OM RESIDUAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 25/05/2325 May 2023 | Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX |
| 26/04/2326 April 2023 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to One Chamberlain Square Cs Birmingham West Midlands B3 3AX |
| 05/04/235 April 2023 | Registered office address changed from 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 2023-04-05 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 21/07/2121 July 2021 | Appointment of Nazrien Banu Kader as a director on 2021-07-01 |
| 21/07/2121 July 2021 | Termination of appointment of Andrew Vincent Mcpherson as a director on 2021-06-30 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Forsythe as a director on 2021-05-31 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Forsythe as a secretary on 2021-05-31 |
| 24/06/2124 June 2021 | Appointment of Petershill Secretaries Limited as a secretary on 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 04/09/204 September 2020 | Registered office address changed from , 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 2020-09-04 |
| 04/09/204 September 2020 | Registered office address changed from , 1 Poultry 5th Floor Wework Number 1 Poultry, 1 Poultry, London, EC2R 8EJ, England to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 2020-09-04 |
| 03/07/193 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/193 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 4942048.36 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 4942048.46 |
| 16/05/1916 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 |
| 16/05/1916 May 2019 | TREASURY SHARES CANCELLED 30/04/2019 |
| 16/05/1916 May 2019 | STATEMENT BY DIRECTORS |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANUTA GRAY |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CASPARUS TROSKIE |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MANUEL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR PAUL FORSYTHE |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOLD |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN PEARCE |
| 13/02/1913 February 2019 | COMPANY NAME CHANGED OLD MUTUAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/02/19 |
| 13/02/1913 February 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-02-12 |
| 13/02/1913 February 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/02/1913 February 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/1913 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1913 February 2019 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR CORNELIUS CHRISTIAAN THIART |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEMPHILL |
| 27/11/1827 November 2018 | INTERIM ACCOUNTS MADE UP TO 31/10/18 |
| 09/11/189 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 08/11/188 November 2018 | SECRETARY APPOINTED MR PAUL FORSYTHE |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL LIMITED |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CAMPBELL |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANDREW MANUEL / 30/07/2018 |
| 25/07/1825 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 4942048.46 |
| 10/07/1810 July 2018 | NOTIFICATION OF PSC STATEMENT ON 26/06/2018 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLESPIE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VASSI NAIDOO |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR INGRID JOHNSON |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADIBA IGHODARO |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MICHAEL GERALD ILSLEY |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE CRUZ |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR IAIN ANTHONY PEARCE |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED CASPARUS GERHARDUS TROSKIE |
| 09/07/189 July 2018 | INTERIM ACCOUNTS MADE UP TO 26/06/18 |
| 06/07/186 July 2018 | ARTICLES OF ASSOCIATION |
| 02/07/182 July 2018 | REDUCTION OF ISSUED CAPITAL |
| 02/07/182 July 2018 | SCHEME OF ARRANGEMENT - AMALGAM |
| 02/07/182 July 2018 | SCHEME OF ARRANGEMENT - AMALGAM |
| 02/07/182 July 2018 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 3093391.45 |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 4942048.355 |
| 27/06/1827 June 2018 | INTERIM ACCOUNTS MADE UP TO 23/06/18 |
| 26/06/1826 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 563918946.51 |
| 25/06/1825 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 654805526.29 |
| 25/06/1825 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 563619589.83 |
| 20/06/1820 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 563748066.17 |
| 20/06/1820 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 563916853.14 |
| 20/06/1820 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 563910149.03 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 13/06/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 07/06/187 June 2018 | ADOPT ARTICLES 25/05/2018 |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1826 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 563748090.509560 |
| 13/04/1813 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 563746681.14 |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 5637435571.71 |
| 12/01/1812 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 563742420.80 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NONKULULEKO NYEMBEZI |
| 04/01/184 January 2018 | 02/11/17 STATEMENT OF CAPITAL GBP 563715331.66 |
| 04/01/184 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 563738887.89 |
| 01/12/171 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 563729604.80 |
| 22/11/1722 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 563719141.60 |
| 22/11/1722 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 563723025.26 |
| 14/11/1714 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 563706425.49 |
| 06/11/176 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 563712379.43 |
| 18/10/1718 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 563709442.86 |
| 11/10/1711 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 563704374.86 |
| 21/08/1721 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 563684071.31 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NONKULULEKO NYEMBEZI-HEITA / 03/07/2017 |
| 18/07/1718 July 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 563645683.09 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NKOSANA MOYO |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 563617768.34 |
| 06/07/176 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 563636958.63 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/06/1712 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1731 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 563425109.94 |
| 24/03/1724 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 563425236.11 |
| 16/03/1716 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 563424751.31 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NKOSANA DONALD MOYO / 26/01/2017 |
| 15/02/1715 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 563423732.23 |
| 14/02/1714 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 563423391.20 |
| 06/01/176 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 563417951.512786 |
| 06/01/176 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 563420125.14 |
| 09/12/169 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 563408369.60 |
| 08/12/168 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 563416542.97 |
| 04/12/164 December 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 56341247.51 |
| 04/12/164 December 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 563414397.83 |
| 29/10/1629 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 563400366.97 |
| 26/10/1626 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 563398984.34 |
| 14/10/1614 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 563397874.60 |
| 10/10/1610 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 563397382.40 |
| 09/10/169 October 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 563387465.49 |
| 20/09/1620 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 563394994.86 |
| 19/09/1619 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 563382427.77 |
| 19/09/1619 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 563394216.80 |
| 19/09/1619 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 563392423.09 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NONKULULEKO NYEMBEZI-HEITA / 18/08/2016 |
| 23/08/1623 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 563364517.94 |
| 23/08/1623 August 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 563349393.26 |
| 22/08/1622 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 563371758.63 |
| 22/08/1622 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 563368120.57 |
| 22/08/1622 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 563376114.97 |
| 22/08/1622 August 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 563362394.86 |
| 22/08/1622 August 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 563352216.00 |
| 22/07/1622 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1630 June 2016 | 31/05/16 NO MEMBER LIST |
| 28/06/1628 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 563334262.86 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 11/05/2016 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN MURRAY |
| 20/06/1620 June 2016 | SECRETARY APPOINTED COLIN ROBERT CAMPBELL |
| 15/06/1615 June 2016 | SECRETARY APPOINTED COLIN ROBERT CAMPBELL |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN MURRAY |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 15/04/2016 |
| 18/05/1618 May 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 563281345.83 |
| 18/05/1618 May 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 563277838.17 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANRATTY |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY PIERCE O'SULLIVAN / 04/02/2016 |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 01/01/2015 |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 01/01/2015 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED TREVOR ANDREW MANUEL |
| 13/01/1613 January 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 563261376.69 |
| 13/01/1613 January 2016 | 13/11/15 STATEMENT OF CAPITAL GBP 563262476.91 |
| 13/01/1613 January 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 563261941.26 |
| 13/01/1613 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 563271565.49 |
| 13/01/1613 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 563273444.23 |
| 13/01/1613 January 2016 | 16/11/15 STATEMENT OF CAPITAL GBP 563265444.91 |
| 13/01/1613 January 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 563271393.37 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS |
| 18/11/1518 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 563252802.40 |
| 17/11/1517 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 563259978.63 |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED JONATHAN BRUCE HEMPHILL |
| 03/11/153 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 563256427.20 |
| 02/11/152 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 563254891.43 |
| 15/09/1515 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 563248840.57 |
| 10/08/1510 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 562990675.130312 |
| 21/07/1521 July 2015 | 31/05/15 NO MEMBER LIST |
| 29/05/1529 May 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 562970729.71 |
| 29/05/1529 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 562982561.37 |
| 29/05/1529 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 562989267.66 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED VASSI NAIDOO |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR REUEL KHOZA |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 560761249.37 |
| 04/03/154 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 560761740.91 |
| 16/01/1516 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 560756596.46 |
| 26/11/1426 November 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 560715977.03 |
| 26/11/1426 November 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 560716093.94 |
| 26/11/1426 November 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 560741690.40 |
| 26/11/1426 November 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 560723963.20 |
| 26/11/1426 November 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 560732991.89 |
| 26/11/1426 November 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 560742676 |
| 12/09/1412 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADLEY |
| 12/09/1412 September 2014 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 11/08/1411 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 560644637.94 |
| 08/08/148 August 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 560496554.17 |
| 08/08/148 August 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 560562041.03 |
| 08/08/148 August 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 560611327.31 |
| 08/08/148 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 560587600.34 |
| 08/08/148 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 560612728.842604 |
| 08/08/148 August 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 560484634.97 |
| 08/08/148 August 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 560604064.11 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED PAUL BRENDAN HANRATTY |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED INGRID GAIL JOHNSON |
| 03/07/143 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 559833127.09 |
| 22/05/1422 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 559805875.54 |
| 02/05/142 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 559781260.57 |
| 02/05/142 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 559789944.80 |
| 28/04/1428 April 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 559705036.80 |
| 28/04/1428 April 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 559699081.26 |
| 28/04/1428 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 559780873.71 |
| 28/04/1428 April 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 559697864.91 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 |
| 13/03/1413 March 2014 | SECT 519 |
| 06/03/146 March 2014 | AUDITORS RESIGNATION |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED ZOE CRUZ |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED ADIBA IGHODARO |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BONGANI NQWABABA |
| 05/01/145 January 2014 | 08/11/13 STATEMENT OF CAPITAL GBP 559664266.17 |
| 05/01/145 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 559685168.91 |
| 05/01/145 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 559687749.03 |
| 05/01/145 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 559668871.54 |
| 07/11/137 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 559653857.49 |
| 07/11/137 November 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 559632618.06 |
| 07/11/137 November 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 559631429.26 |
| 07/11/137 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 559656328.46 |
| 07/11/137 November 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 559638571.31 |
| 07/11/137 November 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 559647280.57 |
| 07/11/137 November 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 559649973.60 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED DR NKOSANA DONALD MOYO |
| 20/08/1320 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 559616341.83 |
| 20/08/1320 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 559815779.20 |
| 14/08/1314 August 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 559605385.14 |
| 14/08/1314 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 559614774.97 |
| 14/08/1314 August 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 559590510.29 |
| 14/08/1314 August 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 559596472.34 |
| 14/08/1314 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 559611053.37 |
| 14/08/1314 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 559608773.26 |
| 10/07/1310 July 2013 | 31/05/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL JAMES MARSHALL / 08/03/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY PIERCE O'SULLIVAN / 08/03/2013 |
| 24/06/1324 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 559496527.20 |
| 24/06/1324 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 559580026.40 |
| 24/06/1324 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 559588041.14 |
| 24/06/1324 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 559560806.40 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 08/03/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR REUEL JETHRO KHOZA / 08/03/2013 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 08/03/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR FROW ROBERTS / 08/03/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BONGANI NQWABABA / 08/03/2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 08/03/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RAYMOND GILLESPIE / 08/03/2013 |
| 06/06/136 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 559494560.57 |
| 06/06/136 June 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 559267902.623404 |
| 06/06/136 June 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 559399043.66 |
| 06/06/136 June 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 559409926.29 |
| 06/06/136 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 559445161.49 |
| 06/06/136 June 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 559266504.46 |
| 06/06/136 June 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 559458550.06 |
| 06/06/136 June 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 559265130.97 |
| 21/05/1321 May 2013 | ARTICLES OF ASSOCIATION |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS OTTERBECK |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDEY |
| 21/05/1321 May 2013 | ALTER ARTICLES 09/05/2013 |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 559257210.86 |
| 22/03/1322 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 559261923.43 |
| 19/03/1319 March 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 559220521.60 |
| 19/03/1319 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 559255960.00 |
| 19/03/1319 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 559255681.60 |
| 19/03/1319 March 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 559234838.17 |
| 19/03/1319 March 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 559233055.20 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED DANUTA GRAY |
| 08/03/138 March 2013 | Registered office address changed from , 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG on 2013-03-08 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EVA CASTILLO SANZ |
| 22/01/1322 January 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 559175436.11 |
| 22/01/1322 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 559203421.03 |
| 22/01/1322 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 559219970.74 |
| 01/11/121 November 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 559128186.63 |
| 01/11/121 November 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 559123196.57 |
| 01/11/121 November 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 558991939.89 |
| 01/11/121 November 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 559084786.51 |
| 01/11/121 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 559140830.29 |
| 01/11/121 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 559148361.94 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR REUEL JETHRO KHOZA / 23/08/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BONGANI NQWABABA / 28/08/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HENRIK OTTERBECK / 28/08/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PHILIP EDEY / 23/08/2012 |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 |
| 21/08/1221 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 558971077.71 |
| 15/08/1215 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 558962196 |
| 23/07/1223 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 558596217.14 |
| 20/07/1220 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 558604211.77 |
| 20/07/1220 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 558599636.91 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1216 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 558588372.57 |
| 11/07/1211 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 558557065.60 |
| 11/07/1211 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 558567130.29 |
| 09/07/129 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 558363752.57 |
| 03/07/123 July 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 556827395.89 |
| 03/07/123 July 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 556806077.37 |
| 03/07/123 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 556802437.37 |
| 03/07/123 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 558537475.54 |
| 03/07/123 July 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 588374399.77 |
| 03/07/123 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 558506906.17 |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/128 May 2012 | CONSOLIDATION 14/03/12 |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 556702139.4 |
| 23/04/1223 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 556698877 |
| 19/04/1219 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 556424348.60 |
| 19/04/1219 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 556403620 |
| 19/04/1219 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 556409042.40 |
| 19/04/1219 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 556399274.70 |
| 19/04/1219 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 556235873.10 |
| 19/04/1219 April 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 556225509.70 |
| 19/04/1219 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 556687522.70 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED NONKULULEKO NYEMBEZI-HEITA |
| 27/01/1227 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 580036659.70 |
| 27/01/1227 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 580035632.70 |
| 27/01/1227 January 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 577003719.60 |
| 27/01/1227 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 580037664 |
| 27/01/1227 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 580124618.60 |
| 27/01/1227 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 580104127.70 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 556184574.80 13/01/12 TREASURY CAPITAL GBP 7984664.6 |
| 27/01/1227 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 556188680.10 |
| 27/01/1227 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 580128063.60 |
| 07/12/117 December 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 576997471.010523 |
| 07/12/117 December 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 574849336.70 |
| 07/12/117 December 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 576851095.40 |
| 25/11/1125 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 576854349.50 |
| 25/11/1125 November 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 576848323.90 |
| 25/11/1125 November 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 576845313.40 |
| 25/11/1125 November 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 576845100.10 |
| 13/09/1113 September 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 576819325.5 |
| 09/09/119 September 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 569824378.20 |
| 09/09/119 September 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 576819325.50 |
| 09/09/119 September 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 576819325.5 |
| 09/09/119 September 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 576819325.5 |
| 09/09/119 September 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 576819325.5 |
| 09/09/119 September 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 576819325.5 |
| 09/09/119 September 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 576819325.5 |
| 09/09/119 September 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 576819325.5 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL JAMES MARSHALL / 02/08/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR JOHN BROADLEY / 08/07/2011 |
| 08/07/118 July 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 569814685.00 |
| 05/07/115 July 2011 | 31/05/11 BULK LIST |
| 23/06/1123 June 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 569823994.324419 |
| 23/06/1123 June 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 569802693.224419 |
| 23/06/1123 June 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 569786149.500010 |
| 23/06/1123 June 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 570740840.624419 |
| 23/06/1123 June 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 570640570.80 |
| 20/05/1120 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREWS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO BOGNI |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 569627221.00 |
| 03/03/113 March 2011 | 19/11/10 STATEMENT OF CAPITAL GBP 1688491923.293722 |
| 03/03/113 March 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 1688501050.193722 |
| 03/03/113 March 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 1688501427.993722 |
| 03/03/113 March 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 1689554746.193722 |
| 03/03/113 March 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 1689554273.593722 |
| 03/03/113 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1689567287.493722 |
| 03/03/113 March 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1689591558.893722 |
| 03/03/113 March 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 1689626206.693722 |
| 03/03/113 March 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 1689626272.093722 |
| 03/03/113 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 1689665277.393722 |
| 03/03/113 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 1120044854.893722 |
| 03/03/113 March 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 1688491496.793722 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED EVA CASTILLO SANZ |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR FROW ROBERTS / 12/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 25/10/2010 |
| 09/12/109 December 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 568383096.8 |
| 09/12/109 December 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 568362849.0 |
| 09/12/109 December 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 568353262.4 |
| 09/12/109 December 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 568304606.7 |
| 09/12/109 December 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 568387642.1 |
| 09/12/109 December 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 568379270.3 |
| 16/11/1016 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 568423421.693722 |
| 16/11/1016 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 568435029.193722 |
| 16/11/1016 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 568437243.793722 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED DR ALAN RAYMOND GILLESPIE |
| 07/09/107 September 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 568253648.893722 |
| 07/09/107 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 568214210.393722 |
| 07/09/107 September 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 568155130.646756 |
| 07/09/107 September 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 566790185.293722 |
| 07/09/107 September 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 568157607.746756 |
| 07/09/107 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 568275072.693722 |
| 07/09/107 September 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 568271412.993722 |
| 07/09/107 September 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 568262331.493722 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM |
| 23/08/1023 August 2010 | 31/05/10 BULK LIST |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED ROGER MICHAEL JAMES MARSHALL |
| 06/07/106 July 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 567340660.700 |
| 06/07/106 July 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 566775383.30 |
| 06/07/106 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 566786112.30 |
| 11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 4190480257.751678 |
| 08/04/108 April 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 4190447757.3500 16/03/10 STATEMENT OF CAPITAL ZAR 1869088002 |
| 08/04/108 April 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 4189736278.1300 08/02/10 STATEMENT OF CAPITAL ZAR 1869088002 |
| 08/04/108 April 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 4190298582.645728 05/03/10 STATEMENT OF CAPITAL ZAR 1869088002 |
| 10/02/1010 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 4189736278.1300 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED PATRICK HENRY PIERCE 0'SULLIVAN |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PYM / 04/01/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 31/12/0931 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 4188423707.814678 |
| 22/12/0922 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 4188423707.814678 |
| 27/11/0927 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 4187455066.912178 |
| 27/11/0927 November 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 4187461606.432178 |
| 27/11/0927 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 4187518576.13 |
| 27/11/0927 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 4170544334.852178 |
| 27/11/0927 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 4188304604.962178 |
| 27/11/0927 November 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 4188323797.832178 |
| 27/11/0927 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 4188356970.552178 |
| 27/11/0927 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 4188397548.954678 |
| 27/11/0927 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 4188409728.934678 |
| 27/11/0927 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 4188416268.454678 |
| 27/11/0927 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 4188423714.88 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 15/10/07 TREASURY CAPITAL GBP 26365495.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 04/12/07 TREASURY CAPITAL GBP 28352818.7 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 15/04/08 TREASURY CAPITAL GBP 24200947 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 06/12/07 TREASURY CAPITAL GBP 28496842.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 10/04/08 TREASURY CAPITAL GBP 24324740.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 03/04/08 TREASURY CAPITAL GBP 31615770.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 04/04/08 TREASURY CAPITAL GBP 31667616.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 07/04/08 TREASURY CAPITAL GBP 31762908.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 08/04/08 TREASURY CAPITAL GBP 31818922.2 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 28/03/08 TREASURY CAPITAL GBP 31316314.7 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 01/04/08 TREASURY CAPITAL GBP 31503401.5 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 31/03/08 TREASURY CAPITAL GBP 31482908.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 02/04/08 TREASURY CAPITAL GBP 31564796.1 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 09/04/08 TREASURY CAPITAL GBP 31928153.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 18/12/07 TREASURY CAPITAL GBP 28830909.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 20/12/07 TREASURY CAPITAL GBP 28905055.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 28/12/07 TREASURY CAPITAL GBP 29235055.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 07/12/07 TREASURY CAPITAL GBP 28554371.2 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 10/12/07 TREASURY CAPITAL GBP 28596875.2 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 11/12/07 TREASURY CAPITAL GBP 28628426.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 12/12/07 TREASURY CAPITAL GBP 28713086.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 13/12/07 TREASURY CAPITAL GBP 28758330.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 14/12/07 TREASURY CAPITAL GBP 28795433.5 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 12/03/08 TREASURY CAPITAL GBP 29976348.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 13/03/08 TREASURY CAPITAL GBP 30011825.5 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 14/03/08 TREASURY CAPITAL GBP 30073914.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 17/03/08 TREASURY CAPITAL GBP 30131714.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 18/03/08 TREASURY CAPITAL GBP 30461714.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 19/03/08 TREASURY CAPITAL GBP 30676714.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 20/03/08 TREASURY CAPITAL GBP 30855511.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 19/12/07 TREASURY CAPITAL GBP 30920698.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 06/03/08 TREASURY CAPITAL GBP 29495575.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 07/03/08 TREASURY CAPITAL GBP 29587685.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 10/03/08 TREASURY CAPITAL GBP 29666498.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 11/03/08 TREASURY CAPITAL GBP 29747137.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 26/03/08 TREASURY CAPITAL GBP 31110037 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 25/03/08 TREASURY CAPITAL GBP 30978698.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 27/03/08 TREASURY CAPITAL GBP 31183128.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 20/11/07 TREASURY CAPITAL GBP 27624897 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 22/04/08 TREASURY CAPITAL GBP 25046195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 16/10/07 TREASURY CAPITAL GBP 26406955.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 02/11/07 TREASURY CAPITAL GBP 27140676.7 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 03/12/07 TREASURY CAPITAL GBP 28253550.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 17/04/08 TREASURY CAPITAL GBP 24633680.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 05/05/08 TREASURY CAPITAL GBP 25335195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 27/05/08 TREASURY CAPITAL GBP 26147427.2 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 10/10/07 TREASURY CAPITAL GBP 26265495.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 12/05/08 TREASURY CAPITAL GBP 25584175.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 07/05/08 TREASURY CAPITAL GBP 25459715 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 25/04/08 TREASURY CAPITAL GBP 25143195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 11/04/08 TREASURY CAPITAL GBP 24435970.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 09/05/08 TREASURY CAPITAL GBP 25532027.1 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 16/05/08 TREASURY CAPITAL GBP 25837281.7 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 30/04/08 TREASURY CAPITAL GBP 25287195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 26/05/08 TREASURY CAPITAL GBP 26099512.2 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 24/04/08 TREASURY CAPITAL GBP 25088195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 30/11/07 TREASURY CAPITAL GBP 28190977.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 18/04/08 TREASURY CAPITAL GBP 24871195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 21/04/08 TREASURY CAPITAL GBP 24926195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 01/11/07 TREASURY CAPITAL GBP 27189802.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 15/11/07 TREASURY CAPITAL GBP 27373802.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 22/05/08 TREASURY CAPITAL GBP 26050060.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 06/05/08 TREASURY CAPITAL GBP 25409195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 27/11/07 TREASURY CAPITAL GBP 28045581.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 21/11/07 TREASURY CAPITAL GBP 27676334.5 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 18/10/07 TREASURY CAPITAL GBP 26706955.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 16/11/07 TREASURY CAPITAL GBP 27495302.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 29/10/07 TREASURY CAPITAL GBP 26899955.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 30/10/07 TREASURY CAPITAL GBP 27018972.5 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 21/05/08 TREASURY CAPITAL GBP 26011182.2 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 29/04/08 TREASURY CAPITAL GBP 25209195.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 28/11/07 TREASURY CAPITAL GBP 28123081.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 22/11/07 TREASURY CAPITAL GBP 27748581.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 26/10/07 TREASURY CAPITAL GBP 26749955.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 28/05/08 TREASURY CAPITAL GBP 26205495.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 20/05/08 TREASURY CAPITAL GBP 25920796.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 29/11/07 TREASURY CAPITAL GBP 28147081.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 23/11/07 TREASURY CAPITAL GBP 27898581.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 13/05/08 TREASURY CAPITAL GBP 25682200.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 19/05/08 TREASURY CAPITAL GBP 25863540.5 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 19/11/07 TREASURY CAPITAL GBP 27555302.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 31/10/07 TREASURY CAPITAL GBP 27339802.9 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 14/05/08 TREASURY CAPITAL GBP 25750812.7 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 15/05/08 TREASURY CAPITAL GBP 25806593.1 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 26/11/07 TREASURY CAPITAL GBP 27970581.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 17/10/07 TREASURY CAPITAL GBP 26556955.4 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 08/05/08 TREASURY CAPITAL GBP 25489770.6 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 23/05/08 TREASURY CAPITAL GBP 26073768.3 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 16/04/08 TREASURY CAPITAL GBP 24248173 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES 05/12/07 TREASURY CAPITAL GBP 28433642.9 |
| 28/10/0928 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 49994242.8 |
| 15/10/0915 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 49993528.8 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED MICHAEL ARNOLD |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0911 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/094 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | 06/03/08 GBP TI [email protected]=260520.3 |
| 13/01/0913 January 2009 | 16/10/07 GBP TI [email protected]=41460 |
| 13/01/0913 January 2009 | 15/10/07 GBP TI [email protected]=100000 |
| 13/01/0913 January 2009 | 15/11/07 GBP TI [email protected]=34000 |
| 13/01/0913 January 2009 | 02/11/07 GBP TI [email protected]=121704.2 |
| 13/01/0913 January 2009 | 26/11/07 GBP TI [email protected]=72000 |
| 13/01/0913 January 2009 | 10/12/07 GBP TI [email protected]=42504 |
| 13/01/0913 January 2009 | 17/10/07 GBP TI [email protected]=150000 |
| 13/01/0913 January 2009 | 19/11/07 GBP TI [email protected]=60000 |
| 13/01/0913 January 2009 | 03/12/07 GBP TI [email protected]=62572.5 |
| 13/01/0913 January 2009 | 18/12/07 GBP TI [email protected]=35475.9 |
| 13/01/0913 January 2009 | 29/10/07 GBP TI [email protected]=150000 |
| 13/01/0913 January 2009 | 22/11/07 GBP TI [email protected]=72247.3 |
| 13/01/0913 January 2009 | 06/12/07 GBP TI [email protected]=63200 |
| 13/01/0913 January 2009 | 28/12/07 GBP TI [email protected]=330000 |
| 13/01/0913 January 2009 | 19/03/08 GBP TI [email protected]=215000 |
| 13/01/0913 January 2009 | 04/04/08 GBP TI [email protected]=51846.3 |
| 13/01/0913 January 2009 | 21/04/08 GBP TI [email protected]=55000 |
| 13/01/0913 January 2009 | 01/11/07 GBP TI [email protected]=49126.2 |
| 13/01/0913 January 2009 | 27/11/07 GBP TI [email protected]=75000 |
| 13/01/0913 January 2009 | 11/12/07 GBP TI [email protected]=31551.4 |
| 13/01/0913 January 2009 | 10/03/08 GBP TI [email protected]=78812.8 |
| 13/01/0913 January 2009 | 26/03/08 GBP TI [email protected]=131338.6 |
| 13/01/0913 January 2009 | 09/04/08 GBP TI [email protected]=109231.2 |
| 13/01/0913 January 2009 | 25/04/08 GBP TI [email protected]=55000 |
| 13/01/0913 January 2009 | 14/05/08 GBP TI [email protected]=68611.9 |
| 13/01/0913 January 2009 | 27/05/08 GBP TI [email protected]=47915 |
| 13/01/0913 January 2009 | 18/10/07 GBP TI [email protected]=150000 |
| 13/01/0913 January 2009 | 20/11/07 GBP TI [email protected]=69594.1 |
| 13/01/0913 January 2009 | 04/12/07 GBP TI [email protected]=99268.3 |
| 13/01/0913 January 2009 | 19/12/07 GBP TI [email protected]=65187 |
| 13/01/0913 January 2009 | 17/03/08 GBP TI [email protected]=57800 |
| 13/01/0913 January 2009 | 02/04/08 GBP TI [email protected]=61394.6 |
| 13/01/0913 January 2009 | 17/04/08 GBP TI [email protected]=197710.1 |
| 13/01/0913 January 2009 | 07/05/08 GBP TI [email protected]=50519.1 |
| 13/01/0913 January 2009 | 21/05/08 GBP TI [email protected]=90385.4 |
| 13/01/0913 January 2009 | 30/10/07 GBP TI [email protected]=119017.1 |
| 13/01/0913 January 2009 | 23/11/07 GBP TI [email protected]=150000 |
| 13/01/0913 January 2009 | 07/12/07 GBP TI [email protected]=57528.3 |
| 13/01/0913 January 2009 | 20/03/08 GBP TI [email protected]=178797 |
| 13/01/0913 January 2009 | 07/04/08 GBP TI [email protected]=95291.9 |
| 13/01/0913 January 2009 | 22/04/08 GBP TI [email protected]=120000 |
| 13/01/0913 January 2009 | 12/05/08 GBP TI [email protected]=52148.3 |
| 13/01/0913 January 2009 | 28/05/08 GBP TI [email protected]=58068.2 |
| 13/01/0913 January 2009 | 26/10/07 GBP TI [email protected]=43000 |
| 13/01/0913 January 2009 | 21/11/07 GBP TI [email protected]=51437.5 |
| 13/01/0913 January 2009 | 05/12/07 GBP TI [email protected]=80824.2 |
| 13/01/0913 January 2009 | 20/12/07 GBP TI [email protected]=74146.2 |
| 13/01/0913 January 2009 | 18/03/08 GBP TI [email protected]=330000 |
| 13/01/0913 January 2009 | 03/04/08 GBP TI [email protected]=50974.5 |
| 13/01/0913 January 2009 | 18/04/08 GBP TI [email protected]=237515 |
| 13/01/0913 January 2009 | 08/05/08 GBP TI [email protected]=30055.6 |
| 13/01/0913 January 2009 | 22/05/08 GBP TI [email protected]=38878.4 |
| 13/01/0913 January 2009 | 10/10/07 GBP TI [email protected]=60000 |
| 13/01/0913 January 2009 | 31/10/07 GBP TI [email protected]=150000 |
| 13/01/0913 January 2009 | 28/11/07 GBP TI [email protected]=77500 |
| 13/01/0913 January 2009 | 12/12/07 GBP TI [email protected]=84660 |
| 13/01/0913 January 2009 | 11/03/08 GBP TI [email protected]=80639.2 |
| 13/01/0913 January 2009 | 27/03/08 GBP TI [email protected]=73091.4 |
| 13/01/0913 January 2009 | 15/04/08 GBP TI [email protected]=60355.2 |
| 13/01/0913 January 2009 | 29/04/08 GBP TI [email protected]=66000 |
| 13/01/0913 January 2009 | 15/05/08 GBP TI [email protected]=55780.4 |
| 13/01/0913 January 2009 | 29/11/07 GBP TI [email protected]=24000 |
| 13/01/0913 January 2009 | 13/12/07 GBP TI [email protected]=45243.8 |
| 13/01/0913 January 2009 | 12/03/08 GBP TI [email protected]=229210.8 |
| 13/01/0913 January 2009 | 28/03/08 GBP TI [email protected]=133186.3 |
| 13/01/0913 January 2009 | 16/04/08 GBP TI [email protected]=47226 |
| 13/01/0913 January 2009 | 30/04/08 GBP TI [email protected]=78000 |
| 13/01/0913 January 2009 | 16/05/08 GBP TI [email protected]=30688.6 |
| 13/01/0913 January 2009 | 16/11/07 GBP TI [email protected]=121500 |
| 13/01/0913 January 2009 | 30/11/07 GBP TI [email protected]=43896.1 |
| 13/01/0913 January 2009 | 14/12/07 GBP TI [email protected]=37103.1 |
| 13/01/0913 January 2009 | 13/03/08 GBP TI [email protected]=35476.9 |
| 13/01/0913 January 2009 | 31/03/08 GBP TI [email protected]=166593.7 |
| 13/01/0913 January 2009 | 10/04/08 GBP TI [email protected]=76567.9 |
| 13/01/0913 January 2009 | 05/05/08 GBP TI [email protected]=48000 |
| 13/01/0913 January 2009 | 19/05/08 GBP TI [email protected]=26258.8 |
| 13/01/0913 January 2009 | 09/05/08 GBP TI [email protected]=42256.5 |
| 13/01/0913 January 2009 | 23/05/08 GBP TI [email protected]=23707.7 |
| 13/01/0913 January 2009 | 07/03/08 GBP TI [email protected]=92109.9 |
| 13/01/0913 January 2009 | 25/03/08 GBP TI [email protected]=58000 |
| 13/01/0913 January 2009 | 08/04/08 GBP TI [email protected]=56013.4 |
| 13/01/0913 January 2009 | 24/04/08 GBP TI [email protected]=42000 |
| 13/01/0913 January 2009 | 13/05/08 GBP TI [email protected]=98025.4 |
| 13/01/0913 January 2009 | 26/05/08 GBP TI [email protected]=25743.9 |
| 13/01/0913 January 2009 | 14/03/08 GBP TI [email protected]=62088.9 |
| 13/01/0913 January 2009 | 01/04/08 GBP TI [email protected]=20493.1 |
| 13/01/0913 January 2009 | 11/04/08 GBP TI [email protected]=111229.9 |
| 13/01/0913 January 2009 | 06/05/08 GBP TI [email protected]=74000 |
| 13/01/0913 January 2009 | 20/05/08 GBP TI [email protected]=57256.3 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PHILIP ARTHUR JOHN BROADLEY |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NICHOLLS |
| 12/11/0812 November 2008 | |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SUTCLIFFE |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0816 June 2008 | 07/03/08 GBP TI [email protected]=1810578.1 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN BROADHURST |
| 14/05/0814 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0816 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | 20/02/08 GBP TI [email protected]=3931000 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | 25/01/08 £ TI [email protected]=2998990 |
| 09/01/089 January 2008 | 24/12/07 £ TI [email protected]=4290888 |
| 19/12/0719 December 2007 | 21/11/07 £ TI [email protected]=1405608 |
| 21/11/0721 November 2007 | 30/10/07 £ TI [email protected]=1718863 |
| 16/11/0716 November 2007 | INTERIM ACCOUNTS MADE UP TO 31/10/07 |
| 18/10/0718 October 2007 | INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 08/06/078 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | SHARES AGREEMENT OTC |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0622 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0622 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0610 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | £ NC 600000000/750000000 14 |
| 07/12/057 December 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0521 July 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | LISTING OF PARTICULARS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 14/10/0314 October 2003 | |
| 02/10/032 October 2003 | |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 16/09/0316 September 2003 | LISTING OF PARTICULARS |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0325 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | LISTING OF PARTICULARS |
| 07/11/027 November 2002 | LISTING OF PARTICULARS |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | LISTING OF PARTICULARS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | LISTING OF PARTICULARS |
| 06/11/016 November 2001 | LISTING OF PARTICULARS |
| 06/11/016 November 2001 | LISTING OF PARTICULARS |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | AMENDING 882 ISS 24/01/01 |
| 10/08/0110 August 2001 | AMENDING 882 ISS 10/04/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | PROSPECTUS |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1X 5DH |
| 15/01/0115 January 2001 | SHARES AGREEMENT OTC |
| 13/09/0013 September 2000 | LISTING OF PARTICULARS |
| 06/09/006 September 2000 | INTERIM ACCOUNTS MADE UP TO 31/07/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | REDUCE SHARE PREMIUM ACCOUNT |
| 07/07/007 July 2000 | REDUCTION OF SHARE PREMIUM |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0030 May 2000 | ALTER ARTICLES 18/05/00 |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | LISTING OF PARTICULARS |
| 14/07/9914 July 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 14/07/9914 July 1999 | LOCATION OF OVERSEAS BRANCH REGISTER (NON LEGIBLE) |
| 14/07/9914 July 1999 | LOCATION OF OVERSEAS BRANCH REGISTER (NON LEGIBLE) |
| 14/07/9914 July 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 14/07/9914 July 1999 | LOCATION OF OVERSEAS BRANCH REGISTER (NON LEGIBLE) |
| 14/07/9914 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/07/9914 July 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 30/06/9930 June 1999 | LISTING OF PARTICULARS |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | SHARES AGREEMENT OTC |
| 04/06/994 June 1999 | LISTING OF PARTICULARS |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9910 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 |
| 10/05/9910 May 1999 | £ NC 50000000/150000000 29/04/99 |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 29/04/99 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SHARES AGREEMENT OTC |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 18/03/9918 March 1999 | SHARES AGREEMENT OTC |
| 15/03/9915 March 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 15/03/9915 March 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 04/03/994 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 08/12/98 |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | £ NC 50000/50000000 08/ |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/98 |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED OLD MUTUAL GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/11/98 |
| 10/11/9810 November 1998 | S-DIV 03/11/98 |
| 10/11/9810 November 1998 | £ NC 100/50000 03/11/98 |
| 06/11/986 November 1998 | AUDITORS' REPORT |
| 06/11/986 November 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/986 November 1998 | AUDITORS' STATEMENT |
| 06/11/986 November 1998 | BALANCE SHEET |
| 06/11/986 November 1998 | REREGISTRATION PRI-PLC 05/11/98 |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 05/11/98 |
| 06/11/986 November 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/986 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/986 November 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/983 November 1998 | COMPANY NAME CHANGED LAUDUM (NO.1) LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 16/07/9816 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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