CENTRICA PLC
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 26/08/2526 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 26/08/2526 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 26/08/2526 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 26/08/2526 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 26/08/2526 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 26/08/2526 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/08/2511 August 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Statement of capital on 2025-07-31 |
| 18/07/2518 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 04/07/254 July 2025 New | Statement of capital on 2025-06-12 |
| 09/06/259 June 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 04/06/254 June 2025 | Statement of capital on 2025-05-23 |
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/03/2517 March 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 03/03/253 March 2025 | Statement of capital on 2025-02-24 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/02/2511 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 11/02/2511 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/02/2510 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 09/01/259 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/12/2416 December 2024 | Termination of appointment of Jonathan Scott Wheway as a director on 2024-12-16 |
| 13/12/2413 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 13/12/2413 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/12/2410 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/247 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/247 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/247 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/10/2423 October 2024 | Statement of capital on 2024-10-18 |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/10/2411 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/08/2421 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/08/2421 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Statement of capital on 2024-08-02 |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/07/2431 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 31/07/2431 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Statement of capital on 2024-05-31 |
| 07/06/247 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 23/04/2423 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/04/2423 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/04/2423 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/04/2423 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/04/248 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/04/248 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/04/245 April 2024 | Statement of capital on 2024-04-02 |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/03/241 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 13/02/2413 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 20/12/2320 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/12/2320 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/12/2320 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/12/2320 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/12/2320 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/12/2320 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/12/2314 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/12/2313 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/12/2313 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/12/234 December 2023 | Appointment of Ms Sue Whalley as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Ms Jo Nell Harlow as a director on 2023-12-01 |
| 13/11/2313 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/11/2313 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/11/2313 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/10/2325 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/10/2325 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2325 September 2023 | Sale or transfer of treasury shares. Treasury capital |
| 25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/09/234 September 2023 | Appointment of Mr Philippe François Marie-Joseph Boisseau as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/08/2331 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/08/2331 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/08/2311 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 21/07/2321 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 13/06/2313 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/06/2313 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/06/2313 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/06/2313 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/06/2313 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/06/2313 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2316 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2316 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/05/2310 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 28/04/2328 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 28/04/2328 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/04/235 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/04/234 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/03/231 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/03/231 March 2023 | Appointment of Mr Russell Leslie O'brien as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Termination of appointment of Katherine Beresford Ringrose as a director on 2023-02-28 |
| 13/02/2313 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/02/239 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 02/02/232 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 26/01/2326 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 26/01/2326 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2325 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 16/01/2316 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 16/12/2216 December 2022 | Appointment of Mr Chanderpreet Duggal as a director on 2022-12-16 |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-09 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-02 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 09/05/229 May 2022 | Appointment of Mr Nathan Mark Bostock as a director on 2022-05-09 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-14 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
| 11/01/2211 January 2022 | Appointment of Rt Hon Amber Augusta Rudd as a director on 2022-01-10 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 14/03/1814 March 2018 | 05/03/18 TREASURY CAPITAL GBP 27942456.513255 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX |
| 07/02/187 February 2018 | 15/01/18 TREASURY CAPITAL GBP 27977368.203399 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 02/01/182 January 2018 | 14/12/17 TREASURY CAPITAL GBP 28083462.955899 |
| 11/12/1711 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 345879393.94 |
| 23/11/1723 November 2017 | 31/10/17 TREASURY CAPITAL GBP 28114575.781467 |
| 23/10/1723 October 2017 | 04/10/17 TREASURY CAPITAL GBP 28278788.630667 |
| 23/10/1723 October 2017 | 06/10/17 TREASURY CAPITAL GBP 28306302.775563 |
| 18/09/1718 September 2017 | 25/08/17 TREASURY CAPITAL GBP 28307488.755627 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/08/1710 August 2017 | 28/07/17 TREASURY CAPITAL GBP 28318604.301771 |
| 09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 26/07/1726 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 345133624.02 |
| 26/07/1726 July 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 338683856.31 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN BELL / 30/06/2017 |
| 14/07/1714 July 2017 | 28/06/17 TREASURY CAPITAL GBP 28340257.743435 |
| 14/07/1714 July 2017 | 23/06/17 TREASURY CAPITAL GBP 28341213.107691 |
| 14/06/1714 June 2017 | 26/05/17 TREASURY CAPITAL GBP 28357430.226123 |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | 08/05/17 TREASURY CAPITAL GBP 28361605.693227 |
| 23/05/1723 May 2017 | 05/05/17 TREASURY CAPITAL GBP 28365843.443883 |
| 19/05/1719 May 2017 | AUTH TO ALLOT 08/05/2017 |
| 10/04/1710 April 2017 | 31/03/17 TREASURY CAPITAL GBP 28548769.063275 |
| 31/03/1731 March 2017 | AUDITOR'S RESIGNATION |
| 10/03/1710 March 2017 | 27/02/17 TREASURY CAPITAL GBP 28573381.127979 |
| 28/02/1728 February 2017 | 10/02/17 TREASURY CAPITAL GBP 28577442.489139 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030336540010 |
| 06/12/166 December 2016 | 03/11/16 TREASURY CAPITAL GBP 28683131.627539 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MS JOAN HOGAN GILLMAN |
| 25/10/1625 October 2016 | 12/08/16 TREASURY CAPITAL GBP 28717829.491891 |
| 25/10/1625 October 2016 | 22/09/16 TREASURY CAPITAL GBP 28704513.095635 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MEAKINS |
| 08/08/168 August 2016 | 15/07/16 TREASURY CAPITAL GBP 28732891.741171 |
| 22/07/1622 July 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 34073512222 |
| 14/06/1614 June 2016 | 27/05/16 TREASURY CAPITAL GBP 28755365.671411 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED STEPHEN ALAN MICHAEL HESTER |
| 02/06/162 June 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 338181848.52 |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | 01/04/16 TREASURY CAPITAL GBP 28882752.323581 |
| 18/05/1618 May 2016 | 29/04/16 TREASURY CAPITAL GBP 28764502.463101 |
| 10/05/1610 May 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | ARTICLES OF ASSOCIATION |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY |
| 29/03/1629 March 2016 | 12/02/16 TREASURY CAPITAL GBP 29211629.971837 |
| 29/03/1629 March 2016 | 07/03/16 TREASURY CAPITAL GBP 29074640.107837 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ENRIQUE PASCUAL / 02/02/2016 |
| 09/03/169 March 2016 | 01/02/16 NO MEMBER LIST |
| 08/02/168 February 2016 | 13/11/15 TREASURY CAPITAL GBP 29437347.909949 |
| 08/02/168 February 2016 | 29/12/15 TREASURY CAPITAL GBP 29420500.857277 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINN / 03/12/2015 |
| 03/12/153 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 316576910.25 |
| 05/11/155 November 2015 | 07/10/15 TREASURY CAPITAL GBP 29457186.363229 |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 15/09/1515 September 2015 | 07/08/15 TREASURY CAPITAL GBP 29576500.969981 |
| 15/09/1515 September 2015 | 02/09/15 TREASURY CAPITAL GBP 29556303.444925 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED JEFFREY ALLAN BELL |
| 11/08/1511 August 2015 | 24/03/15 TREASURY CAPITAL GBP 30478872.355261 |
| 11/08/1511 August 2015 | 20/02/15 TREASURY CAPITAL GBP 30519559.131901 |
| 11/08/1511 August 2015 | 09/06/15 TREASURY CAPITAL GBP 29771862.435709 |
| 11/08/1511 August 2015 | 03/07/15 TREASURY CAPITAL GBP 29644453.004221 |
| 11/08/1511 August 2015 | 14/04/15 TREASURY CAPITAL GBP 30192746.902525 |
| 11/08/1511 August 2015 | 28/04/15 TREASURY CAPITAL GBP 30184925.964925 |
| 11/08/1511 August 2015 | 15/05/15 TREASURY CAPITAL GBP 30164715.168349 |
| 22/07/1522 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 315651098.40 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINN / 16/01/2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR STEPHEN CHARLES PUSEY |
| 09/03/159 March 2015 | 01/02/15 NO MEMBER LIST |
| 03/02/153 February 2015 | 09/01/15 TREASURY CAPITAL GBP 30531365.352637 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR IAIN CAMERON CONN |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR CARLOS ENRIQUE PASCUAL |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAIDLAW |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS |
| 06/01/156 January 2015 | 05/12/14 TREASURY CAPITAL GBP 30541615.348765 |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES 07/11/14 TREASURY CAPITAL GBP 30258138.582781 |
| 01/12/141 December 2014 | 21/11/14 TREASURY CAPITAL GBP 30572082.190813 |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES 31/10/14 TREASURY CAPITAL GBP 30597642.582781 |
| 18/11/1418 November 2014 | RETURN OF PURCHASE OF OWN SHARES 17/10/14 TREASURY CAPITAL GBP 29567402.262781 |
| 18/11/1418 November 2014 | RETURN OF PURCHASE OF OWN SHARES 24/10/14 TREASURY CAPITAL GBP 29906906.262781 |
| 30/10/1430 October 2014 | 24/10/14 TREASURY CAPITAL GBP 29234071.062781 |
| 30/10/1430 October 2014 | RETURN OF PURCHASE OF OWN SHARES 10/10/14 TREASURY CAPITAL GBP 29245815.555517 |
| 23/10/1423 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 311456202.34 |
| 23/10/1423 October 2014 | RETURN OF PURCHASE OF OWN SHARES 06/10/14 TREASURY CAPITAL GBP 28937175.555517 |
| 17/10/1417 October 2014 | 08/10/14 TREASURY CAPITAL GBP 28628535.555517 |
| 17/10/1417 October 2014 | RETURN OF PURCHASE OF OWN SHARES 29/09/14 TREASURY CAPITAL GBP 28661061.748637 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES 15/09/14 TREASURY CAPITAL GBP 28352461.748637 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES 22/09/14 TREASURY CAPITAL GBP 27796909.748637 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES 26/08/14 TREASURY CAPITAL GBP 28043821.748637 |
| 07/10/147 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 312341251.91 18/09/14 TREASURY CAPITAL GBP 27488269.748637 |
| 07/10/147 October 2014 | 24/09/14 TREASURY CAPITAL GBP 28723801.655997 |
| 29/09/1429 September 2014 | RETURN OF PURCHASE OF OWN SHARES 01/09/14 TREASURY CAPITAL GBP 28784875.709565 |
| 29/09/1429 September 2014 | RETURN OF PURCHASE OF OWN SHARES 08/09/14 TREASURY CAPITAL GBP 28599691.709565 |
| 09/09/149 September 2014 | 29/08/14 TREASURY CAPITAL GBP 28337347.709565 |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES 18/08/14 TREASURY CAPITAL GBP 28359598.739997 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF |
| 04/09/144 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 313576791.72 |
| 04/09/144 September 2014 | 18/08/14 TREASURY CAPITAL GBP 27779850.739997 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES 11/08/14 TREASURY CAPITAL GBP 28050958.739997 |
| 19/08/1419 August 2014 | 06/08/14 TREASURY CAPITAL GBP 27800808.67616 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES 16/06/14 TREASURY CAPITAL GBP 27698347.788704 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES 03/07/14 TREASURY CAPITAL GBP 27837235.788704 |
| 01/08/141 August 2014 | 11/07/14 TREASURY CAPITAL GBP 27466867.788704 |
| 30/07/1430 July 2014 | RETURN OF PURCHASE OF OWN SHARES 30/06/14 TREASURY CAPITAL GBP 27512132.252096 |
| 23/07/1423 July 2014 | 27/06/14 TREASURY CAPITAL GBP 27280652.252096 |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES 23/06/14 TREASURY CAPITAL GBP 27369202.364384 |
| 30/06/1430 June 2014 | RETURN OF PURCHASE OF OWN SHARES 09/06/14 TREASURY CAPITAL GBP 4221202.364384 |
| 23/06/1423 June 2014 | 05/06/14 TREASURY CAPITAL GBP 3997222.364384 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES 02/06/14 TREASURY CAPITAL GBP 4482843.947744 |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES 27/05/14 TREASURY CAPITAL GBP 4297659.947744 |
| 09/06/149 June 2014 | 29/05/14 TREASURY CAPITAL GBP 4112475.947744 |
| 06/06/146 June 2014 | RETURN OF PURCHASE OF OWN SHARES 19/05/14 TREASURY CAPITAL GBP 4116973.57328 |
| 03/06/143 June 2014 | 16/05/14 TREASURY CAPITAL GBP 4750035.077216 |
| 03/06/143 June 2014 | AUTHORITY FOR SHORT NOTICE 12/05/2014 |
| 03/06/143 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 314498542.71 16/05/14 TREASURY CAPITAL GBP 4024381.57328 |
| 03/06/143 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/143 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | RETURN OF PURCHASE OF OWN SHARES 30/04/14 TREASURY CAPITAL GBP 4676830.977824 |
| 19/05/1419 May 2014 | RETURN OF PURCHASE OF OWN SHARES 28/04/14 TREASURY CAPITAL GBP 4862014.977824 |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES 23/04/14 TREASURY CAPITAL GBP 4553374.977824 |
| 12/05/1412 May 2014 | 28/04/14 TREASURY CAPITAL GBP 4244734.977824 |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES 14/04/14 TREASURY CAPITAL GBP 4260677.838752 |
| 01/05/141 May 2014 | RETURN OF PURCHASE OF OWN SHARES 07/04/14 TREASURY CAPITAL GBP 4013765.838752 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 315224200.86 |
| 23/04/1423 April 2014 | RETURN OF PURCHASE OF OWN SHARES 31/03/14 TREASURY CAPITAL GBP 3950643.15632 |
| 23/04/1423 April 2014 | 09/04/14 TREASURY CAPITAL GBP 3766853.838752 |
| 14/04/1414 April 2014 | RETURN OF PURCHASE OF OWN SHARES 24/03/14 TREASURY CAPITAL GBP 3642003.15632 |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 316136960.31 14/03/14 TREASURY CAPITAL GBP 3395091.15632 |
| 01/04/141 April 2014 | RETURN OF PURCHASE OF OWN SHARES 17/03/14 TREASURY CAPITAL GBP 8241414.152 |
| 24/03/1424 March 2014 | 19/03/14 TREASURY CAPITAL GBP 3525588.855838 |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES 10/03/14 TREASURY CAPITAL GBP 8387768.848798 |
| 19/03/1419 March 2014 | RETURN OF PURCHASE OF OWN SHARES 03/03/14 TREASURY CAPITAL GBP 8079128.848798 |
| 11/03/1411 March 2014 | 28/02/14 TREASURY CAPITAL GBP 7832216.848798 |
| 28/02/1428 February 2014 | 01/02/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 23/01/2014 |
| 24/02/1424 February 2014 | 07/02/14 TREASURY CAPITAL GBP 7837783.541566 |
| 28/01/1428 January 2014 | 17/01/14 TREASURY CAPITAL GBP 7847838.477214 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CARR |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES 23/12/13 TREASURY CAPITAL GBP 7859032.109278 |
| 08/01/148 January 2014 | 20/12/13 TREASURY CAPITAL GBP 7531430.193598 |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES 16/12/13 TREASURY CAPITAL GBP 7532045.621758 |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES 09/12/13 TREASURY CAPITAL GBP 7192541.621758 |
| 19/12/1319 December 2013 | 12/12/13 TREASURY CAPITAL GBP 6853037.621758 |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES 02/12/13 TREASURY CAPITAL GBP 6876629.878174 |
| 10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES 25/11/13 TREASURY CAPITAL GBP 6537125.878174 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR RICHARD NEIL HAYTHORNTHWAITE |
| 28/11/1328 November 2013 | RETURN OF PURCHASE OF OWN SHARES 28/10/13 TREASURY CAPITAL GBP 5968595.751358 |
| 28/11/1328 November 2013 | 15/11/13 TREASURY CAPITAL GBP 6265522.678174 |
| 28/11/1328 November 2013 | RETURN OF PURCHASE OF OWN SHARES 04/11/13 TREASURY CAPITAL GBP 6277235.751358 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINN / 24/11/2013 |
| 12/11/1312 November 2013 | 25/10/13 TREASURY CAPITAL GBP 5659955.751358 |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES 21/10/13 TREASURY CAPITAL GBP 5662525.73491 |
| 08/11/138 November 2013 | RETURN OF PURCHASE OF OWN SHARES 14/10/13 TREASURY CAPITAL GBP 5329194.53491 |
| 25/10/1325 October 2013 | 18/10/13 TREASURY CAPITAL GBP 4958826.53491 |
| 23/10/1323 October 2013 | RETURN OF PURCHASE OF OWN SHARES 07/10/13 TREASURY CAPITAL GBP 4962656.695582 |
| 23/10/1323 October 2013 | RETURN OF PURCHASE OF OWN SHARES 30/09/13 TREASURY CAPITAL GBP 4567597.495582 |
| 14/10/1314 October 2013 | RETURN OF PURCHASE OF OWN SHARES 18/09/13 TREASURY CAPITAL GBP 4463354.705952 |
| 14/10/1314 October 2013 | 07/10/13 TREASURY CAPITAL GBP 4363895.095582 |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES 16/09/13 TREASURY CAPITAL GBP 4383108.305952 |
| 20/09/1320 September 2013 | RETURN OF PURCHASE OF OWN SHARES 09/09/13 TREASURY CAPITAL GBP 3978508.981824 |
| 20/09/1320 September 2013 | RETURN OF PURCHASE OF OWN SHARES 02/09/13 TREASURY CAPITAL GBP 4101964.981824 |
| 20/09/1320 September 2013 | 12/09/13 TREASURY CAPITAL GBP 4083007.078464 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES 19/08/13 TREASURY CAPITAL GBP 3630772.75056 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES 27/08/13 TREASURY CAPITAL GBP 3778355.880096 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES 01/08/13 TREASURY CAPITAL GBP 3590721.093312 |
| 06/09/136 September 2013 | 30/08/13 TREASURY CAPITAL GBP 3569044.75056 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA DELLA VALLE / 27/08/2013 |
| 14/08/1314 August 2013 | 09/08/13 TREASURY CAPITAL GBP 3556057.920096 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 26/07/13 TREASURY CAPITAL GBP 3607772.959488 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 22/07/13 TREASURY CAPITAL GBP 3587588.520768 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES 15/07/13 TREASURY CAPITAL GBP 3481241.91744 |
| 02/08/132 August 2013 | 25/07/13 TREASURY CAPITAL GBP 3461739.326208 |
| 01/08/131 August 2013 | RETURN OF PURCHASE OF OWN SHARES 08/07/13 TREASURY CAPITAL GBP 3320749.11744 |
| 19/07/1319 July 2013 | RETURN OF PURCHASE OF OWN SHARES 01/07/13 TREASURY CAPITAL GBP 3068326.720608 |
| 12/07/1312 July 2013 | 05/07/13 TREASURY CAPITAL GBP 2730621.4128 |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES 24/06/13 TREASURY CAPITAL GBP 2396588.859264 |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES 17/06/13 TREASURY CAPITAL GBP 2773129.659264 |
| 03/07/133 July 2013 | 28/06/13 TREASURY CAPITAL GBP 2750001.165312 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BENTLEY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES 10/06/13 TREASURY CAPITAL GBP 2161432.77168 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES 03/06/13 TREASURY CAPITAL GBP 1760988.791328 |
| 27/06/1327 June 2013 | 24/06/13 TREASURY CAPITAL GBP 2124985.659264 |
| 20/06/1320 June 2013 | 17/06/13 TREASURY CAPITAL GBP 1427657.591328 |
| 20/06/1320 June 2013 | RETURN OF PURCHASE OF OWN SHARES 28/05/13 TREASURY CAPITAL GBP 1821997.90704 |
| 14/06/1314 June 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 320983314.31 |
| 10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES 20/05/13 TREASURY CAPITAL GBP 1451629.90704 |
| 10/06/1310 June 2013 | 31/05/13 TREASURY CAPITAL GBP 1266445.90704 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES LINN |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1321 May 2013 | 15/05/13 TREASURY CAPITAL GBP 1289937.546816 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 16/05/2013 |
| 09/05/139 May 2013 | 01/05/13 TREASURY CAPITAL GBP 1305476.027616 |
| 29/04/1329 April 2013 | 19/04/13 TREASURY CAPITAL GBP 245565.71232 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 04/04/13 TREASURY CAPITAL GBP 401232 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 18/03/13 TREASURY CAPITAL GBP 492477.71232 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 12/03/13 TREASURY CAPITAL GBP 1332595.79232 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 25/03/13 TREASURY CAPITAL GBP 376540.8 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 03/04/13 TREASURY CAPITAL GBP 623452.8 |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 08/04/138 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 03/04/133 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 320956112.89 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 320940637.22 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARY SAMUEL KNOX / 14/01/2013 |
| 14/01/1314 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 320927140.36 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/12/1231 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 320910109.99 |
| 06/12/126 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 320891130.12 |
| 16/10/1216 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 320859762.46 |
| 11/07/1211 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 320009282.03 |
| 25/05/1225 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 319997520.12 |
| 22/05/1222 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | 01/02/12 NO MEMBER LIST |
| 23/02/1223 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 319354092.83 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MRS LESLEY MARY SAMUEL KNOX |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER |
| 08/12/118 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA DELLA VALLE / 16/06/2011 |
| 13/09/1113 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 319232880.73 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDER / 11/06/2011 |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 318207827.59 |
| 02/03/112 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MARGHERITA DELLA VALLE |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN CARR / 31/12/2010 |
| 30/12/1030 December 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1240178.22 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED IAN KEITH MEAKIN |
| 27/07/1027 July 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 316837956.17 |
| 27/07/1027 July 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 316884914.69 |
| 27/07/1027 July 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 316875618.77 |
| 27/07/1027 July 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 316880493.27 |
| 27/07/1027 July 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 316874766.48 |
| 27/07/1027 July 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 316866532.78 |
| 27/07/1027 July 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 316863128.02 |
| 27/07/1027 July 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 316841249.01 |
| 27/07/1027 July 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 316835956.11 |
| 27/07/1027 July 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 316862062.53 |
| 27/07/1027 July 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 316849564.94 |
| 27/07/1027 July 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 316849215.99 |
| 27/07/1027 July 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 316848176.79 |
| 27/07/1027 July 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 316838162.59 |
| 27/07/1027 July 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 316835890.80 |
| 27/07/1027 July 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 316843879.26 |
| 27/07/1027 July 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 316877779.26 |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1019 May 2010 | MAKE MARKET PURCHASES 10/05/2010 |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 12/10/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 16/10/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 09/11/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 03/11/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 996.869946 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FRANCIS / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAMUEL HUGH LAIDLAW / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MACKENZIE / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY RAYNER / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEAGUE BENTLEY / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE LUFF / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN CARR / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 19/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRANT DAWSON / 19/11/2009 |
| 14/10/0914 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 997.581452 |
| 12/10/0912 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 51253448.849748 |
| 12/10/0912 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 3162337.905333 |
| 12/10/0912 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 195116.416851 |
| 12/10/0912 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 12038.862141 |
| 12/10/0912 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 743.006125 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | 02/09/09 STATEMENT OF CAPITAL GBP 4815731.9 |
| 06/10/096 October 2009 | 09/09/09 STATEMENT OF CAPITAL GBP 5125694.4 |
| 06/10/096 October 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 51222256 |
| 06/10/096 October 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 51222225 |
| 20/07/0920 July 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER WESTON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED CHRISTOPHER PHILLIP ANTHONY WESTON |
| 02/07/092 July 2009 | RE TRANSACTION AGREEMENTS 08/06/2009 |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 31/05/09 |
| 05/06/095 June 2009 | GBP NC 432098765/555655555 11/05/2009 |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | RE DONATIONS 11/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED PAUL WALSH |
| 29/04/0929 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | SHARE AGREEMENT OTC |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 29/12/0829 December 2008 | NC INC ALREADY ADJUSTED 21/11/08 |
| 29/12/0829 December 2008 | DISAPP PRE-EMPT RIGHTS 21/11/2008 AUTH ALLOT OF SECURITY 21/11/2008 NC INC ALREADY ADJUSTED 21/11/2008 DISAPP PRE-EMPT RIGHTS 21/11/2008 AUTH ALLOT OF SECURITY 21/11/2008 NC INC ALREADY ADJUSTED 21/11/2008 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/11/0824 November 2008 | AUTH ALLOT OF SECURITY 21/11/2008 GBP NC 275100000/432098765 21/11/2008 |
| 08/09/088 September 2008 | DIRECTOR'S PARTICULARS VINCENT HANAFIN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS HELEN ALEXANDER |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS PAUL RAYNER |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED JACOB ULRICH |
| 21/05/0821 May 2008 | SECTION 366 12/05/2008 DISAPP PRE-EMPT RIGHTS 12/05/2008 AUTH ALLOT OF SECURITY 12/05/2008 ADOPT ARTICLES 12/05/2008 |
| 21/05/0821 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0821 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0821 May 2008 | SECTION 366 12/05/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 01/02/08; BULK LIST AVAILABLE SEPARATELY |
| 03/06/073 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/02/07; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RE DONATIONS EU EXPENDI 19/05/06 |
| 07/06/067 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY |
| 08/03/068 March 2006 | � IC 238733472/238085622 23/01/06 � SR [email protected]=647850 |
| 15/02/0615 February 2006 | � IC 238976604/238779100 16/01/06 � SR [email protected]= 197504 |
| 15/02/0615 February 2006 | � IC 238779100/238643316 19/01/06 � SR [email protected]= 135784 |
| 03/02/063 February 2006 | � IC 239119875/238965575 11/01/06 � SR [email protected]= 154300 |
| 20/01/0620 January 2006 | � IC 238967655/238936795 29/12/05 � SR [email protected]=30860 |
| 11/01/0611 January 2006 | � IC 239177906/238967655 02/12/05 � SR [email protected]=210251 |
| 11/01/0611 January 2006 | � IC 239316920/239177906 09/12/05 � SR [email protected]=139014 |
| 14/12/0514 December 2005 | � IC 239299529/239147495 24/11/05 � SR [email protected]= 152034 |
| 07/12/057 December 2005 | � IC 239682017/239299529 16/11/05 � SR [email protected]=382488 |
| 18/11/0518 November 2005 | � IC 239840461/239660574 28/10/05 � SR [email protected]=179887 |
| 16/11/0516 November 2005 | � IC 239877481/239840461 13/10/05 � SR [email protected]=37020 |
| 16/11/0516 November 2005 | � IC 240371081/239877481 10/10/05 � SR [email protected]=493600 |
| 15/11/0515 November 2005 | � IC 240679581/240371081 21/10/05 � SR [email protected]=308500 |
| 27/10/0527 October 2005 | � IC 240797198/240426998 23/09/05 � SR [email protected]=370200 |
| 27/10/0527 October 2005 | � IC 240932938/240797198 26/09/05 � SR [email protected]=135740 |
| 12/10/0512 October 2005 | � IC 240956256/240785292 24/08/05 � SR [email protected]= 170964 |
| 23/09/0523 September 2005 | � IC 241007957/240952427 24/08/05 � SR [email protected]=55530 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | � IC 242051602/240894727 15/07/05 � SR [email protected]=169675 � SR [email protected]=987200 |
| 30/08/0530 August 2005 | � IC 240894727/240817602 25/07/05 � SR [email protected]=77125 |
| 25/08/0525 August 2005 | � IC 242350944/242051602 25/07/05 � SR [email protected]= 299342 |
| 29/07/0529 July 2005 | � IC 242482850/241973660 17/06/05 � SR [email protected]= 509190 |
| 29/07/0529 July 2005 | � IC 242921062/242482850 14/06/05 � SR [email protected]= 438212 |
| 29/07/0529 July 2005 | � IC 241973660/241695920 11/07/05 � SR [email protected]= 277740 |
| 29/07/0529 July 2005 | � IC 241695920/241562605 05/07/05 � SR [email protected]= 133315 |
| 20/07/0520 July 2005 | � IC 243300384/242769764 23/06/05 � SR [email protected]=530620 |
| 29/06/0529 June 2005 | � IC 243086433/242876585 07/06/05 � SR [email protected]= 209848 |
| 10/06/0510 June 2005 | � IC 243234561/243086433 19/05/05 � SR [email protected]= 148128 |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | � IC 243306442/243167572 05/05/05 � SR [email protected]= 138870 |
| 26/05/0526 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0526 May 2005 | MAKE POLITICAL DONATION 09/05/05 |
| 26/05/0526 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0523 May 2005 | � IC 243436475/243313075 21/04/05 � SR [email protected]=123400 |
| 11/05/0511 May 2005 | � IC 243481478/243419758 07/04/05 � SR [email protected]= 61720 |
| 15/04/0515 April 2005 | � IC 244013588/243654370 21/03/05 � SR [email protected]= 359218 |
| 15/04/0515 April 2005 | � IC 244420250/244013588 30/03/05 � SR [email protected]= 406662 |
| 15/04/0515 April 2005 | � IC 243654370/243247708 16/03/05 � SR [email protected]= 406662 |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | � IC 245071068/244408904 07/03/05 � SR [email protected]= 662164 |
| 29/03/0529 March 2005 | � IC 245602675/245071068 02/03/05 � SR [email protected]=531607 |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | � IC 246065554/245595559 28/02/05 � SR [email protected]=469995 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY |
| 08/03/058 March 2005 | � IC 246064276/246008111 15/02/05 � SR [email protected]=56165 |
| 25/02/0525 February 2005 | � IC 246204049/246057260 04/02/05 � SR [email protected]= 146789 |
| 16/02/0516 February 2005 | � IC 246292900/246200771 02/02/05 � SR [email protected]= 92129 |
| 15/02/0515 February 2005 | � IC 246368087/246282941 06/12/04 � SR [email protected]=85146 |
| 10/02/0510 February 2005 | � IC 246711139/246368087 24/01/05 � SR [email protected]=343052 |
| 03/02/053 February 2005 | � IC 247101257/246710696 18/01/05 � SR [email protected]=390561 |
| 03/02/053 February 2005 | � IC 247286357/247101257 20/01/05 � SR [email protected]=185100 |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | � IC 247355287/247238004 21/12/04 � SR [email protected]= 117283 |
| 18/01/0518 January 2005 | � IC 247801889/247355287 22/12/04 � SR [email protected]= 446602 |
| 14/01/0514 January 2005 | � IC 248316700/247801889 20/12/04 � SR [email protected]= 514811 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | CONSO 25/10/04 |
| 17/12/0417 December 2004 | � IC 247971395/247795550 03/11/04 � SR [email protected]=175845 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | � IC 248150342/247960923 16/11/04 � SR [email protected]=189419 |
| 06/12/046 December 2004 | � IC 248276694/248129848 10/11/04 � SR [email protected]=146846 |
| 11/11/0411 November 2004 | MEMORANDUM OF ASSOCIATION |
| 11/11/0411 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/0411 November 2004 | SECTION 121(2)(E) 21/10/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | � IC 248950275/248494724 20/10/04 � SR [email protected]= 455551 |
| 05/11/045 November 2004 | � IC 248494724/248236417 22/10/04 � SR [email protected]= 258307 |
| 04/11/044 November 2004 | � IC 249264160/248950275 12/10/04 � SR [email protected]= 313885 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | INTERIM ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | � IC 249227833/249180658 01/10/04 � SR [email protected]=47175 |
| 21/10/0421 October 2004 | � IC 249544183/249227833 29/09/04 � SR [email protected]=316350 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | � IC 250259833/250037833 15/09/04 � SR [email protected]=222000 |
| 01/10/041 October 2004 | � IC 250037833/249821383 10/09/04 � SR [email protected]=216450 |
| 01/10/041 October 2004 | � IC 249821383/249532783 20/09/04 � SR [email protected]=288600 |
| 15/09/0415 September 2004 | � IC 251328530/251264705 01/09/04 � SR [email protected]=63825 |
| 15/09/0415 September 2004 | � IC 251264705/250182455 31/08/04 � SR [email protected]=1082250 |
| 14/09/0414 September 2004 | � IC 251772732/251328292 18/08/04 � SR [email protected]= 444440 |
| 14/09/0414 September 2004 | � IC 252078284/251772732 24/08/04 � SR [email protected]= 305552 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | AUDITOR'S RESIGNATION |
| 28/05/0328 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0322 May 2003 | DONATIONS TO EU POLITIC 12/05/03 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | LISTING OF PARTICULARS |
| 02/08/022 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/022 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/024 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | LISTING OF PARTICULARS |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: ARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2HA |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0128 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ALTER ARTICLES 08/05/00 |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9924 May 1999 | ALTER MEM AND ARTS 10/05/99 |
| 24/05/9924 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/99 |
| 24/05/9924 May 1999 | CONSO S-DIV 10/05/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | SHARES AGREEMENT OTC |
| 21/03/9721 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/977 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 20/01/9720 January 1997 | LISTING OF PARTICULARS |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, 59/67 GRESHAM STREET, LONDON EC2V 7JA |
| 02/01/972 January 1997 | � NC 100000/275100000 18/12/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
| 02/01/972 January 1997 | S-DIV 18/12/96 |
| 30/12/9630 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/96 |
| 30/12/9630 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 30/12/9630 December 1996 | ADOPT MEM AND ARTS 18/12/96 |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED YIELDTOP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/10/9616 October 1996 | APPLICATION COMMENCE BUSINESS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | REGISTERED OFFICE CHANGED ON 08/06/96 FROM: MITCHELL LANE, BRISTOL, BS1 6BU |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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