ARTEMIS ALPHA TRUST PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Cassini House 57-59 st. James's Street London SW1A 1LD |
| 19/12/2419 December 2024 | Register(s) moved to registered inspection location Cassini House 57-59 st. James's Street London SW1A 1LD |
| 18/12/2418 December 2024 | Declaration of solvency |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Registered office address changed from Artemis Investment Management Llp Cassini House 57-59 st. James's Street London England SW1A 1LD to 1 More London Place London SE1 2AF on 2024-12-13 |
| 13/12/2413 December 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Full accounts made up to 2024-04-30 |
| 27/10/2427 October 2024 | Resolutions |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Full accounts made up to 2023-04-30 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 09/06/239 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/239 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/239 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/236 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/06/232 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/06/232 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/03/2324 March 2023 | Appointment of Mr Thomas Michael Smethers as a director on 2023-03-15 |
| 17/02/2317 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/02/2317 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/02/2317 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/02/2317 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Termination of appointment of Blathnaid Bergin as a director on 2022-10-13 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/05/224 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/05/224 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/05/224 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/04/224 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/04/224 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 02/02/222 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2231 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2231 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 13/12/2113 December 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Full accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Purchase of own shares. |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 17/01/2017 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1926 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1931 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 13/08/19 TREASURY CAPITAL GBP 26944.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 15/08/19 TREASURY CAPITAL GBP 27344.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 01/08/19 TREASURY CAPITAL GBP 26294.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 08/08/19 TREASURY CAPITAL GBP 26744.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 25/07/19 TREASURY CAPITAL GBP 25844.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 31/07/19 TREASURY CAPITAL GBP 26044.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 22/08/19 TREASURY CAPITAL GBP 30839.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 21/08/19 TREASURY CAPITAL GBP 29274.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 19/08/19 TREASURY CAPITAL GBP 28274.48 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 16/08/19 TREASURY CAPITAL GBP 27824.48 |
| 20/09/1920 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES 12/07/19 TREASURY CAPITAL GBP 25764.48 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES 11/07/19 TREASURY CAPITAL GBP 25624.48 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES 08/07/19 TREASURY CAPITAL GBP 25479.48 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES 05/07/19 TREASURY CAPITAL GBP 24979.48 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/08/195 August 2019 | RETURN OF PURCHASE OF OWN SHARES 21/06/19 TREASURY CAPITAL GBP 24479.48 |
| 05/08/195 August 2019 | RETURN OF PURCHASE OF OWN SHARES 19/06/19 TREASURY CAPITAL GBP 24729.48 |
| 22/07/1922 July 2019 | RETURN OF PURCHASE OF OWN SHARES 12/06/19 TREASURY CAPITAL GBP 24329.48 |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES 04/06/19 TREASURY CAPITAL GBP 23929.48 |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES 03/06/19 TREASURY CAPITAL GBP 23779.48 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MRS VICTORIA KATERINE STEWART |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BLATHNAID BERGIN / 04/02/2019 |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN |
| 26/10/1826 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1813 August 2018 | INTERIM ACCOUNTS MADE UP TO 30/04/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/07/1819 July 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 2056673.70 |
| 18/07/1818 July 2018 | ADOPT ARTICLES 07/06/2018 |
| 12/07/1812 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 409809.74 27/06/18 TREASURY CAPITAL GBP 23579.48 |
| 29/06/1829 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/1813 February 2018 | AUDITOR'S RESIGNATION |
| 30/01/1830 January 2018 | AUDITOR'S RESIGNATION |
| 22/01/1822 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 480953.19 |
| 22/01/1822 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 479871.13 11/01/18 TREASURY CAPITAL GBP 25104.48 |
| 15/01/1815 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 480953.19 |
| 14/11/1714 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 480953.19 24/10/17 TREASURY CAPITAL GBP 26186.54 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/175 October 2017 | INTERIM ACCOUNTS MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 27/07/1727 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 478346.13 |
| 20/07/1720 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 489558.19 29/06/17 TREASURY CAPITAL GBP 34791.54 |
| 17/07/1717 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 478346.13 |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES 05/06/17 TREASURY CAPITAL GBP 37341.54 |
| 03/07/173 July 2017 | RETURN OF PURCHASE OF OWN SHARES 02/06/17 TREASURY CAPITAL GBP 36591.54 |
| 12/04/1712 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 592108.19 23/03/17 TREASURY CAPITAL GBP 35816.54 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JAMES ROBERT DOMINIC KORNER |
| 25/01/1725 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 479871.13 |
| 13/01/1713 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 479871.13 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES 28/10/16 TREASURY CAPITAL GBP 41326.54 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES 07/10/16 TREASURY CAPITAL GBP 40716.54 |
| 14/11/1614 November 2016 | RETURN OF PURCHASE OF OWN SHARES 30/09/16 TREASURY CAPITAL GBP 40244.48 |
| 28/10/1628 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1626 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 06/10/166 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/166 October 2016 | RETURN OF PURCHASE OF OWN SHARES 02/09/16 TREASURY CAPITAL GBP 39744.48 |
| 05/10/165 October 2016 | RETURN OF PURCHASE OF OWN SHARES 26/08/16 TREASURY CAPITAL GBP 39619.48 |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES 12/08/16 TREASURY CAPITAL GBP 39169.48 |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES 19/08/16 TREASURY CAPITAL GBP 39069.48 |
| 08/09/168 September 2016 | RETURN OF PURCHASE OF OWN SHARES 05/08/16 TREASURY CAPITAL GBP 35539.48 |
| 08/09/168 September 2016 | RETURN OF PURCHASE OF OWN SHARES 09/08/16 TREASURY CAPITAL GBP 38239.48 |
| 08/09/168 September 2016 | RETURN OF PURCHASE OF OWN SHARES 29/07/16 TREASURY CAPITAL GBP 38419.48 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/08/1615 August 2016 | RETURN OF PURCHASE OF OWN SHARES 08/07/16 TREASURY CAPITAL GBP 35289.48 |
| 03/08/163 August 2016 | INTERIM ACCOUNTS MADE UP TO 30/04/16 |
| 28/07/1628 July 2016 | RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 34639.48 |
| 28/07/1628 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 488508.19 |
| 28/07/1628 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 488508.19 |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES 23/06/16 TREASURY CAPITAL GBP 34239.48 |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES 20/05/16 TREASURY CAPITAL GBP 33769.48 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 29/04/16 TREASURY CAPITAL GBP 33519.48 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES 22/04/16 TREASURY CAPITAL GBP 32594.48 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 32369.48 |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES 24/03/16 TREASURY CAPITAL GBP 32119.48 |
| 20/04/1620 April 2016 | RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 31689.48 |
| 05/04/165 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 497618.19 11/03/16 TREASURY CAPITAL GBP 30839.48 |
| 29/02/1629 February 2016 | RETURN OF PURCHASE OF OWN SHARES 21/01/16 TREASURY CAPITAL GBP 32759.48 |
| 29/02/1629 February 2016 | RETURN OF PURCHASE OF OWN SHARES 26/01/16 TREASURY CAPITAL GBP 32159.48 |
| 11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES 22/12/15 TREASURY CAPITAL GBP 30409.48 |
| 11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES 07/01/16 TREASURY CAPITAL GBP 29909.48 |
| 25/01/1625 January 2016 | INTERIM ACCOUNTS MADE UP TO 31/10/15 |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES 19/11/15 TREASURY CAPITAL GBP 29509.48 |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALRYMPLE |
| 27/10/1527 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 23/10/1523 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1520 October 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 499538.19 06/10/15 TREASURY CAPITAL GBP 28679.48 |
| 23/09/1523 September 2015 | 31/07/15 NO MEMBER LIST |
| 17/08/1517 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 500720.19 |
| 17/08/1517 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 500720.19 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED BLATHNAID BERGIN |
| 30/07/1530 July 2015 | INTERIM ACCOUNTS MADE UP TO 30/04/15 |
| 15/07/1515 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 500720.19 26/06/15 TREASURY CAPITAL GBP 29861.48 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED JOHN ANTONY CLEEVE AYTON |
| 16/04/1516 April 2015 | RETURN OF PURCHASE OF OWN SHARES 12/03/15 TREASURY CAPITAL GBP 31962.42 |
| 15/04/1515 April 2015 | RETURN OF PURCHASE OF OWN SHARES 27/02/15 TREASURY CAPITAL GBP 30632.42 |
| 15/04/1515 April 2015 | RETURN OF PURCHASE OF OWN SHARES 06/03/15 TREASURY CAPITAL GBP 31382.42 |
| 31/03/1531 March 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 502821.13 13/03/15 TREASURY CAPITAL GBP 30232.42 |
| 16/03/1516 March 2015 | RETURN OF PURCHASE OF OWN SHARES 20/02/15 TREASURY CAPITAL GBP 33717.57 |
| 23/01/1523 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 506306.28 |
| 23/01/1523 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 506306.28 |
| 12/01/1512 January 2015 | INTERIM ACCOUNTS MADE UP TO 31/10/14 |
| 08/01/158 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 506306.28 11/12/14 TREASURY CAPITAL GBP 32947.57 |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 507306.28 24/11/14 TREASURY CAPITAL GBP 33947.57 |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 17/10/1417 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES 29/08/14 TREASURY CAPITAL GBP 46435.57 |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES 22/08/14 TREASURY CAPITAL GBP 45843.57 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY ARTEMIS INVESTMENT MANAGEMENT LLP |
| 03/09/143 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 519794.28 11/08/14 TREASURY CAPITAL GBP 45253.57 |
| 01/09/141 September 2014 | 31/07/14 NO MEMBER LIST |
| 08/08/148 August 2014 | CORPORATE SECRETARY APPOINTED ARTEMIS FUND MANAGERS LIMIETD |
| 01/08/141 August 2014 | INTERIM ACCOUNTS MADE UP TO 30/04/14 |
| 25/07/1425 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 539144.28 |
| 25/07/1425 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 539144.28 |
| 03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES 30/04/14 TREASURY CAPITAL GBP 64603.57 |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES 17/04/14 TREASURY CAPITAL GBP 64270.57 |
| 07/05/147 May 2014 | RETURN OF PURCHASE OF OWN SHARES 11/04/14 TREASURY CAPITAL GBP 63770.57 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES 28/03/14 TREASURY CAPITAL GBP 63310.52 |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES 21/03/14 TREASURY CAPITAL GBP 62932.22 |
| 07/04/147 April 2014 | RETURN OF PURCHASE OF OWN SHARES 14/03/14 TREASURY CAPITAL GBP 62782.22 |
| 07/04/147 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 539144.28 13/03/14 TREASURY CAPITAL GBP 62502.63 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES 07/03/14 TREASURY CAPITAL GBP 65702.63 |
| 26/02/1426 February 2014 | RETURN OF PURCHASE OF OWN SHARES 07/02/14 TREASURY CAPITAL GBP 64886.84 |
| 26/02/1426 February 2014 | RETURN OF PURCHASE OF OWN SHARES 31/01/14 TREASURY CAPITAL GBP 63156.84 |
| 19/02/1419 February 2014 | RETURN OF PURCHASE OF OWN SHARES 17/01/14 TREASURY CAPITAL GBP 63106.84 |
| 13/02/1413 February 2014 | RETURN OF PURCHASE OF OWN SHARES 24/01/14 TREASURY CAPITAL GBP 62542.82 |
| 15/01/1415 January 2014 | INTERIM ACCOUNTS MADE UP TO 31/10/13 |
| 15/01/1415 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 542344.28 |
| 15/01/1415 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 542344.28 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE |
| 07/11/137 November 2013 | RETURN OF PURCHASE OF OWN SHARES 18/10/13 TREASURY CAPITAL GBP 62217.48 |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 10/10/1310 October 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 542344.28 03/10/13 TREASURY CAPITAL GBP 61217.48 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES 06/09/13 TREASURY CAPITAL GBP 66224.76 |
| 23/09/1323 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES 23/08/13 TREASURY CAPITAL GBP 65474.76 |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES 17/07/13 TREASURY CAPITAL GBP 65124.76 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES 09/08/13 TREASURY CAPITAL GBP 63599.76 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES 16/08/13 TREASURY CAPITAL GBP 62199.76 |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES 02/08/13 TREASURY CAPITAL GBP 60974.76 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 19/07/13 TREASURY CAPITAL GBP 58474.76 |
| 12/08/1312 August 2013 | 31/07/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | RETURN OF PURCHASE OF OWN SHARES 15/07/13 TREASURY CAPITAL GBP 58004.76 |
| 31/07/1331 July 2013 | INTERIM ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | RETURN OF PURCHASE OF OWN SHARES 28/06/13 TREASURY CAPITAL GBP 55504.76 |
| 22/07/1322 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 547351.56 |
| 22/07/1322 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 547351.56 |
| 22/07/1322 July 2013 | RETURN OF PURCHASE OF OWN SHARES 21/06/13 TREASURY CAPITAL GBP 53736.76 |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 17/07/1317 July 2013 | RETURN OF PURCHASE OF OWN SHARES 14/06/13 TREASURY CAPITAL GBP 51236.76 |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 518026.28 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES 07/06/13 TREASURY CAPITAL GBP 46586.76 |
| 25/06/1325 June 2013 | RETURN OF PURCHASE OF OWN SHARES 31/05/13 TREASURY CAPITAL GBP 45126.76 |
| 10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES 16/05/13 TREASURY CAPITAL GBP 44586.76 |
| 20/05/1320 May 2013 | RETURN OF PURCHASE OF OWN SHARES 23/04/13 TREASURY CAPITAL GBP 37986.76 |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES 11/04/13 TREASURY CAPITAL GBP 37486.76 |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES 10/04/13 TREASURY CAPITAL GBP 36736.76 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 03/04/13 TREASURY CAPITAL GBP 36236.76 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 28/03/13 TREASURY CAPITAL GBP 35236.76 |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 554016.04 15/03/13 TREASURY CAPITAL GBP 34386.76 |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES 23/01/13 TREASURY CAPITAL GBP 35986.76 |
| 01/02/131 February 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 555616.04 |
| 31/01/1331 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 555616.04 |
| 30/01/1330 January 2013 | RETURN OF PURCHASE OF OWN SHARES 03/01/13 TREASURY CAPITAL GBP 35236.76 |
| 30/01/1330 January 2013 | RETURN OF PURCHASE OF OWN SHARES 28/12/12 TREASURY CAPITAL GBP 34536.76 |
| 16/01/1316 January 2013 | INTERIM ACCOUNTS MADE UP TO 31/10/12 |
| 12/10/1212 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 08/10/128 October 2012 | RETURN OF PURCHASE OF OWN SHARES 13/09/12 TREASURY CAPITAL GBP 33786.76 |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES 18/09/12 TREASURY CAPITAL GBP 33286.76 |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 555616.04 05/09/12 TREASURY CAPITAL GBP 32786.76 |
| 24/09/1224 September 2012 | RETURN OF PURCHASE OF OWN SHARES 17/08/12 TREASURY CAPITAL GBP 34026.74 |
| 24/09/1224 September 2012 | RETURN OF PURCHASE OF OWN SHARES 24/08/12 TREASURY CAPITAL GBP 34286.76 |
| 19/09/1219 September 2012 | ARTICLES OF ASSOCIATION |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES 10/08/12 TREASURY CAPITAL GBP 33617.49 |
| 31/08/1231 August 2012 | AMENDED INTERIM ACCOUNTS MADE UP TO 30/04/12 |
| 29/08/1229 August 2012 | 31/07/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | INTERIM ACCOUNTS MADE UP TO 30/04/12 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES 11/07/12 TREASURY CAPITAL GBP 33586.76 |
| 13/08/1213 August 2012 | RETURN OF PURCHASE OF OWN SHARES 27/07/12 TREASURY CAPITAL GBP 31349.7 |
| 13/08/1213 August 2012 | RETURN OF PURCHASE OF OWN SHARES 20/07/12 TREASURY CAPITAL GBP 32096.76 |
| 07/08/127 August 2012 | RETURN OF PURCHASE OF OWN SHARES 13/07/12 TREASURY CAPITAL GBP 31043.7 |
| 25/07/1225 July 2012 | RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 30248.38 |
| 18/07/1218 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 557116.04 |
| 18/07/1218 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 557116.04 |
| 10/07/1210 July 2012 | RETURN OF PURCHASE OF OWN SHARES 22/06/12 TREASURY CAPITAL GBP 29498.38 |
| 04/07/124 July 2012 | RETURN OF PURCHASE OF OWN SHARES 15/06/12 TREASURY CAPITAL GBP 28598.38 |
| 04/07/124 July 2012 | RETURN OF PURCHASE OF OWN SHARES 19/06/12 TREASURY CAPITAL GBP 29278.38 |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES 01/06/12 TREASURY CAPITAL GBP 27668.38 |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES 08/06/12 TREASURY CAPITAL GBP 28288.38 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES 11/05/12 TREASURY CAPITAL GBP 26735.48 |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES 05/04/12 TREASURY CAPITAL GBP 25735.48 |
| 27/04/1227 April 2012 | RETURN OF PURCHASE OF OWN SHARES 29/03/12 TREASURY CAPITAL GBP 24325.48 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 23/03/12 TREASURY CAPITAL GBP 23325.48 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 21/03/12 TREASURY CAPITAL GBP 22986.57 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 27/03/12 TREASURY CAPITAL GBP 23825.48 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 22/03/12 TREASURY CAPITAL GBP 23188.16 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES 21/02/12 TREASURY CAPITAL GBP 22465 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES 20/02/12 TREASURY CAPITAL GBP 22215 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES 22/02/12 TREASURY CAPITAL GBP 22615 |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES 31/01/12 TREASURY CAPITAL GBP 21615 |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES 11/01/12 TREASURY CAPITAL GBP 21365 |
| 16/02/1216 February 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 557116.04 |
| 16/02/1216 February 2012 | 06/07/11 STATEMENT OF CAPITAL GBP 557116.04 |
| 24/01/1224 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 557116.04 |
| 17/01/1217 January 2012 | INTERIM ACCOUNTS MADE UP TO 31/10/11 |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 27/09/1127 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 12/10/2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROSS BROWN / 12/10/2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARRON / 12/10/2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/12/2010 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, ARTEMIS INVESTMENT MANAGEMENT, LIMITED CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 12/10/2010 |
| 05/09/115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | INTERIM ACCOUNTS MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 557116.04 |
| 21/06/1121 June 2011 | RETURN OF PURCHASE OF OWN SHARES 25/05/11 TREASURY CAPITAL GBP 21015 |
| 17/05/1117 May 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/05/1117 May 2011 | REDUCTION OF SHARE PREMIUM |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 557116.04 |
| 31/03/1131 March 2011 | 11/03/11 TREASURY CAPITAL GBP 19515 |
| 07/02/117 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 557116.04 |
| 07/02/117 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 557116.04 |
| 02/02/112 February 2011 | INTERIM ACCOUNTS MADE UP TO 31/10/10 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 06/01/116 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/115 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 551601.04 |
| 05/01/115 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEEL |
| 05/01/115 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 3247659.31 |
| 05/01/115 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 551601.04 |
| 05/01/115 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 3247659.31 |
| 09/11/109 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 2995970.30 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY ARTEMIS INVESTMENT MANAGEMENT LIMITED |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED ARTEMIS INVESTMENT MANAGEMENT LLP |
| 27/09/1027 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 21/09/1021 September 2010 | ARTICLES OF ASSOCIATION |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | INTERIM ACCOUNTS MADE UP TO 30/04/10 |
| 16/08/1016 August 2010 | 31/07/10 CHANGES |
| 28/07/1028 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES 09/07/10 TREASURY CAPITAL GBP 25030 |
| 16/06/1016 June 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 300932.03 |
| 11/05/1011 May 2010 | RETURN OF PURCHASE OF OWN SHARES 12/04/10 TREASURY CAPITAL GBP 24230 |
| 15/04/1015 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES 16/03/10 TREASURY CAPITAL GBP 23630 |
| 08/03/108 March 2010 | RETURN OF PURCHASE OF OWN SHARES 08/02/10 TREASURY CAPITAL GBP 22930 |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES 26/01/10 TREASURY CAPITAL GBP 20745 |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES 27/01/10 TREASURY CAPITAL GBP 22745 |
| 27/01/1027 January 2010 | INTERIM ACCOUNTS MADE UP TO 31/10/09 |
| 15/12/0915 December 2009 | RETURN OF PURCHASE OF OWN SHARES 11/11/09 TREASURY CAPITAL GBP 20345 |
| 09/11/099 November 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 304417.03 |
| 03/11/093 November 2009 | RETURN OF PURCHASE OF OWN SHARES 28/09/09 TREASURY CAPITAL GBP 20045 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WILLOUGHBY PEEL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS BROWN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARRON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/093 September 2009 | INTERIM ACCOUNTS MADE UP TO 30/04/09 |
| 03/09/093 September 2009 | INTERIM ACCOUNTS MADE UP TO 30/04/09 |
| 18/08/0918 August 2009 | 16/07/09 GBP TI [email protected]=250 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0912 May 2009 | 15/04/09 GBP TI [email protected]=300 |
| 01/05/091 May 2009 | 27/03/09 GBP TI [email protected]=250 |
| 01/05/091 May 2009 | 17/04/09 GBP TR [email protected]=6900 GBP IC 326684/319784 |
| 01/05/091 May 2009 | 26/03/09 GBP TI [email protected]=750 |
| 01/05/091 May 2009 | 02/04/09 GBP TI [email protected]=870 |
| 01/05/091 May 2009 | 08/04/09 GBP TI [email protected]=600 |
| 07/04/097 April 2009 | 18/03/09 GBP TI [email protected]=400 |
| 31/03/0931 March 2009 | 10/03/09 GBP TI [email protected]=150 |
| 24/03/0924 March 2009 | 05/03/09 GBP TI [email protected]=450 |
| 20/03/0920 March 2009 | 27/02/09 GBP TI [email protected]=220 |
| 13/03/0913 March 2009 | 24/02/09 GBP TI [email protected]=150 |
| 13/03/0913 March 2009 | 19/02/09 GBP TI [email protected]=150 |
| 13/03/0913 March 2009 | 25/02/09 GBP TI [email protected]=130 |
| 09/03/099 March 2009 | 16/02/09 GBP TI [email protected]=320 |
| 09/03/099 March 2009 | 18/02/09 GBP TI [email protected]=500 |
| 03/03/093 March 2009 | 12/02/09 GBP TI [email protected]=500 |
| 16/02/0916 February 2009 | 21/01/09 GBP TI [email protected]=650 |
| 16/02/0916 February 2009 | 26/01/09 GBP TI [email protected]=5000 |
| 07/02/097 February 2009 | 16/01/09 GBP TI [email protected]=630 |
| 29/01/0929 January 2009 | 13/01/09 GBP TI [email protected]=495 |
| 16/01/0916 January 2009 | INTERIM ACCOUNTS MADE UP TO 31/10/08 |
| 14/11/0814 November 2008 | 15/10/08 GBP TI [email protected]=2870 |
| 17/10/0817 October 2008 | 23/09/08 GBP TI [email protected]=250 |
| 07/10/087 October 2008 | ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | 29/08/08 GBP TI [email protected]=500 |
| 01/10/081 October 2008 | 28/09/08 GBP TI [email protected]=3250 |
| 29/09/0829 September 2008 | INTERIM ACCOUNTS MADE UP TO 30/04/08 |
| 22/09/0822 September 2008 | 15/08/08 GBP TI [email protected]=500 |
| 22/09/0822 September 2008 | 21/08/08 GBP TI [email protected]=2750 |
| 18/09/0818 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0819 August 2008 | INTERIM ACCOUNTS MADE UP TO 30/04/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0812 May 2008 | 04/04/08 GBP TI [email protected]=1250 |
| 18/03/0818 March 2008 | 08/02/08 GBP TI [email protected]=650 |
| 06/03/086 March 2008 | 15/02/08 GBP TI [email protected]=750 |
| 04/02/084 February 2008 | INTERIM ACCOUNTS MADE UP TO 31/10/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/07/07; BULK LIST AVAILABLE SEPARATELY |
| 03/09/073 September 2007 | INTERIM ACCOUNTS MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | INTERIM ACCOUNTS MADE UP TO 31/10/06 |
| 01/12/061 December 2006 | 09/11/06 £ TI [email protected]=1250 |
| 09/10/069 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | INTERIM ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/07/06; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 55 MOORGATE, LONDON, EC2R 6PA |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | THIRD MAGE WARRANT AGRE 18/01/06 |
| 16/02/0616 February 2006 | THIRD MANG WARRANT AGRE 18/01/06 |
| 07/02/067 February 2006 | INTERIM ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
| 30/08/0530 August 2005 | INTERIM ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 22/04/0522 April 2005 | SHARES AGREEMENT OTC |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | INTERIM ACCOUNTS MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/07/04; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | INTERIM ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INTERIM ACCOUNTS MADE UP TO 31/10/03 |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 10/12/03 |
| 16/12/0316 December 2003 | £ NC 200000/600000 10/12 |
| 19/11/0319 November 2003 | LISTING OF PARTICULARS |
| 14/11/0314 November 2003 | REDUCTION OF SHARE PREMIUM |
| 13/11/0313 November 2003 | CANCEL SHARE PREMIUM ACCOUNT |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 23 CATHEDRAL YARD, EXETER, EX1 1HB |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | £ NC 173996/200000 28/08 |
| 18/09/0318 September 2003 | ARTICLES OF ASSOCIATION |
| 18/09/0318 September 2003 | SHARE PREM ACC CANCELL 28/08/03 |
| 18/09/0318 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0318 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/0318 September 2003 | NC INC ALREADY ADJUSTED 28/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED PICCADILLY GROWTH TRUST PLC CERTIFICATE ISSUED ON 29/08/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | INTERIM ACCOUNTS MADE UP TO 31/10/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 29/08/0229 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 23/05/0223 May 2002 | SCHEME OR RECONSTRUCTIO 08/04/02 |
| 23/05/0223 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | £ NC 250823/173996 17/04/02 |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 14/05/0214 May 2002 | £ NC 143327/250823 08/04 |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | LISTING OF PARTICULARS |
| 27/01/0227 January 2002 | INTERIM ACCOUNTS MADE UP TO 31/10/01 |
| 27/09/0127 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/07/01; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 27/07/0127 July 2001 | INTERIM ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | £ NC 219843/184789 22/05/01 |
| 16/05/0116 May 2001 | £ NC 111500/219843 26/04/01 |
| 16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | LISTING OF PARTICULARS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0011 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | INTERIM ACCOUNTS MADE UP TO 31/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 16/10/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 16/10/98 |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 16/10/99 TO 30/04/99 |
| 26/10/9826 October 1998 | NC INC ALREADY ADJUSTED 08/10/98 |
| 21/10/9821 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98 |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9821 October 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 21/10/9821 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 |
| 21/10/9821 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 |
| 21/10/9821 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98 |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | LISTING OF PARTICULARS |
| 13/10/9813 October 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 09/10/989 October 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 07/10/987 October 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/987 October 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/987 October 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/987 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/987 October 1998 | REREGISTRATION PRI-PLC 06/10/98 |
| 07/10/987 October 1998 | ALTER MEM AND ARTS 06/10/98 |
| 07/10/987 October 1998 | AUDITORS' STATEMENT |
| 07/10/987 October 1998 | BALANCE SHEET |
| 07/10/987 October 1998 | AUDITORS' REPORT |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: PREMIER HOUSE, CHERTSEY STREET, GUILDFORD, SURREY GU1 4HG |
| 01/10/981 October 1998 | £ IC 51500/50000 22/09/98 £ SR [email protected]=1500 |
| 30/09/9830 September 1998 | RECON 22/09/98 |
| 30/09/9830 September 1998 | VARYING SHARE RIGHTS AND NAMES 22/09/98 |
| 30/09/9830 September 1998 | VARYING SHARE RIGHTS AND NAMES 22/09/98 |
| 30/09/9830 September 1998 | PPS 22/09/98 |
| 30/09/9830 September 1998 | ALTER MEM AND ARTS 22/09/98 |
| 30/09/9830 September 1998 | ALTER MEM AND ARTS 22/09/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 1ST FLOOR, THE GALLERIA, STATION RD, CRAWLEY,WEST SUSSEX,RH10 1HY |
| 05/08/985 August 1998 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 13/07/98 |
| 20/07/9820 July 1998 | ALTER MEM AND ARTS 13/07/98 |
| 20/07/9820 July 1998 | SCHEME OF ARRANGEMENT 13/07/98 |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS; AMEND |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED M.K.J.TRUST LIMITED CERTIFICATE ISSUED ON 21/08/90 |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 17/07/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 2/4 CAYTON ST., LONDON EC1V 9EH |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/3122 January 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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