BARRATT REDROW PLC
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-01 |
| 17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-28 |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
| 14/05/2514 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 30/04/2530 April 2025 | Registration of charge 006045740010, created on 2025-04-25 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 04/03/254 March 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 31/10/2431 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-06-30 |
| 22/10/2422 October 2024 | Appointment of Matthew John Pratt as a director on 2024-10-04 |
| 22/10/2422 October 2024 | Appointment of Ms Nicola Joy Dulieu as a director on 2024-10-04 |
| 22/10/2422 October 2024 | Appointment of Ms Geeta Nanda as a director on 2024-10-04 |
| 04/10/244 October 2024 | Certificate of change of name |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mr Nigel Mark Webb as a director on 2023-10-01 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 29/08/2329 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 03/07/233 July 2023 | Termination of appointment of Sharon Michele White as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of John Murray Allan as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Appointment of Mrs Caroline Louise Silver as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 24/05/2324 May 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-05-02 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 03/05/233 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-14 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 20/04/2320 April 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Purchase of own shares. |
| 29/03/2329 March 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2023-03-14 |
| 17/03/2317 March 2023 | Purchase of own shares. |
| 13/03/2313 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 13/03/2313 March 2023 | Cancellation of shares. Statement of capital on 2023-02-21 |
| 13/03/2313 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 01/02/231 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Purchase of own shares. |
| 20/01/2320 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-12-29 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 11/01/2311 January 2023 | Appointment of Mrs Jasi Hari Halai as a director on 2023-01-01 |
| 04/01/234 January 2023 | Purchase of own shares. |
| 23/12/2223 December 2022 | Purchase of own shares. |
| 20/12/2220 December 2022 | Purchase of own shares. |
| 20/12/2220 December 2022 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-11-29 |
| 05/12/225 December 2022 | Registration of charge 006045740009, created on 2022-11-25 |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Limited Highdown House Yeoman Way West Sussex United Kingdom BN99 3HH |
| 29/11/2229 November 2022 | Purchase of own shares. |
| 29/11/2229 November 2022 | Purchase of own shares. |
| 28/11/2228 November 2022 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 22/11/2222 November 2022 | Cancellation of shares. Statement of capital on 2022-11-14 |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 10/11/2210 November 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 10/11/2210 November 2022 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-10-25 |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Termination of appointment of Nina Stephanie Bibby as a director on 2022-10-17 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-06-30 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-19 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-19 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 11/02/2211 February 2022 | Registration of charge 006045740008, created on 2022-02-10 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 06/12/216 December 2021 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 06/12/216 December 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 06/12/216 December 2021 | Appointment of Mr Michael Ian Scott as a director on 2021-12-06 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 25/10/2125 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-06-30 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 11/08/2111 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 11/08/2111 August 2021 | Statement of capital following an allotment of shares on 2021-08-09 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Jessica Elizabeth White as a director on 2021-06-30 |
| 20/02/1720 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 100695218.50 |
| 20/02/1720 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 100695484.90 |
| 20/02/1720 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 100695527.40 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/01/1725 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 100663950.70 |
| 25/01/1725 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 100694098.50 |
| 25/01/1725 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 100693783.10 |
| 25/01/1725 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 100693997.90 |
| 25/01/1725 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 100663924.20 |
| 25/01/1725 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 100665683.00 |
| 25/01/1725 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 100663633.40 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 07/12/167 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/166 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 100661725.30 |
| 06/12/166 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 100663158.60 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 100658603.70 |
| 24/11/1624 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 100658498.30 |
| 23/11/1623 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 100656514.10 |
| 23/11/1623 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 100656721.80 |
| 22/11/1622 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLFE |
| 07/11/167 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 100425835.80 |
| 03/11/163 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 100421578.70 |
| 03/11/163 November 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 100416246.90 |
| 29/10/1629 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 100416046.40 |
| 29/10/1629 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 100386892.20 |
| 29/09/1629 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 100383084.60 |
| 29/09/1629 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 100376877.60 |
| 29/09/1629 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 100377080.80 |
| 29/09/1629 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 100383278.00 |
| 29/09/1629 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 100381004.60 |
| 29/09/1629 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 100376904.90 |
| 29/09/1629 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 100376892.40 |
| 29/09/1629 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 100383084.6 |
| 24/08/1624 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 100373737.90 |
| 18/08/1618 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 100369419.50 |
| 16/08/1616 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 100367024.40 |
| 16/08/1616 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 100367493.10 |
| 16/08/1616 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 100367424.40 |
| 16/08/1616 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 100366977.50 |
| 16/08/1616 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 100367493.5 |
| 16/08/1616 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 100367488.80 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 02/04/2012 |
| 15/07/1615 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 100360706.60 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JOHN FYFE LENNOX |
| 29/06/1629 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 100332532.00 |
| 29/06/1629 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 100354542.50 |
| 29/06/1629 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 100355077.60 |
| 29/06/1629 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 100332585.60 |
| 29/06/1629 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 100346654.00 |
| 23/06/1623 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 100331047.50 |
| 23/06/1623 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 99796361.501 |
| 15/06/1615 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 100323009.30 |
| 13/06/1613 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 100230442.90 |
| 06/06/166 June 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 100229906.60 |
| 06/06/166 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 100230214.3 |
| 03/06/163 June 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 100229888.80 |
| 24/05/1624 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 100229797.20 |
| 17/05/1617 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 100229318.40 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NINA BIBBY / 03/05/2016 |
| 05/04/165 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 100229318.40 |
| 23/03/1623 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 100229264.80 |
| 23/03/1623 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 100229084.30 |
| 15/03/1615 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 100228752.00 |
| 13/02/1613 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 100228590.80 |
| 11/02/1611 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 100228389.2 |
| 26/01/1626 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 100228389.20 |
| 26/01/1626 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 100228188.70 |
| 25/01/1625 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 100227522.10 |
| 25/01/1625 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 100227570.90 |
| 25/01/1625 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 100227733.30 |
| 14/01/1614 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 100224542.9 |
| 14/01/1614 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 100224371.3 |
| 14/01/1614 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 100224522.8 |
| 05/01/165 January 2016 | TERMINATE DIR APPOINTMENT |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL |
| 04/01/164 January 2016 | SECRETARY APPOINTED KAMALPRIT KAUR BAINS |
| 22/12/1522 December 2015 | 29/11/15 NO MEMBER LIST |
| 21/12/1521 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 100542613.30 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 09/12/159 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 100220602.50 |
| 09/12/159 December 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 100201630.50 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 23/11/1523 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 99732836.90 |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1523 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 100199585.70 |
| 23/11/1523 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 100199456.80 |
| 23/11/1523 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 100198596.80 |
| 23/11/1523 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 100194852.80 |
| 23/11/1523 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 103308879.60 |
| 18/11/1518 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 99602002.00 |
| 18/11/1518 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 99602142.30 |
| 18/11/1518 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 99606145.50 |
| 18/11/1518 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 99601938.50 |
| 18/11/1518 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 99606258.80 |
| 16/11/1516 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/11/154 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 99598045.7 |
| 20/10/1520 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 99598032.00 |
| 06/10/156 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 99593481.60 |
| 23/09/1523 September 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 99586298.90 |
| 21/09/1521 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 99580010.80 |
| 21/09/1521 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 99580956.5 |
| 21/09/1521 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 99580956.5 |
| 21/09/1521 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 99580956.50 |
| 18/09/1518 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 99580433.80 |
| 14/09/1514 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 99580261.40 |
| 08/09/158 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 99580010.80 |
| 21/08/1521 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 99578700.40 |
| 18/08/1518 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 99575910.90 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 03/08/153 August 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 99566536.50 |
| 29/07/1529 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 99566531.00 |
| 28/07/1528 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 99566512.0 |
| 20/07/1520 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 99545986.30 |
| 13/07/1513 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 99545266.30 |
| 09/07/159 July 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 99534339.60 |
| 01/07/151 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 99500911.10 |
| 01/07/151 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 99504718.80 |
| 25/06/1525 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 99457956.0 |
| 25/06/1525 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 99457870.10 |
| 24/06/1524 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 99413902.20 |
| 24/06/1524 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 99457534.2 |
| 16/06/1516 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 99207126.90 |
| 06/06/156 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 99206190.90 |
| 01/06/151 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 99206132.30 |
| 27/05/1527 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 99201409.10 |
| 21/05/1521 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 99201230.10 |
| 17/05/1517 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 99200960.40 |
| 08/05/158 May 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 99198898.20 |
| 05/05/155 May 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 99198522.10 |
| 05/05/155 May 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 99198790.90 |
| 05/05/155 May 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 99198898.20 |
| 01/05/151 May 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 99198522.10 |
| 17/04/1517 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 99198930.40 |
| 16/04/1516 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 99198790.90 |
| 24/03/1524 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 99196814.1 |
| 04/03/154 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 99196785.50 |
| 02/03/152 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 99196682.90 |
| 27/02/1527 February 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 99194831.90 |
| 20/02/1520 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 99195824.90 |
| 04/02/154 February 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 99195184.90 |
| 28/01/1528 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 99195134.80 |
| 26/01/1526 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 99194315.90 |
| 23/01/1523 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 99194253.40 |
| 19/01/1519 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 99193013.4 |
| 16/01/1516 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 99192670.20 |
| 08/01/158 January 2015 | 29/11/14 NO MEMBER LIST |
| 19/12/1419 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 99190289.4 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NINA BIBBY / 25/11/2013 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON |
| 10/12/1410 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 99186319.40 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 03/12/2014 |
| 27/11/1427 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 99183592.30 |
| 26/11/1426 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 99183360.30 |
| 25/11/1425 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1425 November 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/11/1420 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 99180270.60 |
| 10/11/1410 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 98521201.80 |
| 06/11/146 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 98518785.20 |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 98518756.60 |
| 13/10/1413 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 98514613.90 |
| 01/10/141 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 98513060.4 |
| 30/09/1430 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 98513060.40 |
| 23/09/1423 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 98512276.40 |
| 06/09/146 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 98510584.90 |
| 21/08/1421 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 98508168.60 |
| 18/08/1418 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 98505562.30 |
| 18/08/1418 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 98506080.10 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JOHN MURRAY ALLAN |
| 06/08/146 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 98503405.40 |
| 06/08/146 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 98503473.80 |
| 01/08/141 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 98503197.40 |
| 31/07/1431 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 98503024.80 |
| 14/07/1414 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 98498347.50 |
| 10/07/1410 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 98495033.40 |
| 04/07/144 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 98490234.90 |
| 01/07/141 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 98482122.60 |
| 30/06/1430 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 98481490.90 |
| 30/06/1430 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 98482090.9 |
| 26/06/1426 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 98479864.8 |
| 26/06/1426 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 98474963.00 |
| 24/06/1424 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 98474338.20 |
| 19/05/1419 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 98421852.60 |
| 14/05/1414 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 98421372.60 |
| 13/05/1413 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 98420912.60 |
| 07/05/147 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 98420893.10 |
| 28/04/1428 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 98420845.10 |
| 28/04/1428 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 98420509.80 |
| 25/04/1425 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 98420465.90 |
| 15/04/1415 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 98420005.90 |
| 08/04/148 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 98419015.20 |
| 01/04/141 April 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 98418405.50 |
| 26/03/1426 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 98418356.70 |
| 25/03/1425 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 98418168.70 |
| 24/03/1424 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 98417694.50 |
| 17/03/1417 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 98416056.00 |
| 11/03/1411 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 98413845.40 |
| 07/03/147 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 98413376.80 |
| 28/02/1428 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 98412081.20 |
| 24/02/1424 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 98410328.40 |
| 21/02/1421 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 98410306.5 |
| 17/02/1417 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 98409802.50 |
| 12/02/1412 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 98409644.50 |
| 11/02/1411 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 98409632.80 |
| 07/02/147 February 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 98409540.90 |
| 29/01/1429 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 98409420.90 |
| 23/01/1423 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 98409191.0 |
| 17/01/1417 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 98408791.00 |
| 15/01/1415 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 98408756.80 |
| 13/01/1413 January 2014 | 29/11/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 98408528.80 |
| 12/12/1312 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 98408224.80 |
| 09/12/139 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 98403773.00 |
| 02/12/132 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 98403699.7 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACEACHRANE |
| 21/11/1321 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 98401466.00 |
| 19/11/1319 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1319 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 98400684.90 |
| 15/11/1315 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 98399156.10 |
| 15/11/1315 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 98399185.40 |
| 11/11/1311 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 98398940.10 |
| 04/11/134 November 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 98397331.30 |
| 30/10/1330 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 97995179.80 |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 97995167.60 |
| 22/10/1322 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 97995099.60 |
| 17/10/1317 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 97993428.2 |
| 09/10/139 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 97993088.20 |
| 27/09/1327 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 97991666.90 |
| 25/09/1325 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 97989573.90 |
| 19/09/1319 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 97989253.90 |
| 12/09/1312 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 97988160.50 |
| 30/08/1330 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 97987860.50 |
| 21/08/1321 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 97984783.50 |
| 20/08/1320 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 97984523.50 |
| 20/08/1320 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 97980930.50 |
| 19/08/1319 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 97980774.30 |
| 02/08/132 August 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 97975166.80 |
| 01/08/131 August 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 97975065.20 |
| 30/07/1330 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 97974945.50 |
| 16/07/1316 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 97973617.90 |
| 03/07/133 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 97971509.20 |
| 25/06/1325 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 97968369.60 |
| 21/06/1321 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 97962205.30 |
| 20/06/1320 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 97961424.20 |
| 19/06/1319 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 97955651.20 |
| 21/05/1321 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 97873593.20 |
| 13/05/1313 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 97873540.40 |
| 29/04/1329 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 97873298.20 |
| 24/04/1324 April 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 97872272.20 |
| 22/04/1322 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 97873078.20 |
| 18/04/1318 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 97872966.20 |
| 11/04/1311 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 97872698.20 |
| 22/03/1322 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 97872304.20 |
| 13/03/1313 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 97872189.90 |
| 26/02/1326 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 97872072.30 |
| 25/02/1325 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 97872011.10 |
| 15/02/1315 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 97871850.30 |
| 11/02/1311 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 97871607.80 |
| 07/02/137 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 97871579.80 |
| 28/01/1328 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 97871311.7 |
| 15/01/1315 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 97871291.7 |
| 14/01/1314 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 97871151.70 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 08/01/138 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 97870560.5 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED NINA BIBBY |
| 20/11/1220 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/10/1219 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 97698350.40 |
| 16/10/1216 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 97697943.70 |
| 09/10/129 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 97678600.00 |
| 24/09/1224 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 97678446.90 |
| 12/09/1212 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 97651977.10 |
| 31/08/1231 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 97631286.70 |
| 10/08/1210 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 97619200.90 |
| 07/08/127 August 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 97607246.70 |
| 19/07/1219 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 97589864.40 |
| 19/07/1219 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 97589971.80 |
| 19/07/1219 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 97589931.70 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 03/07/123 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 97579060.50 |
| 18/06/1218 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 97558173.10 |
| 08/06/128 June 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 97543755.20 |
| 21/05/1221 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 97529009.30 |
| 15/05/1215 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 97502473.80 |
| 09/05/129 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 97502430.10 |
| 04/05/124 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 97481149.20 |
| 01/05/121 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 97479507.00 |
| 23/04/1223 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 97432919.70 |
| 13/04/1213 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 97401050.30 |
| 05/04/125 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 97306368.00 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED RICHARD JOHN AKERS |
| 23/03/1223 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 96558444.50 |
| 24/02/1224 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 96556865.70 |
| 14/02/1214 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 96555331.80 |
| 10/02/1210 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 96554718.80 |
| 03/02/123 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 96552617.70 |
| 24/01/1224 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 96551882.50 |
| 18/01/1218 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 96551585.20 |
| 12/01/1212 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 96550099.90 |
| 04/01/124 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 96547129.90 |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1116 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 96546859.70 |
| 09/11/119 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 96546197.90 |
| 03/10/113 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 96543997.40 |
| 05/09/115 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 96542651.20 |
| 22/08/1122 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 96540050.5 |
| 27/07/1127 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 96534462.40 |
| 19/07/1119 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 96534337.00 |
| 15/06/1115 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 96534112.60 |
| 13/06/1113 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 96532625.10 |
| 20/04/1120 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 96532392.5 |
| 01/04/111 April 2011 | SECRETARY APPOINTED THOMAS STEPHEN KEEVIL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HOGARTH |
| 18/03/1118 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 96531320.30 |
| 11/03/1111 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 96528382.50 |
| 23/02/1123 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 96528275.10 |
| 14/02/1114 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 96527659.40 |
| 28/01/1128 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 96527249.10 |
| 20/01/1120 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 96527170.60 |
| 12/01/1112 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 96526870.60 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 04/01/114 January 2011 | SECRETARY APPOINTED MR IAN HOGARTH |
| 23/12/1023 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 158379600.80 |
| 22/12/1022 December 2010 | 29/11/10 BULK LIST |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 25/11/1025 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1010 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 9652546760 |
| 05/11/105 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 96524986.7 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON |
| 22/09/1022 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 96522452.00 |
| 10/09/1010 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 96521652.40 |
| 27/05/1027 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 96521501.5 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 96520385.30 |
| 12/05/1012 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 96520270.20 |
| 23/02/1023 February 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 96519717.00 |
| 15/02/1015 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 96518753.60 |
| 01/02/101 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 96517658.90 |
| 31/12/0931 December 2009 | 29/11/09 BULK LIST |
| 07/12/097 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/091 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 96515977.50 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 24/10/0924 October 2009 | NC INC ALREADY ADJUSTED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ROLFE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ROLFE / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACEACHRANE / 16/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FENTON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN FREW CAREY SHANNON / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE DENT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA ELIZABETH BAMFORD / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACEACHRANE / 01/10/2009 |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED MARK PAIN |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DAVID FRASER THOMAS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED TESSA ELIZABETH BAMFORD |
| 04/03/094 March 2009 | DIRECTOR'S PARTICULARS ROBERT DAVIES |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED MICHAEL PESCOD |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/11/08; BULK LIST AVAILABLE SEPARATELY |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 26/11/0826 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/087 August 2008 | GBP NC 40285000/43946000 29/11/2007 |
| 11/07/0811 July 2008 | DIRECTOR'S PARTICULARS ROBERT LAWSON |
| 09/07/089 July 2008 | DIRECTOR RESIGNED CHARLES TONER |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ROBERT ARTHUR LAWSON |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK EDWARD ROLFE |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS MARK CLARE |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA |
| 09/01/089 January 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/11/07; BULK LIST AVAILABLE SEPARATELY |
| 27/12/0727 December 2007 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 27/11/07 |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0714 April 2007 | PROPOSED ACQUISITION 27/03/07 |
| 14/04/0714 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 14/04/0714 April 2007 | � NC 30000000/40285000 27/ |
| 03/04/073 April 2007 | ACQUISITION 27/03/07 |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/11/06; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 WINGROVE HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE TYNE & WEAR NE5 3DP |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 29/11/05; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | MEMORANDUM OF ASSOCIATION |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/11/04; BULK LIST AVAILABLE SEPARATELY |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0422 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/11/03; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0324 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0324 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 29/11/02; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0210 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 29/11/01; BULK LIST AVAILABLE SEPARATELY |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/11/00; BULK LIST AVAILABLE SEPARATELY |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/00 |
| 29/11/0029 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/00 |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/11/99; BULK LIST AVAILABLE SEPARATELY |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 24/11/9924 November 1999 | SHARE OPTION PLAN 18/11/99 |
| 10/12/9810 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 29/11/98; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9827 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/98 |
| 27/11/9827 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/98 |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 29/11/97; BULK LIST AVAILABLE SEPARATELY |
| 01/12/971 December 1997 | ADOPT MEM AND ARTS 20/11/97 |
| 01/12/971 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 29/11/96; BULK LIST AVAILABLE SEPARATELY |
| 16/12/9616 December 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/9616 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 16/12/9616 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/9627 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 27/11/9627 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/96 |
| 16/09/9616 September 1996 | ALTER MEM AND ARTS 12/09/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | � NC 20000000/30000000 12/04/96 |
| 17/04/9617 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/04/96 |
| 17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 12/04/96 |
| 29/03/9629 March 1996 | LISTING OF PARTICULARS |
| 20/12/9520 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 29/11/95; BULK LIST AVAILABLE SEPARATELY |
| 22/11/9522 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/95 |
| 22/11/9522 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 |
| 23/06/9523 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 29/11/94; BULK LIST AVAILABLE SEPARATELY |
| 16/12/9416 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/9416 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9424 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/94 |
| 24/11/9424 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/94 |
| 23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 29/11/93; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 |
| 08/12/938 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/12/932 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/93 |
| 02/12/932 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/93 |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 |
| 21/12/9221 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 29/11/92; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9221 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/92 |
| 24/11/9224 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/9118 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 29/11/91; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9129 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
| 29/11/9129 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 29/11/90; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9030 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/90 |
| 30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9030 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/90 |
| 30/11/9030 November 1990 | ALTER MEM AND ARTS 15/11/90 |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/89 |
| 30/01/9030 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 30/11/89; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9019 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 01/12/88; BULK LIST AVAILABLE SEPARATELY |
| 12/01/8912 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 13/12/8813 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/88 |
| 13/12/8813 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/88 |
| 13/12/8813 December 1988 | FEES 17/11/88 |
| 16/11/8816 November 1988 | WD 28/10/88 AD 21/10/88--------- PREMIUM � SI [email protected]=39803 |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | WD 29/03/88 PD 03/02/88--------- PREMIUM � SI [email protected] |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/87 |
| 15/01/8815 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 02/12/87; BULK LIST AVAILABLE SEPARATELY |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 30/11/8730 November 1987 | WD 06/11/87 AD 23/10/87--------- PREMIUM � SI [email protected]=24684 |
| 06/01/876 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 04/12/864 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/8419 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 28/12/8328 December 1983 | ANNUAL RETURN MADE UP TO 07/12/83 |
| 02/11/832 November 1983 | AMOUNT PAID NIL/PART PAID SHARES |
| 17/06/8317 June 1983 | SHARE CAPITAL |
| 10/01/8310 January 1983 | ANNUAL RETURN MADE UP TO 08/12/82 |
| 10/01/8310 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 05/01/825 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 25/11/8125 November 1981 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/8025 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 17/01/7917 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 07/02/787 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 07/02/777 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 06/01/766 January 1976 | ANNUAL RETURN MADE UP TO 10/12/75 |
| 06/01/766 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 25/01/7525 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/06/74 |
| 14/01/7414 January 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
| 04/12/734 December 1973 | SHARE CAPITAL |
| 01/11/731 November 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/73 |
| 25/05/6525 May 1965 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/65 |
| 14/05/5814 May 1958 | CERTIFICATE OF INCORPORATION |
| 14/05/5814 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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