07/1614 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 406163461 |
| 14/07/1614 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 406164729.5 |
| 23/06/1623 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 406110075.25 |
| 17/06/1617 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 406024471.5 |
| 17/06/1617 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 406063039.25 |
| 02/06/162 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 405999675.5 |
| 01/06/161 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 405970308.75 |
| 19/05/1619 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 405941589 |
| 12/05/1612 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 405917708.5 |
| 05/05/165 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 405897891.25 |
| 28/04/1628 April 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 405843791.25 |
| 21/04/1621 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 405773486.75 |
| 21/04/1621 April 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 405808193 |
| 07/04/167 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 405739376 |
| 07/04/167 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 405741201.75 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTHA FOX |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 24/03/1624 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 405729360.75 |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 405712737.5 |
| 10/03/1610 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 405698904.75 |
| 07/03/167 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 405874964.50 |
| 03/03/163 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 405673982 |
| 01/03/161 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 405859908 |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1622 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 406202143.25 |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 406265414.5 |
| 13/02/1613 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 406541219.25 |
| 11/02/1611 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 406239395.25 |
| 11/02/1611 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 406239259 |
| 04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 406575143.25 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH ROWE / 01/02/2016 |
| 28/01/1628 January 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 406590077 |
| 28/01/1628 January 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 406589205 |
| 25/01/1625 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 407452131.25 |
| 21/01/1621 January 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 406678719.25 |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1614 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 407170847.75 |
| 14/01/1614 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 407170245.5 |
| 07/01/167 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 407975066 |
| 07/01/167 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 407586748 |
| 06/01/166 January 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 409020901.75 |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 407999646 |
| 04/01/164 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 407300482 |
| 21/12/1521 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1517 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 408854005.75 |
| 17/12/1517 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 407815566 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 407542131.25 |
| 08/12/158 December 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 409268727 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED ANDREW RAYMOND FISHER |
| 03/12/153 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 408161139 |
| 27/11/1527 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1527 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1519 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 409226077 |
| 19/11/1519 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 409228677.25 |
| 17/11/1517 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 409498111.75 |
| 17/11/1517 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 409903730.25 |
| 05/11/155 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 409391416 |
| 29/10/1529 October 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 409622885.5 |
| 19/10/1519 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 410301250 |
| 15/10/1515 October 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 409859786 |
| 15/10/1515 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1515 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 410224665 |
| 01/10/151 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 410262312.5 |
| 24/09/1524 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 410613863.25 |
| 17/09/1517 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 410938331.5 |
| 17/09/1517 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 410612660.25 |
| 10/09/1510 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 410799384.25 |
| 09/09/159 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/154 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 411113753.25 |
| 26/08/1526 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1520 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 411296021 |
| 17/08/1517 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 411361025.5 |
| 10/08/1510 August 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 411644168.5 |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 411801882.75 |
| 24/07/1524 July 2015 | 23/07/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 411995303.25 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 23/07/2015 |
| 23/07/1523 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 411966203.25 |
| 23/07/1523 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 23/07/1523 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 411994012.25 |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 |
| 10/07/1510 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 412247805.5 |
| 02/07/152 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 412269939.75 |
| 25/06/1525 June 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 412246379.5 |
| 23/06/1523 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 412223117.25 |
| 18/06/1518 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 412222795.25 |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 412214120.25 |
| 11/06/1511 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 412196456 |
| 11/06/1511 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 412213055.25 |
| 11/06/1511 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 412189184 |
| 28/05/1528 May 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 412135423.75 |
| 28/05/1528 May 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 412168589.75 |
| 15/05/1515 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 412117796 |
| 12/05/1512 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 412089016.5 |
| 07/05/157 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 412088941.75 |
| 05/05/155 May 2015 | SECOND FILING FOR FORM SH01 |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 412065614.5 |
| 23/04/1523 April 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 412055875.25 |
| 20/04/1520 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 411997225.5 |
| 20/04/1520 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 412025203 |
| 20/04/1520 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 412025525 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED RICHARD LESLIE SOLOMONS |
| 20/04/1520 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 411997634.5 |
| 20/04/1520 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 412030851.5 |
| 20/04/1520 April 2015 | SECOND FILING FOR FORM SH01 |
| 20/04/1520 April 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 412041818.5 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN DU PLESSIS |
| 09/04/159 April 2015 | DIRECTOR APPOINTED HELEN WEIR |
| 27/03/1527 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 411953936.5 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 411951195.5 |
| 19/03/1519 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 411920436 |
| 19/03/1519 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 411915509 |
| 12/03/1512 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 411886106.75 |
| 05/03/155 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 411837154.5 |
| 05/03/155 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 411755352.5 |
| 05/03/155 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 411837533 |
| 26/02/1526 February 2015 | SECOND FILING FOR FORM SH01 |
| 26/02/1526 February 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 411754359 |
| 19/02/1519 February 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 411701592.5 |
| 19/02/1519 February 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 411701751 |
| 12/02/1512 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 411491049.5 |
| 12/02/1512 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 411490512.75 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 411609239.75 |
| 29/01/1529 January 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 411351676 |
| 28/01/1528 January 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 411233484.5 |
| 28/01/1528 January 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 411233118.5 |
| 15/01/1515 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 411068223 |
| 08/01/158 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 410469178.5 |
| 08/01/158 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 410476149 |
| 08/01/158 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 410798631.75 |
| 08/01/158 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 410798911 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 408813456.25 |
| 11/12/1411 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 408810539.75 |
| 02/12/142 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 408802826.75 |
| 01/12/141 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 408800306.25 |
| 26/11/1426 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 408790328.5 |
| 26/11/1426 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 408793852.5 |
| 26/11/1426 November 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 408796764 |
| 30/10/1430 October 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 408789267.25 |
| 24/10/1424 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 408785910.25 |
| 16/10/1416 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 408785215.25 |
| 16/10/1416 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 408783607.25 |
| 02/10/142 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 408780782.25 |
| 25/09/1425 September 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 408779882.5 |
| 18/09/1418 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 408776886.5 |
| 11/09/1411 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 408776107.5 |
| 04/09/144 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 408768453.25 |
| 02/09/142 September 2014 | 23/07/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 408766807 |
| 21/08/1421 August 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 408766549.75 |
| 14/08/1414 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 408768568.5 |
| 11/08/1411 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 408760288 |
| 11/08/1411 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 408764055 |
| 29/07/1429 July 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 408759795 |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 408726362.75 |
| 24/07/1424 July 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 408700755.25 |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 408726362.75 |
| 24/07/1424 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 408723551.5 |
| 22/07/1422 July 2014 | SECTION 519 |
| 22/07/1422 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 408693985 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 16/07/1416 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 408679523 |
| 15/07/1415 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 408672822.75 |
| 10/07/1410 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 408671881.5 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY |
| 04/07/144 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 408585438.5 |
| 04/07/144 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 408624031.75 |
| 04/07/144 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 408644870.75 |
| 04/07/144 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 408623754.25 |
| 04/07/144 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 408584497.25 |
| 04/07/144 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 408584152.5 |
| 04/07/144 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 408538297 |
| 04/07/144 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 408499863 |
| 04/07/144 July 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 408498665.25 |
| 04/07/144 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 408490740.5 |
| 04/07/144 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 408644825 |
| 04/07/144 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 408588950.5 |
| 30/05/1430 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 408451186.5 |
| 30/05/1430 May 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 408428682.25 |
| 30/05/1430 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 408425795 |
| 30/05/1430 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 408324144.25 |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 408268678.75 |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 408198813.75 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 408139492 |
| 24/04/1424 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 408128099 |
| 24/04/1424 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 408108293 |
| 24/04/1424 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 408108435.25 |
| 24/04/1424 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 408084779.25 |
| 24/04/1424 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 408084421.5 |
| 24/04/1424 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 408122688.5 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 408061993.5 |
| 27/03/1427 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 408042697.5 |
| 13/03/1413 March 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 407708303.5 |
| 13/03/1413 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 407886425.5 |
| 13/03/1413 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 407886544 |
| 13/03/1413 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 407887964.25 |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 408023758.5 |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 408024176.75 |
| 13/03/1413 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 407976823.5 |
| 13/03/1413 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 407802899.75 |
| 13/03/1413 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 407977060.5 |
| 13/03/1413 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 407793647.25 |
| 13/03/1413 March 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 407786659.25 |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 407706509.25 |
| 13/02/1413 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 407615832.5 |
| 13/02/1413 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 407615379.5 |
| 13/02/1413 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 407616967 |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 407706421.25 |
| 31/01/1431 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 407522781.5 |
| 31/01/1431 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 407524251.5 |
| 29/01/1429 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 407082556.25 |
| 29/01/1429 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 406795828.75 |
| 29/01/1429 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 406798202.5 |
| 29/01/1429 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 407368542 |
| 29/01/1429 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 406794039.5 |
| 29/01/1429 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 407358459.25 |
| 29/01/1429 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 407354747.5 |
| 29/01/1429 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 407084088.75 |
| 22/01/1422 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 406396229.25 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MRS ALISON JANE BRITTAIN |
| 03/01/143 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 406385256.25 |
| 03/01/143 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 406385520.25 |
| 03/01/143 January 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 404087504 |
| 03/01/143 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 404085896.75 |
| 03/01/143 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 404085441.75 |
| 03/01/143 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 406394996.75 |
| 13/12/1313 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 404083948.25 |
| 13/12/1313 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 404084067.25 |
| 12/12/1312 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 404057745 |
| 12/12/1312 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 404060839.75 |
| 28/11/1328 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 404047402.25 |
| 28/11/1328 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 404032501.75 |
| 28/11/1328 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 404048098.25 |
| 28/11/1328 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 404049044 |
| 28/11/1328 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 404032728.75 |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 404055934.25 |
| 28/11/1328 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 404054950.75 |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 404026705 |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 404022197.75 |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 404026547.25 |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 404021663.5 |
| 17/10/1317 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 404012223.75 |
| 17/10/1317 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 404013198.5 |
| 17/10/1317 October 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 404014271 |
| 17/10/1317 October 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 404018296 |
| 17/10/1317 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 404019588 |
| 17/10/1317 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 403979518.5 |
| 17/10/1317 October 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 403983017.75 |
| 17/10/1317 October 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 403985166 |
| 17/10/1317 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 403986287.5 |
| 16/09/1316 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 403978018.5 |
| 12/09/1312 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 403964507.75 |
| 12/09/1312 September 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 403961677 |
| 12/09/1312 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 403966393.25 |
| 12/09/1312 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 403968401.25 |
| 12/09/1312 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 403972182.75 |
| 12/09/1312 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 403974682.75 |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 403977584.75 |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 403961467.25 |
| 15/08/1315 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 403957769.5 |
| 15/08/1315 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 403690864.25 |
| 15/08/1315 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 403955427 |
| 15/08/1315 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 403949120 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 403945066.5 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED PATRICK BOUSQUET-CHAVANNE |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 403944524.25 |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 403938579.75 |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 403938552.75 |
| 22/07/1322 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 403937302.75 |
| 18/07/1318 July 2013 | ALTER ARTICLES 09/07/2013 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 12/07/1312 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 403936291.5 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP |
| 08/07/138 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 403921539.25 |
| 08/07/138 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 403931305 |
| 08/07/138 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 403931464 |
| 08/07/138 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 403933114 |
| 08/07/138 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 403912472.75 |
| 08/07/138 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 403883783.75 |
| 08/07/138 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 403884624.75 |
| 08/07/138 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 403892515.5 |
| 08/07/138 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 403904602.75 |
| 08/07/138 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 403920226.5 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 12/06/1312 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 403867524 |
| 12/06/1312 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 403874007.75 |
| 06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 403864149.75 |
| 06/06/136 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 403849817.5 |
| 06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 403860081.75 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 403848838.5 |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 403834587.25 |
| 28/05/1328 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 403831870.75 |
| 24/05/1324 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 403818747.5 |
| 24/05/1324 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 403786016.75 |
| 24/05/1324 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 403748114.75 |
| 24/05/1324 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 403800573 |
| 21/05/1321 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 403710622.5 |
| 20/05/1320 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 403699448.75 |
| 16/05/1316 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 403673837.75 |
| 16/05/1316 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 403692027 |
| 10/05/1310 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 403606031 |
| 10/05/1310 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 403672458.25 |
| 10/05/1310 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 403670352.25 |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 403603887.75 |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 403602508.25 |
| 30/04/1330 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 403580108 |
| 25/04/1325 April 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 403562745.5 |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 403576733.75 |
| 24/04/1324 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 403560961.5 |
| 23/04/1323 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 403553181 |
| 23/04/1323 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 403556841 |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 403552016.25 |
| 18/04/1318 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 403542232.5 |
| 18/04/1318 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 403538571.75 |
| 18/04/1318 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 403533616.25 |
| 18/04/1318 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 403514870 |
| 18/04/1318 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 403514420 |
| 18/04/1318 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 403501752.25 |
| 18/04/1318 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 403500591 |
| 18/04/1318 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 403498200.5 |
| 18/04/1318 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 403492571.75 |
| 18/04/1318 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 403493412.25 |
| 18/04/1318 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 403476254 |
| 18/04/1318 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 403425578.75 |
| 28/03/1328 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 403426346.5 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 403471786 |
| 28/03/1328 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 403418969.5 |
| 28/03/1328 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 403410570.25 |
| 28/03/1328 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 403437685.75 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 403472048 |
| 20/03/1320 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 403405020.5 |
| 20/03/1320 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 403405900.5 |
| 14/03/1314 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 403392934 |
| 12/03/1312 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 403302256.5 |
| 12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 403383802.5 |
| 12/03/1312 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 403383668.75 |
| 12/03/1312 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 403369910.25 |
| 12/03/1312 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 403369642 |
| 12/03/1312 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 403350574.5 |
| 12/03/1312 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 403318918.5 |
| 12/03/1312 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 403302523 |
| 07/02/137 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 403261867.75 |
| 31/01/1331 January 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 403204325.5 |
| 31/01/1331 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 403164922.75 |
| 31/01/1331 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 403165676.75 |
| 31/01/1331 January 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 403205573 |
| 22/01/1322 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 403026945.25 |
| 22/01/1322 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 403115935.5 |
| 22/01/1322 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 403118464 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ANDREW NIGEL HALFORD |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 403011432.25 |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 402942157.25 |
| 10/01/1310 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 402938420.25 |
| 10/01/1310 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 402938140 |
| 03/01/133 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 402936425.5 |
| 03/01/133 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 402854149.25 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 402853645.5 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 402116199.25 |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 402090237.5 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 402082402.5 |
| 13/12/1213 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 402078325.5 |
| 13/12/1213 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 402080432.75 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 402081628 |
| 13/12/1213 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 402067593.5 |
| 05/12/125 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 402067411.25 |
| 05/12/125 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 402059806.5 |
| 22/11/1222 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 402056948.75 |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 402053838.75 |
| 08/11/128 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 402048278.5 |
| 08/11/128 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 402047016.25 |
| 08/11/128 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 402045265.5 |
| 31/10/1231 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 402042728 |
| 26/10/1226 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 402013775 |
| 26/10/1226 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 402010053.75 |
| 25/10/1225 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 402007892.5 |
| 22/10/1222 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 402005267.25 |
| 18/10/1218 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 402000553.75 |
| 18/10/1218 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 402000036.25 |
| 12/10/1212 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 401997034.5 |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 401991810 |
| 10/10/1210 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 401988135 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED STEPHEN ROWE |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 401989630.25 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KATE BOSTOCK |
| 20/09/1220 September 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 401984598.75 |
| 20/09/1220 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 401981904.75 |
| 14/09/1214 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 401919498 |
| 13/09/1213 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 401918567.75 |
| 12/09/1212 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 401910326.75 |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 401916833 |
| 06/09/126 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 401904729.25 |
| 03/09/123 September 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 401899973.25 |
| 03/09/123 September 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 401902602 |
| 16/08/1216 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 401896245.5 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 401894330.75 |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 401891834.5 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 401889305.75 |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 401885042.5 |
| 18/07/1218 July 2012 | DIR AUTH TO ALLOT SHARES 551 10/07/2012 |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MICHAEL SHARP / 18/07/2012 |
| 12/07/1212 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 401867837.5 |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 401884249.25 |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 401828528.25 |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 401826496.25 |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 401802815 |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 401770930.5 |
| 11/06/1211 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 401754345.25 |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 401723241.25 |
| 29/05/1229 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 401701279 |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 401672460 |
| 15/05/1215 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 401627273.75 |
| 15/05/1215 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 401634045.5 |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 401528565.25 |
| 26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 401481665.75 |
| 19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 401460934.25 |
| 17/04/1217 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 401445334.5 |
| 12/04/1212 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 401443951 |
| 12/04/1212 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 401413062.75 |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 401376775.5 |
| 28/03/1228 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 401324438.25 |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 401301895.5 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 401285726.25 |
| 22/03/1222 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 401284803.5 |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 401245616 |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 401243638.75 |
| 20/03/1220 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 401240531.25 |
| 15/03/1215 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 401229156.75 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 401184774.75 |
| 02/03/122 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 401126368.5 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHELS |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 401122505 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 401048582.5 |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 400798177.25 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 400699674 |
| 13/02/1213 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 400579014.25 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MIRANDA CURTIS |
| 09/02/129 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 400575666.75 |
| 03/02/123 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 400454102.5 |
| 02/02/122 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 400231284.75 |
| 02/02/122 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 400452787.5 |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 400231260.75 |
| 19/01/1219 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 399986098 |
| 16/01/1216 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 399592617.5 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 399263081.75 |
| 03/01/123 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 398931024.25 |
| 29/12/1129 December 2011 | 29/12/11 STATEMENT OF CAPITAL GBP 396348931 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 396347219 |
| 22/12/1122 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 396344211.5 |
| 12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 396344112.75 |
| 01/12/111 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 396342685.75 |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 396342646.25 |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 396341174.5 |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 396339370.75 |
| 20/10/1120 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 396337696.25 |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 396337093 |
| 30/09/1130 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 396334804.75 |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 396334588.5 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MANVINDER SINGH BANGA |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 396332733.75 |
| 01/09/111 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 396332040.75 |
| 22/08/1122 August 2011 | 23/07/11 BULK LIST |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PATTEN |
| 16/08/1116 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 396331611.5 |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 396325315.5 |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 396325177.25 |
| 27/07/1127 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 396321412.00 |
| 27/07/1127 July 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 396322978.75 |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED LAURA KATHARINE WADE-GERY |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 396320363.25 |
| 07/07/117 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 396306438 |
| 30/06/1130 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 396301587.25 |
| 30/06/1130 June 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 396308855 |
| 23/06/1123 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 396300682.75 |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 396305253.5 |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 396298513.5 |
| 10/06/1110 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 396293193.5 |
| 02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 396286278.25 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 396271317 |
| 26/05/1126 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 396247242.25 |
| 19/05/1119 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 396245081 |
| 17/05/1117 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 396231867.75 |
| 13/05/1113 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 396235710.75 |
| 13/05/1113 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 396230634.25 |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 396228834.5 |
| 28/04/1128 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 396218365.75 |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 396226113.75 |
| 26/04/1126 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 396217904.75 |
| 21/04/1121 April 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 396220478.25 |
| 13/04/1113 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 396215391 |
| 12/04/1112 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 396212960.75 |
| 08/04/118 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 396207435.75 |
| 08/04/118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 396215970.50 |
| 08/04/118 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 396204880.25 |
| 21/03/1121 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 396198043.25 |
| 21/03/1121 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 396200739.25 |
| 21/03/1121 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 396193769.75 |
| 10/03/1110 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 396158188.50 |
| 10/03/1110 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 396196789.25 |
| 10/03/1110 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 396150658.75 |
| 15/02/1115 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 396149076.00 |
| 15/02/1115 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 396149076 |
| 09/02/119 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 396142529.00 |
| 02/02/112 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 396075498.50 |
| 02/02/112 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 396128791.75 |
| 26/01/1126 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 396031729.50 |
| 26/01/1126 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 396102782.50 |
| 26/01/1126 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 396043468.50 |
| 26/01/1126 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 395910926.50 |
| 20/01/1120 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 395890187.00 |
| 20/01/1120 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 396038145.50 |
| 20/01/1120 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 396025426.25 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 16/12/1016 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 395889292.25 |
| 15/12/1015 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 395885392.25 |
| 15/12/1015 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 395889849.25 |
| 06/12/106 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 395885274.25 |
| 06/12/106 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 395884667.50 |
| 22/11/1022 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 395884490.50 |
| 22/11/1022 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 395880824.50 |
| 18/11/1018 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 395882255.25 |
| 18/11/1018 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 395878301.50 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ALAN STEWART |
| 09/11/109 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 395877609.75 |
| 09/11/109 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 395787345.79 |
| 09/11/109 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 395876944.00 |
| 09/11/109 November 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 395790431.81 |
| 08/11/108 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 395871624.75 |
| 08/11/108 November 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 395866825.25 |
| 08/11/108 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 395876.891 |
| 08/11/108 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 395859672 |
| 27/10/1027 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 395787345.79 |
| 27/10/1027 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 395789664.25 |
| 20/10/1020 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 395789664.36 |
| 20/10/1020 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 395787345.79 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ROBERT WILLIAM ASHBURNHAM SWANNELL |
| 13/10/1013 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 395773911.75 |
| 13/10/1013 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 395768066.75 |
| 13/10/1013 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 395774177.25 |
| 05/10/105 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 395767589.50 |
| 20/09/1020 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 395750743.00 |
| 20/09/1020 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 395729309.25 |
| 20/09/1020 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 395750954.25 |
| 20/09/1020 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 395733002.25 |
| 09/09/109 September 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 395725676 |
| 09/09/109 September 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 395725322 |
| 09/09/109 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 395729250.25 |
| 09/09/109 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 395728905.50 |
| 09/09/109 September 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 395728140.50 |
| 23/08/1023 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 06/08/106 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 395719882.25 |
| 06/08/106 August 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 395721750.75 |
| 06/08/106 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 395720907.50 |
| 06/08/106 August 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 395716218.25 |
| 22/07/1022 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1023 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 395708203.50 |
| 23/06/1023 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 395700351.25 |
| 23/06/1023 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 395705469.75 |
| 23/06/1023 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 395691494.75 |
| 23/06/1023 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 395686958 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MARC BOLLAND |
| 21/05/1021 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 395644033.25 |
| 21/05/1021 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 395655369.75 |
| 21/05/1021 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 395633074 |
| 21/05/1021 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 395676478.00 |
| 21/05/1021 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 395676478 |
| 11/05/1011 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 395638417.50 |
| 11/05/1011 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 395650577.75 |
| 11/05/1011 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 395635139 |
| 23/04/1023 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 395628470.25 |
| 23/04/1023 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 395586886.25 |
| 23/04/1023 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 395631297.50 |
| 23/04/1023 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 395614054.75 |
| 23/04/1023 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 395583240.75 |
| 14/04/1014 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 39556260975 |
| 14/04/1014 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 39554926425 |
| 14/04/1014 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 395532926.50 |
| 12/04/1012 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 395532926 |
| 19/03/1019 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 395510328.75 |
| 19/03/1019 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 395494556.25 |
| 19/03/1019 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 395500999.50 |
| 10/03/1010 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 395490638.50 |
| 10/03/1010 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 395482622.25 |
| 10/03/1010 March 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 395455848.50 |
| 02/02/102 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 395319955 |
| 02/02/102 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 395434784.50 |
| 02/02/102 February 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 394972717.5 |
| 02/02/102 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 394965591.75 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BOSTOCK / 20/01/2010 |
| 19/01/1019 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 394959687.25 |
| 19/01/1019 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 394949817.50 |
| 19/01/1019 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 394963069.75 |
| 19/01/1019 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 394969475.25 |
| 18/12/0918 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 394957071.75 |
| 18/12/0918 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 394924601.75 |
| 18/12/0918 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 394905866.25 |
| 18/12/0918 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 394915164.25 |
| 10/12/0910 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 394908890.50 |
| 10/12/0910 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 394856809.50 |
| 10/12/0910 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 394915854.25 |
| 01/12/091 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 394858422.75 |
| 01/12/091 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 394863252.75 |
| 01/12/091 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 394860584 |
| 23/11/0923 November 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 39485209525 |
| 23/11/0923 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 39485493450 |
| 23/11/0923 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 39483311475 |
| 20/11/0920 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 789624461.00 |
| 20/11/0920 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 789624461.00 |
| 20/11/0920 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 789594661.25 |
| 20/11/0920 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 1184451401.00 |
| 04/11/094 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 394795581.25 |
| 04/11/094 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 394797898.25 |
| 04/11/094 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 394797324 |
| 13/10/0913 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 394789094.50 |
| 13/10/0913 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 394781231.75 |
| 13/10/0913 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 394796957.25 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JOHN WILLIAM DIXON |
| 13/10/0913 October 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 394776805.75 |
| 13/10/0913 October 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 394780576.50 |
| 13/10/0913 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 394800699.75 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES |
| 14/08/0914 August 2009 | RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY |
| 04/08/094 August 2009 | SECRETARY APPOINTED AMANDA MELLOR |
| 30/07/0930 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM OAKLEY |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DU PLESSIS / 14/05/2009 |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JAN DUPLESSIS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0828 July 2008 | GBP IC 392039977/391525424 24/06/08 GBP SR [email protected]=514553 |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 16/07/0816 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | GBP IC 393878639.25/391986875.75 12/06/08 GBP SR [email protected]=1891763.5 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN ESOM |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED KATE BOSTOCK |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE BURNS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEVEN DEREK ESOM |
| 24/04/0824 April 2008 | GBP IC 397850042.5/393755520.75 02/04/08 GBP SR [email protected]=4094521.75 |
| 04/04/084 April 2008 | GBP IC 400409692/397807713.25 17/03/08 GBP SR [email protected]=2601978.75 |
| 13/03/0813 March 2008 | GBP IC 409633382.75/400392059 25/02/08 GBP SR [email protected]=9241323.75 |
| 29/02/0829 February 2008 | GBP IC 415862279.25/409596340.75 11/02/08 GBP SR [email protected]=6265938.5 |
| 08/02/088 February 2008 | £ IC 420124172/415591754 23/01/08 £ SR [email protected]=4532418 |
| 17/01/0817 January 2008 | £ IC 420780120/419992151 12/12/07 £ SR [email protected]=787969 |
| 21/12/0721 December 2007 | £ IC 420942194/418806444 29/11/07 £ SR [email protected]=2135750 |
| 12/12/0712 December 2007 | £ IC 423020432/420925858 20/11/07 £ SR [email protected]=2094574 |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/07/07; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0720 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0720 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0720 July 2007 | SHARESAVE PLAN 2007 10/07/07 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 23/07/06; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0624 July 2006 | £ NC 3040050000/800050000 11/07/06 |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | NC DEC ALREADY ADJUSTED 18/07/06 |
| 24/07/0624 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0624 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0624 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 06/06/066 June 2006 | £ IC 473011044/418282024 05/05/06 £ SR [email protected]=54729019 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | £ IC 478548645/472786067 25/03/06 £ SR [email protected]=5762577 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | £ SR [email protected] 29/03/05 |
| 17/10/0517 October 2005 | £ IC 478484450/473300005 26/09/05 £ SR [email protected]=5184444 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/07/05; BULK LIST AVAILABLE SEPARATELY |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/052 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/052 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | SHR OPTION SCHEME 02/12/04 |
| 02/12/042 December 2004 | £ IC 486015196/474497182 27/09/04 £ SR [email protected]=11518013 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | £ IC 644698813/485859034 28/10/04 £ SR [email protected]=158839779 |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | PURCHASE SEC 163(3) 22/10/04 |
| 28/10/0428 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 23/07/04; BULK LIST AVAILABLE SEPARATELY |
| 09/08/049 August 2004 | RENEW ART 14B AUTHORITY 14/07/04 |
| 09/08/049 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/049 August 2004 | RENEW ART 14B AUTHORITY 14/07/04 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE, BAKER STREET, LONDON, W1U 8EP |
| 23/04/0423 April 2004 | £ IC 653059711/639636016 25/03/04 £ SR [email protected]=13423694 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | £ IC 651174921/650546171 20/01/04 £ SR [email protected]=628750 |
| 08/01/048 January 2004 | £ IC 663572534/651073884 05/09/03 £ SR [email protected]=12498650 |
| 22/12/0322 December 2003 | £ IC 663747228/663572228 03/12/03 £ SR [email protected]=175000 |
| 11/12/0311 December 2003 | £ IC 666288619/663744869 01/12/03 £ SR [email protected]=2543750 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | £ IC 686087483/666208651 25/09/03 £ SR [email protected]=19878831 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 23/07/03; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0325 July 2003 | MAKE MARKET PURCHASES 16/07/03 |
| 25/07/0325 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0325 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 23/07/02; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0225 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0225 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0225 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | INTIAL ACCOUNTS MADE UP TO 22/03/02 |
| 22/03/0222 March 2002 | REDUCTION OF ISSUED CAPITAL |
| 22/03/0222 March 2002 | REDUCTION OF CAPITAL |
| 19/03/0219 March 2002 | SOA RES REPLACED 07/03/02 |
| 19/03/0219 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | LISTING OF PARTICULARS |
| 04/02/024 February 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | CONSO 22/01/02 |
| 28/01/0228 January 2002 | £ NC 100/10080050000 22/01/02 |
| 28/01/0228 January 2002 | S-DIV 22/01/02 |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 24/01/0224 January 2002 | REREG PRI-PLC 22/01/02 |
| 24/01/0224 January 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0224 January 2002 | AUDITORS' REPORT |
| 24/01/0224 January 2002 | AUDITORS' STATEMENT |
| 24/01/0224 January 2002 | BALANCE SHEET |
| 24/01/0224 January 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0224 January 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/0224 January 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2827) LIMITED CERTIFICATE ISSUED ON 07/08/01 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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