INCHCAPE PLC
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Appointment of Ms Elizabeth Alison Platt as a director on 2024-01-02 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
04/10/234 October 2023 | Director's details changed for Ms Nayantara Bali on 2023-10-04 |
17/07/2317 July 2023 | Appointment of Mr Stuart John Rowley as a director on 2023-07-17 |
09/06/239 June 2023 | Resolutions |
09/06/239 June 2023 | Resolutions |
09/06/239 June 2023 | Resolutions |
09/06/239 June 2023 | Resolutions |
07/06/237 June 2023 | Group of companies' accounts made up to 2022-12-31 |
24/05/2324 May 2023 | Appointment of Mr Adrian John Lewis as a director on 2023-05-24 |
18/05/2318 May 2023 | Termination of appointment of John Langston as a director on 2023-05-18 |
30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
12/01/2312 January 2023 | Appointment of Mr Juan Pablo Del Rio Goudie as a director on 2023-01-04 |
05/01/235 January 2023 | Resolutions |
05/01/235 January 2023 | Resolutions |
03/01/233 January 2023 | Appointment of Dr Byron Elmer Grote as a director on 2023-01-03 |
28/11/2228 November 2022 | Termination of appointment of Gijsbert De Zoeten as a director on 2022-11-27 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
18/05/2218 May 2022 | Purchase of own shares. |
18/05/2218 May 2022 | Purchase of own shares. |
18/05/2218 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-05 |
10/05/2210 May 2022 | Purchase of own shares. |
10/05/2210 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-04-12 |
26/04/2226 April 2022 | Purchase of own shares. |
26/04/2226 April 2022 | Purchase of own shares. |
26/04/2226 April 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-22 |
08/04/228 April 2022 | Purchase of own shares. |
18/02/2218 February 2022 | Purchase of own shares. |
18/02/2218 February 2022 | Purchase of own shares. |
18/02/2218 February 2022 | Purchase of own shares. |
18/02/2218 February 2022 | Purchase of own shares. |
18/02/2218 February 2022 | Purchase of own shares. |
17/02/2217 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-01-21 |
11/02/2211 February 2022 | Purchase of own shares. |
11/02/2211 February 2022 | Purchase of own shares. |
11/02/2211 February 2022 | Purchase of own shares. |
11/02/2211 February 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-17 |
21/01/2221 January 2022 | Appointment of Ms Sarah Mary Kuijlaars as a director on 2022-01-21 |
14/01/2214 January 2022 | Purchase of own shares. |
14/01/2214 January 2022 | Purchase of own shares. |
14/01/2214 January 2022 | Purchase of own shares. |
14/01/2214 January 2022 | Purchase of own shares. |
14/01/2214 January 2022 | Purchase of own shares. |
11/01/2211 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-11-26 |
10/12/2110 December 2021 | Purchase of own shares. |
10/12/2110 December 2021 | Purchase of own shares. |
10/12/2110 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-22 |
02/12/212 December 2021 | Purchase of own shares. |
02/12/212 December 2021 | Purchase of own shares. |
02/12/212 December 2021 | Purchase of own shares. |
02/12/212 December 2021 | Purchase of own shares. |
01/12/211 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-10-08 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
15/11/2115 November 2021 | Purchase of own shares. |
15/11/2115 November 2021 | Purchase of own shares. |
15/11/2115 November 2021 | Purchase of own shares. |
15/11/2115 November 2021 | Purchase of own shares. |
15/11/2115 November 2021 | Purchase of own shares. |
15/11/2115 November 2021 | Purchase of own shares. |
15/11/2115 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-09-24 |
14/06/2114 June 2021 | Memorandum and Articles of Association |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BOMHARD |
08/06/208 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/06/204 June 2020 | DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT |
20/02/2020 February 2020 | DIRECTOR APPOINTED MRS ALEXANDRA NAOMI JENSEN |
10/02/2010 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 39913273.60 |
07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
15/01/2015 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 39988773.60 |
14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1931 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1931 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1931 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1931 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 40027692.30 |
15/12/1915 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
15/12/1915 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
15/12/1915 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 40075382.00 |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
06/11/196 November 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 40237940.20 |
29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
29/10/1929 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 40381405.80 |
25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
25/10/1925 October 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 40489846.60 |
15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
15/10/1915 October 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 40578596 |
08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
08/10/198 October 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 40698215.90 |
17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIJSBERT DE ZOETEN / 13/09/2019 |
16/09/1916 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
16/09/1916 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
16/09/1916 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
16/09/1916 September 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 40886272.80 |
04/09/194 September 2019 | DIRECTOR APPOINTED MR GIJSBERT DE ZOETEN |
04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
14/08/1914 August 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 41170244.20 |
06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLINE MCCONVILLE |
08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
08/07/198 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 41464354.70 |
08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NORTHRIDGE |
29/04/1929 April 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 41520280.6 |
11/03/1911 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 41520195.7 |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
02/08/182 August 2018 | DIRECTOR APPOINTED MS JANE SARAH MAY KINGSTON |
04/06/184 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/1829 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 41512745.30 |
25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HANNA |
10/04/1810 April 2018 | AUDITOR'S RESIGNATION |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
31/07/1731 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 41501828.60 |
27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
27/07/1727 July 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 41697988.60 |
27/07/1727 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 41494591.20 |
17/07/1717 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
17/07/1717 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
17/07/1717 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
17/07/1717 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 41794797.80 |
17/07/1717 July 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 41830778.20 |
17/07/1717 July 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 41866309.70 |
08/06/178 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
06/06/176 June 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 41937770 |
06/06/176 June 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 41902097.60 |
30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
30/05/1730 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 41962830.10 |
22/05/1722 May 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 42038710 |
15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
15/05/1715 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 41988592.40 |
15/05/1715 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 42008185.80 |
04/05/174 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 42009133.30 |
27/04/1727 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
27/04/1727 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
27/04/1727 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 42069279.30 |
06/03/176 March 2017 | DIRECTOR APPOINTED MR JEREMY MARTIN BUHLMANN |
06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOMHARD / 07/02/2017 |
06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
20/12/1620 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
20/12/1620 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 42301934.10 |
29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
29/11/1629 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 42100480.90 |
29/11/1629 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 42224403.10 |
21/11/1621 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
21/11/1621 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
21/11/1621 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 42379386 |
21/11/1621 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 42320207.20 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
31/10/1631 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
31/10/1631 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 42488255.30 |
28/10/1628 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 42723464.90 |
26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
26/10/1626 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 42652812.40 |
26/10/1626 October 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 42652812.40 |
26/10/1626 October 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 42780566 |
26/10/1626 October 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 42811069.90 |
26/10/1626 October 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 42566925.80 |
11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
21/09/1621 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/09/1618 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/09/1618 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HANNA / 23/08/2016 |
01/08/161 August 2016 | DIRECTOR APPOINTED MRS RACHEL CLARE EMPEY |
27/06/1627 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
27/06/1627 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
27/06/1627 June 2016 | 04/06/16 STATEMENT OF CAPITAL GBP 42841654.60 |
27/06/1627 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 42852407.40 |
22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
22/06/1622 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 42891892.10 |
17/06/1617 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
17/06/1617 June 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 42897992.40 |
15/06/1615 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
15/06/1615 June 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 42920879.60 |
08/06/168 June 2016 | VARYING SHARE RIGHTS AND NAMES |
01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
01/06/161 June 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 42994465.70 |
31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
31/05/1631 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 43044975.40 |
31/05/1631 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 43065081.70 |
23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
23/05/1623 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 43080527.40 |
13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
13/05/1613 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 43188032.60 |
13/05/1613 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 43208725.00 |
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 | 06/04/16 STATEMENT OF CAPITAL GBP 43140970.90 |
11/05/1611 May 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 43267087.70 |
03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
03/05/163 May 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 43243530.80 |
13/04/1613 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
13/04/1613 April 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 43287329.40 |
12/04/1612 April 2016 | DIRECTOR APPOINTED MR RICHARD DAVID HOWES |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE COOPER / 22/03/2016 |
11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL |
04/03/164 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
04/03/164 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 43347018 |
01/03/161 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
01/03/161 March 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 43472464.70 |
24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
24/02/1624 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 43528105 |
22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
22/02/1622 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 43554732.30 |
09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
09/02/169 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 43616354.20 |
09/02/169 February 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 43657811.70 |
09/02/169 February 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 43713009.60 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1531 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 43763009.60 |
04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/12/154 December 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 43833009.60 |
17/11/1517 November 2015 | 15/11/15 NO MEMBER LIST |
12/11/1512 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/11/1512 November 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 43909509.60 |
19/10/1519 October 2015 | DIRECTOR APPOINTED MR NIGEL MACRAE STEIN |
19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KANWARPAL BINDRA |
13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/10/1513 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 43997509.60 |
12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/10/1512 October 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 44083509.60 |
30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1530 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 44172509.60 |
10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
10/09/1510 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 44203509.60 |
05/08/155 August 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 44230259.20 |
21/07/1521 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
21/07/1521 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
01/07/151 July 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 44372195.60 |
24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
24/06/1524 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 44265095.60 |
23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/06/1523 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 44285195.60 |
23/06/1523 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 44312095.60 |
23/06/1523 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 44335295.60 |
10/06/1510 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1510 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1510 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 44349095.60 |
08/06/158 June 2015 | ARTICLES OF ASSOCIATION |
08/06/158 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BORROWS |
12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1512 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 44391995.60 |
12/05/1512 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 44412795.60 |
06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
06/05/156 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 44432795.60 |
06/05/156 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 44463012.10 |
23/04/1523 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/04/1523 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/04/1523 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/04/1523 April 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 44551312.10 |
23/04/1523 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 44522612.50 |
23/04/1523 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 44495012.10 |
01/04/151 April 2015 | DIRECTOR APPOINTED MR STEFAN BOMHARD |
31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1531 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 44585412.10 |
31/03/1531 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 44618812.10 |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LACROIX |
18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
18/03/1518 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 44652112.10 |
26/02/1526 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
26/02/1526 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 44679412.10 |
25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
25/02/1525 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 44749112.10 |
25/02/1525 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 44709112.10 |
11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
11/02/1511 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 44787878.90 |
04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/02/154 February 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 44835178.90 |
29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
29/01/1529 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 44874178.90 |
12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/01/1512 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 44919835.10 |
12/01/1512 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 44968985.10 |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/12/1424 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 45015815.10 |
24/12/1424 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 45085285.10 |
24/12/1424 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 45050335.10 |
18/12/1418 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
12/12/1412 December 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 45120495.10 |
01/12/141 December 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 45155155.10 |
18/11/1418 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
18/11/1418 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
18/11/1418 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 45190585.10 |
10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
10/11/1410 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 45224594.30 |
05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
05/11/145 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 45262994.30 |
05/11/145 November 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 45298194.30 |
05/11/145 November 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 45333594.30 |
09/10/149 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
09/10/149 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 45368024.30 |
30/09/1430 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1430 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1430 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1430 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1430 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 45501084.30 |
30/09/1430 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 45473244.30 |
30/09/1430 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 45437984.30 |
30/09/1430 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 45402864.30 |
22/09/1422 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
22/09/1422 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 45536784.30 |
15/09/1415 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 45573384.30 |
02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/07/1430 July 2014 | 15/07/14 TREASURY CAPITAL GBP 2418252 |
24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/07/1424 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 45610484.30 |
01/07/141 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 45632289.9 |
01/07/141 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
01/07/141 July 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 45632289.90 |
30/06/1430 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/06/1430 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 45654395.90 |
27/06/1427 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 45683489.90 |
23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
16/06/1416 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 45715544.40 |
10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1410 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 45743729.80 |
03/06/143 June 2014 | DIRECTOR APPOINTED MRS COLINE LUCILLE MCCONVILLE |
02/06/142 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/05/1427 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
27/05/1427 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
27/05/1427 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 45758824.80 |
12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1412 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 45807991.20 |
07/05/147 May 2014 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
06/05/146 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 45859642.40 |
23/04/1423 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
23/04/1423 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
23/04/1423 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 45909246.30 |
23/04/1423 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 45868556.50 |
09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
09/04/149 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 45940430.30 |
26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
26/03/1426 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 45991438.80 |
24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/03/1424 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 46062903.10 |
24/03/1424 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 46036838.80 |
13/03/1413 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 46097903.10 |
05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
05/03/145 March 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 46114376.30 |
28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
28/02/1428 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 46197107.70 |
28/02/1428 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 46153888.50 |
17/02/1417 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
17/02/1417 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 46250407.70 |
11/02/1411 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
11/02/1411 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 46290350.10 |
30/01/1430 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/01/1430 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/01/1430 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
30/01/1430 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 46388546.50 |
30/01/1430 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 46328405.70 |
30/01/1430 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 46364353.70 |
15/01/1415 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 46380853.70 |
15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
15/01/1415 January 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 46486964.60 |
15/01/1415 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 46422230.90 |
08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
08/01/148 January 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 46538944.30 |
07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
07/01/147 January 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 46587554.90 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
19/12/1319 December 2013 | 15/11/13 NO MEMBER LIST |
17/12/1317 December 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 46647152.20 |
10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARGREAVES NORTHRIDGE / 01/12/2013 |
06/12/136 December 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 46635352.20 |
29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
29/11/1329 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 46681481.40 |
29/11/1329 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 46687480.50 |
18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
18/11/1318 November 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 46740458.10 |
14/11/1314 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
14/11/1314 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 46794658.10 |
11/11/1311 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
11/11/1311 November 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 46838447.50 |
07/11/137 November 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 46884147.5 |
31/10/1331 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
31/10/1331 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 46884147.50 |
22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
22/10/1322 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 46932647.50 |
15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
15/10/1315 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 46979147.50 |
02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
02/10/132 October 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 47021520.70 |
25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
25/09/1325 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 47070786.40 |
28/08/1328 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 47114316.50 |
22/08/1322 August 2013 | DIRECTOR APPOINTED JOHN LANGSTON |
03/07/133 July 2013 | SECOND FILING FOR FORM SH01 |
02/07/132 July 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 47073548.90 |
26/06/1326 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 47083437.80 |
12/06/1312 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 47073548.90 |
04/06/134 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL |
13/03/1313 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 46825480.80 |
04/02/134 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 46813859.80 |
09/01/139 January 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 46810820.20 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 4679155430 |
05/12/125 December 2012 | 15/11/12 NO MEMBER LIST |
14/11/1214 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 46735849 |
02/11/122 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 46585901.60 |
27/09/1227 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 46558687.80 |
27/09/1227 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 46578688.60 |
23/08/1223 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 46555954.40 |
06/08/126 August 2012 | SECRETARY APPOINTED TAMSIN WATERHOUSE |
06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY PENELOPE CHAPMAN |
12/07/1212 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 46476175 |
12/06/1212 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 46435068.90 |
30/05/1230 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 46432878.90 |
21/05/1221 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/1221 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 46412012.40 |
21/05/1221 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 46411549.10 |
21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTLAND |
30/04/1230 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 46409791.40 |
17/04/1217 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 46409688.10 |
13/04/1213 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 46409315.30 |
29/03/1229 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 46408032.4 |
22/03/1222 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 46407803.70 |
14/03/1214 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 46406385.70 |
20/02/1220 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 46394194.60 |
09/02/129 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 46393738.00 |
01/02/121 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 46365957.60 |
23/01/1223 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 46348218.30 |
17/01/1217 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 4634744770 |
12/01/1212 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 46347418.50 |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
22/12/1122 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 46347321.60 |
07/12/117 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 46347038.00 |
01/12/111 December 2011 | 15/11/11 NO MEMBER LIST |
18/11/1118 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 46344517.30 |
11/11/1111 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 46343390.4 |
04/11/114 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 46343097 |
19/10/1119 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 46337320.60 |
19/10/1119 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 46337744.20 |
11/10/1111 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 46337281.60 |
23/09/1123 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 46336727.2 |
05/09/115 September 2011 | DIRECTOR APPOINTED TILL BERNHARD VESTRING |
22/08/1122 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 46335541.10 |
09/08/119 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 4633448020 |
09/08/119 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 4633545760 |
09/08/119 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 4633437780 |
09/08/119 August 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 4633429070 |
01/08/111 August 2011 | SECOND FILING FOR FORM SH01 |
20/07/1120 July 2011 | DIRECTOR APPOINTED KANWARPAL SINGH BINDRA |
20/07/1120 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 46330724.60 |
20/07/1120 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 46330724.60 |
20/07/1120 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 46334009.60 |
20/06/1120 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 4633062060 |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEMMS |
24/05/1124 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 46329748.50 |
19/05/1119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/05/119 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 46329285.10 |
03/05/113 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 43628881.90 |
15/04/1115 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 46328218.9 |
12/04/1112 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 46327444.90 |
31/03/1131 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 46326149 |
16/03/1116 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 46323339.2 |
15/03/1115 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 46323339.20 |
17/02/1117 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 46322440.40 |
07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 46321560.50 |
18/01/1118 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 46319393 |
12/01/1112 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 4631922970 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
02/12/102 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 46318094.30 |
26/11/1026 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEMMS / 05/11/2010 |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIMLOTT |
08/11/108 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 46317914.9 |
03/11/103 November 2010 | DIRECTOR APPOINTED GRAHAM FENWICK PIMLOTT |
22/10/1022 October 2010 | DIRECTOR APPOINTED SIMON BORROWS |
22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIMLOTT |
11/10/1011 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 46310423.50 |
16/09/1016 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 46310423.50 |
13/09/1013 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 46310423.50 |
23/08/1023 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 463104235 |
13/08/1013 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 46310298.50 |
15/07/1015 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 46308949.30 |
21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/06/1021 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/06/1021 June 2010 | CONSOLIDATION 13/05/2010 |
21/05/1021 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
20/05/1020 May 2010 | ADOPT ARTICLES 13/05/2010 |
20/05/1020 May 2010 | ADOPT ARTICLES 13/05/2010 |
20/05/1020 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/05/1020 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/1020 May 2010 | CONSOLIDATION 13/05/2010 |
20/05/1020 May 2010 | CONSOLIDATION 13/05/10 |
18/05/1018 May 2010 | SALE OR TRANSFER OF TREASURY SHARES |
18/05/1018 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 163247535.37 |
23/03/1023 March 2010 | 13/03/10 STATEMENT OF CAPITAL GBP 163247534.78 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCCONNELL / 22/02/2010 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
09/12/099 December 2009 | 15/11/09 BULK LIST |
23/10/0923 October 2009 | SAIL ADDRESS CREATED |
23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES |
14/10/0914 October 2009 | DIRECTOR APPOINTED JOHN PATRICK MCCONNELL |
22/07/0922 July 2009 | DIRECTOR APPOINTED ALISON JANE COOPER |
14/07/0914 July 2009 | DIRECTOR APPOINTED NIGEL HARGREAVES NORTHRIDGE |
09/07/099 July 2009 | AMENDING FORM 88(2) |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA RICHMOND |
02/07/092 July 2009 | DIRECTOR RESIGNED BARBARA RICHMOND |
26/05/0926 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN GUERRA |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND CHIEN |
19/05/0919 May 2009 | DIRECTOR RESIGNED PETER JOHNSON |
19/05/0919 May 2009 | DIRECTOR RESIGNED RAYMOND CHIEN |
19/05/0919 May 2009 | DIRECTOR RESIGNED KAREN GUERRA |
30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/098 April 2009 | S-DIV CONVE |
08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
28/11/0828 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GUERRA / 01/10/2008 |
20/11/0820 November 2008 | DIRECTOR'S PARTICULARS KAREN GUERRA |
22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LACROIX / 18/04/2008 |
23/04/0823 April 2008 | DIRECTOR'S PARTICULARS ANDRE LACROIX |
09/04/089 April 2008 | DIRECTOR APPOINTED GRAHAM PIMLOTT |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
10/12/0710 December 2007 | RETURN MADE UP TO 15/11/07; BULK LIST AVAILABLE SEPARATELY |
11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/072 July 2007 | NEW SECRETARY APPOINTED |
02/07/072 July 2007 | SECRETARY RESIGNED |
28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY |
07/06/077 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/06/077 June 2007 | DISAPP PRE-EMPT RIGHTS 10/05/07 AUTH ALLOT OF SECURITY 10/05/07 MARKET PURCHAS 46536694 10/05/07 |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
05/10/065 October 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0612 July 2006 | RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY |
04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/06/065 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/06/065 June 2006 | SUB DIVISION OF SHARES 11/05/06 DISAPP PRE-EMPT RIGHTS 11/05/06 AUTH ALLOT OF SECURITY 11/05/06 MAX NO 8004004 ORD SHAR 11/05/06 |
05/06/065 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/065 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/06/065 June 2006 | SUB DIVISION OF SHARES 11/05/06 |
26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
03/10/053 October 2005 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | RETURN MADE UP TO 08/06/05; BULK LIST AVAILABLE SEPARATELY |
03/06/053 June 2005 | 19/05/05 £ TI [email protected]=1023180 |
03/06/053 June 2005 | 27/05/05 £ TI [email protected]=518156 |
27/05/0527 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/05/0527 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/05/0527 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | 29/04/05 £ TI [email protected]=727500 |
29/04/0529 April 2005 | 25/04/05 £ TI [email protected]=418172 |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
25/06/0425 June 2004 | RETURN MADE UP TO 08/06/04; BULK LIST AVAILABLE SEPARATELY |
26/05/0426 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/05/0424 May 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 08/06/03; BULK LIST AVAILABLE SEPARATELY |
02/06/032 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/03/034 March 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0226 June 2002 | RETURN MADE UP TO 08/06/02; BULK LIST AVAILABLE SEPARATELY |
02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 22A ST JAMESS SQUARE, LONDON, SW1 5LP |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 22A ST JAMESS SQUARE LONDON SW1 5LP |
14/09/0114 September 2001 | £ IC 122837669/119687669 21/06/01 £ SR [email protected]=3150000 |
14/09/0114 September 2001 | £ IC 123557669/122837669 28/06/01 £ SR [email protected]=720000 |
14/09/0114 September 2001 | £ IC 119687669/116312669 26/06/01 £ SR [email protected]=3375000 |
07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 33 CAVENDISH SQUARE LONDON W1G 0PW |
27/06/0127 June 2001 | RETURN MADE UP TO 08/06/01; BULK LIST AVAILABLE SEPARATELY |
23/05/0123 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/05/012 May 2001 | £ IC 124586905/123555655 29/03/01 £ SR [email protected]=1031250 |
02/05/012 May 2001 | £ IC 129506905/124586905 09/04/01 £ SR [email protected]=4920000 |
02/05/012 May 2001 | £ IC 132527155/129506905 30/03/01 £ SR [email protected]=3020250 |
10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 33 CAVENDISH SQUARE, LONDON, W1M 9HF |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: G OFFICE CHANGED 21/07/00 33 CAVENDISH SQUARE LONDON W1M 9HF |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
14/07/0014 July 2000 | RETURN MADE UP TO 08/06/00; BULK LIST AVAILABLE SEPARATELY |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
17/05/0017 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/00 |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/07/9919 July 1999 | CONSO 12/07/99 |
16/07/9916 July 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | DIRECTOR RESIGNED |
15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9915 July 1999 | RETURN MADE UP TO 08/06/99; BULK LIST AVAILABLE SEPARATELY |
23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9921 May 1999 | ADMISSION/CONSOLIDATION 14/05/99 |
21/05/9921 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/05/99 |
05/05/995 May 1999 | INTERIM ACCOUNTS MADE UP TO 05/05/99 |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
06/10/986 October 1998 | AUDITOR'S RESIGNATION |
31/07/9831 July 1998 | RETURN MADE UP TO 08/06/98; BULK LIST AVAILABLE SEPARATELY |
07/05/987 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98 |
07/05/987 May 1998 | RE SECTION 163 23/04/98 |
29/04/9829 April 1998 | DIRECTOR RESIGNED |
29/04/9829 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | DIRECTOR RESIGNED |
13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9727 June 1997 | RETURN MADE UP TO 08/06/97; BULK LIST AVAILABLE SEPARATELY |
11/06/9711 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
11/06/9711 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
09/06/979 June 1997 | DIRECTOR RESIGNED |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
03/10/963 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/07/9631 July 1996 | RETURN MADE UP TO 08/06/96; BULK LIST AVAILABLE SEPARATELY |
10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: ST. JAMES HOUSE, 23 KING STREET, LONDON, SW1Y 6QY |
10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 ST. JAMES HOUSE 23 KING STREET LONDON SW1Y 6QY |
10/07/9610 July 1996 | DIRECTOR RESIGNED |
20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
13/06/9613 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 |
13/06/9613 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/96 |
06/06/966 June 1996 | DIRECTOR RESIGNED |
09/04/969 April 1996 | ALTER MEM AND ARTS 18/03/96 |
29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DIRECTOR RESIGNED |
12/01/9612 January 1996 | DIRECTOR RESIGNED |
05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
03/07/953 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; BULK LIST AVAILABLE SEPARATELY |
09/06/959 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
09/06/959 June 1995 | ALLOT EQUITY SECURITIES 23/05/95 |
01/06/951 June 1995 | DIRECTOR RESIGNED |
30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
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 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
08/09/948 September 1994 | DIRECTOR RESIGNED |
16/08/9416 August 1994 | AMENDING FORM 88(2)R |
30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; BULK LIST AVAILABLE SEPARATELY |
16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/9413 June 1994 | NC INC ALREADY ADJUSTED 24/05/94 |
13/06/9413 June 1994 | £ NC 169000000/196500000 24 |
02/06/942 June 1994 | DIRECTOR RESIGNED |
02/06/942 June 1994 | DIRECTOR RESIGNED |
02/06/942 June 1994 | DIRECTOR RESIGNED |
02/06/942 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/94 |
14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
12/01/9412 January 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
07/10/937 October 1993 | SHARES AGREEMENT OTC |
24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9328 June 1993 | RETURN MADE UP TO 08/06/93; BULK LIST AVAILABLE SEPARATELY |
25/06/9325 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/9325 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/93 |
03/06/933 June 1993 | DIRECTOR RESIGNED |
20/04/9320 April 1993 | LISTING OF PARTICULARS |
29/03/9329 March 1993 | DIRECTOR RESIGNED |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
19/10/9219 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/92 |
12/10/9212 October 1992 | DIRECTOR RESIGNED |
09/07/929 July 1992 | RETURN MADE UP TO 08/06/92; BULK LIST AVAILABLE SEPARATELY |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
31/01/9231 January 1992 | NC INC ALREADY ADJUSTED 06/01/92 |
31/01/9231 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/92 |
19/01/9219 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/01/9213 January 1992 | AGREEMENT 06/01/92 |
07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
12/12/9112 December 1991 | LISTING OF PARTICULARS |
02/12/912 December 1991 | DIRECTOR RESIGNED |
07/07/917 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
19/06/9119 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/9119 June 1991 | ADOPT MEM AND ARTS 24/05/91 |
19/06/9119 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/91 |
06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
28/01/9128 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
02/01/912 January 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
07/08/907 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/906 July 1990 | RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY |
11/06/9011 June 1990 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
06/06/906 June 1990 | = AGG. NOM AMNT ORD SHR 25/05/90 |
06/06/906 June 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/90 |
19/01/9019 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
20/10/8920 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
07/07/897 July 1989 | RETURN MADE UP TO 09/06/89; BULK LIST AVAILABLE SEPARATELY |
15/06/8915 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260589 |
15/06/8915 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260589 |
28/04/8928 April 1989 | WD 14/04/89 AD 10/04/89--------- £ SI [email protected]=1516 |
28/04/8928 April 1989 | WD 14/04/89 AD 10/04/89--------- £ SI [email protected]=15960 |
10/04/8910 April 1989 | WD 21/03/89 AD 21/03/89--------- £ SI [email protected]=22719 |
10/04/8910 April 1989 | WD 21/03/89 AD 21/03/89--------- £ SI [email protected]=1516 |
22/03/8922 March 1989 | WD 02/03/89 AD 23/02/89--------- £ SI [email protected]=54922 |
08/02/898 February 1989 | WD 18/01/89 AD 23/01/89--------- £ SI [email protected]=49379 |
08/02/898 February 1989 | WD 18/01/89 AD 23/01/89--------- £ SI [email protected]=3032 |
07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
26/01/8926 January 1989 | WD 04/01/89 AD 09/01/89--------- £ SI [email protected]=4694 |
19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 40 ST. MARY AXE,, LONDON EC3A 8EX |
19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 40 ST. MARY AXE, LONDON EC3A 8EX |
18/01/8918 January 1989 | WD 16/12/88 AD 15/12/88--------- £ SI [email protected]=3755 |
04/01/894 January 1989 | WD 02/12/88 AD 05/12/88--------- £ SI [email protected]=4694 |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
12/12/8812 December 1988 | WD 22/11/88 AD 14/11/88--------- £ SI [email protected]=71352 |
12/12/8812 December 1988 | WD 22/11/88 AD 17/11/88--------- £ SI [email protected]=563 |
02/12/882 December 1988 | WD 18/11/88 AD 02/11/88--------- PREMIUM £ SI [email protected]=921 |
05/10/885 October 1988 | WD 28/09/88 AD 22/08/88--------- PREMIUM £ SI [email protected]=331 |
04/10/884 October 1988 | WD 06/09/88 AD 05/09/88--------- £ SI [email protected]=280338 |
29/09/8829 September 1988 | WD 30/08/88 AD 22/08/88--------- £ SI [email protected]=303 |
05/09/885 September 1988 | WD 15/08/88 AD 01/08/88--------- £ SI [email protected]=13800 |
01/09/881 September 1988 | WD 05/08/88 AD 19/07/88--------- PREMIUM £ SI [email protected]=2591 |
25/08/8825 August 1988 | WD 25/07/88 AD 19/07/88--------- £ SI [email protected]=53420 |
18/08/8818 August 1988 | CANCOF SHARE PREM.A/C 060688 |
18/08/8818 August 1988 | WD 11/07/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=2064 |
12/08/8812 August 1988 | REDUCTION OF SHARE PREMIUM |
10/08/8810 August 1988 | WD 22/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=1520 |
10/08/8810 August 1988 | WD 21/06/88 AD 22/06/88--------- £ SI [email protected]=250321 |
08/08/888 August 1988 | CANC OF SHARE PREMIUM A/C |
05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
02/08/882 August 1988 | RETURN MADE UP TO 20/06/88; BULK LIST AVAILABLE SEPARATELY |
20/07/8820 July 1988 | WD 08/06/88 AD 08/06/88--------- £ SI [email protected]=106041 |
20/07/8820 July 1988 | WD 08/06/88 AD 08/06/88--------- £ SI [email protected]=4536 |
07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/887 July 1988 | WD 01/06/88 AD 25/02/88--------- PREMIUM £ SI 303@1=303 |
07/07/887 July 1988 | ALTER MEM AND ARTS 060688 |
07/07/887 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 060688 |
07/07/887 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060688 |
28/06/8828 June 1988 | WD 23/05/88 AD 16/05/88--------- £ SI 26580@1=26580 |
22/06/8822 June 1988 | WD 12/05/88 AD 21/04/88--------- PREMIUM £ SI 229@1=229 |
21/06/8821 June 1988 | DIRECTOR RESIGNED |
21/06/8821 June 1988 | DIRECTOR RESIGNED |
21/06/8821 June 1988 | DIRECTOR RESIGNED |
10/06/8810 June 1988 | WD 28/04/88 AD 14/04/88--------- PREMIUM £ SI 119@1=119 |
08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
06/06/886 June 1988 | WD 25/04/88 AD 14/04/88--------- £ SI 4663@1=4663 |
16/05/8816 May 1988 | WD 07/04/88 AD 23/03/88--------- £ SI 756@1=756 |
16/05/8816 May 1988 | WD 07/04/88 AD 23/03/88--------- £ SI 39824@1=39824 |
10/05/8810 May 1988 | WD 31/03/88 AD 15/03/88--------- PREMIUM £ SI 973@1=973 |
10/05/8810 May 1988 | WD 31/03/88 AD 21/03/88--------- £ SI 118@1=118 |
04/05/884 May 1988 | WD 23/03/88 AD 15/03/88--------- £ SI 4662@1=4662 |
18/04/8818 April 1988 | WD 10/03/88 AD 03/03/88--------- £ SI 18653@1=18653 |
18/04/8818 April 1988 | WD 10/03/88 AD 03/03/88--------- £ SI 1512@1=1512 |
14/04/8814 April 1988 | WD 07/03/88 AD 25/02/88--------- £ SI 3780@1=3780 |
28/03/8828 March 1988 | WD 01/03/88 AD 28/01/88--------- PREMIUM £ SI 235@1=235 |
15/03/8815 March 1988 | WD 11/02/88 AD 28/01/88--------- £ SI 13056@1=13056 |
10/02/8810 February 1988 | WD 14/01/88 AD 07/07/87--------- £ SI 1512@1=1512 |
10/02/8810 February 1988 | WD 14/01/88 AD 18/08/87--------- £ SI 94895@1=94895 |
10/02/8810 February 1988 | WD 14/01/88 AD 18/05/87--------- £ SI 1512@1=1512 |
10/02/8810 February 1988 | WD 14/01/88 AD 23/12/87--------- £ SI 2238@1=2238 |
10/02/8810 February 1988 | WD 14/01/88 AD 08/06/87--------- £ SI 9073@1=9073 |
10/02/8810 February 1988 | WD 14/01/88 AD 03/09/87--------- £ SI 55076@1=55076 |
10/02/8810 February 1988 | WD 14/01/88 AD 20/10/87--------- £ SI 321110@1=321110 |
10/02/8810 February 1988 | WD 14/01/88 AD 09/11/87--------- £ SI 81420@1=81420 |
10/02/8810 February 1988 | WD 14/01/88 AD 09/12/87--------- £ SI 4195@1=4195 |
10/02/8810 February 1988 | WD 14/01/88 AD 24/09/87--------- £ SI 656025@1=656025 |
10/02/8810 February 1988 | WD 14/01/88 AD 02/11/87--------- £ SI 169022@1=169022 |
10/02/8810 February 1988 | WD 14/01/88 AD 18/11/87--------- £ SI 98051@1=98051 |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
11/12/8711 December 1987 | WD 17/11/87 AD 20/10/87--------- PREMIUM £ SI 198@1=198 |
13/11/8713 November 1987 | WD 27/10/87 AD 23/09/87--------- PREMIUM £ SI 520@1=520 |
26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
05/09/875 September 1987 | RETURN OF ALLOTMENTS |
23/08/8723 August 1987 | RETURN MADE UP TO 22/06/87; BULK LIST AVAILABLE SEPARATELY |
29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
24/06/8724 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
17/11/8617 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
07/08/867 August 1986 | DIRECTOR RESIGNED |
10/07/8610 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
05/07/865 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8616 June 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
02/07/812 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
31/03/7531 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
23/10/5823 October 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/58 |
23/10/5823 October 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/58 |
23/10/5823 October 1958 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/58 |
23/10/5823 October 1958 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/58 |
15/08/5815 August 1958 | CERTIFICATE OF INCORPORATION |
15/08/5815 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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