SKY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 13/10/2413 October 2024 | Cessation of Comcast Bidco Limited as a person with significant control on 2024-10-03 |
| 13/10/2413 October 2024 | Notification of Sky New Media Ventures Limited as a person with significant control on 2024-10-03 |
| 13/10/2413 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 13/10/2413 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 25/07/2325 July 2023 | Appointment of Ms Elizabeth Wideman as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Termination of appointment of Thomas John Reid as a director on 2023-07-24 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Statement of capital on 2023-03-21 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 05/07/195 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 872770131 |
| 20/06/1920 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 20/06/1920 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 30/05/1930 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 872770130.0 |
| 14/05/1914 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 872770129 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOCK |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR THOMAS JOHN REID |
| 21/01/1921 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU PIGASSE |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADINE AXEN |
| 21/12/1821 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 872770128.5 |
| 19/12/1819 December 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1819 December 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/1819 December 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/12/1819 December 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-18 |
| 29/11/1829 November 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 862429573.5 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMCAST BIDCO LIMITED |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MICHAEL J CAVANAGH |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ARTHUR R BLOCK |
| 08/11/188 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 862429570 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR DAVID L COHEN |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONYERS |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 02/11/182 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 862429302 |
| 25/10/1825 October 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 862428945.5 |
| 16/10/1816 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 862428899 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRIN WEHR-SEITER |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR JAMES CONYERS |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NALLEN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAREY |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 859808615 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK NALLEN / 09/02/2018 |
| 30/10/1730 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 18/10/1718 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIN WEHR-SEITER / 02/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON CAREY / 26/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 26/01/2017 |
| 10/11/1610 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS KATRIN WEHR-SEITER |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERGUSON |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN NALLEN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SISKIND |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVOE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RIMER |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EUSTACE HADDON FERGUSON / 16/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 01/09/2014 |
| 19/10/1519 October 2015 | 22/09/15 NO MEMBER LIST |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE CLARKE / 16/10/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SISKIND / 21/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON CAREY / 21/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY DARROCH / 21/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS DEVOE / 21/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HILLEL RIMER / 21/11/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 21/11/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 21/11/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADINE GRATE AXEN / 21/11/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU PIGASSE / 21/11/2014 |
| 24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFITH / 21/11/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SUKAWATY / 21/11/2014 |
| 11/12/1411 December 2014 | ARTICLES OF ASSOCIATION |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1421 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1421 November 2014 | COMPANY NAME CHANGED BRITISH SKY BROADCASTING GROUP PLC CERTIFICATE ISSUED ON 21/11/14 |
| 13/10/1413 October 2014 | 22/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 859508615 |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 781442509 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EUSTACE HADDON FERGUSON / 23/05/2013 |
| 28/08/1428 August 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 781894349.00 |
| 28/08/1428 August 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 782017578.00 |
| 12/08/1412 August 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 781688967 |
| 12/08/1412 August 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 782099731 |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HILLEL RIMER / 23/06/2014 |
| 23/06/1423 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 182181884 |
| 16/06/1416 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 783299160 |
| 16/06/1416 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 782715876 |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 782346189 |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/149 June 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 783695254 |
| 09/06/149 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 783900636 |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 784939868 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 783982789 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 785297232 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 785412246 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 784229247 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 785667528 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 784837177 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 785531976 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 785046666 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 785182218 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 785992031 |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 786083631 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 785852371 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 786174821 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 786266010 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 786356789 |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 786447979 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 786538758 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 786867368 |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 786995764 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 787961057 |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 788207515 |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 787714599 |
| 11/03/1411 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 789568117.00 |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 788772209.00 |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 788675785.00 |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HILLEL RIMER / 20/02/2014 |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 789938030 |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 790143412 |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 789839954 |
| 31/01/1431 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 789863682 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 30/12/2013 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 790576167 |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 790567031 |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 790156268 |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 790781549 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 791397701 |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 790986937 |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 791931693 |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 791192319 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 792917525 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 793328288 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HIGGINSON / 18/12/2013 |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 794026586 |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 794437349 |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 793903357 |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 794848113 |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 795053495 |
| 12/12/1312 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1312 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 795735362 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1323 October 2013 | 22/09/13 NO MEMBER LIST AMEND |
| 08/10/138 October 2013 | 22/09/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 797363354.50 |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 797413111.50 |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 797782798.50 |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 798522172.50 |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 795899667 |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 796089989 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MS ADINE GRATE AXEN |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 796952591 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 800206301.50 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 804504548.50 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 804217014 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 802219041.50 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 803040568 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 801849354.50 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 801274285 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 801561820 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 799097241 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON OF DINTON |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED ANDREW JOHN SUKAWATY |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 804915312 |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 805243922.50 |
| 04/06/134 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/134 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EUSTACE HADDON FERGUSON / 23/05/2013 |
| 22/05/1322 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1322 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 806064627.50 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 805850209 |
| 20/05/1320 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 806291069 |
| 20/05/1320 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1320 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1320 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 806467697.50 |
| 20/05/1320 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 806668971.50 |
| 20/05/1320 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 806258207.50 |
| 20/05/1320 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 806207573.50 |
| 15/05/1315 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 806898999 |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 807317978 |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 807531575 |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 807153672.50 |
| 15/05/1315 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 807827324.50 |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 808123074 |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 808435254 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 808594097 |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 808450329.50 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 808799479 |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1311 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1311 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 809054152.50 |
| 11/03/1311 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 809280072.50 |
| 11/03/1311 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED CHARLES GORDON CAREY |
| 24/01/1324 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 809822280 |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 810274119.50 |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 811234484.50 |
| 24/01/1324 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 810746497.50 |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 809814064.50 |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 813726996 |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 812723090.50 |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 812214565.50 |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 813216006.50 |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 811702754.50 |
| 23/01/1323 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1323 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 815511488.50 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 815010357.50 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 816029050 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 814207589 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 814720221.50 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 816524966 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 818722836 |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 818155982.50 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 817605559.50 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 817038706 |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 823983073.50 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 821910434 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 822738460.50 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 821475025 |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 821014970 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 822321197.50 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 820579561 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 823596956 |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 823186192.50 |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 824685479 |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 824848060 |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 824724831 |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 825053683.50 |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 824336330 |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 825394617 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED DAVID JOHN LEWIS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES NASSER |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 825739658 |
| 16/11/1216 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 826446171 |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 826097022 |
| 16/11/1216 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 826807643 |
| 13/11/1213 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 05/11/125 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 827103392.50 |
| 25/10/1225 October 2012 | 22/09/12 NO MEMBER LIST |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 827103995 |
| 22/10/1222 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1222 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 827900876.00 |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 827514758.50 |
| 08/10/128 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 830688997 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 828265493.50 |
| 08/10/128 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 829867470 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 830278233.50 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 829579935.50 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 831021715.50 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 831206559 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 832208822 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 832106131 |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 830857410 |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 831391402.50 |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 831654291 |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 831818596.50 |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 832414204 |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 832821528.50 |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 832516895 |
| 14/09/1214 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1214 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 832944757.50 |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 832670778 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 833548580 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 833109063 |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 833408920.50 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 833712885.50 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 833273368.50 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 835590076 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 833951128.50 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 835158774 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 835803673 |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 8544463085 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 835015006.50 |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 834086680.50 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 834481013.50 |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 834645319 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 834850701 |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 836892254.50 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 836908685.50 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 836925116.50 |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 836968658 |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 836949762.50 |
| 16/08/1216 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1216 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 836337665.50 |
| 16/08/1216 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1216 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 836091207.50 |
| 09/08/129 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 836830639.50 |
| 09/08/129 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 836781347.50 |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 836851178 |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 836805993.50 |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 836756701.50 |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 837112426 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 837009734.5 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 837161718 |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 837042596 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 839207320 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 841244706.50 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 842358458 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 837983245.50 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 838739050 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 842008726.50 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 840889396 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 839535930.50 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 84024497.50 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 841597963 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 839905617.50 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 840560785.50 |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 850347834.50 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 837227440.50 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 837556051.50 |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 837736787.50 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 842719930 |
| 27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 843359158 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 844365528.50 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 843081402 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 845080257 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 843691876.50 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 844057456 |
| 27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 845778554.50 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 844702354.50 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 845408867.50 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MRS TRACY JAYNE CLARKE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GAIL REBUCK |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 846172887.50 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 846509661 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 846751190 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 847776455.50 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 848105066 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 847440451 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 847099518 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 850725737 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 848597982 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 849624069.50 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 852536253 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 851518510 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 851115962 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 850010187 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 850347834.50 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 849262597.50 |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 852174781 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 848897018 |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 854935111.50 |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 853596023 |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 853932849.00 |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 852897725 |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 854606501.00 |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 853259197 |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 855814145.50 |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 855608763.50 |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 856142756 |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 855362305.50 |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 855074771 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 856758901.00 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 856471366.50 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 857310145.50 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 856981535.00 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 857515527.50 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 858460283 |
| 16/04/1216 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 858764248 |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 857823600 |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 859092858.50 |
| 16/04/1216 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 858152210.50 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 859750079.50 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 860078690.00 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 859421469.00 |
| 26/03/1226 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1226 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 861536899.50 |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 861011122.50 |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 860407300.50 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 862068645 |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 865348286 |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 866067121.50 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 867772125.50 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 864752679.50 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 864101923 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 863403625.50 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 866683266.50 |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 862725866 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 867389779.50 |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 869987867.50 |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 869322431.00 |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 868677532.50 |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 868219985.50 |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 873379070 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 870620443 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 874822169 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 871441969.50 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 873065520.50 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 872448340 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 874468912.50 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 871162650.50 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 874091010 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 870916192.50 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 872842673 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 871639136 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 873709000 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 870562936 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 872049899.50 |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 875085057.50 |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 875438314.00 |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 876116073.50 |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 875787463.00 |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MATTHIEU PIGASSE |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 07/12/117 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEIGHTON |
| 24/10/1124 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 23/09/10 CHANGES |
| 21/01/1121 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/10/1020 October 2010 | 22/09/10 NO CHANGES |
| 12/11/0912 November 2009 | ADOPT ARTICLES 23/10/2009 |
| 12/11/0912 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | ARTICLES OF ASSOCIATION |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | RETURN MADE UP TO 01/11/08; CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURDOCH / 18/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED THOMAS MOCKRIDGE |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CAREY |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE HINTON |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR NATHANIEL ROTHSCHILD |
| 08/10/088 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATE, DIRECTOR KEITH RUPERT MURDOCH LOGGED FORM |
| 07/05/087 May 2008 | DIRECTOR APPOINTED DANIEL RIMER |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURDOCH / 06/12/2007 |
| 21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/11/07; BULK LIST AVAILABLE SEPARATELY |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 01/11/06; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | £ IC 878171300/876421300 02/10/06 £ SR [email protected]=1750000 |
| 01/11/061 November 2006 | £ IC 879756563/878171300 27/09/06 £ SR [email protected]=1585263 |
| 11/10/0611 October 2006 | £ IC 885445563/883710563 22/09/06 £ SR [email protected]=1735000 |
| 11/10/0611 October 2006 | £ IC 882189063/880756563 14/09/06 £ SR [email protected]=1432500 |
| 11/10/0611 October 2006 | £ IC 883710563/883136563 17/08/06 £ SR [email protected]=574000 |
| 11/10/0611 October 2006 | £ IC 887363063/885445563 19/09/06 £ SR [email protected]=1917500 |
| 11/10/0611 October 2006 | £ IC 880756563/879756563 11/09/06 £ SR [email protected]=1000000 |
| 11/10/0611 October 2006 | £ IC 883136563/882189063 22/08/06 £ SR [email protected]=947500 |
| 04/10/064 October 2006 | £ IC 888400563/887363063 06/09/06 £ SR [email protected]=1037500 |
| 04/10/064 October 2006 | £ IC 890082713/888963063 25/08/06 £ SR [email protected]=1119650 |
| 04/10/064 October 2006 | £ IC 888963063/888400563 01/09/06 £ SR [email protected]=562500 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | £ IC 893407713/891857713 09/08/06 £ SR [email protected]=1550000 |
| 12/09/0612 September 2006 | £ IC 891857713/890082713 04/08/06 £ SR [email protected]=1775000 |
| 12/09/0612 September 2006 | £ IC 894087713/893407713 14/08/06 £ SR [email protected]=680000 |
| 08/08/068 August 2006 | £ IC 894837713/894087713 05/07/06 £ SR [email protected]=750000 |
| 04/08/064 August 2006 | £ IC 897837713/894837713 27/06/06 £ SR [email protected]=3000000 |
| 04/08/064 August 2006 | £ IC 898788799/897837713 04/07/06 £ SR [email protected]=951086 |
| 13/07/0613 July 2006 | £ IC 900433799/898788799 05/06/06 £ SR [email protected]=1645000 |
| 07/07/067 July 2006 | £ IC 902208799/900433799 19/06/06 £ SR [email protected]=1775000 |
| 27/06/0627 June 2006 | £ IC 903958799/902208799 11/05/06 £ SR [email protected]=1750000 |
| 10/05/0610 May 2006 | £ IC 905258799/903958799 23/03/06 £ SR [email protected]=1300000 |
| 09/05/069 May 2006 | £ IC 906758799/905258799 31/03/06 £ SR [email protected]=1500000 |
| 09/05/069 May 2006 | £ IC 907108799/906758799 04/04/06 £ SR [email protected]=350000 |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | £ IC 908508799/907108799 16/03/06 £ SR [email protected]=1400000 |
| 24/03/0624 March 2006 | £ IC 909908799/908508799 08/03/06 £ SR [email protected]=1400000 |
| 03/03/063 March 2006 | £ IC 911208799/909908799 20/02/06 £ SR [email protected]=1300000 |
| 23/01/0623 January 2006 | £ IC 911708799/911208799 22/12/05 £ SR [email protected]=500000 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | £ IC 912958799/911708799 21/12/05 £ SR [email protected]=1250000 |
| 17/01/0617 January 2006 | £ IC 914546299/912958799 16/12/05 £ SR [email protected]=1587500 |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | £ IC 917046299/914546299 08/12/05 £ SR [email protected]=2500000 |
| 29/12/0529 December 2005 | £ IC 919921299/918496299 05/12/05 £ SR [email protected]=1425000 |
| 29/12/0529 December 2005 | £ IC 918496299/917046299 28/11/05 £ SR [email protected]=1450000 |
| 22/12/0522 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | £ IC 921171299/919921299 21/11/05 £ SR [email protected]=1250000 |
| 12/12/0512 December 2005 | £ IC 922421299/921171299 16/11/05 £ SR [email protected]=1250000 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; BULK LIST AVAILABLE SEPARATELY |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0511 October 2005 | £ IC 923111799/922421299 26/09/05 £ SR [email protected]=690500 |
| 11/10/0511 October 2005 | £ IC 924611799/923111799 20/09/05 £ SR [email protected]=1500000 |
| 11/10/0511 October 2005 | £ IC 926461799/924611799 14/09/05 £ SR [email protected]=1850000 |
| 28/09/0528 September 2005 | £ IC 927686799/926461799 13/09/05 £ SR [email protected]=1225000 |
| 20/09/0520 September 2005 | £ IC 928936799/927686799 02/09/05 £ SR [email protected]=1250000 |
| 20/09/0520 September 2005 | £ IC 930411799/928936799 08/09/05 £ SR [email protected]=1475000 |
| 08/09/058 September 2005 | £ IC 933211799/930411799 26/08/05 £ SR [email protected]=2800000 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | £ IC 933761799/933211799 05/07/05 £ SR [email protected]=550000 |
| 18/07/0518 July 2005 | £ IC 935761799/934886799 28/06/05 £ SR [email protected]=875000 |
| 18/07/0518 July 2005 | £ IC 934886799/933761799 01/07/05 £ SR [email protected]=1125000 |
| 18/07/0518 July 2005 | £ IC 937511799/935761799 21/06/05 £ SR [email protected]=1750000 |
| 30/06/0530 June 2005 | £ IC 938636799/937511799 03/06/05 £ SR [email protected]=1125000 |
| 29/06/0529 June 2005 | £ IC 940276799/938636799 15/06/05 £ SR [email protected]=1640000 |
| 29/06/0529 June 2005 | £ IC 942026799/940276799 10/06/05 £ SR [email protected]=1750000 |
| 14/06/0514 June 2005 | £ IC 942676799/942026799 23/05/05 £ SR [email protected]=650000 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | £ IC 944676799/942676799 13/05/05 £ SR [email protected]=2000000 |
| 19/05/0519 May 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | £ IC 945501799/944676799 01/04/05 £ SR [email protected]=825000 |
| 08/04/058 April 2005 | £ IC 946497450/945497450 22/03/05 £ SR [email protected]=1000000 |
| 06/04/056 April 2005 | £ IC 948747450/947497450 08/03/05 £ SR [email protected]=1250000 |
| 06/04/056 April 2005 | £ IC 952497450/950247450 22/02/05 £ SR [email protected]=2250000 |
| 06/04/056 April 2005 | £ IC 950247450/948747450 02/03/05 £ SR [email protected]=1500000 |
| 06/04/056 April 2005 | £ IC 947497450/946497450 15/03/05 £ SR [email protected]=1000000 |
| 17/03/0517 March 2005 | £ IC 119094663/113594663 09/02/05 £ SR [email protected]=5500000 |
| 17/03/0517 March 2005 | £ IC 113594663/112094663 15/02/05 £ SR [email protected]=1500000 |
| 09/02/059 February 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | £ IC 1704339/1004339 23/12/04 £ SR [email protected]=700000 |
| 11/01/0511 January 2005 | £ IC 4386839/1704339 22/12/04 £ SR [email protected]=2682500 |
| 22/12/0422 December 2004 | £ IC 6078356/4343356 14/12/04 £ SR [email protected]=1735000 |
| 22/12/0422 December 2004 | £ IC 8278356/6078356 07/12/04 £ SR [email protected]=2200000 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/11/04; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0413 December 2004 | £ IC 10512856/8278356 02/12/04 £ SR [email protected]=2234500 |
| 08/12/048 December 2004 | £ IC 12380356/10512856 18/11/04 £ SR [email protected]=1867500 |
| 25/11/0425 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/0425 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | INTERIM ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REDUCTION OF SHARE PREMIUM |
| 10/12/0310 December 2003 | REDUCE SHARE PREMIUM ACCOUNT |
| 09/12/039 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/11/03; BULK LIST AVAILABLE SEPARATELY |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | RETURN MADE UP TO 01/11/02; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 01/11/00; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0229 April 2002 | LISTING OF PARTICULARS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 01/11/01; BULK LIST AVAILABLE SEPARATELY |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00 |
| 23/11/0023 November 2000 | ALTER ARTICLES 03/11/00 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/11/99; BULK LIST AVAILABLE SEPARATELY |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/99 |
| 25/10/9925 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/99 |
| 25/10/9925 October 1999 | ALTER MEM AND ARTS 15/10/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | LISTING OF PARTICULARS |
| 02/12/982 December 1998 | RETURN MADE UP TO 01/11/98; BULK LIST AVAILABLE SEPARATELY |
| 02/12/982 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/10/98 |
| 02/12/982 December 1998 | SEC 95 INCENT/SHARE PLA 30/10/98 |
| 10/11/9810 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | LISTING OF PARTICULARS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY |
| 04/12/974 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/97 |
| 04/12/974 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/97 |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | LISTING OF PARTICULARS |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 01/11/96; CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | LISTING OF PARTICULARS |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 6 CENTAURS BUSINESS PARK, GRANT WAY, ISLEWORTH, MIDDX TW7 5QD |
| 07/10/967 October 1996 | LISTING OF PARTICULARS |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | UNCERT SEC REGULATIONS 08/02/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 01/11/95; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | SECRETARY RESIGNED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | CONSO S-DIV 24/11/94 |
| 04/01/954 January 1995 | VARYING SHARE RIGHTS AND NAMES 24/11/94 |
| 04/01/954 January 1995 | NC INC ALREADY ADJUSTED 24/11/94 |
| 04/01/954 January 1995 | NC INC ALREADY ADJUSTED 24/11/94 |
| 04/01/954 January 1995 | [email protected] 24/11/94 |
| 04/01/954 January 1995 | £ NC 900073705/1500000000 24/11/94 |
| 04/01/954 January 1995 | £ NC 454123604/900073705 24/11/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | LISTING OF PARTICULARS |
| 14/12/9414 December 1994 | LISTING OF PARTICULARS |
| 09/12/949 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/949 December 1994 | NC INC ALREADY ADJUSTED 22/11/94 |
| 09/12/949 December 1994 | ADOPT MEM AND ARTS 22/11/94 |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | INTERIM ACCOUNTS MADE UP TO 22/11/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 01/11/94; CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/944 November 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/944 November 1994 | REREGISTRATION PRI-PLC 04/11/94 |
| 04/11/944 November 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/944 November 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/944 November 1994 | BALANCE SHEET |
| 04/11/944 November 1994 | AUDITORS' REPORT |
| 04/11/944 November 1994 | AUDITORS' STATEMENT |
| 18/10/9418 October 1994 | REDUCTION OF ISSUED CAPITAL |
| 12/10/9412 October 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1784554733/ 240123604 |
| 27/09/9427 September 1994 | REDUCTION OF ISSUED CAPITAL 08/09/94 |
| 26/09/9426 September 1994 | NC INC ALREADY ADJUSTED 18/11/93 |
| 26/09/9426 September 1994 | NC INC ALREADY ADJUSTED 08/09/94 |
| 26/09/9426 September 1994 | CONFIRM RES OF 181193 08/09/94 |
| 26/09/9426 September 1994 | £ NC 240099604/240123604 08/09/94 |
| 26/09/9426 September 1994 | £ NC 240123604/1784554733 08/09/94 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | COMPANY NAME CHANGED BRITISH SKY BROADCASTING LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 25/05/9425 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | SHARES AGREEMENT OTC |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 06/05/926 May 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 19/11/91 |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 19/11/91 |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 19/11/91 |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 19/11/91 |
| 05/12/915 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 19/11/91 |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | ACCOUNTING REF. DATE SHORT FROM 13/10 TO 30/06 |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | AUDITOR'S RESIGNATION |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 13/10/90 |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/913 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/91 |
| 30/05/9130 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/91 |
| 30/05/9130 May 1991 | CONVE 11/05/91 |
| 30/05/9130 May 1991 | £ NC 240000004/240099604 11 |
| 30/05/9130 May 1991 | CONVERSION OF N SHARES 11/05/91 |
| 30/05/9130 May 1991 | CONVERSION OF B SHARES 11/05/91 |
| 30/05/9130 May 1991 | NC INC ALREADY ADJUSTED 11/05/91 |
| 30/05/9130 May 1991 | CONVE 11/05/91 |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: THE MARCO POLO BUILDING, 346 QUEENS TOWN ROAD, BATTERSEA, LONDON SW8 4NQ |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/10 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED BRITISH SATELLITE BROADCASTING L IMITED CERTIFICATE ISSUED ON 19/12/90 |
| 11/12/9011 December 1990 | SHARES AGREEMENT OTC |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/90 |
| 30/11/9030 November 1990 | ADOPT MEM AND ARTS 14/11/90 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | £ NC 120000002/240000004 14 |
| 30/11/9030 November 1990 | NC INC ALREADY ADJUSTED 14/11/90 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | CONV SHARES 14/11/90 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | ALTER MEM AND ARTS 24/05/90 |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 17/04/90 |
| 17/05/9017 May 1990 | £ NC 120000000/120000002 17 |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | £ NC 1000/120000000 29/03/90 |
| 05/04/905 April 1990 | ADOPT MEM AND ARTS 29/03/90 |
| 05/04/905 April 1990 | NC INC ALREADY ADJUSTED 29/03/90 |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED BSB LIMITED CERTIFICATE ISSUED ON 01/04/90 |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 70 BROMPTON ROAD, LONDON, SW3 1HA |
| 16/08/8816 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/08/8810 August 1988 | COMPANY NAME CHANGED MITNOTES LIMITED CERTIFICATE ISSUED ON 11/08/88 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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