ASTRAZENECA PLC
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-08-28 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-05-14 |
| 11/07/2511 July 2025 | Statement of capital following an allotment of shares on 2025-06-18 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 02/05/252 May 2025 | Appointment of Matthew Shaun Bowden as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Adrian Charles Noel Kemp as a secretary on 2025-05-01 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Appointment of Karen Elizabeth Knudsen Costello as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Andreas Rummelt as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Deborah Disanzo Eldracher as a director on 2025-04-11 |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 04/02/254 February 2025 | Appointment of Birgit Conix as a director on 2025-02-01 |
| 03/01/253 January 2025 | Appointment of Rene Anthony Andrada Haas as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 13/10/2413 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 27/08/2427 August 2024 | Director's details changed for Aradhana Sarin on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Diana Louise Patricia Layfield on 2024-08-21 |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-07-17 |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 30/09/2330 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 15/09/2315 September 2023 | Director's details changed for Marcus Wallenberg on 2023-09-15 |
| 14/09/2314 September 2023 | Director's details changed for Marcus Wallenberg on 2023-09-14 |
| 11/09/2311 September 2023 | Appointment of Anna Olive Magdelene Manz as a director on 2023-09-01 |
| 23/08/2323 August 2023 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 12/06/2312 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 27/05/2327 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 04/05/234 May 2023 | Termination of appointment of Leif Valdemar Johansson as a director on 2023-04-27 |
| 15/04/2315 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-06 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 01/12/221 December 2022 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH |
| 01/12/221 December 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 03/08/213 August 2021 | Termination of appointment of Marc Pierre Jean Dunoyer as a director on 2021-08-01 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-09 |
| 19/05/2119 May 2021 | Resolutions |
| 06/05/206 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/205 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 50000 22/04/20 STATEMENT OF CAPITAL USD 328060107.25 |
| 20/04/2020 April 2020 | 25/03/20 STATEMENT OF CAPITAL USD 328056311.25 25/03/20 STATEMENT OF CAPITAL GBP 50000 |
| 06/03/206 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 50000 26/02/20 STATEMENT OF CAPITAL USD 328051569.50 |
| 06/02/206 February 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 50000 29/01/20 STATEMENT OF CAPITAL USD 328046861.75 |
| 13/01/2013 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 50000 18/12/19 STATEMENT OF CAPITAL USD 328034494 |
| 11/12/1911 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 50000 04/12/19 STATEMENT OF CAPITAL USD 328016754.75 |
| 08/11/198 November 2019 | 30/10/19 STATEMENT OF CAPITAL USD 327976150.00 30/10/19 STATEMENT OF CAPITAL GBP 50000 |
| 11/10/1911 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 50000 25/09/19 STATEMENT OF CAPITAL USD 327973609.50 |
| 04/09/194 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 50000 21/08/19 STATEMENT OF CAPITAL USD 327970629.25 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MICHEL ROGER DEMARE |
| 29/07/1929 July 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 50000 17/07/19 STATEMENT OF CAPITAL USD 327968745.50 |
| 26/06/1926 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 50000 13/06/19 STATEMENT OF CAPITAL USD 327945368.00 |
| 10/06/1910 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 50000 15/05/19 STATEMENT OF CAPITAL USD 327941414.50 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1914 May 2019 | 30/04/19 STATEMENT OF CAPITAL USD 327939798 30/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 50000 25/03/19 STATEMENT OF CAPITAL USD 316839942.75 |
| 09/05/199 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 50000 02/04/19 STATEMENT OF CAPITAL USD 327938774.75 |
| 09/05/199 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 50000 27/03/19 STATEMENT OF CAPITAL USD 316842221.25 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MARKHAM |
| 18/03/1918 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 50000 27/02/19 STATEMENT OF CAPITAL USD 316820810.00 |
| 20/02/1920 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 50000 12/02/19 STATEMENT OF CAPITAL USD 316779635.75 |
| 24/01/1924 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 50000 14/01/19 STATEMENT OF CAPITAL USD 316768837.75 |
| 09/01/199 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 50000 17/12/18 STATEMENT OF CAPITAL USD 316754496.25 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED TONY SHU KAM MOK |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHRITI VADERA |
| 05/12/185 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 50000 21/11/18 STATEMENT OF CAPITAL USD 31702873.75 |
| 07/11/187 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 50000 24/10/18 STATEMENT OF CAPITAL USD 316699317.25 |
| 11/10/1811 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 50000 28/09/18 STATEMENT OF CAPITAL USD 316696226.75 |
| 17/09/1817 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 50000 29/08/18 STATEMENT OF CAPITAL USD 316694871.50 |
| 21/08/1821 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 50000 07/08/18 STATEMENT OF CAPITAL USD 316694324.50 |
| 18/07/1818 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 50000 09/07/18 STATEMENT OF CAPITAL USD 316667870.25 |
| 21/06/1821 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 50000 04/06/18 STATEMENT OF CAPITAL USD 316656105.50 |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | ADOPT ARTICLES 18/05/2018 |
| 30/05/1830 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 50000 10/05/18 STATEMENT OF CAPITAL USD 316656044.75 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 50000 11/04/18 STATEMENT OF CAPITAL USD 316651558 |
| 21/03/1821 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 50000 14/03/18 STATEMENT OF CAPITAL USD 316622027 |
| 21/02/1821 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 50000 15/02/18 STATEMENT OF CAPITAL USD 316607300 |
| 25/01/1825 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 50000 18/01/18 STATEMENT OF CAPITAL USD 316583318.50 |
| 09/01/189 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 50000 20/12/17 STATEMENT OF CAPITAL USD 316495236.25 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DEBORAH DISANZO ELDRACHER |
| 05/12/175 December 2017 | 22/11/17 STATEMENT OF CAPITAL USD 316495236.25 22/11/17 STATEMENT OF CAPITAL GBP 50000 |
| 08/11/178 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 316535528.50 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL CLAUDE ROLAND SORIOT / 01/05/2016 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PIERRE JEAN DUNOYER / 01/05/2016 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MS SHERILYN DAWN MCCOY |
| 12/10/1712 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 50000 28/09/17 STATEMENT OF CAPITAL USD 316478460.50 |
| 19/09/1719 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 50000 05/09/17 STATEMENT OF CAPITAL USD 316474277.25 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD BURLINGTON |
| 22/08/1722 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 316523036.75 |
| 26/07/1726 July 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 50000 12/06/17 STATEMENT OF CAPITAL USD 316440256.50 |
| 21/07/1721 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 50000 07/07/17 STATEMENT OF CAPITAL USD 316445210.75 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED SABERA NAZNEEN RAHMAN |
| 09/06/179 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 50000 23/05/17 STATEMENT OF CAPITAL USD 316418451.75 |
| 07/06/177 June 2017 | AUDITOR'S RESIGNATION |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN CAIRNS |
| 15/05/1715 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 50000 21/04/17 STATEMENT OF CAPITAL USD 316407732.25 |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED PHILIP ARTHUR JOHN BROADLEY |
| 12/04/1712 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 50000 28/03/17 STATEMENT OF CAPITAL USD 316393005 |
| 14/03/1714 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 50000 28/02/17 STATEMENT OF CAPITAL USD 316346581.75 |
| 14/02/1714 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 50000 01/02/17 STATEMENT OF CAPITAL USD 316321119.75 |
| 02/02/172 February 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 50000 05/01/17 STATEMENT OF CAPITAL USD 316312976.50 |
| 18/01/1718 January 2017 | 18/12/16 STATEMENT OF CAPITAL GBP 50000 18/12/16 STATEMENT OF CAPITAL USD 316300862.50 |
| 18/01/1718 January 2017 | 04/12/16 STATEMENT OF CAPITAL USD 316291014.50 04/12/16 STATEMENT OF CAPITAL GBP 50000 |
| 08/12/168 December 2016 | 06/11/16 STATEMENT OF CAPITAL GBP 50000 06/11/16 STATEMENT OF CAPITAL USD 316260835.75 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE COURTOIS |
| 05/12/165 December 2016 | 20/11/16 STATEMENT OF CAPITAL GBP 50000 20/11/16 STATEMENT OF CAPITAL USD 316261464.75 |
| 17/11/1617 November 2016 | 23/10/16 STATEMENT OF CAPITAL GBP 50000 23/10/16 STATEMENT OF CAPITAL USD 316259211.75 |
| 07/11/167 November 2016 | 09/10/16 STATEMENT OF CAPITAL GBP 50000 09/10/16 STATEMENT OF CAPITAL USD 316256614.75 |
| 29/10/1629 October 2016 | 11/09/16 STATEMENT OF CAPITAL GBP 50000 11/09/16 STATEMENT OF CAPITAL USD 316247471.50 |
| 29/10/1629 October 2016 | 25/09/16 STATEMENT OF CAPITAL GBP 50000 25/09/16 STATEMENT OF CAPITAL USD 316253966.50 |
| 29/10/1629 October 2016 | 28/08/16 STATEMENT OF CAPITAL GBP 50000 28/08/16 STATEMENT OF CAPITAL USD 316245295.5 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA BARGMANN |
| 12/09/1612 September 2016 | 03/07/16 STATEMENT OF CAPITAL GBP 50000 03/07/16 STATEMENT OF CAPITAL USD 316156834.50 |
| 02/09/162 September 2016 | 14/08/16 STATEMENT OF CAPITAL GBP 50000 14/08/16 STATEMENT OF CAPITAL USD 316240219.00 |
| 02/09/162 September 2016 | 17/07/16 STATEMENT OF CAPITAL GBP 50000 17/07/16 STATEMENT OF CAPITAL USD 316167730.25 |
| 25/08/1625 August 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 50000 31/07/16 STATEMENT OF CAPITAL USD 316199243 |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | 05/06/16 STATEMENT OF CAPITAL GBP 50000 05/06/16 STATEMENT OF CAPITAL USD 316144216.00 |
| 27/06/1627 June 2016 | 19/06/16 STATEMENT OF CAPITAL GBP 50000 19/06/16 STATEMENT OF CAPITAL USD 316147070.75 |
| 07/06/167 June 2016 | 22/05/16 STATEMENT OF CAPITAL GBP 50000 22/05/16 STATEMENT OF CAPITAL USD 316140429.75 |
| 05/06/165 June 2016 | 15/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | 08/05/16 STATEMENT OF CAPITAL GBP 50000 08/05/16 STATEMENT OF CAPITAL USD 316137530.25 |
| 23/05/1623 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1623 May 2016 | 24/04/16 STATEMENT OF CAPITAL USD 316129824.25 24/04/16 STATEMENT OF CAPITAL GBP 50000 |
| 13/05/1613 May 2016 | 10/04/16 STATEMENT OF CAPITAL GBP 50000 10/04/16 STATEMENT OF CAPITAL USD 316129824.25 |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 20/04/1620 April 2016 | 27/03/16 STATEMENT OF CAPITAL USD 316071277.25 27/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 12/04/1612 April 2016 | 13/03/16 STATEMENT OF CAPITAL GBP 50000 13/03/16 STATEMENT OF CAPITAL USD 316071277.25 |
| 21/03/1621 March 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 50000 28/02/16 STATEMENT OF CAPITAL USD 316057276.75 |
| 03/03/163 March 2016 | 14/02/16 STATEMENT OF CAPITAL GBP 50000 14/02/16 STATEMENT OF CAPITAL USD 316049337.00 |
| 16/02/1616 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 50000 31/01/16 STATEMENT OF CAPITAL USD 316040685 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PIERRE JEAN DUNOYER / 08/06/2015 |
| 02/02/162 February 2016 | 17/01/16 STATEMENT OF CAPITAL GBP 50000 17/01/16 STATEMENT OF CAPITAL USD 316034475.25 |
| 15/01/1615 January 2016 | 03/01/16 STATEMENT OF CAPITAL GBP 50000 03/01/16 STATEMENT OF CAPITAL USD 316008906.75 |
| 13/01/1613 January 2016 | 20/12/15 STATEMENT OF CAPITAL GBP 50000 20/12/15 STATEMENT OF CAPITAL USD 316018802.50 |
| 23/12/1523 December 2015 | 06/12/15 STATEMENT OF CAPITAL GBP 50000 06/12/15 STATEMENT OF CAPITAL USD 316008906.75 |
| 02/12/152 December 2015 | 22/11/15 STATEMENT OF CAPITAL USD 31586825250 22/11/15 STATEMENT OF CAPITAL GBP 50000 |
| 23/11/1523 November 2015 | 08/11/15 STATEMENT OF CAPITAL GBP 50000 08/11/15 STATEMENT OF CAPITAL USD 315962997.00 |
| 18/11/1518 November 2015 | 25/10/15 STATEMENT OF CAPITAL GBP 50000 25/10/15 STATEMENT OF CAPITAL USD 315957769.25 |
| 02/11/152 November 2015 | 11/10/15 STATEMENT OF CAPITAL GBP 50000 11/10/15 STATEMENT OF CAPITAL USD 315954946.25 |
| 15/10/1515 October 2015 | 27/09/15 STATEMENT OF CAPITAL GBP 50000 27/09/15 STATEMENT OF CAPITAL USD 315953359.25 |
| 05/10/155 October 2015 | 13/09/15 STATEMENT OF CAPITAL GBP 50000 13/09/15 STATEMENT OF CAPITAL USD 315951436.75 |
| 22/09/1522 September 2015 | 30/08/15 STATEMENT OF CAPITAL GBP 50000 30/08/15 STATEMENT OF CAPITAL USD 315945044.25 |
| 06/09/156 September 2015 | 16/08/15 STATEMENT OF CAPITAL GBP 50000 16/08/15 STATEMENT OF CAPITAL USD 315941081.50 |
| 24/08/1524 August 2015 | 02/08/15 STATEMENT OF CAPITAL GBP 50000 02/08/15 STATEMENT OF CAPITAL USD 315916324.25 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HAROLD PETER MARKHAM / 01/08/2015 |
| 03/08/153 August 2015 | 19/07/15 STATEMENT OF CAPITAL GBP 50000 19/07/15 STATEMENT OF CAPITAL USD 315914057.25 |
| 15/07/1515 July 2015 | 05/07/15 STATEMENT OF CAPITAL GBP 50000 05/07/15 STATEMENT OF CAPITAL USD 315911272 |
| 29/06/1529 June 2015 | 21/06/15 STATEMENT OF CAPITAL GBP 50000 21/06/15 STATEMENT OF CAPITAL USD 315907971.25 |
| 24/06/1524 June 2015 | 07/06/15 STATEMENT OF CAPITAL GBP 50000 07/06/15 STATEMENT OF CAPITAL USD 315904506.50 |
| 22/06/1522 June 2015 | 24/05/15 STATEMENT OF CAPITAL GBP 50000 24/05/15 STATEMENT OF CAPITAL USD 315898943.75 |
| 16/06/1516 June 2015 | 15/05/15 NO MEMBER LIST |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | 10/05/15 STATEMENT OF CAPITAL GBP 50000 10/05/15 STATEMENT OF CAPITAL USD 315897046.75 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GENEVIEVE BERNADETTE BERGER / 20/04/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GENEVIEVE BERNADETTE BERGER / 20/04/2015 |
| 13/05/1513 May 2015 | 26/04/15 STATEMENT OF CAPITAL GBP 50000 26/04/15 STATEMENT OF CAPITAL USD 315892541.25 |
| 12/05/1512 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1512 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/05/151 May 2015 | DIRECTOR APPOINTED DR CORNELIA ISABELLA BARGMANN |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NANCY ROTHWELL |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN VARLEY |
| 21/04/1521 April 2015 | 12/04/15 STATEMENT OF CAPITAL GBP 50000 12/04/15 STATEMENT OF CAPITAL USD 315880129.25 |
| 16/04/1516 April 2015 | 29/03/15 STATEMENT OF CAPITAL GBP 50000 29/03/15 STATEMENT OF CAPITAL USD 315870674 |
| 09/04/159 April 2015 | 15/03/15 STATEMENT OF CAPITAL GBP 50000 15/03/15 STATEMENT OF CAPITAL USD 315831353.25 |
| 25/03/1525 March 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 50000 01/03/15 STATEMENT OF CAPITAL USD 315822083.25 |
| 13/03/1513 March 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 50000 01/02/15 STATEMENT OF CAPITAL USD 315804624.25 |
| 12/03/1512 March 2015 | 15/02/15 STATEMENT OF CAPITAL GBP 50000 15/02/15 STATEMENT OF CAPITAL USD 315816617.00 |
| 03/03/153 March 2015 | 18/01/15 STATEMENT OF CAPITAL GBP 50000 18/01/15 STATEMENT OF CAPITAL USD 315799052.50 |
| 22/02/1522 February 2015 | 04/01/15 STATEMENT OF CAPITAL GBP 50000 04/01/15 STATEMENT OF CAPITAL USD 315785881.25 |
| 21/02/1521 February 2015 | 21/12/14 STATEMENT OF CAPITAL GBP 50000 21/12/14 STATEMENT OF CAPITAL USD 315782803.00 |
| 02/02/152 February 2015 | 07/12/14 STATEMENT OF CAPITAL GBP 50000 07/12/14 STATEMENT OF CAPITAL USD 315774608.00 |
| 28/01/1528 January 2015 | 23/11/14 STATEMENT OF CAPITAL GBP 50000 23/11/14 STATEMENT OF CAPITAL USD 315719644.00 |
| 23/12/1423 December 2014 | 09/11/14 STATEMENT OF CAPITAL GBP 50000 09/11/14 STATEMENT OF CAPITAL USD 315705817.00 |
| 10/12/1410 December 2014 | 26/10/14 STATEMENT OF CAPITAL GBP 50000 26/10/14 STATEMENT OF CAPITAL USD 315694009.75 |
| 09/12/149 December 2014 | 12/10/14 STATEMENT OF CAPITAL GBP 50000 12/10/14 STATEMENT OF CAPITAL USD 315687796.50 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027235340001 |
| 20/11/1420 November 2014 | 28/09/14 STATEMENT OF CAPITAL GBP 50000 28/09/14 STATEMENT OF CAPITAL USD 315687796.50 |
| 13/10/1413 October 2014 | 14/09/14 STATEMENT OF CAPITAL GBP 50000 14/09/14 STATEMENT OF CAPITAL USD 315684549.00 |
| 22/09/1422 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 50000 31/08/14 STATEMENT OF CAPITAL USD 315681011.00 |
| 17/09/1417 September 2014 | 17/08/14 STATEMENT OF CAPITAL GBP 50000 17/08/14 STATEMENT OF CAPITAL USD 315675194.25 |
| 31/08/1431 August 2014 | 03/08/14 STATEMENT OF CAPITAL GBP 50000 03/08/14 STATEMENT OF CAPITAL USD 315647240.25 |
| 15/08/1415 August 2014 | 20/07/14 STATEMENT OF CAPITAL GBP 50.000 |
| 08/08/148 August 2014 | 06/07/14 STATEMENT OF CAPITAL GBP 50000 06/07/14 STATEMENT OF CAPITAL USD 315642863.75 |
| 25/07/1425 July 2014 | 22/06/14 STATEMENT OF CAPITAL GBP 50000 22/06/14 STATEMENT OF CAPITAL USD 315638913.75 |
| 15/07/1415 July 2014 | 08/06/14 STATEMENT OF CAPITAL GBP 50000 08/06/14 STATEMENT OF CAPITAL USD 315630552.00 |
| 17/06/1417 June 2014 | 25/05/14 STATEMENT OF CAPITAL GBP 50000 25/05/14 STATEMENT OF CAPITAL USD 315616566.25 |
| 11/06/1411 June 2014 | 15/05/14 NO MEMBER LIST |
| 03/06/143 June 2014 | 11/05/14 STATEMENT OF CAPITAL GBP 50000 11/05/14 STATEMENT OF CAPITAL USD 315576521.00 |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | 13/04/14 STATEMENT OF CAPITAL GBP 50000 13/04/14 STATEMENT OF CAPITAL USD 315343596.00 |
| 14/05/1414 May 2014 | 27/04/14 STATEMENT OF CAPITAL GBP 50000 27/04/14 STATEMENT OF CAPITAL USD 315405994.25 |
| 12/05/1412 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MS ANN CAIRNS |
| 15/04/1415 April 2014 | SECTION 519 |
| 15/04/1415 April 2014 | 30/03/14 STATEMENT OF CAPITAL GBP 50000 30/03/14 STATEMENT OF CAPITAL USD 315287891.75 |
| 04/04/144 April 2014 | 16/03/14 STATEMENT OF CAPITAL GBP 50000 16/03/14 STATEMENT OF CAPITAL USD 315277460.25 |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 12/03/1412 March 2014 | 02/03/14 STATEMENT OF CAPITAL GBP 50000 02/03/14 STATEMENT OF CAPITAL USD 315242037.75 |
| 27/02/1427 February 2014 | 16/02/14 STATEMENT OF CAPITAL GBP 50000 16/02/14 STATEMENT OF CAPITAL USD 315144619.75 |
| 19/02/1419 February 2014 | 02/02/14 STATEMENT OF CAPITAL GBP 50000 02/02/14 STATEMENT OF CAPITAL USD 314956558.25 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VARLEY / 23/01/2014 |
| 21/01/1421 January 2014 | 12/01/14 STATEMENT OF CAPITAL GBP 50000 12/01/14 STATEMENT OF CAPITAL USD 314480184.50 |
| 10/01/1410 January 2014 | 22/12/13 STATEMENT OF CAPITAL GBP 50000 22/12/13 STATEMENT OF CAPITAL USD 314227099.25 |
| 03/01/143 January 2014 | 08/12/13 STATEMENT OF CAPITAL GBP 50000 08/12/13 STATEMENT OF CAPITAL USD 314035368 |
| 23/12/1323 December 2013 | 24/11/13 STATEMENT OF CAPITAL GBP 50000 24/11/13 STATEMENT OF CAPITAL USD 313689224.75 |
| 28/11/1328 November 2013 | 10/11/13 STATEMENT OF CAPITAL GBP 50000 10/11/13 STATEMENT OF CAPITAL USD 313362358.50 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR MARC PIERRE JEAN DUNOYER |
| 11/11/1311 November 2013 | 27/10/13 STATEMENT OF CAPITAL GBP 50000 27/10/13 STATEMENT OF CAPITAL USD 313240661.50 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH |
| 31/10/1331 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 50000 30/09/13 STATEMENT OF CAPITAL USD 313210534.25 |
| 10/10/1310 October 2013 | 15/09/13 STATEMENT OF CAPITAL GBP 50000 15/09/13 STATEMENT OF CAPITAL USD 313152666.00 |
| 10/10/1310 October 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 50000 31/08/13 STATEMENT OF CAPITAL USD 313134065.00 |
| 10/10/1310 October 2013 | 29/09/13 STATEMENT OF CAPITAL GBP 50000 29/09/13 STATEMENT OF CAPITAL USD 313198265.25 |
| 25/09/1325 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 50000 16/08/13 STATEMENT OF CAPITAL USD 313122580.50 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON BARONESS SHRITI VADERA / 06/09/2013 |
| 16/09/1316 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 50000 31/07/13 STATEMENT OF CAPITAL USD 313083249.50 |
| 22/07/1322 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 50000 28/06/13 STATEMENT OF CAPITAL USD 313056065.25 |
| 28/06/1328 June 2013 | 15/05/13 NO MEMBER LIST |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 50000 31/05/13 STATEMENT OF CAPITAL USD 313022469.75 |
| 28/05/1328 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 50000 15/05/13 STATEMENT OF CAPITAL USD 312900209.75 |
| 13/05/1313 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 50000 26/04/13 STATEMENT OF CAPITAL USD 312799810.25 |
| 09/05/139 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/131 May 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 50000 |
| 19/04/1319 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 50000 31/03/13 STATEMENT OF CAPITAL USD 312422744 |
| 11/04/1311 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 50000 28/02/13 STATEMENT OF CAPITAL USD 312039028.75 |
| 12/03/1312 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 50000 31/01/13 STATEMENT OF CAPITAL USD 312009127 |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/122 October 2012 | DIRECTOR APPOINTED PASCAL CLAUDE ROLAND SORIOT |
| 05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1216 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1216 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1216 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1216 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SCHWEITZER |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1216 May 2012 | INTERIM ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED PROFESSOR GENEVIEVE BERNADETTE BERGER |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR LEIF VALDEMAR JOHANSSON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR GRAHAM CHIPCHASE |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELE HOOPER |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1212 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1212 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1212 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 29/02/2012 |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 15/05/11 BULK LIST |
| 10/05/1110 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HENNEY |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 25/03/2011 |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1115 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1115 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED THE RT HON BARONESS SHRITI VADERA |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRUCE BURLINGTON / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VARLEY / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PIERRE JEAN SCHWEITZER / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE COURTOIS / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELLEN HENNEY / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HAROLD PETER MARKHAM / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NANCY JANE ROTHWELL / 20/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HOOPER / 20/09/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 20/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRENNAN / 20/09/2010 |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 15 STANHOPE GATE, LONDON, W1K 1LN |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED DR DONALD BRUCE BURLINGTON |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1024 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BO ANGELIN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 08/07/098 July 2009 | CAPITALS NOT ROLLED UP |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY MARKHAM / 15/06/2009 |
| 12/05/0912 May 2009 | SECTION 166/SHARES PURCHASED 30/04/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR HAKAN MOGREN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PATTERSON |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MUSKER |
| 06/01/096 January 2009 | SECRETARY APPOINTED MR ADRIAN CHARLES NOEL KEMP |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR RUDY MARKHAM |
| 19/11/0819 November 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 18/08/0818 August 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | CAPITALS NOT ROLLED UP |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0816 June 2008 | INTERIM ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR JEAN-PHILIPPE COURTOIS |
| 07/05/087 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 17/03/0817 March 2008 | ML28 TRANSFERED DOC FROM AZTRAZENECA UK PLC |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | US$ IC 380361868/380117641 12/09/07 US$ SR [email protected]=244227 |
| 21/11/0721 November 2007 | US$ IC 381156465/380977253 29/08/07 US$ SR [email protected]=179212 |
| 21/11/0721 November 2007 | US$ IC 379936758/379628767 19/09/07 US$ SR [email protected]=307991 |
| 21/11/0721 November 2007 | US$ IC 380117641/379936758 17/09/07 US$ SR [email protected]=180883 |
| 21/11/0721 November 2007 | US$ IC 381797067/381636878 17/07/07 US$ SR [email protected]=160189 |
| 21/11/0721 November 2007 | US$ IC 381957266/381797067 30/07/07 US$ SR [email protected]=160199 |
| 21/11/0721 November 2007 | US$ IC 379382522/379204446 26/09/07 US$ SR [email protected]=178076 |
| 21/11/0721 November 2007 | US$ IC 382118098/381957266 12/07/07 US$ SR [email protected]=160832 |
| 21/11/0721 November 2007 | US$ IC 379204446/379027576 01/10/07 US$ SR [email protected]=176870 |
| 21/11/0721 November 2007 | US$ IC 382279324/382118098 06/07/07 US$ SR [email protected]=161226 |
| 21/11/0721 November 2007 | US$ IC 382680324/382279324 27/06/07 US$ SR [email protected]=401000 |
| 21/11/0721 November 2007 | US$ IC 379027576/378735745 02/10/07 US$ SR [email protected]=291831 |
| 21/11/0721 November 2007 | US$ IC 378735745/378561669 05/10/07 US$ SR [email protected]=174076 |
| 21/11/0721 November 2007 | US$ IC 378561669/378405935 20/07/07 US$ SR [email protected]=155734 |
| 21/11/0721 November 2007 | US$ IC 378405935/378240273 02/08/07 US$ SR [email protected]=165662 |
| 21/11/0721 November 2007 | US$ IC 378240273/377877422 06/08/07 US$ SR [email protected]=362851 |
| 21/11/0721 November 2007 | US$ IC 377877422/377576805 08/08/07 US$ SR [email protected]=300617 |
| 21/11/0721 November 2007 | US$ IC 377576805/377405896 13/08/07 US$ SR [email protected]=170909 |
| 21/11/0721 November 2007 | US$ IC 377405896/376946719 14/08/07 US$ SR [email protected]=459177 |
| 21/11/0721 November 2007 | US$ IC 376946719/376702118 16/08/07 US$ SR [email protected]=244601 |
| 21/11/0721 November 2007 | US$ IC 376702118/376574748 21/08/07 US$ SR [email protected]=127370 |
| 21/11/0721 November 2007 | US$ IC 383330324/382680324 15/06/07 US$ SR [email protected]=650000 |
| 21/11/0721 November 2007 | US$ IC 380538349/380361868 10/09/07 US$ SR [email protected]=176481 |
| 21/11/0721 November 2007 | US$ IC 380798625/380538349 05/09/07 US$ SR [email protected]=260276 |
| 21/11/0721 November 2007 | US$ IC 380977253/380798625 03/09/07 US$ SR [email protected]=178628 |
| 21/11/0721 November 2007 | US$ IC 379628767/379382522 21/09/07 US$ SR [email protected]=246245 |
| 21/11/0721 November 2007 | US$ IC 381478232/381156465 23/08/07 US$ SR [email protected]=321767 |
| 21/11/0721 November 2007 | US$ IC 381636878/381478232 25/07/07 US$ SR [email protected]=158646 |
| 08/11/078 November 2007 | INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | US$ SR [email protected] 03/05/07 |
| 25/10/0725 October 2007 | US$ SR [email protected] 20/04/07 |
| 25/10/0725 October 2007 | US$ SR [email protected] 30/04/07 |
| 25/10/0725 October 2007 | US$ IC 384567824/384005324 17/05/07 US$ SR [email protected]=562500 |
| 25/10/0725 October 2007 | US$ SR [email protected] 25/04/07 |
| 25/10/0725 October 2007 | US$ SR [email protected] 01/05/07 |
| 25/10/0725 October 2007 | US$ SR [email protected] 17/04/07 |
| 25/10/0725 October 2007 | US$ IC 384005324/383330324 01/06/07 US$ SR [email protected]=675000 |
| 10/08/0710 August 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | INTERIM ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | INTERIM ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | US$ IC 384356841/384231841 19/12/06 US$ SR [email protected]=125000 |
| 23/01/0723 January 2007 | US$ IC 385379570/385064341 07/12/06 US$ SR [email protected]=315229 |
| 23/01/0723 January 2007 | US$ IC 384664341/384356841 15/12/06 US$ SR [email protected]=307500 |
| 23/01/0723 January 2007 | US$ IC 385064341/384664341 13/12/06 US$ SR [email protected]=400000 |
| 19/01/0719 January 2007 | US$ IC 386407492/386130366 21/11/06 US$ SR [email protected]=277126 |
| 19/01/0719 January 2007 | US$ IC 385585568/385317476 08/11/06 US$ SR [email protected]=268092 |
| 19/01/0719 January 2007 | US$ IC 387238765/386950338 01/12/06 US$ SR [email protected]=288427 |
| 19/01/0719 January 2007 | US$ IC 386950338/386689094 08/12/06 US$ SR [email protected]=261244 |
| 19/01/0719 January 2007 | US$ IC 385851586/385585568 13/11/06 US$ SR [email protected]=266018 |
| 19/01/0719 January 2007 | US$ IC 386130366/385851586 16/11/06 US$ SR [email protected]=278780 |
| 19/01/0719 January 2007 | US$ IC 386689094/386407492 24/11/06 US$ SR [email protected]=281602 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | US$ IC 388384108/388085521 16/10/06 US$ SR [email protected]=298587 |
| 06/12/066 December 2006 | US$ IC 388085521/387790436 19/10/06 US$ SR [email protected]=295085 |
| 06/12/066 December 2006 | US$ IC 388680179/388384108 11/10/06 US$ SR [email protected]=296071 |
| 06/12/066 December 2006 | US$ IC 389064944/388680179 06/10/06 US$ SR [email protected]=384765 |
| 06/12/066 December 2006 | US$ IC 387790436/387502578 24/10/06 US$ SR [email protected]=287858 |
| 06/12/066 December 2006 | US$ IC 387221111/387027671 31/10/06 US$ SR [email protected]=193440 |
| 06/12/066 December 2006 | US$ IC 387502578/387221111 27/10/06 US$ SR [email protected]=281467 |
| 02/11/062 November 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | US$ IC 391261194/390829944 13/09/06 US$ SR [email protected]=431250 |
| 01/11/061 November 2006 | US$ IC 389489944/389064944 29/09/06 US$ SR [email protected]=425000 |
| 01/11/061 November 2006 | US$ IC 389877444/389489944 22/09/06 US$ SR [email protected]=387500 |
| 01/11/061 November 2006 | US$ IC 390189944/389877444 19/09/06 US$ SR [email protected]=312500 |
| 01/11/061 November 2006 | US$ IC 390829944/390189944 20/09/06 US$ SR [email protected]=640000 |
| 01/11/061 November 2006 | US$ IC 391786194/391261194 30/08/06 US$ SR [email protected]=525000 |
| 28/09/0628 September 2006 | US$ IC 391508085/390745585 09/08/06 US$ SR [email protected]=762500 |
| 28/09/0628 September 2006 | US$ IC 393183085/392758085 23/08/06 US$ SR [email protected]=425000 |
| 28/09/0628 September 2006 | US$ IC 392758085/392070585 16/08/06 US$ SR [email protected]=687500 |
| 28/09/0628 September 2006 | US$ IC 392070585/391508085 03/08/06 US$ SR [email protected]=562500 |
| 29/08/0629 August 2006 | US$ IC 393758085/393233085 12/07/06 US$ SR [email protected]=525000 |
| 29/08/0629 August 2006 | US$ IC 394270585/393758085 30/06/06 US$ SR [email protected]=512500 |
| 29/08/0629 August 2006 | US$ IC 393233085/393183085 14/07/06 US$ SR [email protected]=50000 |
| 14/08/0614 August 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | US$ SR [email protected] 12/05/06 |
| 12/07/0612 July 2006 | US$ IC 395055209/394192709 26/05/06 US$ SR [email protected]=862500 |
| 12/07/0612 July 2006 | US$ IC 394192709/393311459 26/05/06 US$ SR [email protected]=881250 |
| 12/07/0612 July 2006 | US$ IC 393311459/392636459 30/05/06 US$ SR [email protected]=675000 |
| 12/07/0612 July 2006 | US$ IC 392636459/392148959 05/06/06 US$ SR [email protected]=487500 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0614 June 2006 | US$ IC 393044527/392782027 06/04/06 US$ SR [email protected]=262500 |
| 13/06/0613 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0631 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | US$ IC 393482027/393044527 29/03/06 US$ SR [email protected]=437500 |
| 19/05/0619 May 2006 | US$ IC 393882027/393482027 03/04/06 US$ SR [email protected]=400000 |
| 19/05/0619 May 2006 | US$ IC 394288277/393882027 21/03/06 US$ SR [email protected]=406250 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | US$ IC 394288745/394288277 21/02/06 US$ SR [email protected]=468 |
| 08/03/068 March 2006 | US$ IC 395226245/394288745 17/02/06 US$ SR [email protected]=937500 |
| 27/01/0627 January 2006 | US$ IC 395563745/395226245 22/12/05 US$ SR [email protected]=337500 |
| 06/01/066 January 2006 | US$ IC 395928418/395303418 20/12/05 US$ SR [email protected]=625000 |
| 06/01/066 January 2006 | US$ IC 396465918/395928418 16/12/05 US$ SR [email protected]=537500 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | US$ IC 396878418/396465918 30/11/05 US$ SR [email protected]=412500 |
| 21/12/0521 December 2005 | US$ IC 397865918/397340918 02/12/05 US$ SR [email protected]=525000 |
| 21/12/0521 December 2005 | US$ IC 397340918/396878418 05/12/05 US$ SR [email protected]=462500 |
| 13/12/0513 December 2005 | US$ IC 398615918/397865918 16/11/05 US$ SR [email protected]=750000 |
| 13/12/0513 December 2005 | US$ IC 399428418/398615918 08/11/05 US$ SR [email protected]=812500 |
| 14/11/0514 November 2005 | INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | US$ IC 400403418/400028418 06/10/05 US$ SR [email protected]=375000 |
| 27/10/0527 October 2005 | US$ IC 400028418/399428418 03/10/05 US$ SR [email protected]=600000 |
| 11/10/0511 October 2005 | US$ IC 402403735/401778735 21/09/05 US$ SR [email protected]=625000 |
| 11/10/0511 October 2005 | US$ IC 401316235/400828735 15/09/05 US$ SR [email protected]=487500 |
| 11/10/0511 October 2005 | US$ IC 400828735/400166235 12/09/05 US$ SR [email protected]=662500 |
| 11/10/0511 October 2005 | US$ IC 401778735/401316235 28/09/05 US$ SR [email protected]=462500 |
| 14/09/0514 September 2005 | US$ IC 403834985/403153735 18/08/05 US$ SR [email protected]=681250 |
| 14/09/0514 September 2005 | US$ IC 403153735/402403735 16/08/05 US$ SR [email protected]=750000 |
| 14/09/0514 September 2005 | US$ IC 404509985/403834985 24/08/05 US$ SR [email protected]=675000 |
| 22/08/0522 August 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | US$ IC 405959064/405536564 22/06/05 US$ SR [email protected]=422500 |
| 02/08/052 August 2005 | US$ IC 405192814/404480314 30/06/05 US$ SR [email protected]=712500 |
| 02/08/052 August 2005 | US$ IC 405536564/405192814 11/07/05 US$ SR [email protected]=343750 |
| 08/07/058 July 2005 | US$ IC 406853143/406390643 01/06/05 US$ SR [email protected]=462500 |
| 08/07/058 July 2005 | US$ IC 408378143/407890643 24/05/05 US$ SR [email protected]=487500 |
| 08/07/058 July 2005 | US$ IC 406390643/405915643 08/06/05 US$ SR [email protected]=475000 |
| 08/07/058 July 2005 | US$ IC 407328143/406853143 26/05/05 US$ SR [email protected]=475000 |
| 08/07/058 July 2005 | US$ IC 407890643/407328143 10/06/05 US$ SR [email protected]=562500 |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0529 April 2005 | US$ IC 399719485/399156985 24/03/05 US$ SR [email protected]=562500 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | US$ IC 400706985/400144485 08/03/05 US$ SR [email protected]=562500 |
| 31/03/0531 March 2005 | US$ IC 400144485/399719485 16/03/05 US$ SR [email protected]=425000 |
| 31/03/0531 March 2005 | US$ IC 401244485/400706985 01/03/05 US$ SR [email protected]=537500 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | US$ IC 401669485/401244485 21/02/05 US$ SR [email protected]=425000 |
| 02/03/052 March 2005 | US$ IC 402144485/401669485 09/02/05 US$ SR [email protected]=475000 |
| 01/02/051 February 2005 | US$ IC 403769485/402569485 15/12/04 US$ SR [email protected]=1200000 |
| 01/02/051 February 2005 | US$ IC 402569485/402144485 11/01/05 US$ SR [email protected]=425000 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | INTERIM ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | US$ IC 404294485/403769485 09/12/04 US$ SR [email protected]=525000 |
| 20/12/0420 December 2004 | US$ IC 405306985/404294485 02/12/04 US$ SR [email protected]=1012500 |
| 26/11/0426 November 2004 | US$ IC 405831985/405306985 17/11/04 US$ SR [email protected]=525000 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | US$ IC 407569485/407169485 07/10/04 US$ SR [email protected]=400000 |
| 15/10/0415 October 2004 | US$ IC 406019485/405831985 05/10/04 US$ SR [email protected]=187500 |
| 15/10/0415 October 2004 | US$ IC 406344485/406019485 30/09/04 US$ SR [email protected]=325000 |
| 15/10/0415 October 2004 | US$ IC 407169485/406769485 22/09/04 US$ SR [email protected]=400000 |
| 15/10/0415 October 2004 | US$ IC 406769485/406344485 28/09/04 US$ SR [email protected]=425000 |
| 17/09/0417 September 2004 | US$ IC 407619485/407569485 25/08/04 US$ SR [email protected]=50000 |
| 17/09/0417 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 10/09/0410 September 2004 | US$ IC 407944485/407619485 12/08/04 US$ SR [email protected]=325000 |
| 10/09/0410 September 2004 | US$ IC 408381985/407944485 27/08/04 US$ SR [email protected]=437500 |
| 10/09/0410 September 2004 | US$ IC 409506985/409119485 13/08/04 US$ SR [email protected]=387500 |
| 10/09/0410 September 2004 | US$ IC 408769485/408381985 25/08/04 US$ SR [email protected]=387500 |
| 10/09/0410 September 2004 | US$ IC 409119485/408769485 09/08/04 US$ SR [email protected]=350000 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | US$ IC 409631985/409506985 01/07/04 US$ SR [email protected]=125000 |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | US$ IC 410081985/409631985 18/06/04 US$ SR [email protected]=450000 |
| 13/07/0413 July 2004 | US$ IC 410394485/410081985 24/06/04 US$ SR [email protected]=312500 |
| 13/07/0413 July 2004 | US$ IC 410731985/410394485 18/06/04 US$ SR [email protected]=337500 |
| 10/06/0410 June 2004 | US$ IC 411544485/411181985 25/05/04 US$ SR [email protected]=362500 |
| 10/06/0410 June 2004 | US$ IC 411181985/410731985 01/06/04 US$ SR [email protected]=450000 |
| 12/05/0412 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/05/0412 May 2004 | ELECTION NON EXEC DIRCT 29/04/04 |
| 12/05/0412 May 2004 | RE ART81 NO EXEC PAY 29/04/04 |
| 12/05/0412 May 2004 | RENEW DIR POWER ART 7.2 29/04/04 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | US$ IC 411844485/411544485 24/03/04 US$ SR [email protected]=300000 |
| 14/04/0414 April 2004 | US$ IC 412119485/411844485 22/03/04 US$ SR [email protected]=275000 |
| 05/04/045 April 2004 | US$ IC 412369485/412119485 16/03/04 US$ SR [email protected]=250000 |
| 23/03/0423 March 2004 | US$ IC 412756985/412369485 08/03/04 US$ SR [email protected]=387500 |
| 19/03/0419 March 2004 | US$ IC 413231985/412756985 27/02/04 US$ SR [email protected]=475000 |
| 19/03/0419 March 2004 | US$ IC 413719485/413231985 23/02/04 US$ SR [email protected]=487500 |
| 01/03/041 March 2004 | US$ IC 414269485/413719485 16/02/04 US$ SR [email protected]=550000 |
| 19/02/0419 February 2004 | US$ IC 414669485/414269485 06/02/04 US$ SR [email protected]=400000 |
| 15/01/0415 January 2004 | US$ IC 414794485/414669485 23/12/03 US$ SR [email protected]=125000 |
| 06/01/046 January 2004 | US$ IC 415506985/415169485 18/12/03 US$ SR [email protected]=337500 |
| 06/01/046 January 2004 | US$ IC 415169485/414794485 11/12/03 US$ SR [email protected]=375000 |
| 23/12/0323 December 2003 | US$ IC 415706985/415506985 04/12/03 US$ SR [email protected]=200000 |
| 15/12/0315 December 2003 | US$ IC 416081985/415706985 11/11/03 US$ SR [email protected]=375000 |
| 15/12/0315 December 2003 | US$ IC 416506985/416081985 21/11/03 US$ SR [email protected]=425000 |
| 18/11/0318 November 2003 | US$ IC 416806985/416506985 07/11/03 US$ SR [email protected]=300000 |
| 18/11/0318 November 2003 | US$ IC 417181985/416806985 03/11/03 US$ SR [email protected]=375000 |
| 15/10/0315 October 2003 | US$ IC 417961385/417711260 25/09/03 US$ SR [email protected]=250125 |
| 15/10/0315 October 2003 | US$ IC 418186385/417961385 03/10/03 US$ SR [email protected]=225000 |
| 15/10/0315 October 2003 | US$ IC 417711260/417456260 30/09/03 US$ SR [email protected]=255000 |
| 15/10/0315 October 2003 | US$ IC 417456260/417181260 02/10/03 US$ SR [email protected]=275000 |
| 08/10/038 October 2003 | US$ IC 418908635/418558635 16/09/03 US$ SR [email protected]=350000 |
| 08/10/038 October 2003 | US$ IC 418558635/418186385 19/09/03 US$ SR [email protected]=372250 |
| 18/08/0318 August 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0330 June 2003 | US$ IC 419069746/418874746 04/06/03 US$ SR [email protected]=195000 |
| 30/06/0330 June 2003 | US$ IC 419373496/419069746 27/05/03 US$ SR [email protected]=303750 |
| 06/06/036 June 2003 | US$ IC 419765996/419373496 21/05/03 US$ SR [email protected]=392500 |
| 09/05/039 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/039 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0318 April 2003 | US$ IC 420186581/419761581 03/04/03 US$ SR [email protected]=425000 |
| 31/03/0331 March 2003 | US$ IC 421019278/420631278 13/03/03 US$ SR [email protected]=388000 |
| 31/03/0331 March 2003 | US$ IC 420631278/420185028 07/03/03 US$ SR [email protected]=446250 |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | US$ IC 421549278/421341778 27/12/02 US$ SR [email protected]=207500 |
| 29/01/0329 January 2003 | US$ IC 421341778/421019278 24/12/02 US$ SR [email protected]=322500 |
| 22/12/0222 December 2002 | US$ IC 421700904/421463404 16/12/02 US$ SR [email protected]=237500 |
| 18/12/0218 December 2002 | US$ IC 422013404/421700904 09/12/02 US$ SR [email protected]=312500 |
| 17/12/0217 December 2002 | US$ IC 422144681/422013404 03/12/02 US$ SR [email protected]=131277 |
| 17/12/0217 December 2002 | US$ IC 422452181/422144681 29/11/02 US$ SR [email protected]=307500 |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | US$ IC 422884916/422622416 25/11/02 US$ SR [email protected]=262500 |
| 10/12/0210 December 2002 | US$ IC 422622416/422451166 19/11/02 US$ SR [email protected]=171250 |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | US$ IC 423361697/423049197 04/09/02 US$ SR [email protected]=312500 |
| 06/10/026 October 2002 | US$ IC 423049197/422830447 12/09/02 US$ SR [email protected]=218750 |
| 06/10/026 October 2002 | US$ IC 422830447/422692947 16/09/02 US$ SR [email protected]=137500 |
| 16/09/0216 September 2002 | US$ IC 423594197/423361697 23/08/02 US$ SR [email protected]=232500 |
| 30/08/0230 August 2002 | US$ IC 423706697/423594197 14/08/02 US$ SR [email protected]=112500 |
| 16/08/0216 August 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | US$ IC 424011697/423831697 28/06/02 US$ SR [email protected]=180000 |
| 31/07/0231 July 2002 | US$ IC 423831697/423706697 02/07/02 US$ SR [email protected]=125000 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | US$ IC 425028847/424678847 20/06/02 US$ SR [email protected]=350000 |
| 03/07/023 July 2002 | US$ IC 424460097/424260097 05/06/02 US$ SR [email protected]=200000 |
| 03/07/023 July 2002 | US$ IC 424678847/424460097 13/06/02 US$ SR [email protected]=218750 |
| 03/07/023 July 2002 | US$ IC 424260097/424010097 28/05/02 US$ SR [email protected]=250000 |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY |
| 06/06/026 June 2002 | US$ IC 425862431/425512431 10/05/02 US$ SR [email protected]=350000 |
| 06/06/026 June 2002 | US$ IC 425512431/425224931 15/05/02 US$ SR [email protected]=287500 |
| 06/06/026 June 2002 | US$ IC 425224931/425012431 21/05/02 US$ SR [email protected]=212500 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | US$ IC 426980430/425861680 03/05/02 US$ SR [email protected]=1118750 |
| 17/05/0217 May 2002 | US$ IC 427112930/426980430 30/04/02 US$ SR [email protected]=132500 |
| 03/05/023 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/05/023 May 2002 | DIR POWERS 25/04/02 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | US$ IC 427169849/427032349 21/03/02 US$ SR [email protected]=137500 |
| 16/04/0216 April 2002 | US$ IC 427407349/427169849 27/03/02 US$ SR [email protected]=237500 |
| 28/03/0228 March 2002 | US$ IC 427529017/427404017 15/03/02 US$ SR [email protected]=125000 |
| 28/03/0228 March 2002 | US$ IC 427634379/427529017 08/03/02 US$ SR [email protected]=105362 |
| 14/03/0214 March 2002 | US$ IC 427732021/427632021 19/02/02 US$ SR [email protected]=100000 |
| 13/02/0213 February 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0222 January 2002 | US$ IC 428019479/427684479 19/12/01 US$ SR [email protected]=335000 |
| 14/01/0214 January 2002 | US$ IC 428456979/428019479 17/12/01 US$ SR [email protected]=437500 |
| 14/01/0214 January 2002 | US$ IC 428646979/428456979 12/12/01 US$ SR [email protected]=190000 |
| 24/12/0124 December 2001 | US$ IC 428763835/428646335 07/12/01 US$ SR [email protected]=117500 |
| 07/12/017 December 2001 | US$ IC 428747062/428709562 06/11/01 US$ SR [email protected]=37500 |
| 07/12/017 December 2001 | US$ IC 429079562/428897062 20/11/01 US$ SR [email protected]=182500 |
| 07/12/017 December 2001 | US$ IC 428897062/428747062 23/11/01 US$ SR [email protected]=150000 |
| 07/12/017 December 2001 | US$ IC 429192062/429079562 03/12/01 US$ SR [email protected]=112500 |
| 16/11/0116 November 2001 | US$ IC 429317062/429192062 02/11/01 US$ SR [email protected]=125000 |
| 10/10/0110 October 2001 | US$ IC 429814636/429502136 27/09/01 US$ SR [email protected]=312500 |
| 10/10/0110 October 2001 | US$ IC 429502136/429224636 20/09/01 US$ SR [email protected]=277500 |
| 10/10/0110 October 2001 | US$ IC 429847136/429814636 28/09/01 US$ SR [email protected]=32500 |
| 27/09/0127 September 2001 | US$ IC 430988925/430776425 10/09/01 US$ SR [email protected]=212500 |
| 27/09/0127 September 2001 | US$ IC 430413925/429981425 29/08/01 US$ SR [email protected]=432500 |
| 27/09/0127 September 2001 | US$ IC 429981425/429843925 13/09/01 US$ SR [email protected]=137500 |
| 27/09/0127 September 2001 | US$ IC 430776425/430413925 04/09/01 US$ SR [email protected]=362500 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | US$ IC 431156395/430981395 14/08/01 US$ SR [email protected]=175000 |
| 10/09/0110 September 2001 | US$ IC 431343895/431156395 21/08/01 US$ SR [email protected]=187500 |
| 06/08/016 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | US$ IC 431467521/431305021 02/07/01 US$ SR [email protected]=162500 |
| 04/07/014 July 2001 | US$ IC 440216816/431466816 05/06/01 US$ SR 350000@25=8750000 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY |
| 01/06/011 June 2001 | US$ IC 440573791/440161291 21/05/01 US$ SR [email protected]=412500 |
| 30/05/0130 May 2001 | US$ IC 440979432/440569432 09/05/01 US$ SR [email protected]=410000 |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0111 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 15 STANHOPE GATE, LONDON, W1Y 6LN |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | US$ IC 441058872/440958872 28/03/01 US$ SR [email protected]=100000 |
| 02/04/012 April 2001 | US$ IC 441427426/441239926 09/03/01 US$ SR [email protected]=187500 |
| 02/04/012 April 2001 | US$ IC 441239926/441052426 16/03/01 US$ SR [email protected]=187500 |
| 13/03/0113 March 2001 | US$ IC 441730867/441400867 05/03/01 US$ SR [email protected]=330000 |
| 26/02/0126 February 2001 | US$ IC 441897429/441728679 14/02/01 US$ SR [email protected]=168750 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | INTERIM ACCOUNTS MADE UP TO 10/11/00 |
| 31/07/0031 July 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | ADOPT ARTICLES 26/05/00 |
| 27/06/0027 June 2000 | US$ IC 442297975/442080475 16/06/00 US$ SR [email protected]=217500 |
| 27/06/0027 June 2000 | US$ IC 442080475/441487975 14/06/00 US$ SR [email protected]=592500 |
| 27/06/0027 June 2000 | US$ IC 442604225/442297975 01/06/00 US$ SR [email protected]=306250 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 15/05/00; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0013 June 2000 | P.O.S SECT I66 26/05/00 |
| 13/06/0013 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 |
| 03/04/003 April 2000 | US$ IC 442665329/442540329 15/03/00 US$ SR [email protected]=125000 |
| 29/03/0029 March 2000 | US$ IC 443290329/442665329 07/03/00 US$ SR [email protected]=625000 |
| 29/03/0029 March 2000 | US$ IC 443775329/443290329 13/03/00 US$ SR [email protected]=485000 |
| 14/01/0014 January 2000 | US$ IC 444423559/443766948 17/12/99 US$ SR [email protected]=656611 |
| 14/01/0014 January 2000 | US$ IC 444851559/444423559 14/12/99 US$ SR [email protected]=428000 |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/996 June 1999 | RETURN MADE UP TO 15/05/99; BULK LIST AVAILABLE SEPARATELY |
| 02/06/992 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/99 |
| 02/06/992 June 1999 | ALTER MEM AND ARTS 21/05/99 |
| 02/06/992 June 1999 | ALTER MEM AND ARTS 21/05/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | |
| 24/04/9924 April 1999 | |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | COMPANY NAME CHANGED ZENECA GROUP PLC CERTIFICATE ISSUED ON 05/04/99 |
| 05/04/995 April 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/04/995 April 1999 | REDUCTION OF ISSUED CAPITAL |
| 22/03/9922 March 1999 | LISTING OF PARTICULARS |
| 26/02/9926 February 1999 | ALTER MEM AND ARTS 18/02/99 |
| 26/02/9926 February 1999 | ALTER MEM AND ARTS 18/02/99 |
| 27/01/9927 January 1999 | LISTING OF PARTICULARS |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 15/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/05/98 |
| 05/06/985 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 31/01/9831 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 |
| 08/06/978 June 1997 | PURCHASES 23/05/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 15/05/97; BULK LIST AVAILABLE SEPARATELY |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 15/05/96; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | ALTER MEM AND ARTS 10/05/96 |
| 20/05/9620 May 1996 | MARKET PURCHASE 10/05/96 |
| 17/05/9617 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | RE SH TRANSFER/CREST 15/02/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | RETURN MADE UP TO 15/05/95; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | PURCHASE OF SHARES 12/05/95 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 15/05/94; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9423 May 1994 | RE SHARES 06/05/94 |
| 23/05/9423 May 1994 | RE SHARES 06/05/94 |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: IMPERIAL CHEMICAL HOUSE, 9 MILLBANK, LONDON, SW1P 3JF |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | REDUCTION OF SHARE PREMIUM |
| 09/12/939 December 1993 | CANCELLATION OF SHARE/PREM AC |
| 12/11/9312 November 1993 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 28/07/9328 July 1993 | SHARES AGREEMENT OTC |
| 24/06/9324 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | LISTING OF PARTICULARS |
| 29/04/9329 April 1993 | NC INC ALREADY ADJUSTED 20/04/93 |
| 29/04/9329 April 1993 | S-DIV 20/04/93 |
| 29/04/9329 April 1993 | £ NC 100000/300000000 20/04/93 |
| 29/04/9329 April 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA |
| 25/02/9325 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/93 |
| 18/02/9318 February 1993 | APPLICATION COMMENCE BUSINESS |
| 18/02/9318 February 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED HACKPLIMCO (NO. FIVE) PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 16/02/93 |
| 12/01/9312 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED ICI BIOSCIENCE PLC CERTIFICATE ISSUED ON 25/09/92 |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED HACKPLIMCO (NO.FIVE) PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 13/07/92 |
| 17/06/9217 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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