EI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-09-24 |
| 20/08/2420 August 2024 | Statement of company's objects |
| 14/08/2414 August 2024 | Registration of charge 025628080267, created on 2024-08-13 |
| 29/04/2429 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 025628080266 |
| 29/04/2429 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 025628080260 |
| 29/04/2429 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 025628080261 |
| 29/04/2429 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 025628080262 |
| 29/04/2429 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 025628080263 |
| 29/04/2429 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 025628080264 |
| 29/04/2429 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 025628080265 |
| 08/02/248 February 2024 | Termination of appointment of Ian Timothy Payne as a director on 2024-01-26 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-09-25 |
| 29/06/2329 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-23 |
| 20/04/2320 April 2023 | Registration of charge 025628080266, created on 2023-04-12 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Statement of capital on 2023-01-24 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 13/12/2213 December 2022 | Change of details for Stonegate Pub Company Bidco Limited as a person with significant control on 2022-06-07 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-09-26 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-09-27 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080263 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 29/04/2029 April 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 12229752.4 |
| 27/03/2027 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080201 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080237 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080236 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080210 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080235 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080202 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080209 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080260 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080262 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080261 |
| 16/03/2016 March 2020 | 27/02/20 TREASURY CAPITAL GBP 1130217.775 |
| 11/03/2011 March 2020 | SCHEME OF ARRANGEMENT |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR MANJIT DALE |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA CASSONI |
| 03/03/203 March 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/203 March 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-03-03 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BEDNALL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BAGULEY |
| 03/03/203 March 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND |
| 03/03/203 March 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080258 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080256 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080257 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080259 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080255 |
| 12/11/1912 November 2019 | ARTICLES OF ASSOCIATION |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 01/10/191 October 2019 | SHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF ITS SCHEME SHARES 12/09/2019 |
| 02/09/192 September 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 12292871.50 |
| 02/09/192 September 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 12204618.08 |
| 02/09/192 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 12212000.58 |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/192 September 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 12274302.10 |
| 02/09/192 September 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 12298208.35 |
| 02/09/192 September 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 12286171.50 |
| 02/09/192 September 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 12279291.50 |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/192 September 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 12197751.88 |
| 29/08/1929 August 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 12429754.88 |
| 29/08/1929 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1929 August 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 12425764.88 |
| 29/08/1929 August 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 12434311.83 |
| 29/08/1929 August 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 12437594.53 |
| 29/08/1929 August 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 12442864.75 |
| 21/08/1921 August 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 12240432.43 |
| 21/08/1921 August 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 12247732.43 |
| 21/08/1921 August 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 12251125.58 |
| 21/08/1921 August 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 12254109.75 |
| 21/08/1921 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 12217912.43 |
| 21/08/1921 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 12225887.43 |
| 21/08/1921 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 12266880.58 |
| 21/08/1921 August 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 12261929.68 |
| 21/08/1921 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 12233112.43 |
| 21/08/1921 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 12257733.63 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 24/07/1924 July 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 12343060.18 |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 12323947.05 |
| 24/07/1924 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 12319924.88 |
| 24/07/1924 July 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 12314656.40 |
| 24/07/1924 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 12309131.40 |
| 24/07/1924 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 12303356.40 |
| 24/07/1924 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 12347613.90 |
| 24/07/1924 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 12337843.20 |
| 24/07/1924 July 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 12332450.90 |
| 24/07/1924 July 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 12327301.28 |
| 12/07/1912 July 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 12362709.08 |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/199 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 12351527.15 |
| 09/07/199 July 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 12357151.60 |
| 09/07/199 July 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 12373384.05 |
| 09/07/199 July 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 12367584.05 |
| 28/06/1928 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 12387356.70 |
| 28/06/1928 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 12383376.03 |
| 28/06/1928 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 12378161.98 |
| 28/06/1928 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 12419558.03 |
| 28/06/1928 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1928 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 12415738.95 |
| 28/06/1928 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 12409315.70 |
| 28/06/1928 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 12402890.70 |
| 28/06/1928 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 12396565.70 |
| 28/06/1928 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 12391946.30 |
| 28/06/1928 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1913 June 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 12454422.13 |
| 13/06/1913 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 12464690.40 |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1913 June 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 12460460.05 |
| 13/06/1913 June 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 12448382.50 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 12543397.33 |
| 10/06/1910 June 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 12549074.90 |
| 10/06/1910 June 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 12555335.13 |
| 10/06/1910 June 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 12562880.40 |
| 10/06/1910 June 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 12566701.53 |
| 07/06/197 June 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 12493527.40 |
| 07/06/197 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/197 June 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 12474774.93 |
| 07/06/197 June 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 12470712.20 |
| 07/06/197 June 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 12481254.90 |
| 07/06/197 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 12487369.55 |
| 05/06/195 June 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 12510546.75 |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 12498689.38 |
| 05/06/195 June 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 12504605.93 |
| 05/06/195 June 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 12516609.15 |
| 29/05/1929 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 12529693.68 |
| 29/05/1929 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1929 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 12539096.93 |
| 29/05/1929 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 12533865.03 |
| 29/05/1929 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 12523098.05 |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 12598207.73 |
| 14/05/1914 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 12592036.90 |
| 14/05/1914 May 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 12585120.50 |
| 14/05/1914 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 12578695.50 |
| 14/05/1914 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 12573514.90 |
| 08/05/198 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/198 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 12608184.28 |
| 08/05/198 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 12602014.25 |
| 08/05/198 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 12620408.25 |
| 08/05/198 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 12613978.40 |
| 08/05/198 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 12626548.70 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080254 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080250 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080252 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080251 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080253 |
| 17/04/1917 April 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 12645917.65 |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 12649660.18 |
| 17/04/1917 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 12641331.38 |
| 17/04/1917 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 12636782.60 |
| 17/04/1917 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 12633480.95 |
| 17/04/1917 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 12652889.43 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080249 |
| 11/04/1911 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2018 |
| 08/03/198 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 12685400.60 |
| 14/02/1914 February 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 12695095.85 |
| 14/02/1914 February 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 12703451.18 |
| 14/02/1914 February 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 12712914.05 |
| 14/02/1914 February 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 12722124.05 |
| 14/02/1914 February 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 12729886.05 |
| 14/02/1914 February 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 12737419.05 |
| 14/02/1914 February 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 12744958.90 |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 12655504.43 |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 12655609.60 |
| 14/02/1914 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 12665128.25 |
| 14/02/1914 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 12675438.10 |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 12761176.83 |
| 29/01/1929 January 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 12758366.28 |
| 29/01/1929 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 12751616.28 |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 12766682.03 |
| 18/01/1918 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 12790711.25 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 12774131.43 |
| 18/01/1918 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 12782295.93 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 12798611.25 |
| 18/01/1918 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 12805976 |
| 18/01/1918 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 12811179.78 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 12818800.63 |
| 18/01/1918 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 12826567.28 |
| 18/01/1918 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 12883557.60 |
| 18/01/1918 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 12841044.80 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 12873303.13 |
| 31/12/1831 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 12866424.33 |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 12860393.25 |
| 31/12/1831 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 12853093.53 |
| 31/12/1831 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 12847147.40 |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 12889583 |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 12880721.75 |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 12906062.18 |
| 24/12/1824 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 12909099.35 |
| 24/12/1824 December 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 12909080.20 |
| 24/12/1824 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 12897927.38 |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 12912796.28 |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080249 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080246 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080248 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080244 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080247 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080245 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080240 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080243 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080241 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080242 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080238 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080239 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080237 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080235 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080236 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080232 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080233 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080234 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080231 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MS JANE BEDNALL |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080229 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080230 |
| 02/05/182 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/182 May 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 12972469.13 |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 12921780.35 |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 12934514.20 |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 12951778.28 |
| 24/04/1824 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 12946362.08 |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 12939287.08 |
| 24/04/1824 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 12919832.95 |
| 24/04/1824 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 12927991.10 |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 12994028.35 |
| 16/04/1816 April 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 12986700.20 |
| 16/04/1816 April 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 12978958.40 |
| 16/04/1816 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 12978958.400 |
| 16/04/1816 April 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 12965571.08 |
| 16/04/1816 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 12958413.98 |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1813 April 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 13071012.13 |
| 13/04/1813 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 13023170.75 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 13001958.65 |
| 04/04/184 April 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 13009891.58 |
| 04/04/184 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 13017716.58 |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 13035382.35 |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 13042777.75 |
| 03/04/183 April 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 13027507.35 |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 13058035.38 |
| 26/03/1826 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 13063759.78 |
| 26/03/1826 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 13050005.38 |
| 21/03/1821 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 13093802.80 |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 13126377.80 |
| 21/03/1821 March 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 13120627.80 |
| 21/03/1821 March 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 13114627.80 |
| 21/03/1821 March 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 13107777.80 |
| 21/03/1821 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 13100977.80 |
| 21/03/1821 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 13086677.80 |
| 21/03/1821 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 13078905.30 |
| 14/03/1814 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 13182680.70 |
| 12/03/1812 March 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 13186730.70 |
| 12/03/1812 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 13190775.70 |
| 12/03/1812 March 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 13194665.70 |
| 12/03/1812 March 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 13198480.70 |
| 12/03/1812 March 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 13202580.70 |
| 12/03/1812 March 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 13132652.80 |
| 12/03/1812 March 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 13138638.40 |
| 12/03/1812 March 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 13144763.40 |
| 12/03/1812 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 13150613.40 |
| 12/03/1812 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 13156063.40 |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 13178468.20 |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 13161313.40 |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 13170515.85 |
| 23/02/1823 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 13175015.85 |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 13166213.40 |
| 21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 13230034.30 |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/187 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 13209459.80 |
| 07/02/187 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 13213247.30 |
| 07/02/187 February 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 13217047.30 |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/187 February 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 13206718.20 |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 13233397.58 |
| 31/01/1831 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 13226726.80 |
| 31/01/1831 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 13223466.53 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080225 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080227 |
| 31/01/1831 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 13220334.80 |
| 31/01/1831 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080228 |
| 31/01/1831 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080226 |
| 31/01/1831 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 13267833.20 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080224 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080223 |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 13236690.50 |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 13255835.70 |
| 22/01/1822 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 13272506.25 |
| 22/01/1822 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 13270615.63 |
| 22/01/1822 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 13262375.13 |
| 22/01/1822 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 13260084.73 |
| 22/01/1822 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 13247497.23 |
| 22/01/1822 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 13251580.80 |
| 22/01/1822 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 13265054.83 |
| 22/01/1822 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 13240365.50 |
| 22/01/1822 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 13243102.23 |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 13275890.20 |
| 04/01/184 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 13280226.08 |
| 04/01/184 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 13282653.63 |
| 04/01/184 January 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 13285255.13 |
| 04/01/184 January 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 13288485.90 |
| 04/01/184 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 13293043.30 |
| 04/01/184 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 13294590.60 |
| 18/12/1718 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 13296610.10 |
| 18/12/1718 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080222 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080221 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080219 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080217 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080218 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080220 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080213 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080212 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080214 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080216 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080211 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080215 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080209 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080210 |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1727 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 13320631.70 |
| 27/02/1727 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 13305056.18 |
| 27/02/1727 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 13297996.45 |
| 27/02/1727 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 13299237.53 |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 13308805.38 |
| 27/02/1727 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 13312631.70 |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 13328606.70 |
| 20/02/1720 February 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 13368927.10 |
| 20/02/1720 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 13360477.10 |
| 20/02/1720 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 13352282.10 |
| 20/02/1720 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 13344582.10 |
| 20/02/1720 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 13336681.70 |
| 09/02/179 February 2017 | COMPANY NAME CHANGED ENTERPRISE INNS PLC CERTIFICATE ISSUED ON 09/02/17 |
| 08/02/178 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 13397277.10 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 13441427.10 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 13432927.10 |
| 08/02/178 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 13378702.10 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 13388227.10 |
| 08/02/178 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 13406402.10 |
| 08/02/178 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 13424252.10 |
| 08/02/178 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 13415327.10 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1725 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 13517955.75 |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1723 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 13459650.88 |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1723 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 13449773.58 |
| 23/01/1723 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 13464970.10 |
| 23/01/1723 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 13452863.38 |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 13477727.68 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 13494413.93 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 13483608.93 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 13489213.93 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 13471477.68 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 13499401.43 |
| 09/01/179 January 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 13513575.75 |
| 09/01/179 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 13508983.25 |
| 09/01/179 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 13522218.25 |
| 09/01/179 January 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 13526468.24 |
| 09/01/179 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 13504266.05 |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 13549473.15 |
| 03/01/173 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 13530680.75 |
| 03/01/173 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 13534780.75 |
| 03/01/173 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 13538833.68 |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 13545883.55 |
| 03/01/173 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 13542497.38 |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 13546310.65 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080207 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080208 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080205 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080206 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 13550980.60 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 13557646.45 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 13555666.30 |
| 14/12/1614 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 13553861.85 |
| 07/12/167 December 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 13560571.45 |
| 07/12/167 December 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 13581713.90 |
| 07/12/167 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 13574266.35 |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 13577071.35 |
| 07/12/167 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 13569086.45 |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 13571798.95 |
| 07/12/167 December 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 13578901.40 |
| 07/12/167 December 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 13584212.45 |
| 07/12/167 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 13566303.95 |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 13563466.45 |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 13591462.45 |
| 23/11/1623 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 13599674.43 |
| 23/11/1623 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 13593666.20 |
| 23/11/1623 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 13600897.55 |
| 23/11/1623 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 13589197.45 |
| 23/11/1623 November 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 13603405.05 |
| 23/11/1623 November 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 13586812.45 |
| 23/11/1623 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 13597311.93 |
| 23/11/1623 November 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 13595733.80 |
| 23/11/1623 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 13605880.05 |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 13618493.43 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 13612133.35 |
| 15/11/1615 November 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 13616268.70 |
| 15/11/1615 November 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 13609376.10 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080204 |
| 15/11/1615 November 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 13614920.85 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080203 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 13607722.13 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/168 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 13623315.68 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/168 November 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 13625915.68 |
| 08/11/168 November 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 13626877.88 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/168 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 13621255.93 |
| 08/11/168 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 13628920.28 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080202 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080201 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080174 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080173 |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 13640856.50 |
| 26/10/1626 October 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 13643095.15 |
| 26/10/1626 October 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 13645330.15 |
| 26/10/1626 October 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 13647326.28 |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 13639340.95 |
| 26/10/1626 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 13636909.70 |
| 26/10/1626 October 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 13634402.20 |
| 26/10/1626 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 13632849.83 |
| 26/10/1626 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 13631417.78 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/10/1620 October 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 13654806.28 |
| 20/10/1620 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 13653033.78 |
| 20/10/1620 October 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 13651208.78 |
| 20/10/1620 October 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 13649313.78 |
| 20/10/1620 October 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 13656466.28 |
| 20/10/1620 October 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 13658091.28 |
| 20/10/1620 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1620 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1620 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1620 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1620 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1620 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1619 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 13662413.48 |
| 03/10/163 October 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 13659679.78 |
| 03/10/163 October 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 13660325.98 |
| 29/09/1629 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 13667886.78 |
| 29/09/1629 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 13669217.75 |
| 29/09/1629 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 13671031.78 |
| 29/09/1629 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 13673015.10 |
| 29/09/1629 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 13675305.10 |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 13664047.93 |
| 29/09/1629 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 13665652.93 |
| 29/09/1629 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 13666228.38 |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 13676225.28 |
| 26/09/1626 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 13677673.30 |
| 26/09/1626 September 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 13681496 |
| 26/09/1626 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 13679853.40 |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 13692674.33 |
| 13/09/1613 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 13682220.83 |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 13690664.25 |
| 13/09/1613 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 13687262.75 |
| 13/09/1613 September 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 13685291.75 |
| 13/09/1613 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 13684652.45 |
| 13/09/1613 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 13686220.03 |
| 13/09/1613 September 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 13689408.08 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY BAGULEY / 06/09/2016 |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 13701787.350 |
| 30/08/1630 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 13696566.23 |
| 30/08/1630 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 13694441.15 |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 13706303.68 |
| 30/08/1630 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 13703544.55 |
| 30/08/1630 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 13701787.35 |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 13713704 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080199 |
| 23/08/1623 August 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 13711611.03 |
| 23/08/1623 August 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 13712234.63 |
| 23/08/1623 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 13713322.45 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OSSIAN MALONEY / 17/08/2016 |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080200 |
| 23/08/1623 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 13708969.88 |
| 16/08/1616 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 13719150.10 |
| 16/08/1616 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 13719576.75 |
| 16/08/1616 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 13717341.50 |
| 16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1612 August 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 13728775.05 |
| 12/08/1612 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 13732952.50 |
| 12/08/1612 August 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 13747642.05 |
| 12/08/1612 August 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 13745029.43 |
| 12/08/1612 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 13741516.93 |
| 12/08/1612 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 13737967.23 |
| 12/08/1612 August 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 13736216.55 |
| 09/08/169 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/169 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/169 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/169 August 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 13720260.10 |
| 09/08/169 August 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 13724756.48 |
| 09/08/169 August 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 13720431.48 |
| 01/08/161 August 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 13754579.55 |
| 01/08/161 August 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 13751154.55 |
| 01/08/161 August 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 13776117.48 |
| 01/08/161 August 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 13766062.30 |
| 01/08/161 August 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 13773304.98 |
| 01/08/161 August 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 13770554.98 |
| 01/08/161 August 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 13767567.48 |
| 01/08/161 August 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 13763663.20 |
| 01/08/161 August 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 13760839.55 |
| 01/08/161 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 13757837.05 |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/161 July 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 1378529.98 |
| 01/07/161 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 13784004.98 |
| 01/07/161 July 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 13786479.98 |
| 01/07/161 July 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 13788992.48 |
| 01/07/161 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/161 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/161 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/161 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/161 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/161 July 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 13778867.48 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 13806003.18 |
| 22/06/1622 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 13800878.18 |
| 22/06/1622 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 13793904.98 |
| 22/06/1622 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 13811005.78 |
| 22/06/1622 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 13808468.28 |
| 22/06/1622 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 13796454.98 |
| 22/06/1622 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 13791422.48 |
| 22/06/1622 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 13803465.68 |
| 22/06/1622 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 13798368.10 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 13829859.35 |
| 09/06/169 June 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 13828346.45 |
| 09/06/169 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 13820191.43 |
| 09/06/169 June 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 13817541.43 |
| 09/06/169 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 13825846.45 |
| 09/06/169 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 13825291.43 |
| 09/06/169 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 13822791.43 |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 13816103.78 |
| 09/06/169 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 13813555.78 |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080198 |
| 02/06/162 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 13835585.23 |
| 02/06/162 June 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 13840426.28 |
| 02/06/162 June 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 13837926.55 |
| 02/06/162 June 2016 | 07/05/16 STATEMENT OF CAPITAL GBP 13834299.35 |
| 02/06/162 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 13831799.35 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080196 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080194 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080197 |
| 25/05/1625 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 13858371.83 |
| 25/05/1625 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 13860840.40 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080195 |
| 25/05/1625 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 13863590.40 |
| 25/05/1625 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 13845626.28 |
| 25/05/1625 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 13843076.28 |
| 25/05/1625 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 13848076.28 |
| 25/05/1625 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 13850601.28 |
| 25/05/1625 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 13853201.28 |
| 25/05/1625 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 13855746.83 |
| 24/05/1624 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 13891459.65 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080192 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080190 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080193 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080191 |
| 17/05/1617 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 13870007.78 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 13881182.33 |
| 17/05/1617 May 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 13878150.28 |
| 17/05/1617 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 13873788.90 |
| 17/05/1617 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 13871368.73 |
| 17/05/1617 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 13869343.05 |
| 17/05/1617 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 13866390.40 |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 13895924.90 |
| 11/05/1611 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 13894163.62 |
| 11/05/1611 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 13888682.97 |
| 11/05/1611 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 13884477.42 |
| 11/05/1611 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 13882482.35 |
| 11/05/1611 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 13896935.87 |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/164 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1624 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080189 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080188 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080187 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080185 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080186 |
| 13/11/1513 November 2015 | 30/09/15 NO MEMBER LIST |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080183 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080182 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080184 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080181 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080180 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MARIA LUISA CASSONI |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080178 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080179 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080176 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080175 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080177 |
| 23/10/1423 October 2014 | 30/09/14 NO MEMBER LIST |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080174 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON TOWNSEND / 06/02/2014 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080154 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080171 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080172 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080173 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080155 |
| 04/10/144 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080170 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080168 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080167 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080166 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080169 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080165 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ADAM PETER FOWLE |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025628080160 |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1418 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080161 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080164 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080163 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080162 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080160 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080156 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080157 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080159 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080158 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080155 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080154 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080153 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080149 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080152 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080150 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080151 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080148 |
| 25/07/1325 July 2013 | 30/09/12 FULL LIST AMEND |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080147 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080144 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080143 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080145 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080146 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025628080142 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
| 22/02/1322 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PETER JEFFREY BAGULEY |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES POOLE |
| 06/02/136 February 2013 | SECRETARY APPOINTED LORETTA ANNE TOGHER |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 |
| 24/10/1224 October 2012 | 30/09/12 NO MEMBER LIST |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HUBERT REID |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED ROBERT MALCOLM WALKER |
| 14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
| 14/10/1114 October 2011 | 30/09/11 BULK LIST |
| 14/09/1114 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:83 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 31/05/1131 May 2011 | 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 49 |
| 31/05/1131 May 2011 | 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 67 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 24/01/1124 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 25/10/1025 October 2010 | 30/09/10 BULK LIST |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:95 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN STEWART / 15/04/2010 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 04/02/104 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/104 February 2010 | ARTICLES OF ASSOCIATION |
| 04/02/104 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/02/104 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 28/11/0928 November 2009 | SAIL ADDRESS CREATED |
| 28/11/0928 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN STEWART / 30/09/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HARDING / 30/09/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MURRAY / 30/09/2009 |
| 11/11/0911 November 2009 | 30/09/09 BULK LIST |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT VALENTINE REID / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OSSIAN MALONEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MURRAY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HARDING / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY APPOINTED JAMES ANDREW POOLE |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN STEWART / 01/10/2009 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0828 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED DAVID OSSIAN MALONEY |
| 19/03/0819 March 2008 | GBP IC 13949436/13899436 09/01/08 GBP SR [email protected]=50000 |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | £ IC 13981676/13949436 30/11/07 £ SR [email protected]=32240 |
| 06/12/076 December 2007 | £ IC 14036676/13981676 31/10/07 £ SR [email protected]=55000 |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | £ SR [email protected] 28/09/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0726 September 2007 | £ IC 14231655/13932762 22/08/07 £ SR [email protected]=298893 |
| 16/08/0716 August 2007 | £ IC 14417273/14231655 20/07/07 £ SR [email protected]=185618 |
| 08/08/078 August 2007 | £ IC 14479785/14417273 22/06/07 £ SR [email protected]=62512 |
| 28/06/0728 June 2007 | £ IC 14551423/14479785 22/05/07 £ SR [email protected]=71638 |
| 25/05/0725 May 2007 | £ IC 14651423/14551423 18/04/07 £ SR [email protected]=100000 |
| 17/04/0717 April 2007 | £ IC 15039813/14651423 19/03/07 £ SR [email protected]=388390 |
| 30/03/0730 March 2007 | £ IC 15410521/15039813 25/01/07 £ SR [email protected]=240708 £ SR [email protected]=130000 |
| 22/03/0722 March 2007 | £ IC 15803722/15410521 20/02/07 £ SR [email protected]=393201 |
| 07/02/077 February 2007 | £ IC 16099249/15803722 29/12/06 £ SR [email protected]=295527 |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | S-DIV 16/01/07 |
| 23/01/0723 January 2007 | SUB DIVISION 16/01/06 |
| 23/01/0723 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0723 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0723 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0723 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0716 January 2007 | £ IC 16314144/16099249 13/10/06 £ SR [email protected]=214895 |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | £ IC 16438228/16314144 30/11/06 £ SR [email protected]=124084 |
| 06/12/066 December 2006 | £ IC 16608228/16438228 10/11/06 £ SR [email protected]=170000 |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/09/06; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | 28/09/06 £ TR [email protected]=350000 £ IC 17074114/16724114 |
| 11/10/0611 October 2006 | £ IC 17214114/17074114 15/09/06 £ SR [email protected]=140000 |
| 05/10/065 October 2006 | INTERIM ACCOUNTS MADE UP TO 26/08/06 |
| 05/10/065 October 2006 | £ IC 17296614/17214114 24/08/06 £ SR [email protected]=82500 |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | £ IC 17382807/17296614 20/07/06 £ SR [email protected]=86193 |
| 01/08/061 August 2006 | £ IC 17475269/17382807 28/06/06 £ SR [email protected]=92462 |
| 10/07/0610 July 2006 | 12/06/06 £ TI [email protected]=183531 |
| 10/07/0610 July 2006 | 14/06/06 £ TI [email protected]=70268 |
| 22/06/0622 June 2006 | 26/05/06 £ TI [email protected]=244016 |
| 25/05/0625 May 2006 | 24/04/06 £ TI [email protected]=48299 |
| 19/05/0619 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | 22/03/06 £ TI [email protected]=8850 |
| 10/04/0610 April 2006 | 21/03/06 £ TI [email protected]=124058 |
| 24/03/0624 March 2006 | 02/03/06 £ TI [email protected]=209761 |
| 08/03/068 March 2006 | 13/02/06 £ TI [email protected]=375316 |
| 15/02/0615 February 2006 | 23/01/06 £ TI [email protected]=82005 |
| 07/02/067 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | 05/01/06 £ TI [email protected]=73822 |
| 06/01/066 January 2006 | 12/12/05 £ TI [email protected]=180073 |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/11/05; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0519 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | LISTING RULES 20/01/05 |
| 26/01/0526 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/11/04; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 27/11/03; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | S-DIV 22/01/04 |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/11/03; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | LISTING OF PARTICULARS |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | LISTING OF PARTICULARS |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0328 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 27/11/02; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0228 September 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/021 June 2002 | ACQUISITION AGREEMENT 23/05/02 |
| 01/06/021 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/021 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 01/06/021 June 2002 | £ NC 13637733/25000000 23/ |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE |
| 22/04/0222 April 2002 | LISTING OF PARTICULARS |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | LISTING OF PARTICULARS |
| 25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/11/01; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | LISTING OF PARTICULARS |
| 01/02/011 February 2001 | MARKET PURCHASES S.163 25/01/01 |
| 23/01/0123 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 27/11/00; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PROSPECTUS |
| 13/04/0013 April 2000 | £ IC 8826709/8371709 22/03/00 £ SR [email protected]=455000 |
| 13/04/0013 April 2000 | £ IC 8371709/7949343 23/03/00 £ SR [email protected]=422366 |
| 16/03/0016 March 2000 | INTIAL ACCOUNTS MADE UP TO 14/03/00 |
| 25/02/0025 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 27/11/99; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE |
| 04/06/994 June 1999 | LISTING OF PARTICULARS |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: FRIARS GATE, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS B90 4BN |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 14/04/99 |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 14/04/99 |
| 11/05/9911 May 1999 | ACQUISITION/OFFER 14/04/99 |
| 22/04/9922 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/04/99 |
| 06/04/996 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/99 |
| 06/04/996 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/01/99 |
| 06/04/996 April 1999 | LISTING OF PARTICULARS |
| 15/02/9915 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | LISTING OF PARTICULARS |
| 03/02/993 February 1999 | LISTING OF PARTICULARS |
| 25/01/9925 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 27/11/98; BULK LIST AVAILABLE SEPARATELY |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/10/986 October 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | 9762000 AT 10P 22/01/98 |
| 28/01/9828 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/98 |
| 28/01/9828 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 27/11/97; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 05/06/975 June 1997 | AQUISITION OF BUSINESS 09/05/97 |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | LISTING OF PARTICULARS |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | POS 21/01/97 |
| 03/02/973 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/97 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 27/11/96; BULK LIST AVAILABLE SEPARATELY |
| 06/11/966 November 1996 | RE CREST SHS 28/10/96 |
| 28/06/9628 June 1996 | £ SR [email protected] 24/10/95 |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/96 |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/96 |
| 29/05/9629 May 1996 | LISTING OF PARTICULARS |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | CONSO CONVE 24/10/95 |
| 01/12/951 December 1995 | NC INC ALREADY ADJUSTED 24/10/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 27/11/95; BULK LIST AVAILABLE SEPARATELY |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | LISTING OF PARTICULARS |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/95 |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | RE SHARES 24/10/95 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | ALTER MEM AND ARTS 24/10/95 |
| 02/11/952 November 1995 | £ NC 10029450/11599451 24/ |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | AUDITORS' REPORT |
| 13/10/9513 October 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/9513 October 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/9513 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/10/9513 October 1995 | AUDITORS' STATEMENT |
| 13/10/9513 October 1995 | BALANCE SHEET |
| 13/10/9513 October 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/9513 October 1995 | REREGISTRATION PRI-PLC 12/10/95 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94 |
| 12/04/9412 April 1994 | CONSENT TO MEETING 25/03/94 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9222 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/91 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | NC INC ALREADY ADJUSTED 05/09/91 |
| 25/09/9125 September 1991 | NC INC ALREADY ADJUSTED 02/09/91 |
| 24/09/9124 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9124 September 1991 | £ NC 1900/10029450 02/ |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: ELMCROFT THE DRIVE HORTON NORTHAMPTON NN7 2AY |
| 23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED MIDCOUNTIES INNS LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | £ NC 1000/1900 22/02/91 |
| 20/03/9120 March 1991 | £ NC 100/1000 22/02/9 |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED LEGISLATOR 1115 LIMITED CERTIFICATE ISSUED ON 21/03/91 |
| 20/03/9120 March 1991 | ADOPT MEM AND ARTS 22/02/91 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NE1 4DX |
| 27/11/9027 November 1990 | CERTIFICATE OF INCORPORATION |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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