DAILY MAIL AND GENERAL TRUST P L C
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Satisfaction of charge 001845940008 in full |
| 11/07/2511 July 2025 New | Satisfaction of charge 001845940009 in full |
| 27/05/2527 May 2025 | Director's details changed for Sir William George Touche on 2025-05-15 |
| 23/05/2523 May 2025 | Director's details changed for Mr Kevin Joseph Beatty on 2025-05-15 |
| 23/05/2523 May 2025 | Director's details changed for Mr David Howard Nelson on 2025-05-15 |
| 23/05/2523 May 2025 | Director's details changed for Mrs Filippa Wallestam on 2025-05-15 |
| 23/05/2523 May 2025 | Director's details changed for Mrs Angela Donata Hopfen on 2025-05-15 |
| 23/05/2523 May 2025 | Director's details changed for Mr Jayaprakasa Rangaswami on 2025-05-15 |
| 22/05/2522 May 2025 | Director's details changed for The Fourth Viscount Rothermere on 2025-05-15 |
| 22/05/2522 May 2025 | Change of details for The Right Honourable Jonathan Harold Eamond Vere 4Th Viscount Rothermere as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 20/03/2520 March 2025 | Director's details changed for Mr Timothy Guy Collier on 2025-03-14 |
| 21/02/2521 February 2025 | Group of companies' accounts made up to 2024-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 12/02/2412 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 24/08/2324 August 2023 | Miscellaneous |
| 24/08/2324 August 2023 | Court order |
| 24/08/2324 August 2023 | Statement of capital on 2023-08-24 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Appointment of Sir William George Touche as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Appointment of Mrs Angela Donata Hopfen as a director on 2023-07-12 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 27/03/2327 March 2023 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 24/03/2324 March 2023 | Register(s) moved to registered office address Northcliffe House 2 Derry Street Kensington London W8 5TT |
| 08/02/238 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Paul Adam Zwillenberg as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Jo Anne Heidi Roizen as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Dominique Trempont as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Francois Leo Morin as a director on 2022-09-30 |
| 04/05/224 May 2022 | Notification of Nigel Timothy Bentley as a person with significant control on 2016-04-06 |
| 04/05/224 May 2022 | Notification of Jonathan Harold Eamond Vere 4Th Viscount Rothermere as a person with significant control on 2016-05-11 |
| 04/05/224 May 2022 | Withdrawal of a person with significant control statement on 2022-05-04 |
| 04/05/224 May 2022 | Notification of Thomas Stuart Gillespie as a person with significant control on 2016-04-06 |
| 04/05/224 May 2022 | Notification of Aine Deirdre O'reilly as a person with significant control on 2016-05-11 |
| 04/05/224 May 2022 | Notification of Francois Leo Morin as a person with significant control on 2016-04-06 |
| 25/02/2225 February 2022 | Notification of a person with significant control statement |
| 24/02/2224 February 2022 | Cessation of Jonathan Harold Esmond Vere 4Th Viscount Rothermere as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Francois Leo Morin as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Nigel Timothy Bentley as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Thomas Stuart Gillespie as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Aine Deirdre O'reilly as a person with significant control on 2022-02-24 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 10/02/2210 February 2022 | Statement of capital on 2022-02-03 |
| 15/12/2115 December 2021 | Interim accounts made up to 2021-11-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES 29/01/20 TREASURY CAPITAL GBP 44860954.5 |
| 20/02/2020 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / AINE DEIRDRE O'REILLY / 22/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / THOMAS STUART GILLESPIE / 22/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / NIGEL TIMOTHY BENTLEY / 22/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / FRANCOIS LEO MORIN / 22/01/2020 |
| 08/01/208 January 2020 | 20/12/19 TREASURY CAPITAL GBP 44849119 |
| 08/01/208 January 2020 | 25/07/19 TREASURY CAPITAL GBP 44832139.75 |
| 11/12/1911 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NELSON / 06/12/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASA RANGASWAMI / 28/11/2019 |
| 12/08/1912 August 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 45261854.250 |
| 09/08/199 August 2019 | 31/07/19 TREASURY CAPITAL GBP 44861585 |
| 07/05/197 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 45261854.250 |
| 17/04/1917 April 2019 | ADOPT ARTICLES 26/03/2019 |
| 08/04/198 April 2019 | RE-MODIFICATION, VARIATION,ABROGATION OR SURRENDER OF RIGHTS WILL OR MAY BE INVOLVED IN OR EFFECTED BY PROPOSALS/ CO BUSINESS 26/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 15/03/1915 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | ADOPT ARTICLES 04/03/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY COLLIER / 27/02/2019 |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES 19/12/18 TREASURY CAPITAL GBP 44878564.25 |
| 20/02/1920 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/1818 December 2018 | 06/12/18 TREASURY CAPITAL GBP 44825479.25 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACRE |
| 30/07/1830 July 2018 | RETURN OF PURCHASE OF OWN SHARES 26/06/18 TREASURY CAPITAL GBP 44839287.25 |
| 03/07/183 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1817 May 2018 | RETURN OF PURCHASE OF OWN SHARES 26/02/18 TREASURY CAPITAL GBP 44663799 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 19/02/1819 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES 22/12/17 TREASURY CAPITAL GBP 42564349 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR JAYAPRAKASA RANGASWAMI |
| 18/10/1718 October 2017 | 14/09/17 TREASURY CAPITAL GBP 42491940.875 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR FRANCOIS LEO MORIN |
| 19/07/1719 July 2017 | RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 42515388.5 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY PENELOPE CHAPMAN |
| 03/07/173 July 2017 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES 22/03/17 TREASURY CAPITAL GBP 42509108 |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES 30/03/17 TREASURY CAPITAL GBP 42465256.125 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR TIMOTHY GUY COLLIER |
| 13/04/1713 April 2017 | RETURN OF PURCHASE OF OWN SHARES 07/02/17 TREASURY CAPITAL GBP 42345865.875 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH |
| 03/04/173 April 2017 | RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 42270343.75 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | RETURN OF PURCHASE OF OWN SHARES 30/01/17 TREASURY CAPITAL GBP 42263365.75 |
| 08/03/178 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES 21/12/16 TREASURY CAPITAL GBP 42113395.875 |
| 27/02/1727 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BALSEMAO |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SURESH KAVAN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY |
| 01/07/161 July 2016 | DIRECTOR APPOINTED SURESH KAVAN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 28/06/2016 |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 42022584 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR PAUL ADAM ZWILLENBERG |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1624 March 2016 | 14/03/16 NO MEMBER LIST |
| 02/03/162 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/161 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 45261854.25 28/01/16 TREASURY CAPITAL GBP 42008506.125 |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 10/12/1510 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 45369588.250 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HERBERT LANE / 30/11/2015 |
| 29/10/1529 October 2015 | RETURN OF PURCHASE OF OWN SHARES 10/04/15 TREASURY CAPITAL GBP 42116240.125 |
| 12/10/1512 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 45369588.250 24/09/15 TREASURY CAPITAL GBP 41670415.875 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM BERRY / 03/07/2015 |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES 01/06/15 TREASURY CAPITAL GBP 42116240.125 |
| 04/07/154 July 2015 | 04/07/15 STATEMENT OF CAPITAL GBP 46364912.380 03/12/14 TREASURY CAPITAL GBP 41990267.375 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES 31/03/15 TREASURY CAPITAL GBP 41956324.375 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES 07/01/15 TREASURY CAPITAL GBP 42017874.875 |
| 05/05/155 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 46042891.500 26/03/15 TREASURY CAPITAL GBP 41486676.125 |
| 23/03/1523 March 2015 | 14/03/15 NO MEMBER LIST |
| 04/03/154 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 46364912.38 03/02/15 TREASURY CAPITAL GBP 41808697 |
| 23/02/1523 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1523 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | RETURN OF PURCHASE OF OWN SHARES 22/12/14 TREASURY CAPITAL GBP 41836304.5 |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES 13/11/14 TREASURY CAPITAL GBP 41703381.375 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 46392519.88 25/11/14 TREASURY CAPITAL GBP 41374139.75 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES 30/09/14 TREASURY CAPITAL GBP 44213735 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR KEVIN ALLEN HUW PARRY |
| 02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES 17/07/14 TREASURY CAPITAL GBP 43773388.75 |
| 08/07/148 July 2014 | RETURN OF PURCHASE OF OWN SHARES 26/03/14 TREASURY CAPITAL GBP 43572929 |
| 24/06/1424 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 46737567.500 |
| 24/06/1424 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 46737067.500 |
| 03/06/143 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 46734317.50 |
| 03/06/143 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 46736567.50 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VEREY |
| 13/05/1413 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 46733067.5 |
| 29/04/1429 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 46732005.00 |
| 29/04/1429 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 46732567.50 |
| 24/03/1424 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 46685965.88 |
| 21/03/1421 March 2014 | 14/03/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 49221240.130 |
| 20/02/1420 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 49219740.13 |
| 17/02/1417 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/02/1417 February 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/01/1428 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 49219490.130 |
| 15/01/1415 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 49217615.13 |
| 08/01/148 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 49211174.63 |
| 08/01/148 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 49208299.63 |
| 08/01/148 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 49212424.63 |
| 08/01/148 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 49210174.630 |
| 17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 49205549.63 |
| 11/12/1311 December 2013 | 02/12/13 TREASURY CAPITAL GBP 4246279 |
| 26/11/1326 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 49204799.63 |
| 25/11/1325 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 49197924.630 |
| 20/11/1320 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 49199174.63 |
| 04/11/134 November 2013 | SCHEME OF ARRANGEMENT |
| 31/10/1331 October 2013 | ARTICLES OF ASSOCIATION |
| 31/10/1331 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 49230292.49 |
| 31/10/1331 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 49230292.50 |
| 29/10/1329 October 2013 | REDUCTION OF ISSUED CAPITAL |
| 29/10/1329 October 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/10/1329 October 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 49196725.24 |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 49197211.75 |
| 29/10/1329 October 2013 | REDUCTION OF ISSUED CAPITAL |
| 21/10/1321 October 2013 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | ADOPT ARTICLES 03/10/2013 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED THE HONOURABLE LADY ANNABEL THERESE KESWICK |
| 18/09/1318 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 49196725.250 |
| 18/09/1318 September 2013 | RETURN OF PURCHASE OF OWN SHARES 07/06/13 TREASURY CAPITAL GBP 4276018.625 |
| 03/09/133 September 2013 | RETURN OF PURCHASE OF OWN SHARES 28/06/13 TREASURY CAPITAL GBP 3674290.5 |
| 29/08/1329 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 49196100.25 |
| 25/07/1325 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 49189725.25 |
| 25/07/1325 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 49193475.25 |
| 19/07/1319 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 49187725.25 |
| 26/06/1326 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 49187725.250 |
| 17/06/1317 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 49185225.250 |
| 17/06/1317 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 49187475.25 |
| 10/06/1310 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 49184600.25 |
| 06/06/136 June 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 49179101.25 |
| 06/06/136 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 49183975.250 |
| 24/05/1324 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 49179824.880 |
| 23/05/1323 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 7179737.00 |
| 15/05/1315 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 49178351.250 |
| 29/04/1329 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 49169249.130 |
| 29/04/1329 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 49164110 |
| 29/04/1329 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 49165999.000 |
| 29/04/1329 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 49167499.130 |
| 29/04/1329 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 49168999.130 |
| 29/04/1329 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 49170249.130 |
| 29/04/1329 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 49174124.130 |
| 29/04/1329 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 49175124.130 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES 11/02/13 TREASURY CAPITAL GBP 3491165.5 |
| 09/04/139 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 49157860.000 |
| 09/04/139 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 49160360.000 |
| 08/04/138 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 49154110.00 |
| 26/03/1326 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 49155360.00 |
| 20/03/1320 March 2013 | 14/03/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 49152616.80 |
| 18/03/1318 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 49153366.80 |
| 07/03/137 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 49147991.80 |
| 07/03/137 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 47273854.13 |
| 07/03/137 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 49149866.80 |
| 05/03/135 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 49153616.75 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLESPIE |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR ANDREW HERBERT LANE |
| 25/02/1325 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 295244214.50 |
| 18/02/1318 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/02/1313 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 4736514425.0 |
| 13/02/1313 February 2013 | 05/02/12 STATEMENT OF CAPITAL GBP 4736476925.0 |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES 27/12/12 TREASURY CAPITAL GBP 3213509 |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES 10/01/13 TREASURY CAPITAL GBP 3478267.5 |
| 11/02/1311 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/137 February 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 47568128.40 |
| 07/02/137 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 47628344.60 |
| 01/02/131 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 4744704975 |
| 01/02/131 February 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 47650536.60 |
| 01/02/131 February 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 47568128.40 |
| 01/02/131 February 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 47658780.40 |
| 01/02/131 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 47636007.10 |
| 01/02/131 February 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 4744767475 |
| 20/12/1220 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 49120928 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/10/1217 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/10/128 October 2012 | SECRETARY APPOINTED PENELOPE CLAIRE CHAPMAN |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 04/10/124 October 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 49120015 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED JO ANNE HEIDI ROIZEN |
| 20/09/1220 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 49118015.000 |
| 20/09/1220 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 49118765 |
| 30/07/1230 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 49115515.000 |
| 30/07/1230 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 49116515.000 |
| 13/07/1213 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 49114015.000 |
| 09/07/129 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 49113015.000 |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 |
| 15/06/1215 June 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 49112265.000 |
| 31/05/1231 May 2012 | 29/05/12 TREASURY CAPITAL GBP 2690463.625 |
| 29/05/1229 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 49111515.000 |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES 28/03/12 TREASURY CAPITAL GBP 2876422.375 |
| 08/05/128 May 2012 | 28/03/12 TREASURY CAPITAL GBP 2695463.625 |
| 10/04/1210 April 2012 | 14/03/12 NO MEMBER LIST |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/03/1229 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 49110515.000 |
| 29/03/1229 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 49110140 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES 14/02/12 TREASURY CAPITAL GBP 2695463.625 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 06/03/126 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 49108265.000 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012 |
| 24/02/1224 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 49107640 |
| 17/02/1217 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 49099890.000 |
| 17/02/1217 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 49104390.000 |
| 17/02/1217 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 49100890.000 |
| 17/02/1217 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 49105140.000 |
| 10/02/1210 February 2012 | COMPANY MARKET PURCHASES AN AGGREGATE OF 1988000 ORDINARY SHARES OF 12.05 PENCE EACH INITS CAPITAL 08/02/2012 |
| 03/02/123 February 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 49096390.000 |
| 03/02/123 February 2012 | INTERIM ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | 29/11/11 STATEMENT OF CAPITAL GBP 49097390.000 |
| 03/02/123 February 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 49097390 |
| 03/02/123 February 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 49095140 |
| 31/01/1231 January 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 49095140.000 |
| 25/01/1225 January 2012 | RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 2657963.625 |
| 13/01/1213 January 2012 | RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 1966553.25 |
| 10/01/1210 January 2012 | 22/12/11 TREASURY CAPITAL GBP 1941553.25 |
| 19/12/1119 December 2011 | SAIL ADDRESS CREATED |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH |
| 10/05/1110 May 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 49076690 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | RETURN OF PURCHASE OF OWN SHARES 18/03/11 TREASURY CAPITAL GBP 2632963.625 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DOMINIQUE TREMPONT |
| 24/03/1124 March 2011 | TREASURY CAPITAL |
| 24/02/1124 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 46950831 |
| 10/02/1110 February 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/02/1110 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 |
| 28/01/1128 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 46590831 |
| 28/01/1128 January 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 46590831.000 |
| 17/01/1117 January 2011 | RETURN OF PURCHASE OF OWN SHARES 15/12/10 TREASURY CAPITAL GBP 2390436.875 |
| 04/08/104 August 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 49099115.0000 |
| 15/07/1015 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 49099115.000 |
| 12/07/1012 July 2010 | INTERIM ACCOUNTS MADE UP TO 31/05/10 |
| 06/07/106 July 2010 | TREASURY CAPITAL |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES 08/06/10 TREASURY CAPITAL GBP 2340436.875 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MAXFIELD DUTTON / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 26/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID DE BURGH JENNINGS / 18/02/2010 |
| 15/02/1015 February 2010 | ADOPT ARTICLES 10/02/2010 |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/09 |
| 11/02/1011 February 2010 | 21/12/09 TREASURY CAPITAL GBP 2225566.375 |
| 11/02/1011 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 46588331 |
| 11/02/1011 February 2010 | RETURN OF PURCHASE OF OWN SHARES 21/12/09 TREASURY CAPITAL GBP 2468539.25 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD NELSON / 10/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 05/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DACRE / 05/01/2010 |
| 11/09/0911 September 2009 | 11/08/09 GBP TR [email protected]=338312.5 |
| 11/09/0911 September 2009 | 14/08/09 GBP TI [email protected]=98121.125 |
| 11/09/0911 September 2009 | 24/07/09 GBP TR [email protected]=2465.625 |
| 11/09/0911 September 2009 | 11/08/09 GBP TR [email protected]=125295.125 |
| 11/09/0911 September 2009 | 14/08/09 GBP TI [email protected]=105136.125 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRAY |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DAVID HOWARD NELSON |
| 01/04/091 April 2009 | 24/03/09 GBP TR [email protected]=187500 |
| 27/03/0927 March 2009 | 13/03/09 GBP TR [email protected]=62500 |
| 27/03/0927 March 2009 | 28/01/09 GBP TR [email protected]=312945.25 |
| 27/03/0927 March 2009 | 28/01/09 GBP TR [email protected]=86000.5 |
| 27/03/0927 March 2009 | 28/01/09 GBP TR [email protected]=5241.875 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PARK |
| 17/02/0917 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0913 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN WILLIAM HOWARD MORGAN |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEMINGWAY / 01/02/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0818 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | 23/01/08 GBP TI [email protected]=62500 |
| 13/03/0813 March 2008 | 21/01/08 GBP TI [email protected]=143750 |
| 13/03/0813 March 2008 | 04/03/08 GBP TI [email protected]=211171 |
| 13/03/0813 March 2008 | 24/01/08 GBP TI [email protected]=75000 |
| 13/03/0813 March 2008 | 25/01/08 GBP TI [email protected]=46875 |
| 13/03/0813 March 2008 | 30/01/08 GBP TI [email protected]=50000 |
| 13/03/0813 March 2008 | 29/01/08 GBP TI [email protected]=12500 |
| 13/03/0813 March 2008 | 31/01/08 GBP TI [email protected]=31250 |
| 13/03/0813 March 2008 | 28/01/08 GBP TI [email protected]=131250 |
| 13/03/0813 March 2008 | 18/01/08 GBP TI [email protected]=162500 |
| 07/02/087 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/087 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | 14/01/08 £ TI [email protected]=78125 |
| 06/02/086 February 2008 | 28/12/07 £ TI [email protected]=143163 |
| 06/02/086 February 2008 | 16/01/08 £ TI [email protected]=137500 |
| 06/02/086 February 2008 | 11/01/08 £ TI [email protected]=93750 |
| 06/02/086 February 2008 | 17/01/08 £ TI [email protected]=87500 |
| 06/02/086 February 2008 | 10/01/08 £ TI [email protected]=87500 |
| 06/02/086 February 2008 | 20/12/07 £ TI [email protected]=64063 |
| 06/02/086 February 2008 | 21/12/07 £ TI [email protected]=60938 |
| 06/02/086 February 2008 | 09/01/08 £ TI [email protected]=62500 |
| 06/02/086 February 2008 | 08/01/08 £ TI [email protected]=45000 |
| 06/02/086 February 2008 | 15/01/08 £ TI [email protected]=181250 |
| 10/01/0810 January 2008 | 30/11/07 £ TI [email protected]=8125 |
| 10/01/0810 January 2008 | 26/11/07 £ TR [email protected]=340893 £ IC 49413287/49072394 |
| 10/01/0810 January 2008 | 03/12/07 £ TI [email protected]=5625 |
| 10/01/0810 January 2008 | 10/12/07 £ TI [email protected]=8750 |
| 10/01/0810 January 2008 | 11/12/07 £ TI [email protected]=96875 |
| 10/01/0810 January 2008 | 07/12/07 £ TI [email protected]=17500 |
| 10/01/0810 January 2008 | 26/11/07 £ TI [email protected]=156250 |
| 10/01/0810 January 2008 | 27/11/07 £ TI [email protected]=37500 |
| 07/09/077 September 2007 | 15/08/07 £ TI [email protected]=12500 |
| 15/08/0715 August 2007 | 16/07/07 £ TI [email protected]=12500 |
| 15/08/0715 August 2007 | 04/07/07 £ TI [email protected]=2500 |
| 15/08/0715 August 2007 | 26/06/07 £ TI [email protected]=25000 |
| 12/07/0712 July 2007 | 13/06/07 £ TI [email protected]=31250 |
| 12/07/0712 July 2007 | 31/05/07 £ TI [email protected]=6250 |
| 12/07/0712 July 2007 | 04/06/07 £ TI [email protected]=25000 |
| 12/07/0712 July 2007 | 01/06/07 £ TI [email protected]=3125 |
| 12/07/0712 July 2007 | 05/06/07 £ TI [email protected]=15625 |
| 12/07/0712 July 2007 | 08/06/07 £ TI [email protected]=12500 |
| 11/07/0711 July 2007 | 23/05/07 £ TR [email protected]=863431 £ IC 50269109/49405678 |
| 26/04/0726 April 2007 | 03/04/07 £ TI [email protected]=25000 |
| 04/04/074 April 2007 | RETURN MADE UP TO 05/03/07; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0727 March 2007 | 05/03/07 £ TI [email protected]=43883 |
| 27/03/0727 March 2007 | 07/02/07 £ TI [email protected]=125000 |
| 27/03/0727 March 2007 | 05/03/07 £ TI [email protected]=31250 |
| 27/02/0727 February 2007 | RE SECTION 163 07/02/07 |
| 27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | 27/12/06 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 19/12/06 £ TI [email protected]=125000 |
| 21/02/0721 February 2007 | 11/01/07 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 21/12/06 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 10/01/07 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 20/12/06 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 18/12/06 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 28/12/06 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 22/12/06 £ TI [email protected]=12500 |
| 21/02/0721 February 2007 | 09/01/07 £ TI [email protected]=12500 |
| 15/01/0715 January 2007 | 06/12/06 £ TI [email protected]=40084 |
| 17/08/0617 August 2006 | 21/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 19/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 18/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 17/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 14/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 20/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 13/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 07/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 06/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 12/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 11/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 10/07/06 £ TI [email protected]=12500 |
| 17/08/0617 August 2006 | 24/07/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 16/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 27/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 28/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 30/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 21/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 23/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 03/07/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 04/07/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 05/07/06 £ TI [email protected]=10000 |
| 02/08/062 August 2006 | 29/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 15/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 22/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 17/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 20/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 26/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 14/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 13/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 12/06/06 £ TI [email protected]=12500 |
| 02/08/062 August 2006 | 09/06/06 £ TI [email protected]=18750 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | 08/06/06 £ TI [email protected]=12500 |
| 27/06/0627 June 2006 | 07/06/06 £ TI [email protected]=9375 |
| 27/06/0627 June 2006 | 06/06/06 £ TI [email protected]=3750 |
| 09/05/069 May 2006 | 05/04/06 £ TI [email protected]=12500 |
| 10/04/0610 April 2006 | 16/12/04 £ TI [email protected]=31250 |
| 10/04/0610 April 2006 | 11/07/05 £ TI [email protected]=62500 |
| 10/04/0610 April 2006 | 17/12/04 £ TI [email protected]=19375 |
| 10/04/0610 April 2006 | 31/03/05 £ TI [email protected]=25000 |
| 10/04/0610 April 2006 | 13/07/05 £ TI [email protected]=50000 |
| 10/04/0610 April 2006 | 14/07/05 £ TI [email protected]=12500 |
| 10/04/0610 April 2006 | 15/12/04 £ TI [email protected]=31250 |
| 10/04/0610 April 2006 | 14/12/04 £ TI [email protected]=31250 |
| 10/04/0610 April 2006 | 10/08/04 £ TI [email protected]=526625 |
| 10/04/0610 April 2006 | 09/12/05 £ TI [email protected]=155092 |
| 10/04/0610 April 2006 | 11/03/05 £ TI [email protected]=12500 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 05/03/06; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0614 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 05/03/05; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0516 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04 |
| 15/02/0515 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | MEMORANDUM OF ASSOCIATION |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 05/03/04; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | LISTING OF PARTICULARS |
| 02/04/032 April 2003 | RETURN MADE UP TO 05/03/03; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0319 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 05/03/02; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0219 February 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | AUDITOR'S RESIGNATION |
| 05/06/015 June 2001 | LISTING OF PARTICULARS |
| 27/03/0127 March 2001 | RETURN MADE UP TO 05/03/01; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0120 February 2001 | ALTER ARTICLES 14/02/01 |
| 20/02/0120 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/01 |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 01/10/00 |
| 02/11/002 November 2000 | LISTING OF PARTICULARS |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 |
| 29/03/0029 March 2000 | S-DIV 21/02/00 |
| 29/03/0029 March 2000 | LISTING OF PARTICULARS |
| 29/03/0029 March 2000 | S-DIV 21/02/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 05/03/00; BULK LIST AVAILABLE SEPARATELY |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 02/03/002 March 2000 | AUDITOR'S RESIGNATION |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 05/03/99; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9919 February 1999 | ADOPT MEM AND ARTS 10/02/99 |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | |
| 06/07/986 July 1998 | |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 05/03/98; BULK LIST AVAILABLE SEPARATELY |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | LISTING OF PARTICULARS |
| 23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 05/03/97; BULK LIST AVAILABLE SEPARATELY |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RE TRANSFER OF SHARES 12/06/96 |
| 24/04/9624 April 1996 | AM 882R ALLOT OF 100000 SHARES |
| 24/04/9624 April 1996 | AMM 882R RE ALLOT OF 52500 SHARE |
| 24/04/9624 April 1996 | AMM 882R RE ALLOT OF 69190 SHARE |
| 22/04/9622 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 16/04/9616 April 1996 | LISTING OF PARTICULARS |
| 26/03/9626 March 1996 | RETURN MADE UP TO 05/03/96; BULK LIST AVAILABLE SEPARATELY |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/9525 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 05/03/95; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9510 March 1995 | LISTING OF PARTICULARS |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | MARKET PURCHASES 15/02/95 |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 05/03/94; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | |
| 23/03/9423 March 1994 | £ NC 6500000/51000000 15/ |
| 23/03/9423 March 1994 | CAP £44,810,568 15/02/94 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | LISTING OF PARTICULARS |
| 13/04/9313 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/04/936 April 1993 | RETURN MADE UP TO 05/03/93; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9325 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/93 |
| 25/02/9325 February 1993 | AUTH TO MAKE MARK PURCH 16/02/93 |
| 08/12/928 December 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | RETURN MADE UP TO 05/03/92; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9226 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/92 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 05/03/91; BULK LIST AVAILABLE SEPARATELY |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9115 March 1991 | ALTER MEM AND ARTS 19/02/91 |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 06/03/90; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9010 July 1990 | |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 26/04/9026 April 1990 | ANNUAL ACCOUNTS MADE UP DATE 30/09/89 |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | LISTING OF PARTICULARS |
| 22/12/8922 December 1989 | £ SR [email protected] 24/02/89 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: NEW CARMELITE HOUSE LONDON EC4 |
| 06/10/896 October 1989 | |
| 11/04/8911 April 1989 | RETURN MADE UP TO 07/03/89; BULK LIST AVAILABLE SEPARATELY |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/02/8928 February 1989 | ALTER MEM AND ARTS 210289 |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 01/03/88; BULK LIST AVAILABLE SEPARATELY |
| 29/03/8829 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 06/04/876 April 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/01/8726 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8125 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/7627 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 11/01/3511 January 1935 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/35 |
| 28/09/2228 September 1922 | CERTIFICATE OF INCORPORATION |
| 27/09/2227 September 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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