COMPASS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr Petros Parras on 2025-07-23 |
| 14/05/2514 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2516 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/03/257 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/02/2513 February 2025 | Group of companies' accounts made up to 2024-09-30 |
| 12/02/2512 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Termination of appointment of Ireena Vittal as a director on 2025-02-06 |
| 10/02/2510 February 2025 | Termination of appointment of Nelson Luiz Costa Silva as a director on 2025-02-06 |
| 23/01/2523 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 30/12/2430 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2430 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/12/2412 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/12/2410 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/12/2410 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/12/244 December 2024 | Director's details changed for Ms Ireena Vittal on 2024-11-30 |
| 28/11/2428 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/11/2419 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/11/2413 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/11/2413 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2419 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2419 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2419 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: |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 03/10/243 October 2024 | Appointment of Mrs Juliana Chugg as a director on 2024-09-26 |
| 27/08/2427 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2427 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/247 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/247 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/08/245 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/07/2423 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/07/2418 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/07/2418 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/07/248 July 2024 | Appointment of Mrs Liat Ben-Zur as a director on 2024-07-01 |
| 07/06/247 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/247 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/05/2429 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 24/05/2424 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/05/2413 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2430 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2430 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2430 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/04/2418 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/243 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/243 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/03/2420 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/03/2411 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: |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/02/2419 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/02/2417 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/02/2412 February 2024 | Termination of appointment of Carol Ann Arrowsmith as a director on 2024-02-08 |
| 08/02/248 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2321 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 21/12/2321 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/12/2314 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/12/237 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/12/234 December 2023 | Termination of appointment of Gary Richard Green as a director on 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Mr Petros Parras as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/11/2330 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/11/2315 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/11/236 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/10/2324 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/10/2324 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2320 October 2023 | Director's details changed for Mr Charles Palmer Brown on 2023-10-11 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 03/10/233 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/10/232 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2322 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2322 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2322 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/09/2318 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/09/2318 September 2023 | Director's details changed for Mr Stefan Andreas Bomhard on 2023-09-08 |
| 23/08/2323 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/07/2317 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/07/2317 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/07/2313 July 2023 | Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds England LS1 4DL |
| 13/07/2313 July 2023 | Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds England LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds England LS1 4DL |
| 30/06/2330 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/06/2322 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2321 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2321 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/05/2330 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 16/05/2316 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/05/239 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/05/235 May 2023 | Appointment of Ms Leanne Wood as a director on 2023-05-04 |
| 14/04/2314 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/04/2314 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 28/03/2328 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/03/2327 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/03/2323 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/03/2321 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/236 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/02/2323 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/02/2323 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/02/2314 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 10/02/2310 February 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2324 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/01/2324 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2324 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2320 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2317 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/01/239 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 29/12/2229 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 15/12/2215 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 15/12/2215 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 30/11/2230 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 30/11/2230 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/11/2221 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/11/2221 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/11/2221 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/11/2211 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/11/224 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/11/224 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/10/2225 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/10/2225 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/10/2225 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 17/10/2217 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 17/10/2217 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Dominic William Blakemore on 2012-11-12 |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Director's details changed for Mr Charles Palmer Brown on 2022-09-14 |
| 06/05/226 May 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 05/04/225 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 21/02/2221 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 08/02/228 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 04/02/224 February 2022 | Termination of appointment of John George Bason as a director on 2022-02-03 |
| 31/01/2231 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 07/01/227 January 2022 | Appointment of Mr Sundar Raman as a director on 2022-01-01 |
| 07/01/227 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 20/12/2120 December 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 04/11/214 November 2021 | Termination of appointment of Karen Witts as a director on 2021-10-31 |
| 04/11/214 November 2021 | Appointment of Ms Arlene Isaacs-Lowe as a director on 2021-11-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 11/10/2111 October 2021 | Appointment of Mr Charles Palmer Brown as a director on 2021-10-04 |
| 23/09/2123 September 2021 | Director's details changed for Mr Stefan Andreas Bomhard on 2021-09-22 |
| 21/06/2121 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 21/06/2121 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 12/05/1512 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 176738341.96 |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 176790935.71 |
| 30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 176822279.46 |
| 29/04/1529 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1529 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1529 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 176908237.62 |
| 29/04/1529 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 176881689.14 |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 176986691.34 |
| 15/04/1515 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1530 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1530 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 177075307.24 |
| 19/03/1519 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1519 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 177103950.86 |
| 19/03/1519 March 2015 | 12/02/14 STATEMENT OF CAPITAL GBP 177186291.64 |
| 19/03/1519 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 177197508.13 |
| 03/03/153 March 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 177216413.19 |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1523 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1517 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 177236370.34 |
| 03/02/153 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 177260934.60 |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/153 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 177285495.46 |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1529 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 177339638.12 |
| 16/01/1516 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 177359383.19 |
| 16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 177405549.24 |
| 02/01/152 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 177421459.44 |
| 02/01/152 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1423 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 177312101.20 |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1410 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1410 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 177349546.89 |
| 04/12/144 December 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 177400385.49 |
| 04/12/144 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 177473605.88 |
| 28/11/1428 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 177604042.31 |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1417 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 177746975.33 |
| 17/11/1417 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/146 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/146 November 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 177814993.93 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 177852091.11 |
| 28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1420 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 177987345.03 |
| 08/10/148 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 178109352.96 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/141 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/141 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 178188741.69 |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1423 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 178393525.71 |
| 23/09/1423 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 178267297.09 |
| 23/09/1423 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 178520600.71 |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/148 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 178625903.70 |
| 08/09/148 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 178667487.08 |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1411 August 2014 | ARTICLES OF ASSOCIATION |
| 01/08/141 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 178615936.60 |
| 31/07/1431 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 178752611.14 |
| 31/07/1431 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 413624383.35 |
| 17/07/1417 July 2014 | SUB-DIVISION 08/07/14 |
| 19/06/1419 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED CAROL ANN ARROWSMITH |
| 19/05/1419 May 2014 | INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 178583086.60 |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 178523900.30 |
| 22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1422 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 178720494.70 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 16/04/2014 |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 178868126.10 |
| 04/04/144 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/144 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 178816244.70 |
| 04/04/144 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/141 April 2014 | AUDITOR'S RESIGNATION |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 178958578.40 |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 179126218 |
| 03/03/143 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/143 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 179208937.20 |
| 26/02/1426 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 179323937.20 |
| 14/02/1414 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 179377995.90 |
| 14/02/1414 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1413 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY GARDNER |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 179403310.30 |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 179482143.30 |
| 29/01/1429 January 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 179496742.60 |
| 24/01/1424 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1424 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1424 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 179524687.80 |
| 24/01/1424 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 179596134.10 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 179676649.10 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR PAUL STEVEN WALSH |
| 17/12/1317 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 179753267.30 |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 179965593.50 |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 179877530 |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 180129614.80 |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 179963834.20 |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1311 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 180147891.20 |
| 11/11/1311 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 180363809.50 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 180243979.50 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1330 October 2013 | 29/09/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 180420022.90 |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 180480022.90 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 180629954.20 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 180729954.20 |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 180824298.70 |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 180918946.60 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 181014946.60 |
| 12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 181171259.10 |
| 12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 181220027.60 |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 181312263.80 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 181366300 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 181462824.30 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 182390672.20 |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 181532267.8 |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 181532267.80 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189136223.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 181728937.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 181920759.30 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 181825986.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 181990709.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182039637.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182088504.70 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182176797.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182272072.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182390672.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182470122.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182678838.50 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182566577.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182749422.40 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182822689 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 182905887.50 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183000411.30 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183098599.60 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183205270.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183310166.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183419431.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183687676.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183576061.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 190082754.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 190096834.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 190112352.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 190155505.30 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 190116942.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 190027462.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 190033005.70 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189913512.70 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189742803.60 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189695760.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189454165.60 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189250181.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189027558.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 188895810.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 188844209.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 188647918.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 188531629.40 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 188447138.60 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 188224865.50 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 188091752 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187848063.30 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187977651.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187706777.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187578772.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187432136.30 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187317082.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187202713.70 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 187102562.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 186930693.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 186790352.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 186689355.90 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 189540891.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 186222847.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 186529074.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 186361489.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 186068145.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 185923100.60 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 185776894.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 185665955.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 185483909.80 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 185359357.50 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 185222244 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 185013373.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 184839873.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 184673183.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 184512113.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 184337263.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 184328185.20 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 184172819.70 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183992678.10 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183861170.60 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 183727249 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1320 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1320 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/136 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1310 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1325 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1315 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBY |
| 05/04/135 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/135 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/135 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1315 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | SHARE COMPANY BUSINESS 08/02/2013 |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1314 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1310 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/138 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1213 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1230 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1230 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/122 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1227 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1227 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1214 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1213 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1222 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1213 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/127 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/121 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR DOMINIC WILLIAM BLAKEMORE |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1213 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/112 November 2011 | 29/09/11 BULK LIST |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MURRAY / 01/01/2009 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR JOHN GEORGE BASON |
| 07/02/117 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
| 01/11/101 November 2010 | 29/09/10 BULK LIST |
| 11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0931 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 186387812.40 |
| 18/11/0918 November 2009 | 29/09/09 BULK LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 28/09/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 01/10/2009 |
| 11/11/0911 November 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 185500787.6 |
| 05/11/095 November 2009 | CHANGE PERSON AS DIRECTOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY ALAN GARDNER / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN ROBINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARTIN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD GREEN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 01/10/2009 |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 |
| 06/10/096 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 187189570.1 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 24/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 11/08/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DONALD AUSTIN ROBERT |
| 20/04/0920 April 2009 | GBP IC 186321014.5/186298514.5 30/03/09 GBP SR [email protected]=22500 |
| 20/04/0920 April 2009 | GBP IC 186336014.5/186321014.5 01/04/09 GBP SR [email protected]=15000 |
| 07/04/097 April 2009 | GBP IC 186334332.4/186311832.4 20/03/09 GBP SR [email protected]=22500 |
| 07/04/097 April 2009 | GBP IC 186311832.4/186289332.4 25/03/09 GBP SR [email protected]=22500 |
| 27/03/0927 March 2009 | GBP IC 186356832.4/186334332.4 17/03/09 GBP SR [email protected]=22500 |
| 27/03/0927 March 2009 | GBP IC 186379332.4/186356832.4 12/03/09 GBP SR [email protected]=22500 |
| 25/03/0925 March 2009 | GBP IC 186396659.9/186374159.9 09/03/09 GBP SR [email protected]=22500 |
| 25/03/0925 March 2009 | GBP IC 186419159.9/186396659.9 04/03/09 GBP SR [email protected]=22500 |
| 17/03/0917 March 2009 | GBP IC 186462024/186439524 27/02/09 GBP SR [email protected]=22500 |
| 17/03/0917 March 2009 | GBP IC 186439524/186417024 24/02/09 GBP SR [email protected]=22500 |
| 05/03/095 March 2009 | GBP IC 186476604.6/186454104.6 19/02/09 GBP SR [email protected]=22500 |
| 05/03/095 March 2009 | GBP IC 186499104.6/186476604.6 16/02/09 GBP SR [email protected]=22500 |
| 17/02/0917 February 2009 | GBP IC 186498233/186475733 02/02/09 GBP SR [email protected]=22500 |
| 17/02/0917 February 2009 | GBP IC 186475733/186453233 05/02/09 GBP SR [email protected]=22500 |
| 12/02/0912 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0912 February 2009 | AUTH ALLOT OF SECURITY 05/02/2009 05/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED SVEN KADO |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | GBP IC 186505155.1/186482655.1 23/01/09 GBP SR [email protected]=22500 |
| 09/02/099 February 2009 | GBP IC 186527655.1/186505155.1 28/01/09 GBP SR [email protected]=22500 |
| 07/02/097 February 2009 | GBP IC 186479042/186456542 20/01/09 GBP SR [email protected]=22500 |
| 07/02/097 February 2009 | GBP IC 186501542/186479042 15/01/09 GBP SR [email protected]=22500 |
| 13/11/0813 November 2008 | AUTH RE SECT 175 OF CA 01/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED TIMOTHY CHARLES PARKER |
| 23/10/0823 October 2008 | RETURN MADE UP TO 29/09/08; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0816 October 2008 | GBP IC 185855000.4/185755000.4 26/09/08 GBP SR [email protected]=100000 |
| 16/10/0816 October 2008 | GBP IC 185755000.4/185665000.4 23/09/08 GBP SR [email protected]=90000 |
| 16/10/0816 October 2008 | GBP IC 185665000.4/185575000.4 01/10/08 GBP SR [email protected]=90000 |
| 10/10/0810 October 2008 | GBP IC 185943646.5/185853646.5 18/09/08 GBP SR [email protected]=90000 |
| 10/10/0810 October 2008 | GBP IC 186033646.5/185943646.5 15/09/08 GBP SR [email protected]=90000 |
| 30/09/0830 September 2008 | GBP IC 185948770.7/185858770.7 04/09/08 GBP SR [email protected]=90000 |
| 30/09/0830 September 2008 | GBP IC 185858770.7/185768770.7 09/09/08 GBP SR [email protected]=90000 |
| 30/09/0830 September 2008 | GBP IC 186038770.7/185948770.7 01/09/08 GBP SR [email protected]=90000 |
| 12/09/0812 September 2008 | GBP IC 186093126.3/186003126.3 21/08/08 GBP SR [email protected]=90000 |
| 12/09/0812 September 2008 | GBP IC 186183126.3/186093126.3 27/08/08 GBP SR [email protected]=90000 |
| 29/08/0829 August 2008 | GBP IC 186142785.1/186052785.1 13/08/08 GBP SR [email protected]=90000 |
| 29/08/0829 August 2008 | GBP IC 186232785.1/186142785.1 18/08/08 GBP SR [email protected]=90000 |
| 28/08/0828 August 2008 | GBP IC 186412785.1/186322785.1 06/08/08 GBP SR [email protected]=90000 |
| 28/08/0828 August 2008 | GBP IC 186322785.1/186232785.1 30/07/08 GBP SR [email protected]=90000 |
| 12/08/0812 August 2008 | GBP IC 186518378.6/186428378.6 29/07/08 GBP SR [email protected]=90000 |
| 12/08/0812 August 2008 | GBP IC 186428378.6/186338378.6 24/07/08 GBP SR [email protected]=90000 |
| 07/08/087 August 2008 | GBP IC 186654469/186564469 14/07/08 GBP SR [email protected]=90000 |
| 07/08/087 August 2008 | GBP IC 186564469/186474469 17/07/08 GBP SR [email protected]=90000 |
| 29/07/0829 July 2008 | GBP IC 186996704.7/186886704.7 08/07/08 GBP SR [email protected]=110000 |
| 29/07/0829 July 2008 | GBP IC 186886704.7/186786704.7 11/07/08 GBP SR [email protected]=100000 |
| 29/05/0829 May 2008 | DIRECTOR RESIGNED TIMOTHY PARKER |
| 21/04/0821 April 2008 | GBP IC 186061935.1/185977235.1 26/03/08 GBP SR [email protected]=84700 |
| 21/04/0821 April 2008 | GBP IC 186726935.1/186351935.1 25/03/08 GBP SR [email protected]=375000 |
| 21/04/0821 April 2008 | GBP IC 186351935.1/186061935.1 18/03/08 GBP SR [email protected]=290000 |
| 05/04/085 April 2008 | GBP IC 186689005.2/186614005.2 18/02/08 GBP SR [email protected]=75000 |
| 05/04/085 April 2008 | GBP IC 186964005.2/186689005.2 11/03/08 GBP SR [email protected]=275000 |
| 05/04/085 April 2008 | GBP IC 187167629.2/186964005.2 06/03/08 GBP SR [email protected]=203624 |
| 18/03/0818 March 2008 | GBP IC 187366284.4/187141284.4 05/03/08 GBP SR [email protected]=225000 |
| 18/03/0818 March 2008 | GBP IC 187591284.4/187366284.4 29/02/08 GBP SR [email protected]=225000 |
| 13/03/0813 March 2008 | GBP IC 188041284.4/187816284.4 22/02/08 GBP SR [email protected]=225000 |
| 13/03/0813 March 2008 | GBP IC 187816284.4/187591284.4 19/02/08 GBP SR [email protected]=225000 |
| 27/02/0827 February 2008 | GBP IC 188197348/187952717.6 07/02/08 GBP SR [email protected]=244630.4 |
| 27/02/0827 February 2008 | GBP IC 188422348/188197348 15/02/08 GBP SR [email protected]=225000 |
| 20/02/0820 February 2008 | � IC 188625878/188426838 04/01/08 � SR [email protected]=199040 |
| 20/02/0820 February 2008 | � IC 188426838/188267992 30/01/08 � SR [email protected]=158846 |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | � IC 189025319/188750319 22/01/08 � SR [email protected]=275000 |
| 13/02/0813 February 2008 | � IC 188750319/188523620 25/01/08 � SR [email protected]=226699 |
| 12/02/0812 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | � IC 189623980/189323980 14/01/08 � SR [email protected]=300000 |
| 06/02/086 February 2008 | � IC 189323980/189023980 17/01/08 � SR [email protected]=300000 |
| 04/02/084 February 2008 | � IC 189942290/189792290 03/01/08 � SR [email protected]=150000 |
| 04/02/084 February 2008 | � IC 189792290/189592290 09/01/08 � SR [email protected]=200000 |
| 04/02/084 February 2008 | � IC 190167290/189942290 24/12/07 � SR [email protected]=225000 |
| 15/01/0815 January 2008 | � IC 190565553/190340553 19/12/07 � SR [email protected]=225000 |
| 15/01/0815 January 2008 | � IC 190340553/190115553 14/12/07 � SR [email protected]=225000 |
| 09/01/089 January 2008 | � IC 190995458/190781602 06/12/07 � SR [email protected]=213856 |
| 09/01/089 January 2008 | � IC 190781602/190556602 11/12/07 � SR [email protected]=225000 |
| 20/12/0720 December 2007 | � IC 191268531/190893531 27/11/07 � SR [email protected]=375000 |
| 20/12/0720 December 2007 | � IC 191618531/191268531 22/11/07 � SR [email protected]=350000 |
| 06/12/076 December 2007 | � IC 192347009/192122009 06/11/07 � SR [email protected]=225000 |
| 06/12/076 December 2007 | � IC 191672009/191447009 24/10/07 � SR [email protected]=225000 |
| 06/12/076 December 2007 | � IC 192122009/191897009 09/11/07 � SR [email protected]=225000 |
| 06/12/076 December 2007 | � IC 191897009/191672009 19/10/07 � SR [email protected]=225000 |
| 05/12/075 December 2007 | � IC 192572009/192347009 19/11/07 � SR [email protected]=225000 |
| 05/12/075 December 2007 | � IC 192781009/192572009 14/11/07 � SR [email protected]=209000 |
| 05/12/075 December 2007 | � IC 193226616/193001616 01/11/07 � SR [email protected]=225000 |
| 05/12/075 December 2007 | � IC 193001616/192776616 29/10/07 � SR [email protected]=225000 |
| 07/11/077 November 2007 | � SR [email protected] 26/09/07 |
| 07/11/077 November 2007 | � SR [email protected] 21/09/07 |
| 05/11/075 November 2007 | � IC 193477653/193177653 03/10/07 � SR [email protected]=300000 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | � IC 194008703/193777653 11/10/07 � SR [email protected]=231050 |
| 05/11/075 November 2007 | � IC 193777653/193477653 08/10/07 � SR [email protected]=300000 |
| 05/11/075 November 2007 | � IC 194233703/194008703 16/10/07 � SR [email protected]=225000 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/09/07; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | � IC 194706415/194431415 13/09/07 � SR [email protected]=275000 |
| 16/10/0716 October 2007 | � IC 194431415/194206415 18/09/07 � SR [email protected]=225000 |
| 01/10/071 October 2007 | � IC 195128707/194903707 05/09/07 � SR [email protected]=225000 |
| 01/10/071 October 2007 | � IC 194903707/194676128 10/09/07 � SR [email protected]=227579 |
| 20/09/0720 September 2007 | � IC 195326812/195116812 31/08/07 � SR [email protected]=210000 |
| 20/09/0720 September 2007 | � IC 195552579/195326812 28/08/07 � SR [email protected]=225767 |
| 06/09/076 September 2007 | � IC 195854050/195529050 22/08/07 � SR [email protected]=325000 |
| 06/09/076 September 2007 | � IC 196141850/195854050 17/08/07 � SR [email protected]=287800 |
| 03/09/073 September 2007 | � IC 196628430/196353430 09/08/07 � SR [email protected]=275000 |
| 03/09/073 September 2007 | � IC 196353430/196128430 14/08/07 � SR [email protected]=225000 |
| 31/08/0731 August 2007 | � IC 196927407/196627407 06/08/07 � SR [email protected]=300000 |
| 31/08/0731 August 2007 | � IC 197302407/196927407 01/08/07 � SR [email protected]=375000 |
| 29/08/0729 August 2007 | � IC 198052407/197677407 24/07/07 � SR [email protected]=375000 |
| 29/08/0729 August 2007 | � IC 197677407/197302407 27/07/07 � SR [email protected]=375000 |
| 14/08/0714 August 2007 | � IC 198060318/198022818 16/07/07 � SR [email protected]=37500 |
| 14/08/0714 August 2007 | � IC 198022818/197985318 19/07/07 � SR [email protected]=37500 |
| 01/08/071 August 2007 | � IC 198385318/198060318 06/07/07 � SR [email protected]=325000 |
| 01/08/071 August 2007 | � IC 198735318/198385318 11/07/07 � SR [email protected]=350000 |
| 30/07/0730 July 2007 | � IC 198935318/198735318 28/06/07 � SR [email protected]=200000 |
| 30/07/0730 July 2007 | � IC 199235318/198935318 03/07/07 � SR [email protected]=300000 |
| 09/07/079 July 2007 | � IC 199055668/198984572 07/06/07 � SR [email protected]=71096 |
| 09/07/079 July 2007 | � IC 199205668/199055668 26/04/07 � SR [email protected]=150000 |
| 09/07/079 July 2007 | � IC 199355668/199205668 26/04/07 � SR [email protected]=150000 |
| 05/07/075 July 2007 | � IC 199571965/199421965 25/05/07 � SR [email protected]=150000 |
| 05/07/075 July 2007 | � IC 199421965/199321965 30/05/07 � SR [email protected]=100000 |
| 02/07/072 July 2007 | � IC 199681965/199571965 06/06/07 � SR [email protected]=110000 |
| 02/07/072 July 2007 | � IC 199831965/199681965 04/06/07 � SR [email protected]=150000 |
| 29/06/0729 June 2007 | � IC 199981965/199831965 18/05/07 � SR [email protected]=150000 |
| 21/06/0721 June 2007 | � IC 200072028/199922028 15/05/07 � SR [email protected]=150000 |
| 21/06/0721 June 2007 | � IC 200222028/200072028 10/05/07 � SR [email protected]=150000 |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | � IC 200221470/200071470 04/05/07 � SR [email protected]=150000 |
| 06/06/076 June 2007 | � IC 200371470/200221470 01/05/07 � SR [email protected]=150000 |
| 15/05/0715 May 2007 | � IC 200450982/200300982 16/04/07 � SR [email protected]=150000 |
| 15/05/0715 May 2007 | � IC 200600982/200450982 11/04/07 � SR [email protected]=150000 |
| 27/04/0727 April 2007 | � IC 200917566/200685566 27/03/07 � SR [email protected]=232000 |
| 27/04/0727 April 2007 | � IC 200685566/200485566 10/04/07 � SR [email protected]=200000 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | � IC 201203140/200914140 22/03/07 � SR [email protected]=289000 |
| 16/04/0716 April 2007 | � IC 201503140/201203140 19/03/07 � SR [email protected]=300000 |
| 28/03/0728 March 2007 | � IC 201790731/201500731 14/03/07 � SR [email protected]=290000 |
| 28/03/0728 March 2007 | � IC 202090731/201790731 09/03/07 � SR [email protected]=300000 |
| 26/03/0726 March 2007 | � IC 202670731/202390731 01/03/07 � SR [email protected]=280000 |
| 26/03/0726 March 2007 | � IC 202390731/202090731 06/03/07 � SR [email protected]=300000 |
| 22/03/0722 March 2007 | � IC 203202925/202902925 16/02/07 � SR [email protected]=300000 |
| 22/03/0722 March 2007 | � IC 202902925/202622925 26/02/07 � SR [email protected]=280000 |
| 06/03/076 March 2007 | � IC 203802925/203502925 13/02/07 � SR [email protected]=300000 |
| 06/03/076 March 2007 | � IC 203502925/203202925 08/02/07 � SR [email protected]=300000 |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | � IC 204152925/203802925 15/01/07 � SR [email protected]=350000 |
| 21/02/0721 February 2007 | � IC 204439032/204139032 26/01/07 � SR [email protected]=300000 |
| 21/02/0721 February 2007 | � IC 204649032/204439032 23/01/07 � SR [email protected]=210000 |
| 21/02/0721 February 2007 | � IC 204805532/204649032 18/01/07 � SR [email protected]=156500 |
| 20/02/0720 February 2007 | � IC 205105532/204805532 05/02/07 � SR [email protected]=300000 |
| 20/02/0720 February 2007 | � IC 205405532/205105532 31/01/07 � SR [email protected]=300000 |
| 05/02/075 February 2007 | � IC 205708532/205405532 10/01/07 � SR [email protected]=303000 |
| 05/02/075 February 2007 | � IC 205847032/205708532 05/01/07 � SR [email protected]=138500 |
| 30/01/0730 January 2007 | � IC 206222012/206086012 21/12/06 � SR [email protected]=136000 |
| 30/01/0730 January 2007 | � IC 206086012/205800012 28/12/06 � SR [email protected]=286000 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | � IC 206362957/206177957 14/12/06 � SR [email protected]=185000 |
| 16/01/0716 January 2007 | � IC 206472957/206362957 11/12/06 � SR [email protected]=110000 |
| 10/01/0710 January 2007 | � IC 206922957/206682957 05/12/06 � SR [email protected]=240000 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | � IC 206682957/206472957 08/12/06 � SR [email protected]=210000 |
| 04/01/074 January 2007 | � IC 207130523/206920523 27/11/06 � SR [email protected]=210000 |
| 04/01/074 January 2007 | � IC 207538023/207328023 17/11/06 � SR [email protected]=210000 |
| 04/01/074 January 2007 | � IC 207328023/207130523 22/11/06 � SR [email protected]=197500 |
| 11/12/0611 December 2006 | � IC 207743512/207533512 10/11/06 � SR [email protected]=210000 |
| 11/12/0611 December 2006 | � IC 207953512/207743512 07/11/06 � SR [email protected]=210000 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | � IC 208246376/207946376 20/10/06 � SR [email protected]=300000 |
| 21/11/0621 November 2006 | � IC 208531376/208246376 17/10/06 � SR [email protected]=285000 |
| 21/11/0621 November 2006 | � IC 208831376/208531376 12/10/06 � SR [email protected]=300000 |
| 20/11/0620 November 2006 | � IC 209281376/209041376 30/10/06 � SR [email protected]=240000 |
| 20/11/0620 November 2006 | � IC 209551376/209281376 25/10/06 � SR [email protected]=270000 |
| 20/11/0620 November 2006 | � IC 209041376/208831376 02/11/06 � SR [email protected]=210000 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 29/09/06; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | � IC 210189191/209871191 04/10/06 � SR [email protected]=318000 |
| 06/11/066 November 2006 | � IC 209871191/209551191 09/10/06 � SR [email protected]=320000 |
| 06/11/066 November 2006 | � IC 210397691/210189191 28/09/06 � SR [email protected]=208500 |
| 16/10/0616 October 2006 | � IC 210737298/210482298 21/09/06 � SR [email protected]=255000 |
| 16/10/0616 October 2006 | � IC 210482298/210347298 25/09/06 � SR [email protected]=135000 |
| 28/09/0628 September 2006 | � IC 211747849/211472849 05/09/06 � SR [email protected]=275000 |
| 28/09/0628 September 2006 | � IC 211217849/210937249 13/09/06 � SR [email protected]=280600 |
| 28/09/0628 September 2006 | � IC 210937249/210737249 08/09/06 � SR [email protected]=200000 |
| 28/09/0628 September 2006 | � IC 211947849/211747849 31/08/06 � SR [email protected]=200000 |
| 28/09/0628 September 2006 | � IC 211472849/211217849 18/09/06 � SR [email protected]=255000 |
| 28/09/0628 September 2006 | � IC 212124849/211947849 25/08/06 � SR [email protected]=177000 |
| 11/09/0611 September 2006 | � IC 212193336/212120336 22/08/06 � SR [email protected]=73000 |
| 11/09/0611 September 2006 | � IC 212614436/212380836 14/08/06 � SR [email protected]=233600 |
| 11/09/0611 September 2006 | � IC 212380836/212193336 17/08/06 � SR [email protected]=187500 |
| 29/08/0629 August 2006 | � IC 213117874/212877874 04/08/06 � SR [email protected]=240000 |
| 29/08/0629 August 2006 | � IC 212877874/212612874 09/08/06 � SR [email protected]=265000 |
| 18/08/0618 August 2006 | � IC 213986374/213656374 21/07/06 � SR [email protected]=330000 |
| 18/08/0618 August 2006 | � IC 213379374/213117874 31/07/06 � SR [email protected]=261500 |
| 18/08/0618 August 2006 | � IC 213656374/213379374 26/07/06 � SR [email protected]=277000 |
| 17/08/0617 August 2006 | � IC 214907774/214689874 10/07/06 � SR [email protected]=217900 |
| 17/08/0617 August 2006 | � IC 214689874/214339874 13/07/06 � SR [email protected]=350000 |
| 17/08/0617 August 2006 | � IC 214339874/213986374 18/07/06 � SR [email protected]=353500 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | � IC 215157249/214907249 30/06/06 � SR [email protected]=250000 |
| 04/08/064 August 2006 | � IC 215367249/215157249 05/07/06 � SR [email protected]=210000 |
| 25/07/0625 July 2006 | � IC 215580769/215365769 27/06/06 � SR [email protected]=215000 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RENEW POWER UNDR ART 12 10/02/06 |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 29/09/05; BULK LIST AVAILABLE SEPARATELY |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0522 February 2005 | NC DEC ALREADY ADJUSTED 14/02/05 |
| 22/02/0522 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 29/09/04; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | � IC 214824079/214739979 15/03/04 � SR [email protected]=84100 |
| 25/03/0425 March 2004 | � IC 214739979/214464979 25/02/04 � SR [email protected]=275000 |
| 25/03/0425 March 2004 | � IC 214464979/214333979 12/03/04 � SR [email protected]=131000 |
| 11/03/0411 March 2004 | � IC 215060079/214824079 13/02/04 � SR [email protected]=236000 |
| 11/03/0411 March 2004 | � IC 215212579/215132579 02/02/04 � SR [email protected]=80000 |
| 11/03/0411 March 2004 | � IC 215132579/215060079 06/02/04 � SR [email protected]=72500 |
| 24/02/0424 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | � IC 215357579/215212579 27/01/04 � SR [email protected]=145000 |
| 14/02/0414 February 2004 | � IC 215587579/215357579 30/01/04 � SR [email protected]=230000 |
| 22/01/0422 January 2004 | � IC 215697253/215587253 15/12/03 � SR [email protected]=110000 |
| 22/12/0322 December 2003 | � IC 216119753/215797253 11/12/03 � SR [email protected]=322500 |
| 22/12/0322 December 2003 | � IC 215797253/215697253 12/12/03 � SR [email protected]=100000 |
| 11/11/0311 November 2003 | LISTING OF PARTICULARS |
| 04/11/034 November 2003 | RETURN MADE UP TO 29/09/03; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0328 October 2003 | � IC 216861253/216219753 03/10/03 � SR [email protected]=641500 |
| 28/10/0328 October 2003 | � IC 216219753/216119753 06/10/03 � SR [email protected]=100000 |
| 09/10/039 October 2003 | � IC 217248309/216993309 12/09/03 � SR [email protected]=255000 |
| 09/10/039 October 2003 | � IC 216993309/216853309 17/09/03 � SR [email protected]=140000 |
| 30/09/0330 September 2003 | � IC 217786309/217665809 18/08/03 � SR [email protected]=120500 |
| 30/09/0330 September 2003 | � IC 217665809/217440809 04/09/03 � SR [email protected]=225000 |
| 30/09/0330 September 2003 | � IC 217440809/217248309 09/09/03 � SR [email protected]=192500 |
| 22/08/0322 August 2003 | � IC 218486309/218211309 01/08/03 � SR [email protected]=275000 |
| 22/08/0322 August 2003 | � IC 218096309/217786309 12/08/03 � SR [email protected]=310000 |
| 22/08/0322 August 2003 | � IC 218761309/218486309 29/07/03 � SR [email protected]=275000 |
| 22/08/0322 August 2003 | � IC 218211309/218096309 06/08/03 � SR [email protected]=115000 |
| 31/07/0331 July 2003 | � IC 219432309/219184809 15/07/03 � SR [email protected]=247500 |
| 31/07/0331 July 2003 | � IC 219992309/219742309 02/07/03 � SR [email protected]=250000 |
| 31/07/0331 July 2003 | � IC 220592309/219992309 25/06/03 � SR [email protected]=600000 |
| 31/07/0331 July 2003 | � IC 220762309/220592309 18/06/03 � SR [email protected]=170000 |
| 31/07/0331 July 2003 | � IC 219742309/219432309 09/07/03 � SR [email protected]=310000 |
| 31/07/0331 July 2003 | � IC 219184809/218761309 22/07/03 � SR [email protected]=423500 |
| 27/06/0327 June 2003 | � IC 221369636/221134636 04/06/03 � SR [email protected]=235000 |
| 27/06/0327 June 2003 | � IC 221134636/220634636 13/06/03 � SR [email protected]=500000 |
| 27/06/0327 June 2003 | � IC 221525636/221369636 05/06/03 � SR [email protected]=156000 |
| 16/04/0316 April 2003 | � IC 222174824/222029724 31/03/03 � SR [email protected]=145100 |
| 16/04/0316 April 2003 | � IC 222029724/221667224 03/04/03 � SR [email protected]=362500 |
| 16/04/0316 April 2003 | � IC 221667224/221409224 19/03/03 � SR [email protected]=258000 |
| 31/03/0331 March 2003 | � IC 222482823/222174823 11/03/03 � SR [email protected]=308000 |
| 31/03/0331 March 2003 | � IC 222784323/222482823 28/02/03 � SR [email protected]=301500 |
| 12/03/0312 March 2003 | � IC 223149323/222784323 12/02/03 � SR [email protected]=365000 |
| 12/03/0312 March 2003 | � IC 223359323/223149323 17/02/03 � SR [email protected]=210000 |
| 26/02/0326 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: WLEY HOUSE, GUILDFORD STREET, CHERTSEY, SURREY KT16 9BA |
| 15/10/0215 October 2002 | RETURN MADE UP TO 29/09/02; BULK LIST AVAILABLE SEPARATELY |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | SHARES AGREEMENT OTC |
| 15/05/0215 May 2002 | INFORMATION MEMORANDUM 3/5/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | MARKET PURCHASE S166 15/02/02 |
| 21/02/0221 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/011 October 2001 | INTIAL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | LISTING OF PARTICULARS |
| 10/04/0110 April 2001 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 29/03/0129 March 2001 | SHARES AGREEMENT OTC |
| 21/02/0121 February 2001 | LISTING OF PARTICULARS |
| 21/02/0121 February 2001 | LISTING OF PARTICULARS |
| 21/02/0121 February 2001 | LISTING OF PARTICULARS |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
| 13/02/0113 February 2001 | � NC 50998/300050998 14 |
| 29/12/0029 December 2000 | LISTING OF PARTICULARS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | � NC 1000/50998 24/11/ |
| 01/12/001 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 30/11/0030 November 2000 | AUDITORS' STATEMENT |
| 30/11/0030 November 2000 | ADOPT MEM AND ARTS 24/11/00 |
| 30/11/0030 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0030 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0030 November 2000 | AUDITORS' REPORT |
| 30/11/0030 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0030 November 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0030 November 2000 | BALANCE SHEET |
| 30/11/0030 November 2000 | REREG PRI-PLC 24/11/00 |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company