WHITBREAD PLC
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 06/03/256 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-14 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-13 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 17/01/2517 January 2025 | Consolidation of shares on 2024-12-13 |
| 17/01/2517 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-16 |
| 16/01/2516 January 2025 | Change of share class name or designation |
| 14/01/2514 January 2025 | Change of share class name or designation |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2024-02-29 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Termination of appointment of Funmibi Foluso Chima as a director on 2024-06-18 |
| 26/06/2426 June 2024 | Termination of appointment of David John Atkins as a director on 2024-06-18 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 12/03/2412 March 2024 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-11-16 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 01/03/241 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Purchase of own shares. |
| 23/01/2423 January 2024 | Purchase of own shares. |
| 23/01/2423 January 2024 | Purchase of own shares. |
| 23/01/2423 January 2024 | Purchase of own shares. |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2023-11-08 |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2023-11-10 |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-11-06 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-11-02 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-11-05 |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Purchase of own shares. |
| 30/11/2330 November 2023 | Purchase of own shares. |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 22/11/2322 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-25 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-27 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-30 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-04 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-05 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-20 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 01/11/231 November 2023 | Appointment of Shelley Roberts as a director on 2023-11-01 |
| 03/10/233 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-23 |
| 03/10/233 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-29 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 03/10/233 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-28 |
| 03/10/233 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-27 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-24 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-16 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-18 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-09 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-21 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-15 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-17 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-21 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-25 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-24 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-31 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-30 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-23 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-29 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-22 |
| 28/09/2328 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-25 |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 07/09/237 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-02 |
| 07/09/237 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-31 |
| 07/09/237 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-28 |
| 07/09/237 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-04 |
| 07/09/237 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-08 |
| 07/09/237 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-07 |
| 07/09/237 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-03 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 01/09/231 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-28 |
| 01/09/231 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-27 |
| 01/09/231 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-26 |
| 01/09/231 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-25 |
| 25/08/2325 August 2023 | Director's details changed for Mrs Karen Elisabeth Dind Easton on 2023-04-21 |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-19 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-21 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-24 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-20 |
| 14/08/2314 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-10 |
| 14/08/2314 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-12 |
| 14/08/2314 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-17 |
| 14/08/2314 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-18 |
| 14/08/2314 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-11 |
| 14/08/2314 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-13 |
| 14/08/2314 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-14 |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 08/08/238 August 2023 | Particulars of variation of rights attached to shares |
| 08/08/238 August 2023 | Particulars of variation of rights attached to shares |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-22 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-06 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-04 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-07 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-05 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-06 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-29 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-28 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-27 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-23 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-19 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-13 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-16 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-20 |
| 07/08/237 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-21 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 24/07/2324 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-12 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-01 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-05 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-07 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-02 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-08 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-30 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-06 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-31 |
| 18/07/2318 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-09 |
| 17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2023-03-02 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-22 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-24 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-17 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-16 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-18 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-26 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-25 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-19 |
| 07/07/237 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-23 |
| 27/06/2327 June 2023 | Appointment of Mrs Alexandra Clare Thomas Hathaway as a secretary on 2023-06-22 |
| 26/06/2326 June 2023 | Termination of appointment of Christopher David Vaughan as a secretary on 2023-06-22 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-03 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-10 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-05 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-04 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-15 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-12 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-09 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-02 |
| 19/06/2319 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-11 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 08/06/238 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-02 |
| 08/06/238 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-27 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 06/03/236 March 2023 | Appointment of Mrs Karen Elisabeth Dind Easton as a director on 2023-01-09 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 03/03/233 March 2023 | Termination of appointment of Alison Jane Brittain as a director on 2023-03-02 |
| 01/03/231 March 2023 | Appointment of Ms Priscilla Deborah Snowball as a director on 2023-01-24 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 21/02/2321 February 2023 | Appointment of Mr Dominic James Paul as a director on 2023-01-17 |
| 28/09/2128 September 2021 | Termination of appointment of Louise Helen Smalley as a director on 2021-08-31 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2021-02-25 |
| 01/09/201 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/20 |
| 22/07/2022 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/2017 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 164605245.47 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 10/03/2010 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 112937417.25 |
| 26/02/2026 February 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 112793087.32 |
| 16/12/1916 December 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 146858766.09 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR HORST BAIER |
| 12/09/1912 September 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 112782112.97 24/07/19 TREASURY CAPITAL GBP 11124826.205538 |
| 12/09/1912 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1912 September 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 112782112.97 |
| 12/09/1912 September 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 112782112.97 |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1931 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 150572994.41 |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES 25/04/19 TREASURY CAPITAL GBP 12732651.406446 |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES 02/05/19 TREASURY CAPITAL GBP 13437864.884913 |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES 09/05/19 TREASURY CAPITAL GBP 14196718.205538 |
| 02/07/192 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1926 June 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 148237665.01 11/04/19 TREASURY CAPITAL GBP 12412699.263159 |
| 21/06/1921 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 146704652.50 15/05/19 TREASURY CAPITAL GBP 14716618.263159 |
| 03/06/193 June 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 148237665.01 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 11/04/19 TREASURY CAPITAL GBP 15620353.673883 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 18/04/19 TREASURY CAPITAL GBP 15290947.782966 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 04/04/19 TREASURY CAPITAL GBP 15947371.936743 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 28/03/19 TREASURY CAPITAL GBP 16252558.263159 |
| 20/05/1920 May 2019 | INTERIM ACCOUNTS MADE UP TO 04/04/19 |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 01/05/191 May 2019 | RETURN OF PURCHASE OF OWN SHARES 21/03/19 TREASURY CAPITAL GBP 14738022.582426 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 13/02/19 TREASURY CAPITAL GBP 12589615.043034 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 07/03/19 TREASURY CAPITAL GBP 13834302.674946 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 14/03/19 TREASURY CAPITAL GBP 14390778.982638 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 22/02/19 TREASURY CAPITAL GBP 13007421.538008 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 28/02/19 TREASURY CAPITAL GBP 13346023.137627 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 29/01/19 TREASURY CAPITAL GBP 11530511.31085 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 28/01/19 TREASURY CAPITAL GBP 11426766.362958 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 30/01/19 TREASURY CAPITAL GBP 11626222.527828 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 24/01/19 TREASURY CAPITAL GBP 11273082.462354 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 23/01/19 TREASURY CAPITAL GBP 11200024.787856 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 25/01/19 TREASURY CAPITAL GBP 11354809.944906 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 21/02/19 TREASURY CAPITAL GBP 11019497.665586 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 22/01/19 TREASURY CAPITAL GBP 11117137.80565 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 08/02/19 TREASURY CAPITAL GBP 12209350.908165 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 11/02/19 TREASURY CAPITAL GBP 12357717.147981 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 06/02/19 TREASURY CAPITAL GBP 12090863.425887 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 05/02/19 TREASURY CAPITAL GBP 12012689.918271 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 07/02/19 TREASURY CAPITAL GBP 12127043.40189 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 01/02/19 TREASURY CAPITAL GBP 11783132.467269 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 31/01/19 TREASURY CAPITAL GBP 11702350.155372 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 04/02/19 TREASURY CAPITAL GBP 11902144.044786 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 20/02/19 TREASURY CAPITAL GBP 12814294.75986 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 21/02/19 TREASURY CAPITAL GBP 12886475.774157 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 18/02/19 TREASURY CAPITAL GBP 12757121.473929 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 15/02/19 TREASURY CAPITAL GBP 12755345.15238 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 19/02/19 TREASURY CAPITAL GBP 12769051.934484 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 11/02/19 TREASURY CAPITAL GBP 12498102.612381 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 14/02/19 TREASURY CAPITAL GBP 12736959.110787 |
| 12/03/1912 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 150499085.37 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR FRANK FISKERS |
| 01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2018 |
| 20/08/1820 August 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 150338733.20 |
| 20/08/1820 August 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 150356098.62 |
| 20/08/1820 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 150369719.41 |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/18 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR RICHARD DUNNELL GILLINGWATER |
| 05/07/185 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1813 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 150325176.92 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 13/03/1813 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 150277212.35 |
| 13/03/1813 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 150305404.67 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 01/02/181 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 150222982.64 |
| 24/10/1724 October 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 150206779.93 |
| 24/10/1724 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 150221817.63 |
| 24/10/1724 October 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 150218999.16 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CHESHIRE |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/17 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 04/07/174 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1720 June 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 150195835.53 |
| 20/06/1720 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 150200476.40 |
| 20/06/1720 June 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 150129804.37 |
| 20/06/1720 June 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 150166502.77 |
| 20/06/1720 June 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 150181912.17 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ADAM ALEXANDER CROZIER |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 01/02/171 February 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 150055569.72 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED DEANNA OPPENHEIMER |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
| 08/01/178 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 150056336.92 |
| 15/12/1615 December 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 149999557.54 |
| 01/12/161 December 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 150050462.69 |
| 04/11/164 November 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 150033229.36 |
| 04/11/164 November 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 150048569.64 |
| 04/11/164 November 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 150006064.59 |
| 04/11/164 November 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 149908703.82 |
| 04/11/164 November 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 149981997.82 |
| 04/11/164 November 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 150023833.97 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/16 |
| 29/07/1629 July 2016 | 18/07/16 TREASURY CAPITAL GBP 10949856.338 |
| 13/07/1613 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 13/04/1613 April 2016 | 21/09/15 STATEMENT OF CAPITAL GBP 149903114.416048 |
| 13/04/1613 April 2016 | 23/02/16 NO MEMBER LIST |
| 13/04/1613 April 2016 | 19/10/15 STATEMENT OF CAPITAL GBP 149903114.416048 |
| 13/04/1613 April 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 149868077.488048 |
| 13/04/1613 April 2016 | 24/08/15 STATEMENT OF CAPITAL GBP 149930578.416048 |
| 15/03/1615 March 2016 | CHANGE PERSON AS DIRECTOR |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY |
| 15/02/1615 February 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 149868015.044296 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 06/11/156 November 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 149866497.264896 |
| 06/11/156 November 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 149866497.264896 |
| 20/10/1520 October 2015 | SECRETARY APPOINTED CHRISTOPHER DAVID VAUGHAN |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT |
| 09/10/159 October 2015 | DIRECTOR APPOINTED ALISON JANE BRITTAIN |
| 18/09/1518 September 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 149866469.20 |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/15 |
| 14/07/1514 July 2015 | COMPANY BUSINESS 16/06/2015 |
| 14/07/1514 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1514 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/158 July 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 149075934.745966 |
| 22/05/1522 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 149842961.52 |
| 22/05/1522 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 149842989.581245 |
| 15/04/1515 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 06/03/156 March 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 149649762.34 |
| 05/03/155 March 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 149649079.62 |
| 23/01/1523 January 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 149648069.73 |
| 15/01/1515 January 2015 | 22/10/14 STATEMENT OF CAPITAL GBP 149648053.61 |
| 24/10/1424 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 149647949.16 |
| 08/10/148 October 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 149647602.03 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HABGOOD |
| 05/09/145 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 149646622.11 |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/14 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN SMALLEY / 11/07/2014 |
| 15/07/1415 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 149642976.54 |
| 10/07/1410 July 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 149641885.512066 |
| 27/06/1427 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1427 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1427 June 2014 | NOTICE OF A GENERAL MEETING 17/06/2014 |
| 29/05/1429 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 149639430.03 |
| 23/04/1423 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 149470618.964337 |
| 23/04/1423 April 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 149470618.964337 |
| 20/03/1420 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN SMALLEY / 01/12/2012 |
| 27/02/1427 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 149470590.98 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOOPER |
| 14/01/1414 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 149106678.12 |
| 19/11/1319 November 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 149102847.28 |
| 11/10/1311 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 149103671.49 |
| 08/10/138 October 2013 | ARTICLES OF ASSOCIATION |
| 11/09/1311 September 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 149103477.97 |
| 19/08/1319 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 149102749.93 |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 17/07/1317 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 148325569.59 |
| 10/07/1310 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1310 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/1310 July 2013 | AGM NOT LESS THAN 14 DAYS 18/06/2013 |
| 20/06/1320 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 148324884.55 |
| 21/05/1321 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 148323246.47 |
| 02/05/132 May 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 148189761.129631 |
| 02/05/132 May 2013 | 28/06/12 STATEMENT OF CAPITAL GBP 147536686.005186 |
| 02/05/132 May 2013 | 13/07/12 STATEMENT OF CAPITAL GBP 147997321.462342 |
| 18/04/1318 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 148321629.12 |
| 18/04/1318 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 148317687.88 |
| 25/03/1325 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 148003905.29 |
| 18/02/1318 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 148003420.759394 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED LOUISE HELEN SMALLEY |
| 13/11/1213 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 148003420.759394 |
| 06/11/126 November 2012 | 23/02/12 FULL LIST AMEND |
| 15/10/1215 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 148003393.076890 |
| 13/09/1213 September 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 155144864.66 |
| 14/08/1214 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 17398384.813925 |
| 01/08/121 August 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 16938332.43 |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/12 |
| 05/07/125 July 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 148181068.41 |
| 29/06/1229 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1229 June 2012 | AUTHORITY TO CALL MEETING ON LESS THAN 14 DAYS NOTICE. 19/06/2012 |
| 29/06/1229 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1215 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 147526652.54 |
| 24/04/1224 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 147518230.93 |
| 15/03/1215 March 2012 | 23/02/12 NO MEMBER LIST |
| 08/03/128 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 147501679.448001 |
| 13/02/1213 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 147168957.853629 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED SUSAN TAYLOR-MARTIN |
| 12/01/1212 January 2012 | 15/11/11 STATEMENT OF CAPITAL GBP 147121209.94 |
| 11/01/1211 January 2012 | 29/11/11 STATEMENT OF CAPITAL GBP 147121226.07 |
| 11/01/1211 January 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 147120177.02 |
| 11/01/1211 January 2012 | 16/11/11 STATEMENT OF CAPITAL GBP 147121982.433272 |
| 28/11/1128 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 147119926.570412 |
| 12/10/1112 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 147119146.40 |
| 30/09/1130 September 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 147215259.417988 |
| 29/09/1129 September 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 147016672.604846 |
| 29/09/1129 September 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 147185846.024536 |
| 16/09/1116 September 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 147118701.75 |
| 16/09/1116 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 147288809.48 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED SUSAN MARY HOOPER |
| 02/08/112 August 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 147043129.935360 |
| 29/07/1129 July 2011 | MARKET PURCHASES 21/06/2011 |
| 29/07/1129 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 147043102.40006 |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/11 |
| 18/05/1118 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 147038516.06 |
| 18/05/1118 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 147038496.06 |
| 26/04/1126 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 147037051.55 |
| 08/04/118 April 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 147036359.487329 |
| 08/04/118 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 147036331.95 |
| 21/03/1121 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 147031813.485015 |
| 16/03/1116 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 147006028.47 |
| 16/03/1116 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 147016672.59 |
| 07/03/117 March 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 147022702.003888 |
| 07/03/117 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 147006028.47 |
| 04/03/114 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 147025438.24 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE |
| 03/03/113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED IAN MICHAEL CHESHIRE |
| 16/02/1116 February 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 146936188.16 |
| 19/01/1119 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 146935537.966130 |
| 11/01/1111 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 146655755.60 |
| 10/01/1110 January 2011 | 18/11/10 STATEMENT OF CAPITAL GBP 146654172.81 |
| 10/01/1110 January 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 146655395.934356 |
| 10/01/1110 January 2011 | 06/09/10 STATEMENT OF CAPITAL GBP 146654172.81 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 16/11/1016 November 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 146653227.43 |
| 16/11/1016 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 146653977.74 |
| 16/11/1016 November 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 146652636.86 |
| 16/11/1016 November 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 146653889.42 |
| 22/09/1022 September 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 146652636.86 |
| 17/09/1017 September 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 146652636.86 |
| 17/09/1017 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WILLIAMS / 01/09/2010 |
| 17/09/1017 September 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 146554467.52 |
| 17/09/1017 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 146653010.10 |
| 17/09/1017 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 146653054.64 |
| 17/09/1017 September 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 146552890.87 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED ANDREW HARRISON |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/10 |
| 15/07/1015 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 146552808.427164 |
| 15/07/1015 July 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 146552317.687162 |
| 15/07/1015 July 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 146551262.497162 |
| 15/07/1015 July 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 146551237.157162 |
| 15/07/1015 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/105 July 2010 | ADOPT ARTICLES 22/06/2010 |
| 05/07/105 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/105 July 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/07/105 July 2010 | NOTICE FOR A GENERAL MEETING 22/06/2010 |
| 21/05/1021 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 146545250.861215 |
| 21/05/1021 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 146545250.861215 |
| 21/05/1021 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 146545250.861215 |
| 21/05/1021 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 146551161.940614 |
| 21/05/1021 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 146545250.861215 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BECKER / 15/04/2010 |
| 30/03/1030 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 146465041.759495 |
| 30/03/1030 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 146545223.42 |
| 30/03/1030 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 146543876.175141 |
| 30/03/1030 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 146466839.589495 |
| 08/03/108 March 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 146462281.49 |
| 23/02/1023 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 146424513.307826 |
| 11/02/1011 February 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 145877778.11 |
| 11/02/1011 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 146315739.78 |
| 11/02/1011 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 146249618.858754 |
| 11/02/1011 February 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 145998714.03 |
| 11/02/1011 February 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 145988366.35 |
| 11/02/1011 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 146228149.29 |
| 11/02/1011 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 145980686.61 |
| 20/01/1020 January 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 145877550.03 |
| 20/01/1020 January 2010 | 03/11/09 STATEMENT OF CAPITAL GBP 145877497.81 |
| 20/01/1020 January 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 145877339.60 |
| 20/01/1020 January 2010 | 08/10/09 STATEMENT OF CAPITAL GBP 145877032.42 |
| 02/12/092 December 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 145877102.30 |
| 02/12/092 December 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 145876403.44 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 |
| 14/11/0914 November 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 145866644.80 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BECKER / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PARKER / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED RICHARD BAKER |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES GURASSA |
| 22/07/0922 July 2009 | GENERAL MEETING 16/06/2009 |
| 22/07/0922 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/094 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PATRICK JOSEPH ANTHONY DEMPSEY |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GURASSA / 16/09/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HABGOOD / 01/07/2008 |
| 18/08/0818 August 2008 | 08/07/08 GBP TI [email protected]=115195.5 |
| 15/08/0815 August 2008 | 01/07/08 GBP TI [email protected]=115195.5 |
| 15/08/0815 August 2008 | 30/06/08 GBP TI [email protected]=102140.01 |
| 15/08/0815 August 2008 | 04/07/08 GBP TI [email protected]=191992.5 |
| 08/08/088 August 2008 | INTERIM ACCOUNTS MADE UP TO 28/02/08 |
| 30/07/0830 July 2008 | GBP IC 149270560.23775/149243281.44775 17/07/08 GBP SR [email protected]=27278.79 |
| 22/07/0822 July 2008 | 30/06/08 GBP TR [email protected]=3839850 GBP IC 153110410.23775/149270560.23775 |
| 18/07/0818 July 2008 | 23/06/08 GBP TI [email protected]=53757.9 |
| 18/07/0818 July 2008 | 29/05/08 GBP TI [email protected]=176633.1 |
| 18/07/0818 July 2008 | 10/06/08 GBP TI [email protected]=191992.5 |
| 18/07/0818 July 2008 | 20/05/08 GBP TI [email protected]=153594 |
| 18/07/0818 July 2008 | 04/06/08 GBP TI [email protected]=165113.55 |
| 09/07/089 July 2008 | ADOPT ARTICLES 17/06/2008 |
| 09/07/089 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/089 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/089 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0821 May 2008 | 02/01/08 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 17/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 05/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 28/11/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 05/02/08 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 21/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 22/01/08 GBP TI [email protected]=42240 |
| 21/05/0821 May 2008 | 14/01/08 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 09/01/08 GBP TR [email protected]=3839850 |
| 21/05/0821 May 2008 | 21/01/08 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 20/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 27/11/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 23/11/07 GBP TI [email protected]=65280 |
| 21/05/0821 May 2008 | 21/11/07 GBP TI [email protected]=230400 |
| 21/05/0821 May 2008 | 22/11/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 15/11/07 GBP TI [email protected]=299520 |
| 21/05/0821 May 2008 | 19/11/07 GBP TI [email protected]=230400 |
| 21/05/0821 May 2008 | 16/11/07 GBP TI [email protected]=299520 |
| 21/05/0821 May 2008 | 20/11/07 GBP TI [email protected]=299520 |
| 21/05/0821 May 2008 | 13/11/07 GBP TI [email protected]=172800 |
| 21/05/0821 May 2008 | 14/11/07 GBP TI [email protected]=192000 |
| 21/05/0821 May 2008 | 12/11/07 GBP TI [email protected]=119040 |
| 21/05/0821 May 2008 | 08/11/07 GBP TI [email protected]=153600 |
| 21/05/0821 May 2008 | 09/11/07 GBP TI [email protected]=149760 |
| 21/05/0821 May 2008 | 07/11/07 GBP TI [email protected]=130560 |
| 21/05/0821 May 2008 | 06/11/07 GBP TI [email protected]=153600 |
| 21/05/0821 May 2008 | 05/11/07 GBP TI [email protected]=130278.144 |
| 21/05/0821 May 2008 | 31/10/07 GBP TI [email protected]=19200 |
| 21/05/0821 May 2008 | 01/11/07 GBP TI [email protected]=81189.888 |
| 21/05/0821 May 2008 | 02/11/07 GBP TI [email protected]=115200 |
| 21/05/0821 May 2008 | 19/10/07 GBP TI [email protected]=176640 |
| 21/05/0821 May 2008 | 22/10/07 GBP TI [email protected]=99840 |
| 21/05/0821 May 2008 | 24/10/07 GBP TI [email protected]=41756.16 |
| 21/05/0821 May 2008 | 18/10/07 GBP TI [email protected]=192000 |
| 21/05/0821 May 2008 | 16/10/07 GBP TI [email protected]=288131.328 |
| 21/05/0821 May 2008 | 17/10/07 GBP TI [email protected]=92928 |
| 21/05/0821 May 2008 | 15/10/07 GBP TI [email protected]=349789.44 |
| 21/05/0821 May 2008 | 12/10/07 GBP TI [email protected]=57907.2 |
| 21/05/0821 May 2008 | 10/10/07 GBP TI [email protected]=230400 |
| 21/05/0821 May 2008 | 11/10/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 08/10/07 GBP TI [email protected]=192000 |
| 21/05/0821 May 2008 | 09/10/07 GBP TI [email protected]=245760 |
| 21/05/0821 May 2008 | 05/10/07 GBP TI [email protected]=172800 |
| 21/05/0821 May 2008 | 01/10/07 GBP TI [email protected]=84480 |
| 21/05/0821 May 2008 | 04/10/07 GBP TI [email protected]=107520 |
| 21/05/0821 May 2008 | 02/10/07 GBP TI [email protected]=199680 |
| 21/05/0821 May 2008 | 28/09/07 GBP TI [email protected]=234240 |
| 21/05/0821 May 2008 | 27/09/07 GBP TI [email protected]=180480 |
| 21/05/0821 May 2008 | 26/09/07 GBP TI [email protected]=307200 |
| 21/05/0821 May 2008 | 24/09/07 GBP TI [email protected]=241920 |
| 21/05/0821 May 2008 | 21/09/07 GBP TI [email protected]=230400 |
| 21/05/0821 May 2008 | 25/09/07 GBP TI [email protected]=499200 |
| 21/05/0821 May 2008 | 18/09/07 GBP TI [email protected]=223366.656 |
| 21/05/0821 May 2008 | 19/09/07 GBP TI [email protected]=149760 |
| 21/05/0821 May 2008 | 20/09/07 GBP TI [email protected]=270345.984 |
| 21/05/0821 May 2008 | 17/09/07 GBP TI [email protected]=460800 |
| 21/05/0821 May 2008 | 14/09/07 GBP TI [email protected]=422880 |
| 21/05/0821 May 2008 | 13/09/07 GBP TI [email protected]=107520 |
| 21/05/0821 May 2008 | 12/09/07 GBP TI [email protected]=253440 |
| 21/05/0821 May 2008 | 10/09/07 GBP TI [email protected]=288000 |
| 21/05/0821 May 2008 | 11/09/07 GBP TI [email protected]=307200 |
| 21/05/0821 May 2008 | 05/09/07 GBP TI [email protected]=384000 |
| 21/05/0821 May 2008 | 04/09/07 GBP TI [email protected]=345600 |
| 21/05/0821 May 2008 | 06/09/07 GBP TI [email protected]=311040 |
| 21/05/0821 May 2008 | 07/09/07 GBP TI [email protected]=353280 |
| 21/05/0821 May 2008 | 03/09/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 31/08/07 GBP TI [email protected]=115200 |
| 21/05/0821 May 2008 | 30/08/07 GBP TI [email protected]=576000 |
| 21/05/0821 May 2008 | 29/08/07 GBP TI [email protected]=130560 |
| 21/05/0821 May 2008 | 25/01/06 GBP TI [email protected]=39754.2282 |
| 21/05/0821 May 2008 | 21/12/05 GBP TI [email protected]=33731.6557 |
| 21/05/0821 May 2008 | 22/12/05 GBP TI [email protected]=17942.308 |
| 21/05/0821 May 2008 | 20/12/05 GBP TI [email protected]=99866.793 |
| 21/05/0821 May 2008 | 16/12/05 GBP TI [email protected]=174990 |
| 21/05/0821 May 2008 | 27/10/05 GBP TI [email protected]=43747.5 |
| 21/05/0821 May 2008 | 19/12/05 GBP TI [email protected]=58330 |
| 21/05/0821 May 2008 | 25/10/05 GBP TI [email protected]=58330 |
| 21/05/0821 May 2008 | 26/10/05 GBP TI [email protected]=58330 |
| 21/05/0821 May 2008 | 13/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 16/01/08 GBP TI [email protected]=92160 |
| 21/05/0821 May 2008 | 08/01/08 GBP TI [email protected]=295680 |
| 21/05/0821 May 2008 | 04/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 03/01/08 GBP TI [email protected]=294144 |
| 21/05/0821 May 2008 | 30/11/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 12/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 04/01/08 GBP TI [email protected]=288000 |
| 21/05/0821 May 2008 | 15/01/08 GBP TI [email protected]=153600 |
| 21/05/0821 May 2008 | 19/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 29/11/07 GBP TI [email protected]=98891.52 |
| 21/05/0821 May 2008 | 11/01/08 GBP TI [email protected]=134400 |
| 21/05/0821 May 2008 | 17/01/08 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 07/01/08 GBP TI [email protected]=291840 |
| 21/05/0821 May 2008 | 03/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 07/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 10/01/08 GBP TI [email protected]=230400 |
| 21/05/0821 May 2008 | 26/11/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS |
| 21/05/0821 May 2008 | 09/01/08 GBP TI [email protected]=307200 |
| 21/05/0821 May 2008 | 06/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 18/01/08 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 11/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 14/12/07 GBP TI [email protected]=153600 |
| 21/05/0821 May 2008 | 18/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 10/12/07 GBP TI [email protected]=76800 |
| 21/05/0821 May 2008 | 08/02/08 GBP TI [email protected]=153600 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK KENT |
| 02/04/082 April 2008 | 25/02/08 GBP TI [email protected]=53753 |
| 02/04/082 April 2008 | 15/02/08 GBP TI [email protected]=195814.5 GBP TI [email protected]=19947.5 |
| 02/04/082 April 2008 | 11/02/08 GBP TI [email protected]=145901 |
| 02/04/082 April 2008 | 20/02/08 GBP TI [email protected]=368592 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/09/07; BULK LIST AVAILABLE SEPARATELY |
| 04/09/074 September 2007 | INTERIM ACCOUNTS MADE UP TO 23/08/07 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | £ IC 227168111/225938297 12/07/07 £ SR [email protected]=1229814 |
| 24/07/0724 July 2007 | £ IC 227212866/227168111 05/07/07 £ SR [email protected]=44755 |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07 |
| 03/07/073 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/073 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/073 July 2007 | PROPOSED CONTRACT 19/06/07 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | £ IC 228761402/227055615 11/01/07 £ SR [email protected]=1705787 |
| 02/02/072 February 2007 | FORM 169A2 852509 C 1P SHARES |
| 30/01/0730 January 2007 | £ IC 227477007/226551691 18/01/07 £ SR [email protected]=925316 |
| 24/01/0724 January 2007 | NC DEC ALREADY ADJUSTED 05/01/07 |
| 24/01/0724 January 2007 | CONSO 05/01/07 |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/09/06; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06 |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | FORM 169A2 1002953 B 1P 26/06/06 |
| 14/08/0614 August 2006 | £ NC 317650002/317649992 26/06/06 |
| 14/08/0614 August 2006 | £ NC 317649992/317649991 21/07/06 |
| 14/08/0614 August 2006 | £ IC 151199332/150387340 06/07/06 £ SR [email protected]=811992 |
| 28/07/0628 July 2006 | CONSO S-DIV 23/06/06 |
| 17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
| 11/07/0611 July 2006 | SHARES AGREEMENT OTC |
| 11/07/0611 July 2006 | CAPIT £2,650,000 20/06/06 |
| 11/07/0611 July 2006 | SUB DIV SHARES 20/06/06 |
| 11/07/0611 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0611 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0611 July 2006 | £ NC 315000002/317650002 20 |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | CONSO 16/05/05 |
| 19/01/0619 January 2006 | RE:SHARE CONSOLIDATION |
| 19/01/0619 January 2006 | CONSO 13/05/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | TRANSACTION DOCS 22/04/05 |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/09/05; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | ARTICLES OF ASSOCIATION |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HX |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/09/04; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/04 |
| 08/07/048 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RECINDING 88(2) 649 @ 50P |
| 01/06/041 June 2004 | RECINDING 88(2) 17200 @ 50P |
| 01/06/041 June 2004 | RECINDING 88(2) 1227 @ 50P |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; BULK LIST AVAILABLE SEPARATELY |
| 08/09/038 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0310 January 2003 | RETURN MADE UP TO 01/12/02; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0231 October 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
| 04/07/024 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RESCIND 882-18700/50P 12/06/01 |
| 16/11/0116 November 2001 | RESCIND 882-5800/25P 27/02/01 |
| 16/11/0116 November 2001 | RESCIND 882-38355/25P 16/03/01 |
| 16/11/0116 November 2001 | RESCIND 882-11100/50P 17/05/01 |
| 16/11/0116 November 2001 | RESCIND 882-36200/50P 23/05/01 |
| 16/11/0116 November 2001 | RESCIND 882-5800 AT 25P 27/02/01 |
| 16/11/0116 November 2001 | RESCIND 882-35800/25P 19/03/01 |
| 16/11/0116 November 2001 | RESCIND 882-4500/50P 01/06/01 |
| 16/11/0116 November 2001 | RESCIND 882-28800/25P 26/02/01 |
| 16/11/0116 November 2001 | RESCIND 882-1800/25P 08/03/01 |
| 16/11/0116 November 2001 | RESCIND 882-11100/50P 12/06/01 |
| 16/11/0116 November 2001 | RESCIND 882-16400/50P 31/05/01 |
| 16/11/0116 November 2001 | RESCIND 882-3900 AT 25P 09/02/01 |
| 16/11/0116 November 2001 | RESCIND 882-11100/45P 17/05/01 |
| 16/11/0116 November 2001 | RESCIND 882-17800/50P 01/06/01 |
| 16/11/0116 November 2001 | RESCIND 882-3800 AT 25P 16/03/01 |
| 03/10/013 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | S-DIV 20/04/01 |
| 17/08/0117 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/01 |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0110 May 2001 | COMPANY NAME CHANGED WHITBREAD HOLDINGS PLC CERTIFICATE ISSUED ON 10/05/01 |
| 10/05/0110 May 2001 | REDUCTION OF SHARE CAPITAL £ IC 31015/ 0 |
| 10/05/0110 May 2001 | NC DEC ALREADY ADJUSTED 20/04/01 |
| 10/05/0110 May 2001 | REDUCTION OF ISSUED CAPITAL |
| 02/05/012 May 2001 | CONDITIONAL CHANGE NAME 20/04/01 |
| 26/04/0126 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 01/03/01 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 20/02/01 |
| 14/03/0114 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 14/03/0114 March 2001 | ALTER ARTICLES 15/12/00 |
| 14/03/0114 March 2001 | £ NC 50002/100000 15/12/00 |
| 14/03/0114 March 2001 | £ NC 50000/4725050000 20/02/01 |
| 14/03/0114 March 2001 | £ NC 4725050000/4725000002 20/02/01 |
| 14/03/0114 March 2001 | £ NC 100000/50000 15/12/00 |
| 06/03/016 March 2001 | APPLICATION COMMENCE BUSINESS |
| 06/03/016 March 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/03/012 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/012 March 2001 | LISTING OF PARTICULARS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHITBREAD PLC, CHISWELL STREET, LONDON, EC1Y 4SD |
| 30/01/0130 January 2001 | LISTING OF PARTICULARS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | LISTING OF PARTICULARS |
| 17/01/0117 January 2001 | ADOPT ARTICLES 15/12/00 |
| 17/01/0117 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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