FIDELITY EUROPEAN TRUST PLC
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Resolutions |
| 09/05/259 May 2025 | Termination of appointment of Vivian Paul Bazalgette as a director on 2025-05-09 |
| 01/11/241 November 2024 | Appointment of Mrs Davina Jane Walter as a director on 2024-11-01 |
| 23/09/2423 September 2024 | Interim accounts made up to 2024-06-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 19/05/2419 May 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 30/08/2330 August 2023 | Interim accounts made up to 2023-06-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 15/06/2315 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/06/2315 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/06/2315 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/06/2315 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/06/2315 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Marion Jane Sears as a director on 2022-05-10 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2231 January 2022 | Appointment of Milyae Park as a director on 2022-01-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 07/09/207 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 07/09/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NIBLETT |
| 09/01/209 January 2020 | DIRECTOR APPOINTED SIR MARK IVAN ROGERS |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6RB |
| 28/08/1928 August 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | RETURN OF PURCHASE OF OWN SHARES 10/05/19 TREASURY CAPITAL GBP 175689.85 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 07/06/197 June 2019 | RETURN OF PURCHASE OF OWN SHARES 10/04/19 TREASURY CAPITAL GBP 159265.95 |
| 07/06/197 June 2019 | RETURN OF PURCHASE OF OWN SHARES 02/04/19 TREASURY CAPITAL GBP 173768.2 |
| 31/05/1931 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | RETURN OF PURCHASE OF OWN SHARES 25/09/18 TREASURY CAPITAL GBP 141770.425 |
| 20/11/1820 November 2018 | RETURN OF PURCHASE OF OWN SHARES 12/09/18 TREASURY CAPITAL GBP 158020.425 |
| 24/09/1824 September 2018 | RETURN OF PURCHASE OF OWN SHARES 18/07/18 TREASURY CAPITAL GBP 126688.3 |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 102286.65 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES 31/10/16 TREASURY CAPITAL GBP 62286.65 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MS FLEUR MEIJS |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | RETURN OF PURCHASE OF OWN SHARES 29/03/17 TREASURY CAPITAL GBP 58786.65 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER |
| 25/05/1725 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED PAUL TENNANT YATES |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 04/08/16 TREASURY CAPITAL GBP 51286.65 |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 29529.5 |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 27/09/16 TREASURY CAPITAL GBP 12542.7 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY VAN DER KLUGT |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR VIVIAN PAUL BAZALGETTE |
| 05/08/155 August 2015 | 04/08/15 NO MEMBER LIST |
| 28/05/1528 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | ARTICLES OF ASSOCIATION |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1428 August 2014 | 04/08/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | ARTICLES OF ASSOCIATION |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/149 June 2014 | SUB-DIVISION 02/06/14 |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/143 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1414 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1315 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1315 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1324 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1324 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1314 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FRASER / 03/08/2013 |
| 09/08/139 August 2013 | 04/08/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUCKWORTH |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1316 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1316 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1316 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1316 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1327 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MARION SEARS |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/127 August 2012 | 04/08/12 NO MEMBER LIST |
| 06/08/126 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 06/08/126 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 01/01/2012 |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/123 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/123 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/123 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/123 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/123 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/126 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1115 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | 04/08/11 BULK LIST |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON D'OLIER DUCKWORTH / 01/08/2011 |
| 12/08/1112 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/116 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/116 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1113 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/116 June 2011 | ADOPT COMPANY'S INVESTMENT POLICY 18/05/2011 |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/114 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1123 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1123 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1123 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1123 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1110 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1110 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1128 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1128 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1128 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1024 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1015 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/109 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1025 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1025 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1016 August 2010 | 04/08/10 BULK LIST |
| 09/08/109 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/109 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY VAN DER KLUGT / 02/08/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN CHRISTIAN HOWARD NIBLETT / 28/06/2010 |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTHER |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1017 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/107 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DR ROBIN CHRISTIAN HOWARD NIBLETT |
| 05/01/105 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/105 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/105 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/097 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/093 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/099 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/099 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/09/0925 September 2009 | GBP IC 13153954.75/13144518.5 07/09/09 GBP SR [email protected]=9436.25 |
| 25/09/0925 September 2009 | GBP IC 13123849.25/13116979 07/09/09 GBP SR [email protected]=6870.25 |
| 25/09/0925 September 2009 | GBP IC 13159267.25/13153954.75 07/09/09 GBP SR [email protected]=5312.5 |
| 25/09/0925 September 2009 | GBP IC 13116979/13107691.5 07/09/09 GBP SR [email protected]=9287.5 |
| 25/09/0925 September 2009 | GBP IC 13144518.5/13132018.5 07/09/09 GBP SR [email protected]=12500 |
| 25/09/0925 September 2009 | GBP IC 13170727.75/13159267.25 01/09/09 GBP SR [email protected]=11460.5 |
| 25/09/0925 September 2009 | GBP IC 13132018.5/13123849.25 07/09/09 GBP SR [email protected]=8169.25 |
| 14/09/0914 September 2009 | GBP IC 13183227.75/13170727.75 19/08/09 GBP SR [email protected]=12500 |
| 08/09/098 September 2009 | CAPITALS NOT ROLLED UP |
| 07/09/097 September 2009 | GBP IC 13191290.25/13183227.75 04/08/09 GBP SR [email protected]=8062.5 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTHER / 02/01/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 02/01/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 04/08/09; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0910 August 2009 | GBP IC 13206790.25/13191290.25 29/07/09 GBP SR [email protected]=15500 |
| 07/08/097 August 2009 | GBP IC 13210440.25/13206790.25 21/07/09 GBP SR [email protected]=3650 |
| 07/08/097 August 2009 | GBP IC 13216665.25/13210440.25 22/07/09 GBP SR [email protected]=6225 |
| 30/07/0930 July 2009 | GBP IC 13220665.25/13216665.25 14/07/09 GBP SR [email protected]=4000 |
| 27/07/0927 July 2009 | GBP IC 13233165.25/13220665.25 07/07/09 GBP SR [email protected]=12500 |
| 27/07/0927 July 2009 | GBP IC 13282415.25/13267290.25 03/07/09 GBP SR [email protected]=15125 |
| 27/07/0927 July 2009 | GBP IC 13254415.25/13250165.25 07/07/09 GBP SR [email protected]=4250 |
| 27/07/0927 July 2009 | GBP IC 13267290.25/13254415.25 03/07/09 GBP SR [email protected]=12875 |
| 27/07/0927 July 2009 | GBP IC 13250165.25/13243165.25 07/07/09 GBP SR [email protected]=7000 |
| 27/07/0927 July 2009 | GBP IC 13243165.25/13233165.25 07/07/09 GBP SR [email protected]=10000 |
| 27/07/0927 July 2009 | GBP IC 13291865.25/13282415.25 03/07/09 GBP SR [email protected]=9450 |
| 09/07/099 July 2009 | GBP IC 13300427.75/13296490.25 09/06/09 GBP SR [email protected]=3937.5 |
| 09/07/099 July 2009 | GBP IC 13296490.25/13291865.25 24/06/09 GBP SR [email protected]=4625 |
| 19/06/0919 June 2009 | GBP IC 13303677.75/13300427.75 08/06/09 GBP SR [email protected]=3250 |
| 19/06/0919 June 2009 | GBP IC 13307677.75/13303677.75 02/06/09 GBP SR [email protected]=4000 |
| 18/06/0918 June 2009 | GBP IC 13312677.75/13307677.75 28/05/09 GBP SR [email protected]=5000 |
| 18/06/0918 June 2009 | GBP IC 13317677.75/13312677.75 28/05/09 GBP SR [email protected]=5000 |
| 18/06/0918 June 2009 | GBP IC 13329177.75/13317677.75 28/05/09 GBP SR [email protected]=11500 |
| 05/06/095 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON |
| 01/06/091 June 2009 | GBP IC 13335427.75/13329177.75 08/05/09 GBP SR [email protected]=6250 |
| 01/06/091 June 2009 | GBP IC 13338477.75/13335427.75 08/05/09 GBP SR [email protected]=3050 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | GBP IC 13402237.75/13389737.75 15/04/09 GBP SR [email protected]=12500 |
| 20/05/0920 May 2009 | GBP IC 13431461.5/13425987.75 01/05/09 GBP SR [email protected]=5473.75 |
| 20/05/0920 May 2009 | GBP IC 13382237.75/13363487.75 24/04/09 GBP SR [email protected]=18750 |
| 20/05/0920 May 2009 | GBP IC 13389737.75/13382237.75 15/04/09 GBP SR [email protected]=7500 |
| 20/05/0920 May 2009 | GBP IC 13358362.75/13338477.75 17/04/09 GBP SR [email protected]=19885 |
| 20/05/0920 May 2009 | GBP IC 13425987.75/13402237.75 17/04/09 GBP SR [email protected]=23750 |
| 20/05/0920 May 2009 | GBP IC 13436554.5/13431461.5 01/05/09 GBP SR [email protected]=5093 |
| 20/05/0920 May 2009 | GBP IC 13363487.75/13358362.75 22/04/09 GBP SR [email protected]=5125 |
| 14/05/0914 May 2009 | GBP IC 13449054.5/13436554.5 08/04/09 GBP SR [email protected]=12500 |
| 20/04/0920 April 2009 | GBP IC 13456492/13449054.5 17/03/09 GBP SR [email protected]=7437.5 |
| 20/04/0920 April 2009 | GBP IC 13463617/13456492 24/03/09 GBP SR [email protected]=7125 |
| 30/03/0930 March 2009 | GBP IC 13497117/13475367 09/03/09 GBP SR [email protected]=21750 |
| 30/03/0930 March 2009 | GBP IC 13475367/13472242 12/03/09 GBP SR [email protected]=3125 |
| 30/03/0930 March 2009 | GBP IC 13472242/13463617 12/03/09 GBP SR [email protected]=8625 |
| 30/03/0930 March 2009 | GBP IC 13540067/13534317 06/03/09 GBP SR [email protected]=5750 |
| 30/03/0930 March 2009 | GBP IC 13522917/13511617 09/03/09 GBP SR [email protected]=11300 |
| 30/03/0930 March 2009 | GBP IC 13528792/13522917 06/03/09 GBP SR [email protected]=5875 |
| 30/03/0930 March 2009 | GBP IC 13511617/13497117 09/03/09 GBP SR [email protected]=14500 |
| 30/03/0930 March 2009 | GBP IC 13534317/13528792 04/03/09 GBP SR [email protected]=5525 |
| 19/03/0919 March 2009 | GBP IC 13594179.5/13592054.5 11/02/09 GBP SR [email protected]=2125 |
| 19/03/0919 March 2009 | GBP IC 13553192/13549567 18/02/09 GBP SR [email protected]=3625 |
| 19/03/0919 March 2009 | GBP IC 13561179.5/13553192 17/02/09 GBP SR [email protected]=7987.5 |
| 19/03/0919 March 2009 | GBP IC 13603154.5/13594179.5 19/02/09 GBP SR [email protected]=8975 |
| 19/03/0919 March 2009 | GBP IC 13549567/13540067 27/02/09 GBP SR [email protected]=9500 |
| 19/03/0919 March 2009 | GBP IC 13592054.5/13561179.5 19/02/09 GBP SR [email protected]=30875 |
| 06/03/096 March 2009 | GBP IC 13620279.5/13603154.5 09/02/09 GBP SR [email protected]=17125 |
| 06/03/096 March 2009 | GBP IC 13631795.75/13625720.75 09/02/09 GBP SR [email protected]=6075 |
| 06/03/096 March 2009 | GBP IC 13625720.75/13620279.5 09/02/09 GBP SR [email protected]=5441.25 |
| 13/02/0913 February 2009 | GBP IC 13718495.75/13707470.75 22/01/09 GBP SR [email protected]=11025 |
| 13/02/0913 February 2009 | GBP IC 13640595.75/13631795.75 22/01/09 GBP SR [email protected]=8800 |
| 13/02/0913 February 2009 | GBP IC 13689095.75/13640595.75 22/01/09 GBP SR [email protected]=48500 |
| 13/02/0913 February 2009 | GBP IC 13727715.25/13718495.75 26/01/09 GBP SR [email protected]=9219.5 |
| 13/02/0913 February 2009 | GBP IC 13707470.75/13689095.75 22/01/09 GBP SR [email protected]=18375 |
| 13/02/0913 February 2009 | GBP IC 13735051.75/13727715.25 26/01/09 GBP SR [email protected]=7336.5 |
| 26/01/0926 January 2009 | GBP IC 13747551.75/13735051.75 22/08/08 GBP SR [email protected]=12500 |
| 15/01/0915 January 2009 | GBP IC 13756601.75/13747551.75 16/12/08 GBP SR [email protected]=9050 |
| 19/12/0819 December 2008 | RECT OF REG (SECT 359) |
| 11/12/0811 December 2008 | GBP IC 13766976.75/13756601.75 19/11/08 GBP SR [email protected]=10375 |
| 08/12/088 December 2008 | GBP IC 13773226.75/13766976.75 14/11/08 GBP SR [email protected]=6250 |
| 08/12/088 December 2008 | GBP IC 13777226.75/13773226.75 18/11/08 GBP SR [email protected]=4000 |
| 10/11/0810 November 2008 | GBP IC 13794087/13781601.75 21/10/08 GBP SR [email protected]=12485.25 |
| 10/11/0810 November 2008 | GBP IC 13781601.75/13777226.75 28/10/08 GBP SR [email protected]=4375 |
| 26/09/0826 September 2008 | GBP IC 13820587/13815337 22/08/08 GBP SR [email protected]=5250 |
| 26/09/0826 September 2008 | GBP IC 13802837/13794087 22/08/08 GBP SR [email protected]=8750 |
| 26/09/0826 September 2008 | GBP IC 13815337/13802837 22/08/08 GBP SR [email protected]=12500 |
| 24/09/0824 September 2008 | ADOPT ARTICLES 22/09/2008 |
| 22/09/0822 September 2008 | CAPITALS NOT ROLLED UP |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/08/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | GBP IC 13832837/13820587 19/08/08 GBP SR [email protected]=12250 |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY INVESTMENTS INTERNATIONAL / 30/06/2008 |
| 12/08/0812 August 2008 | GBP IC 13834962/13832837 25/07/08 GBP SR [email protected]=2125 |
| 12/08/0812 August 2008 | GBP IC 13841962/13834962 24/07/08 GBP SR [email protected]=7000 |
| 12/08/0812 August 2008 | GBP IC 13851962/13841962 28/07/08 GBP SR [email protected]=10000 |
| 04/08/084 August 2008 | GBP IC 13921712/13878212 21/07/08 GBP SR [email protected]=43500 |
| 04/08/084 August 2008 | GBP IC 13878212/13868462 15/07/08 GBP SR [email protected]=9750 |
| 04/08/084 August 2008 | GBP IC 13927212/13921712 17/07/08 GBP SR [email protected]=5500 |
| 04/08/084 August 2008 | GBP IC 13857462/13851962 15/07/08 GBP SR [email protected]=5500 |
| 04/08/084 August 2008 | GBP IC 13868462/13857462 15/07/08 GBP SR [email protected]=11000 |
| 21/07/0821 July 2008 | GBP IC 13942462/13929962 27/06/08 GBP SR [email protected]=12500 |
| 21/07/0821 July 2008 | GBP IC 13959712/13949212 30/06/08 GBP SR [email protected]=10500 |
| 21/07/0821 July 2008 | GBP IC 13978712/13966962 03/07/08 GBP SR [email protected]=11750 |
| 21/07/0821 July 2008 | GBP IC 13929962/13927212 24/06/08 GBP SR [email protected]=2750 |
| 21/07/0821 July 2008 | GBP IC 13966962/13959712 03/07/08 GBP SR [email protected]=7250 |
| 21/07/0821 July 2008 | GBP IC 13985212/13978712 01/07/08 GBP SR [email protected]=6500 |
| 21/07/0821 July 2008 | GBP IC 13949212/13942462 27/06/08 GBP SR [email protected]=6750 |
| 24/06/0824 June 2008 | GBP IC 13994562/13985212 04/06/08 GBP SR [email protected]=9350 |
| 24/06/0824 June 2008 | GBP IC 14006812/13994562 04/06/08 GBP SR [email protected]=12250 |
| 24/06/0824 June 2008 | GBP IC 14027687/14018312 04/06/08 GBP SR [email protected]=9375 |
| 24/06/0824 June 2008 | GBP IC 14018312/14006812 04/06/08 GBP SR [email protected]=11500 |
| 11/06/0811 June 2008 | GBP IC 14120687/14108187 30/05/08 GBP SR [email protected]=12500 |
| 11/06/0811 June 2008 | GBP IC 14108187/14096187 30/05/08 GBP SR [email protected]=12000 |
| 11/06/0811 June 2008 | GBP IC 14036937/14027687 22/05/08 GBP SR [email protected]=9250 |
| 11/06/0811 June 2008 | GBP IC 14053937/14043937 22/05/08 GBP SR [email protected]=10000 |
| 11/06/0811 June 2008 | GBP IC 14096187/14068687 30/05/08 GBP SR [email protected]=27500 |
| 11/06/0811 June 2008 | GBP IC 14068687/14058687 20/05/08 GBP SR [email protected]=10000 |
| 11/06/0811 June 2008 | GBP IC 14129437/14120687 23/05/08 GBP SR [email protected]=8750 |
| 11/06/0811 June 2008 | GBP IC 14043937/14036937 22/05/08 GBP SR [email protected]=7000 |
| 11/06/0811 June 2008 | GBP IC 14058687/14053937 21/05/08 GBP SR [email protected]=4750 |
| 03/06/083 June 2008 | GBP IC 14144437/14129437 08/05/08 GBP SR [email protected]=15000 |
| 22/05/0822 May 2008 | GBP IC 14192437/14179937 02/05/08 GBP SR [email protected]=12500 |
| 22/05/0822 May 2008 | GBP IC 14179937/14155687 01/05/08 GBP SR [email protected]=24250 |
| 22/05/0822 May 2008 | GBP IC 14195937/14192437 06/05/08 GBP SR [email protected]=3500 |
| 22/05/0822 May 2008 | GBP IC 14155687/14144437 30/04/08 GBP SR [email protected]=11250 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0815 May 2008 | GBP IC 14214687/14195937 24/04/08 GBP SR [email protected]=18750 |
| 15/05/0815 May 2008 | GBP IC 14225937/14214687 24/04/08 GBP SR [email protected]=11250 |
| 15/05/0815 May 2008 | GBP IC 14235937/14225937 23/04/08 GBP SR [email protected]=10000 |
| 09/05/089 May 2008 | GBP IC 14242187/14235937 21/04/08 GBP SR [email protected]=6250 |
| 02/05/082 May 2008 | GBP IC 14369687/14350937 11/04/08 GBP SR [email protected]=18750 |
| 02/05/082 May 2008 | GBP IC 14331437/14293937 07/04/08 GBP SR [email protected]=37500 |
| 02/05/082 May 2008 | GBP IC 14350937/14341437 11/04/08 GBP SR [email protected]=9500 |
| 02/05/082 May 2008 | GBP IC 14381937/14369687 11/04/08 GBP SR [email protected]=12250 |
| 02/05/082 May 2008 | GBP IC 14263437/14246437 11/04/08 GBP SR [email protected]=17000 |
| 02/05/082 May 2008 | GBP IC 14246437/14242187 16/04/08 GBP SR [email protected]=4250 |
| 02/05/082 May 2008 | GBP IC 14341437/14334937 08/04/08 GBP SR [email protected]=6500 |
| 02/05/082 May 2008 | GBP IC 14334937/14331437 07/04/08 GBP SR [email protected]=3500 |
| 02/05/082 May 2008 | GBP IC 14293937/14263437 07/04/08 GBP SR [email protected]=30500 |
| 16/04/0816 April 2008 | GBP IC 14401687/14389187 19/03/08 GBP SR [email protected]=12500 |
| 16/04/0816 April 2008 | GBP IC 14389187/14381937 19/03/08 GBP SR [email protected]=7250 |
| 08/04/088 April 2008 | GBP IC 14475562/14446812 14/03/08 GBP SR [email protected]=28750 |
| 08/04/088 April 2008 | GBP IC 14441062/14416062 14/03/08 GBP SR [email protected]=25000 |
| 08/04/088 April 2008 | GBP IC 14500562/14475562 14/03/08 GBP SR [email protected]=25000 |
| 08/04/088 April 2008 | GBP IC 14416062/14401687 14/03/08 GBP SR [email protected]=14375 |
| 08/04/088 April 2008 | GBP IC 14446812/14441062 14/03/08 GBP SR [email protected]=5750 |
| 04/04/084 April 2008 | GBP IC 14525437/14516937 05/03/08 GBP SR [email protected]=8500 |
| 04/04/084 April 2008 | GBP IC 14531062/14525437 05/03/08 GBP SR [email protected]=5625 |
| 04/04/084 April 2008 | GBP IC 14516937/14507187 05/03/08 GBP SR [email protected]=9750 |
| 04/04/084 April 2008 | GBP IC 14507187/14500562 25/02/08 GBP SR [email protected]=6625 |
| 04/04/084 April 2008 | GBP IC 14559062/14531062 11/03/08 GBP SR [email protected]=28000 |
| 18/03/0818 March 2008 | GBP IC 14647312/14621062 25/02/08 GBP SR [email protected]=26250 |
| 18/03/0818 March 2008 | GBP IC 14655062/14647312 14/02/08 GBP SR [email protected]=7750 |
| 18/03/0818 March 2008 | GBP IC 14621062/14559062 18/02/08 GBP SR [email protected]=62000 |
| 29/02/0829 February 2008 | GBP IC 14677687/14669437 30/01/08 GBP SR [email protected]=8250 |
| 29/02/0829 February 2008 | GBP IC 14697687/14689687 21/01/08 GBP SR [email protected]=8000 |
| 29/02/0829 February 2008 | GBP IC 14683437/14680687 24/01/08 GBP SR [email protected]=2750 |
| 29/02/0829 February 2008 | GBP IC 14669437/14655062 30/01/08 GBP SR [email protected]=14375 |
| 29/02/0829 February 2008 | GBP IC 14680687/14677687 30/01/08 GBP SR [email protected]=3000 |
| 29/02/0829 February 2008 | GBP IC 14689687/14683437 29/01/08 GBP SR [email protected]=6250 |
| 29/02/0829 February 2008 | GBP IC 14704187/14697687 24/01/08 GBP SR [email protected]=6500 |
| 04/02/084 February 2008 | £ IC 14725812/14717187 10/01/08 £ SR [email protected]=8625 |
| 04/02/084 February 2008 | £ IC 14922387/14887887 24/12/07 £ SR [email protected]=34500 |
| 04/02/084 February 2008 | £ IC 14845387/14820887 02/01/08 £ SR [email protected]=24500 |
| 04/02/084 February 2008 | £ IC 14820887/14798387 02/01/08 £ SR [email protected]=22500 |
| 04/02/084 February 2008 | £ IC 14798387/14790137 02/01/08 £ SR [email protected]=8250 |
| 04/02/084 February 2008 | £ IC 14790137/14779887 03/01/08 £ SR [email protected]=10250 |
| 04/02/084 February 2008 | £ IC 14779887/14760637 08/01/08 £ SR [email protected]=19250 |
| 04/02/084 February 2008 | £ IC 14760637/14753887 03/01/08 £ SR [email protected]=6750 |
| 04/02/084 February 2008 | £ IC 14887887/14867887 24/12/07 £ SR [email protected]=20000 |
| 04/02/084 February 2008 | £ IC 14753887/14740687 09/01/08 £ SR [email protected]=13200 |
| 04/02/084 February 2008 | £ IC 14740687/14725812 15/01/08 £ SR [email protected]=14875 |
| 04/02/084 February 2008 | £ IC 14717187/14704187 15/01/08 £ SR [email protected]=13000 |
| 04/02/084 February 2008 | £ IC 14867887/14845387 02/01/08 £ SR [email protected]=22500 |
| 26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | £ IC 14938637/14922387 19/12/07 £ SR [email protected]=16250 |
| 10/01/0810 January 2008 | £ IC 14980887/14972137 17/12/07 £ SR [email protected]=8750 |
| 10/01/0810 January 2008 | £ IC 15038387/15025887 30/11/07 £ SR [email protected]=12500 |
| 10/01/0810 January 2008 | £ IC 14972137/14951637 17/12/07 £ SR [email protected]=20500 |
| 10/01/0810 January 2008 | £ IC 15025887/15020387 03/12/07 £ SR [email protected]=5500 |
| 10/01/0810 January 2008 | £ IC 14951637/14944137 14/12/07 £ SR [email protected]=7500 |
| 10/01/0810 January 2008 | £ IC 15020387/14983387 04/12/07 £ SR [email protected]=37000 |
| 10/01/0810 January 2008 | £ IC 14944137/14938637 03/12/07 £ SR [email protected]=5500 |
| 10/01/0810 January 2008 | £ IC 14983387/14980887 28/11/07 £ SR [email protected]=2500 |
| 10/01/0810 January 2008 | £ IC 15049387/15038387 28/11/07 £ SR [email protected]=11000 |
| 31/12/0731 December 2007 | £ IC 15094512/15082637 20/11/07 £ SR [email protected]=11875 |
| 31/12/0731 December 2007 | £ IC 15056887/15049387 19/11/07 £ SR [email protected]=7500 |
| 31/12/0731 December 2007 | £ IC 15070887/15062137 20/11/07 £ SR [email protected]=8750 |
| 31/12/0731 December 2007 | £ IC 15062137/15056887 19/11/07 £ SR [email protected]=5250 |
| 31/12/0731 December 2007 | £ IC 15082637/15070887 20/11/07 £ SR [email protected]=11750 |
| 31/12/0731 December 2007 | £ IC 15105762/15094512 20/11/07 £ SR [email protected]=11250 |
| 10/12/0710 December 2007 | £ IC 15109512/15105762 14/11/07 £ SR [email protected]=3750 |
| 27/11/0727 November 2007 | £ IC 15112262/15109512 01/11/07 £ SR [email protected]=2750 |
| 27/09/0727 September 2007 | £ IC 15121637/15112262 13/08/07 £ SR [email protected]=9375 |
| 12/09/0712 September 2007 | £ IC 15136387/15131387 07/08/07 £ SR [email protected]=5000 |
| 12/09/0712 September 2007 | £ IC 15131387/15121637 07/08/07 £ SR [email protected]=9750 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 04/08/07; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0717 August 2007 | £ IC 15178890/15136390 19/07/07 £ SR [email protected]=42500 |
| 09/08/079 August 2007 | £ IC 15191390/15178890 10/07/07 £ SR [email protected]=12500 |
| 08/08/078 August 2007 | £ IC 15211390/15191390 05/07/07 £ SR [email protected]=20000 |
| 08/08/078 August 2007 | £ IC 15307140/15292640 09/07/07 £ SR [email protected]=14500 |
| 08/08/078 August 2007 | £ IC 15292640/15223890 03/07/07 £ SR [email protected]=68750 |
| 08/08/078 August 2007 | £ IC 15223890/15211390 03/07/07 £ SR [email protected]=12500 |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 16/07/0716 July 2007 | £ IC 15314390/15307140 12/06/07 £ SR [email protected]=7250 |
| 16/07/0716 July 2007 | £ IC 15332640/15325140 20/06/07 £ SR [email protected]=7500 |
| 16/07/0716 July 2007 | £ IC 15325140/15314390 13/06/07 £ SR [email protected]=10750 |
| 28/06/0728 June 2007 | £ IC 15345140/15332640 24/05/07 £ SR [email protected]=12500 |
| 28/06/0728 June 2007 | £ IC 15351390/15345140 24/05/07 £ SR [email protected]=6250 |
| 28/06/0728 June 2007 | £ IC 15354390/15351390 24/05/07 £ SR [email protected]=3000 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/073 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/073 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/071 June 2007 | £ IC 15389515/15386140 26/04/07 £ SR [email protected]=3375 |
| 01/06/071 June 2007 | £ IC 15372515/15369390 09/05/07 £ SR [email protected]=3125 |
| 01/06/071 June 2007 | £ IC 15369390/15354390 09/05/07 £ SR [email protected]=15000 |
| 01/06/071 June 2007 | £ IC 15376265/15372515 09/05/07 £ SR [email protected]=3750 |
| 01/06/071 June 2007 | £ IC 15386140/15378765 09/05/07 £ SR [email protected]=7375 |
| 01/06/071 June 2007 | £ IC 15378765/15376265 01/05/07 £ SR [email protected]=2500 |
| 17/05/0717 May 2007 | £ IC 15418265/15408265 26/04/07 £ SR [email protected]=10000 |
| 17/05/0717 May 2007 | £ IC 15408265/15389515 24/04/07 £ SR [email protected]=18750 |
| 08/05/078 May 2007 | £ IC 15424265/15418265 17/04/07 £ SR [email protected]=6000 |
| 08/05/078 May 2007 | £ IC 15429765/15424265 12/04/07 £ SR [email protected]=5500 |
| 08/05/078 May 2007 | £ IC 15433015/15429765 11/04/07 £ SR [email protected]=3250 |
| 01/05/071 May 2007 | £ IC 15446015/15439765 11/04/07 £ SR [email protected]=6250 |
| 01/05/071 May 2007 | £ IC 15439765/15433015 30/03/07 £ SR [email protected]=6750 |
| 29/03/0729 March 2007 | £ IC 15458515/15446015 16/03/07 £ SR [email protected]=12500 |
| 29/03/0729 March 2007 | £ IC 15475265/15464015 01/03/07 £ SR [email protected]=11250 |
| 29/03/0729 March 2007 | £ IC 15464015/15458515 07/03/07 £ SR [email protected]=5500 |
| 22/03/0722 March 2007 | £ IC 15477765/15475265 28/02/07 £ SR [email protected]=2500 |
| 15/03/0715 March 2007 | £ IC 15524015/15477765 05/01/07 £ SR [email protected]=46250 |
| 08/03/078 March 2007 | £ IC 15564515/15539515 19/02/07 £ SR [email protected]=25000 |
| 08/03/078 March 2007 | £ IC 15536515/15530265 19/02/07 £ SR [email protected]=6250 |
| 08/03/078 March 2007 | £ IC 15530265/15524015 19/02/07 £ SR [email protected]=6250 |
| 08/03/078 March 2007 | £ IC 15539515/15536515 15/02/07 £ SR [email protected]=3000 |
| 02/03/072 March 2007 | £ IC 15573265/15564515 12/02/07 £ SR [email protected]=8750 |
| 02/03/072 March 2007 | £ IC 15582015/15573265 13/02/07 £ SR [email protected]=8750 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | £ IC 15589015/15582015 12/02/07 £ SR [email protected]=7000 |
| 26/02/0726 February 2007 | £ IC 15620384/15617009 07/02/07 £ SR [email protected]=3375 |
| 26/02/0726 February 2007 | £ IC 15596515/15589015 05/02/07 £ SR [email protected]=7500 |
| 26/02/0726 February 2007 | £ IC 15617009/15603390 07/02/07 £ SR [email protected]=13619 |
| 26/02/0726 February 2007 | £ IC 15603390/15596515 07/02/07 £ SR [email protected]=6875 |
| 21/02/0721 February 2007 | £ IC 15642289/15637539 29/01/07 £ SR [email protected]=4750 |
| 21/02/0721 February 2007 | £ IC 15645039/15642289 30/01/07 £ SR [email protected]=2750 |
| 21/02/0721 February 2007 | £ IC 15637539/15623539 29/01/07 £ SR [email protected]=14000 |
| 21/02/0721 February 2007 | £ IC 15623539/15620384 24/01/07 £ SR [email protected]=3155 |
| 12/02/0712 February 2007 | £ IC 15673081/15666831 04/01/07 £ SR [email protected]=6250 |
| 12/02/0712 February 2007 | £ IC 15678581/15673081 04/01/07 £ SR [email protected]=5500 |
| 12/02/0712 February 2007 | £ IC 15693706/15691831 19/01/07 £ SR [email protected]=1875 |
| 12/02/0712 February 2007 | £ IC 15666831/15654331 04/01/07 £ SR [email protected]=12500 |
| 12/02/0712 February 2007 | £ IC 15654331/15650581 04/01/07 £ SR [email protected]=3750 |
| 12/02/0712 February 2007 | £ IC 15681081/15678581 04/01/07 £ SR [email protected]=2500 |
| 12/02/0712 February 2007 | £ IC 15650581/15645039 04/01/07 £ SR [email protected]=5542 |
| 12/02/0712 February 2007 | £ IC 15691831/15681081 15/01/07 £ SR [email protected]=10750 |
| 18/12/0618 December 2006 | £ IC 15698486/15693706 15/11/06 £ SR [email protected]=4780 |
| 18/12/0618 December 2006 | £ IC 15704683/15698486 20/11/06 £ SR [email protected]=6197 |
| 08/11/068 November 2006 | £ IC 15725808/15715808 12/10/06 £ SR [email protected]=10000 |
| 08/11/068 November 2006 | £ IC 15715808/15704683 19/10/06 £ SR [email protected]=11125 |
| 03/10/063 October 2006 | AUDITOR'S RESIGNATION |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/08/06; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/08/05; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0527 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 04/08/04; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0320 August 2003 | RETURN MADE UP TO 04/08/03; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0330 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0330 May 2003 | SEC 163 & 166 MARK PURC 22/05/03 |
| 30/05/0330 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | £ IC 15756398/15738898 18/02/03 £ SR [email protected]=17500 |
| 17/02/0317 February 2003 | £ IC 15772398/15756398 29/01/03 £ SR [email protected]=16000 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | £ IC 15780398/15772398 20/01/03 £ SR [email protected]=8000 |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | £ IC 15790398/15780398 20/01/03 £ SR [email protected]=10000 |
| 14/01/0314 January 2003 | £ IC 15797898/15790398 24/12/02 £ SR [email protected]=7500 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 04/08/02; BULK LIST AVAILABLE SEPARATELY |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 04/08/01; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 04/08/00; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/00 |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9917 August 1999 | RETURN MADE UP TO 04/08/99; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9916 July 1999 | £ IC 14499838/14462838 06/07/99 £ SR [email protected]=37000 |
| 02/06/992 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99 |
| 01/06/991 June 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 10/04/9910 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 10/04/9910 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/981 September 1998 | RETURN MADE UP TO 04/08/98; BULK LIST AVAILABLE SEPARATELY |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 |
| 26/05/9826 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/98 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 04/08/97; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | ADOPT MEM AND ARTS 12/05/97 |
| 19/05/9719 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | SHARES AGREEMENT OTC |
| 11/11/9611 November 1996 | LISTING OF PARTICULARS |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: OAKHILL HOUSE, 130 TONBRIDGE ROAD, HILDENBOROUGH TONBRIDGE, KENT TN11 9DZ |
| 30/08/9630 August 1996 | RETURN MADE UP TO 04/08/96; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9630 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/96 |
| 30/05/9630 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RE SHARES 04/03/96 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 04/08/95; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 07/09/947 September 1994 | RETURN MADE UP TO 04/08/94; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | £ NC 30500000/34000000 20/12/93 |
| 10/01/9410 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 |
| 15/12/9315 December 1993 | INTERIM ACCOUNTS MADE UP TO 30/09/93 |
| 02/12/932 December 1993 | LISTING OF PARTICULARS |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | ALTER MEM AND ARTS 22/09/92 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | RETURN MADE UP TO 04/08/92; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9220 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9124 October 1991 | LISTING OF PARTICULARS |
| 10/10/9110 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/91 |
| 10/10/9110 October 1991 | £ NC 26500000/30500000 04/10/91 |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | ADOPT MEM AND ARTS 23/09/91 |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: PO BOX 613, EPWORTH HOUSE, 25 CITY ROAD, LONDON EC1Y 1BY |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/09/9126 September 1991 | APPLICATION COMMENCE BUSINESS |
| 23/09/9123 September 1991 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 09/09/919 September 1991 | COMPANY NAME CHANGED LEGISTSHELFCO NO. 112 PLC CERTIFICATE ISSUED ON 10/09/91 |
| 06/09/916 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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