MITIE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Derek Mapp as a director on 2025-07-22 |
| 18/06/2518 June 2025 | Director's details changed for Simon Charles Kirkpatrick on 2024-11-24 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-03-17 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-02-10 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-02-17 |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-02-17 |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2523 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2023-12-29 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Statement of capital on 2025-03-28 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-01-27 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-01-20 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-01-20 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-01-27 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2023-12-29 |
| 01/04/251 April 2025 | Appointment of Mr Christopher Charles Bevan Rogers as a director on 2025-03-19 |
| 14/02/2514 February 2025 | Interim accounts made up to 2024-11-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 06/08/246 August 2024 | Director's details changed for Ms Penelope Jane James on 2024-08-02 |
| 05/08/245 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/05/2417 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/05/2417 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/05/2417 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/05/2417 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/05/2417 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/05/2417 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/05/2417 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 04/04/244 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 04/04/244 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 04/04/244 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 04/04/244 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 04/04/244 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 28/03/2428 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/02/245 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 02/02/242 February 2024 | Appointment of Ms Penelope Jane James as a director on 2024-02-01 |
| 18/01/2418 January 2024 | Interim accounts made up to 2023-11-30 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-10-31 |
| 16/01/2416 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 03/11/233 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 03/11/233 November 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/08/2330 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 29/08/2329 August 2023 | Cancellation of shares. Statement of capital on 2022-06-30 |
| 29/08/2329 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 14/07/2314 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/07/2314 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/07/2314 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/07/2314 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 25/04/2325 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/02/2314 February 2023 | Director's details changed for Ms Jennifer Susan Duvalier on 2023-02-04 |
| 05/01/235 January 2023 | Termination of appointment of Philippa Couttie as a director on 2022-12-12 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-07 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-02 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-22 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-14 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-05 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-12 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-20 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-23 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-10 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-18 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-25 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-19 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-08 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-04 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-15 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-26 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-11 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-12 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-01 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-02 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-03 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-08-23 |
| 31/10/2231 October 2022 | Purchase of own shares. |
| 31/10/2231 October 2022 | Purchase of own shares. |
| 31/10/2231 October 2022 | Purchase of own shares. |
| 31/10/2231 October 2022 | Cancellation of shares. Statement of capital on 2022-08-17 |
| 31/10/2231 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-07-14 |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-07-13 |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-07-25 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-24 |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-11 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-08 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-29 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-12 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-13 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-16 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-22 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-07 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-01 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-27 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-15 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-06 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-28 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-21 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-20 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-17 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-04 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-14 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-23 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-05 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-28 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-29 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-10 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-06-15 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 18/05/2218 May 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 08/04/228 April 2022 | Appointment of Mr Chetan Kumar Patel as a director on 2022-04-01 |
| 07/04/227 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 25/03/2225 March 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 24/02/2224 February 2022 | Termination of appointment of Nivedita Krishnamurthy Bhagat as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 18/01/2218 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 14/12/2114 December 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 05/11/215 November 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/07/2121 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF |
| 13/11/1913 November 2019 | 21/10/19 TREASURY CAPITAL GBP 1847191.325 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1910 July 2019 | 0000 |
| 27/02/1927 February 2019 | SECOND FILING OF AP01 FOR MRS JENNIFER SUSAN DUVALIER |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK BOYER |
| 14/08/1814 August 2018 | SECOND FILING OF AP01 FOR JENNIFER SUSAN DUVALIER |
| 10/08/1810 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LARRY HIRST |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RECKITT |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KEAGUE BENTLEY / 20/07/2018 |
| 16/07/1816 July 2018 | SAIL ADDRESS CHANGED FROM: ERSKINE HOUSE, 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR |
| 27/04/1827 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DICKINSON / 18/04/2018 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MARGARET REILLY / 18/04/2018 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HIRST / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BYRON BOYER / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIVEDITA KRISHNAMURTHY BHAGAT / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RECKITT / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN DUVALIER / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA COUTTIE / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KEAGUE BENTLEY / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WOOLF / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAPP / 18/04/2018 |
| 09/04/189 April 2018 | 13/02/18 TREASURY CAPITAL GBP 1847249.9 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ROGER PHILIP YATES |
| 21/02/1821 February 2018 | 31/01/18 TREASURY CAPITAL GBP 1847258.15 |
| 16/01/1816 January 2018 | 18/12/17 TREASURY CAPITAL GBP 1847292.7 |
| 27/12/1727 December 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 9342129.10 |
| 20/12/1720 December 2017 | 22/11/17 TREASURY CAPITAL GBP 1847479.425 |
| 04/12/174 December 2017 | 25/10/17 TREASURY CAPITAL GBP 1847491.425 |
| 04/12/174 December 2017 | 25/10/17 TREASURY CAPITAL GBP 1847659.075 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR PAUL WOOLF |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MS PHILIPPA COUTTIE |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 18/10/1718 October 2017 | AUDITOR'S RESIGNATION |
| 17/10/1717 October 2017 | 28/09/17 TREASURY CAPITAL GBP 1848915.675 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MS MARY MARGARET REILLY |
| 19/09/1719 September 2017 | 30/08/17 TREASURY CAPITAL GBP 1862862.1 |
| 05/09/175 September 2017 | 27/07/17 TREASURY CAPITAL GBP 1864522.275 |
| 01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1711 August 2017 | 30/06/17 TREASURY CAPITAL GBP 1866303.15 |
| 11/08/1711 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1711 August 2017 | 26/06/17 TREASURY CAPITAL GBP 1867554.65 |
| 04/08/174 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 9282219.58 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MRS JENNIFER SUSAN DUVALIER |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BYRON BOYER / 04/07/2017 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATTHEWS |
| 12/07/1712 July 2017 | ARTICLES OF ASSOCIATION |
| 29/06/1729 June 2017 | 26/05/17 TREASURY CAPITAL GBP 1879116.5 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS NIVEDITA KRISHNAMURTHY BHAGAT |
| 24/05/1724 May 2017 | 20/04/17 TREASURY CAPITAL GBP 2177299 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR DEREK MAPP |
| 28/04/1728 April 2017 | 22/03/17 TREASURY CAPITAL GBP 2180750.2 |
| 17/03/1717 March 2017 | SECRETARY APPOINTED MR PETER DICKINSON |
| 16/03/1716 March 2017 | 22/02/17 TREASURY CAPITAL GBP 2181887.3 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 14/02/1714 February 2017 | 30/01/17 TREASURY CAPITAL GBP 2182180.475 |
| 14/02/1714 February 2017 | 30/12/16 TREASURY CAPITAL GBP 2186646.675 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR SANDIP MAHAJAN |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KEAGUE BENTLEY / 15/12/2016 |
| 20/12/1620 December 2016 | 25/11/16 TREASURY CAPITAL GBP 2199418.7 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 25/11/1625 November 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 9159840.65 |
| 25/11/1625 November 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 9076234.77 |
| 25/11/1625 November 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 9078297.27 |
| 25/11/1625 November 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 9080847.27 |
| 25/11/1625 November 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 9083434.77 |
| 25/11/1625 November 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 9085815.80 |
| 25/11/1625 November 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 9088365.80 |
| 25/11/1625 November 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 9090953.30 |
| 25/11/1625 November 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 9093553.30 |
| 25/11/1625 November 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 9096178.30 |
| 25/11/1625 November 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 9098778.30 |
| 25/11/1625 November 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 9101328.30 |
| 25/11/1625 November 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 9103890.80 |
| 25/11/1625 November 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 9106465.80 |
| 25/11/1625 November 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 9109090.80 |
| 25/11/1625 November 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 9111740.80 |
| 25/11/1625 November 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 9144490.80 |
| 25/11/1625 November 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 9117203.30 |
| 25/11/1625 November 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 9119803.30 |
| 25/11/1625 November 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 9122340.80 |
| 25/11/1625 November 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 9125185.55 |
| 25/11/1625 November 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 9127685.55 |
| 25/11/1625 November 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 9130180.12 |
| 25/11/1625 November 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 9132555.12 |
| 25/11/1625 November 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 9134980.12 |
| 25/11/1625 November 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 9137365.65 |
| 25/11/1625 November 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 9139740.65 |
| 25/11/1625 November 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 9142040.65 |
| 25/11/1625 November 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 9144315.65 |
| 25/11/1625 November 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 9146540.65 |
| 25/11/1625 November 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 9148740.65 |
| 25/11/1625 November 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 9150940.65 |
| 25/11/1625 November 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 9153190.65 |
| 25/11/1625 November 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 9155415.65 |
| 25/11/1625 November 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 9157615.65 |
| 25/11/1625 November 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 9161943.30 |
| 25/11/1625 November 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 9164193.30 |
| 25/11/1625 November 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 9166443.30 |
| 25/11/1625 November 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 9168568.30 |
| 25/11/1625 November 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 9171943.30 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR PHILLIP KEAGUE BENTLEY |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 06/10/2016 |
| 18/10/1618 October 2016 | 28/09/16 TREASURY CAPITAL GBP 2199875.475 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 07/10/167 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 9227130.98 |
| 08/09/168 September 2016 | 31/08/16 TREASURY CAPITAL GBP 2201649.95 |
| 16/08/1616 August 2016 | 07/07/16 TREASURY CAPITAL GBP 2202851.45 |
| 18/07/1618 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 9301937.55 |
| 22/06/1622 June 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 9295402.38 |
| 22/06/1622 June 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 9286652.45 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 9172437.65 |
| 22/06/1622 June 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 9201540.90 |
| 22/06/1622 June 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 9212165.90 |
| 22/06/1622 June 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 9222165.90 |
| 22/06/1622 June 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 9232165.90 |
| 22/06/1622 June 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 9241290.90 |
| 22/06/1622 June 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 9249886.05 |
| 22/06/1622 June 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 9190915.90 |
| 22/06/1622 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 9179915.90 |
| 22/06/1622 June 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 9281969.40 |
| 22/06/1622 June 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 9258386.05 |
| 22/06/1622 June 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 9266886.05 |
| 22/06/1622 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 9275386.05 |
| 17/06/1617 June 2016 | 0000 |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES 01/05/15 TREASURY CAPITAL GBP 2203163.95 |
| 16/06/1616 June 2016 | 14/05/15 STATEMENT OF CAPITAL GBP 9364798.73 |
| 16/06/1616 June 2016 | 08/05/15 STATEMENT OF CAPITAL GBP 9368262.95 |
| 16/06/1616 June 2016 | 15/05/15 STATEMENT OF CAPITAL GBP 9351048.73 |
| 16/06/1616 June 2016 | 08/05/15 STATEMENT OF CAPITAL GBP 9374262.95 |
| 16/06/1616 June 2016 | 06/05/15 STATEMENT OF CAPITAL GBP 9377469.30 |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | 18/05/15 STATEMENT OF CAPITAL GBP 9344798.73 |
| 15/06/1615 June 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 9307963.38 |
| 03/06/163 June 2016 | 25/04/16 TREASURY CAPITAL GBP 2190663.95 |
| 03/06/163 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 9310062.55 |
| 03/06/163 June 2016 | 23/03/16 TREASURY CAPITAL GBP 2192420.8 |
| 03/06/163 June 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 9307963.38 |
| 03/06/163 June 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 9316937.73 |
| 03/06/163 June 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 9324437.73 |
| 03/06/163 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/163 June 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 9172721.45 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 2172702.625 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 09/04/15 TREASURY CAPITAL GBP 2175202.625 |
| 01/06/161 June 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 9349330.73 |
| 01/06/161 June 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 9358695.80 |
| 01/06/161 June 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 9363645.80 |
| 01/06/161 June 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 9365768.690 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 15/04/15 TREASURY CAPITAL GBP 2193952.625 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 10/04/15 TREASURY CAPITAL GBP 2181452.625 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES 13/04/15 TREASURY CAPITAL GBP 2187702.625 |
| 17/03/1617 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 9309323.15 |
| 17/03/1617 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 9308325.65 |
| 17/03/1617 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 9308442.70 |
| 17/03/1617 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 9308505.20 |
| 17/03/1617 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 9309130.20 |
| 17/03/1617 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 9309225.20 |
| 16/03/1616 March 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 9329683.95 |
| 14/03/1614 March 2016 | 25/02/16 TREASURY CAPITAL GBP 2166452.625 |
| 19/02/1619 February 2016 | 26/01/16 TREASURY CAPITAL GBP 2167159.925 |
| 17/02/1617 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 9350833.80 |
| 17/02/1617 February 2016 | 24/09/15 STATEMENT OF CAPITAL GBP 9378349.95 |
| 17/02/1617 February 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 9380656.33 |
| 17/02/1617 February 2016 | 07/10/15 STATEMENT OF CAPITAL GBP 9379141.50 |
| 17/02/1617 February 2016 | 20/10/15 STATEMENT OF CAPITAL GBP 9381591.83 |
| 17/02/1617 February 2016 | 26/08/15 STATEMENT OF CAPITAL GBP 9377073.33 |
| 17/02/1617 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 9383033.93 |
| 17/02/1617 February 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 9381216.83 |
| 17/02/1617 February 2016 | 05/08/15 STATEMENT OF CAPITAL GBP 9375812.40 |
| 17/02/1617 February 2016 | 22/09/15 STATEMENT OF CAPITAL GBP 9378099.95 |
| 17/02/1617 February 2016 | 21/10/15 STATEMENT OF CAPITAL GBP 9381741.83 |
| 17/02/1617 February 2016 | 12/10/15 STATEMENT OF CAPITAL GBP 9379931.33 |
| 17/02/1617 February 2016 | 11/08/15 STATEMENT OF CAPITAL GBP 9376312.40 |
| 17/02/1617 February 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 9380993.68 |
| 17/02/1617 February 2016 | 10/09/15 STATEMENT OF CAPITAL GBP 9377573.33 |
| 17/02/1617 February 2016 | 19/10/15 STATEMENT OF CAPITAL GBP 9381341.83 |
| 17/02/1617 February 2016 | 03/08/15 STATEMENT OF CAPITAL GBP 9375687.40 |
| 17/02/1617 February 2016 | 25/08/15 STATEMENT OF CAPITAL GBP 9376611.15 |
| 17/02/1617 February 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 9381936.05 |
| 17/02/1617 February 2016 | 06/08/15 STATEMENT OF CAPITAL GBP 9375937.40 |
| 17/02/1617 February 2016 | 22/09/15 STATEMENT OF CAPITAL GBP 937817048 |
| 17/02/1617 February 2016 | 28/09/15 STATEMENT OF CAPITAL GBP 9378474.95 |
| 17/02/1617 February 2016 | 27/08/15 STATEMENT OF CAPITAL GBP 9377448.33 |
| 17/02/1617 February 2016 | 09/10/15 STATEMENT OF CAPITAL GBP 9379681.33 |
| 15/02/1615 February 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 9351437.73 |
| 12/02/1612 February 2016 | 27/07/15 STATEMENT OF CAPITAL GBP 9374636.15 |
| 12/02/1612 February 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 9372286.15 |
| 12/02/1612 February 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 9374036.15 |
| 12/02/1612 February 2016 | 28/07/15 STATEMENT OF CAPITAL GBP 9375312.40 |
| 11/02/1611 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 9308075.65 |
| 11/02/1611 February 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 9370661.15 |
| 11/02/1611 February 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 9351083.80 |
| 11/02/1611 February 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 9384380.50 |
| 11/02/1611 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 9383505.50 |
| 11/02/1611 February 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 9386849.88 |
| 11/02/1611 February 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 9366145.80 |
| 11/02/1611 February 2016 | 27/10/15 STATEMENT OF CAPITAL GBP 9382461.05 |
| 11/02/1611 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 9383288.93 |
| 11/02/1611 February 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 9349455.73 |
| 11/02/1611 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 9308001.57 |
| 11/02/1611 February 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 9350533.60 |
| 11/02/1611 February 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 9388508.15 |
| 11/02/1611 February 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 9382586.05 |
| 11/02/1611 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 9383408.92 |
| 11/02/1611 February 2016 | 13/11/15 STATEMENT OF CAPITAL GBP 9387674.88 |
| 11/02/1611 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 9383158.93 |
| 11/02/1611 February 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 9390107.90 |
| 11/02/1611 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 9383337.08 |
| 11/02/1611 February 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 9390607.90 |
| 11/02/1611 February 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 9384005.50 |
| 11/02/1611 February 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 9389107.90 |
| 11/02/1611 February 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 9324630.050 |
| 11/02/1611 February 2016 | 16/11/15 STATEMENT OF CAPITAL GBP 9387924.87 |
| 11/02/1611 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 9351312.73 |
| 11/02/1611 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 9383458.93 |
| 11/02/1611 February 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 9384430.50 |
| 11/02/1611 February 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 9350246.35 |
| 10/02/1610 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 9329300.55 |
| 10/02/1610 February 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 9330158.42 |
| 10/02/1610 February 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 9349501.30 |
| 03/02/163 February 2016 | 21/07/15 STATEMENT OF CAPITAL GBP 9372911.15 |
| 03/02/163 February 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 9324630.05 |
| 03/02/163 February 2016 | 21/07/15 STATEMENT OF CAPITAL GBP 9371036.15 |
| 03/02/163 February 2016 | 21/07/15 STATEMENT OF CAPITAL GBP 9371286.15 |
| 03/02/163 February 2016 | 22/07/15 STATEMENT OF CAPITAL GBP 9373411.15 |
| 03/02/163 February 2016 | 21/07/15 STATEMENT OF CAPITAL GBP 9370911.12 |
| 18/01/1618 January 2016 | 31/12/15 TREASURY CAPITAL GBP 2174974.3 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 31/12/1531 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 9390768.90 |
| 18/12/1518 December 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 9388283.15 |
| 18/12/1518 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 9388607.90 |
| 14/12/1514 December 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 9384527.67 |
| 10/11/1510 November 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 9381786.05 |
| 10/11/1510 November 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 9380848.17 |
| 10/11/1510 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 938284908.92 |
| 10/11/1510 November 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 9379181.325 |
| 10/11/1510 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 9382840.52 |
| 02/11/152 November 2015 | 03/10/15 NO MEMBER LIST |
| 06/10/156 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 9377688.05 |
| 06/10/156 October 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 9377974.95 |
| 24/09/1524 September 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 9374579.13 |
| 18/09/1518 September 2015 | RETURN OF PURCHASE OF OWN SHARES 22/04/15 TREASURY CAPITAL GBP 2188312.325 |
| 18/09/1518 September 2015 | RETURN OF PURCHASE OF OWN SHARES 29/04/15 TREASURY CAPITAL GBP 2198312.325 |
| 18/09/1518 September 2015 | RETURN OF PURCHASE OF OWN SHARES 24/04/15 TREASURY CAPITAL GBP 2192062.325 |
| 19/08/1519 August 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 9376380.78 |
| 19/08/1519 August 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 9376461.40 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR MARK RECKITT |
| 22/07/1522 July 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 9373709.50 |
| 22/07/1522 July 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 9370792.28 |
| 22/07/1522 July 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 9376918.80 |
| 22/07/1522 July 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 9372643.95 |
| 22/07/1522 July 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 9373872.00 |
| 22/07/1522 July 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 9377168.80 |
| 22/07/1522 July 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 9371740.78 |
| 22/07/1522 July 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 9376106.33 |
| 22/07/1522 July 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 9371111.80 |
| 20/07/1520 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | RETURN OF PURCHASE OF OWN SHARES 09/12/14 TREASURY CAPITAL GBP 2120473.425 |
| 11/03/1511 March 2015 | RETURN OF PURCHASE OF OWN SHARES 15/12/14 TREASURY CAPITAL GBP 2142144.3 |
| 11/03/1511 March 2015 | RETURN OF PURCHASE OF OWN SHARES 17/12/14 TREASURY CAPITAL GBP 2182062.325 |
| 11/03/1511 March 2015 | RETURN OF PURCHASE OF OWN SHARES 22/12/14 TREASURY CAPITAL GBP 2158312.325 |
| 11/03/1511 March 2015 | RETURN OF PURCHASE OF OWN SHARES 29/05/14 TREASURY CAPITAL GBP 2097061.575 |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR JAMES ORMROD |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL BESWICK |
| 17/02/1517 February 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 9369536.48 |
| 17/02/1517 February 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 9369758.90 |
| 17/02/1517 February 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 9376058.73 |
| 17/02/1517 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 9372141.25 |
| 17/02/1517 February 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 9370822.40 |
| 17/02/1517 February 2015 | 27/06/14 STATEMENT OF CAPITAL GBP 9344835.73 |
| 17/02/1517 February 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 9454176.98 |
| 17/02/1517 February 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 9371115.78 |
| 17/02/1517 February 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 9370675.00 |
| 17/02/1517 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 9372149.08 |
| 17/02/1517 February 2015 | 23/05/14 STATEMENT OF CAPITAL GBP 9189760.07 |
| 17/02/1517 February 2015 | 24/10/14 STATEMENT OF CAPITAL GBP 9368647.08 |
| 17/02/1517 February 2015 | 18/06/14 STATEMENT OF CAPITAL GBP 9344585.73 |
| 17/02/1517 February 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 9369766.63 |
| 30/01/1530 January 2015 | SECRETARY APPOINTED NIGEL LLOYD BESWICK |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY KYLA MULLINS |
| 05/12/145 December 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 9360976.30 |
| 05/12/145 December 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 9344106.53 |
| 05/12/145 December 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 9362092.55 |
| 05/12/145 December 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 9366747.25 |
| 05/12/145 December 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 9350799.85 |
| 05/12/145 December 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 9366800.425 |
| 05/12/145 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 9366222.60 |
| 05/12/145 December 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 9363395.53 |
| 05/12/145 December 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 9366800.425 |
| 05/12/145 December 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 9363399.25 |
| 05/12/145 December 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 9366800.425 |
| 05/12/145 December 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 9350424.85 |
| 05/12/145 December 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 9344285.73 |
| 05/12/145 December 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 9356434.43 |
| 05/12/145 December 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 9364399.25 |
| 05/12/145 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 9366722.60 |
| 05/12/145 December 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 9366800.425 |
| 05/12/145 December 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 9365411.75 |
| 05/12/145 December 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 9367893.28 |
| 05/12/145 December 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 9361482.46 |
| 19/11/1419 November 2014 | INTERIM ACCOUNTS MADE UP TO 30/09/14 |
| 29/10/1429 October 2014 | 03/10/14 NO MEMBER LIST |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 01/09/141 September 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 9193135.97 |
| 01/09/141 September 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 9201353.13 |
| 01/09/141 September 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 9198164.08 |
| 01/09/141 September 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 9198159.72 |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1427 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 9341137.85 |
| 27/06/1427 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 9343414.08 |
| 27/06/1427 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 9189780.25 |
| 27/06/1427 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 9189790.32 |
| 27/06/1427 June 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 9339543.55 |
| 27/06/1427 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 9189877.52 |
| 27/06/1427 June 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 9339841.50 |
| 27/06/1427 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 9342353.40 |
| 27/06/1427 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 9342048.35 |
| 27/06/1427 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 9342539.08 |
| 27/06/1427 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 9341548.35 |
| 27/06/1427 June 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 9340426.83 |
| 27/06/1427 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 9341298.35 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BAXTER |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MRS KYLA MULLINS |
| 23/05/1423 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 9195734.625 |
| 23/05/1423 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 9196137.85 |
| 23/05/1423 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 9195776.85 |
| 23/05/1423 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 9195462.325 |
| 02/05/142 May 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 9194841.5 |
| 02/05/142 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 9195127.975 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 |
| 25/04/1425 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 9193973.025 |
| 25/04/1425 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 9338753.73 |
| 25/04/1425 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 9338853.73 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MATTHEWS / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD GILLIES / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HIRST / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 25/04/1425 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 9338347.98 |
| 23/04/1423 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 9192714.925 |
| 23/04/1423 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 9192974.875 |
| 23/04/1423 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 9192674.00 |
| 23/04/1423 April 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 9191981.8 |
| 23/04/1423 April 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 9336420.20 |
| 23/04/1423 April 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 9335419.28 |
| 23/04/1423 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 9337317.95 |
| 23/04/1423 April 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 9191920.3 |
| 23/04/1423 April 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 9192062.275 |
| 23/04/1423 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 9193628.725 |
| 23/04/1423 April 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 9335919.28 |
| 23/04/1423 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 9192067.95 |
| 10/03/1410 March 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 9324157.90 |
| 10/03/1410 March 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 9334069.58 |
| 10/03/1410 March 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 9333694.58 |
| 10/03/1410 March 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 9235904.28 |
| 10/03/1410 March 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 9189250.425 |
| 10/03/1410 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 9190285.875 |
| 10/03/1410 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 9334682.48 |
| 10/03/1410 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 9190294.275 |
| 10/03/1410 March 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 9321771.88 |
| 10/03/1410 March 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 9189300.275 |
| 10/03/1410 March 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 9318764.45 |
| 10/03/1410 March 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 9323346.88 |
| 10/03/1410 March 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 9189932.475 |
| 10/03/1410 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 9191540.95 |
| 10/03/1410 March 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 9322896.88 |
| 10/03/1410 March 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 9318564.45 |
| 10/03/1410 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 9335057.48 |
| 11/02/1411 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 9187380.925 |
| 11/02/1411 February 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 9328140.68 |
| 11/02/1411 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 9326379.58 |
| 11/02/1411 February 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 9187124.375 |
| 11/02/1411 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 9332203.43 |
| 11/02/1411 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 9184511.625 |
| 11/02/1411 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 9329477.73 |
| 11/02/1411 February 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 9327565.78 |
| 11/02/1411 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 9187558.5 |
| 11/02/1411 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 9187569.575 |
| 11/02/1411 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 9328774.93 |
| 11/02/1411 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 9332003.43 |
| 11/02/1411 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 9187128.425 |
| 11/02/1411 February 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 9326923.70 |
| 24/01/1424 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 9183212.43 |
| 24/01/1424 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 9184477.725 |
| 24/01/1424 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 9182890.76 |
| 13/01/1413 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 9180965.825 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES 27/11/13 TREASURY CAPITAL GBP 2072966.5 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES 28/11/13 TREASURY CAPITAL GBP 2080466.5 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES 29/11/13 TREASURY CAPITAL GBP 2088407.575 |
| 13/01/1413 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 9179998.95 |
| 13/01/1413 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 9180770.90 |
| 13/01/1413 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 9178116.35 |
| 13/01/1413 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 9180773.275 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES 21/11/13 TREASURY CAPITAL GBP 2054810.275 |
| 13/01/1413 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 9181590.78 |
| 13/01/1413 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 9180965.83 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES 26/11/13 TREASURY CAPITAL GBP 2065466.5 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES 22/11/13 TREASURY CAPITAL GBP 2058972.675 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES 25/11/13 TREASURY CAPITAL GBP 2062722.675 |
| 13/01/1413 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 9178790.15 |
| 09/01/149 January 2014 | 18/11/13 STATEMENT OF CAPITAL GBP 9313745.28 |
| 09/01/149 January 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 9174750.93 |
| 09/01/149 January 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 9174704.75 |
| 11/12/1311 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 9316269.68 |
| 11/12/1311 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 9309508.05 |
| 11/12/1311 December 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 9312995.28 |
| 11/12/1311 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 9309868.05 |
| 11/12/1311 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 9315587.60 |
| 11/12/1311 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 9317552.15 |
| 11/12/1311 December 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 9207136.40 |
| 11/12/1311 December 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 9311690.60 |
| 04/12/134 December 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 9290324.18 |
| 04/12/134 December 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 9283087.43 |
| 04/12/134 December 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 9207136.40 |
| 04/12/134 December 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 9281103.78 |
| 04/12/134 December 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 9288232.58 |
| 04/12/134 December 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 9284880.05 |
| 04/12/134 December 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 9285681.43 |
| 04/12/134 December 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 9288707.58 |
| 04/12/134 December 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 9206378.75 |
| 04/12/134 December 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 9284380.05 |
| 04/12/134 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9195882.55 |
| 04/12/134 December 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 9283962.43 |
| 04/12/134 December 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 9285068.93 |
| 04/12/134 December 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 9286306.43 |
| 04/12/134 December 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 9281353.78 |
| 04/12/134 December 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 9285581.43 |
| 04/12/134 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9196732.40 |
| 04/12/134 December 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 9289332.58 |
| 04/12/134 December 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 9282428.78 |
| 20/11/1320 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 9204467.575 |
| 20/11/1320 November 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 9180579.87 |
| 20/11/1320 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 9204433.95 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 9202215.35 |
| 19/11/1319 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 9183830.63 |
| 19/11/1319 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 9202477.675 |
| 19/11/1319 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 9280353.78 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 05/11/135 November 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 9177278.90 |
| 05/11/135 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 9182725.93 |
| 01/11/131 November 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 9202720.95 |
| 28/10/1328 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9279542.13 |
| 25/10/1325 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9275141.78 |
| 25/10/1325 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 9267826.60 |
| 25/10/1325 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9273979.90 |
| 25/10/1325 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 9266904.10 |
| 25/10/1325 October 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 9205193.03 |
| 25/10/1325 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9278842.13 |
| 25/10/1325 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 9268201.60 |
| 25/10/1325 October 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 9204389.33 |
| 25/10/1325 October 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 9198937.30 |
| 25/10/1325 October 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 9227950.90 |
| 25/10/1325 October 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 9265828.98 |
| 25/10/1325 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9279417.13 |
| 25/10/1325 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 9270417.40 |
| 25/10/1325 October 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 9270667.40 |
| 25/10/1325 October 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 9201145.95 |
| 25/10/1325 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9273917.40 |
| 25/10/1325 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9273042.40 |
| 25/10/1325 October 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 9202145.95 |
| 25/10/1325 October 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 9263953.98 |
| 25/10/1325 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 9275591.78 |
| 25/10/1325 October 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 9264078.98 |
| 25/10/1325 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 9270167.40 |
| 25/10/1325 October 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 9204514.33 |
| 25/10/1325 October 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 9202845.95 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES 08/10/13 TREASURY CAPITAL GBP 2012711.9 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES 10/10/13 TREASURY CAPITAL GBP 2026935.275 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES 09/10/13 TREASURY CAPITAL GBP 2025291.925 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES 11/10/13 TREASURY CAPITAL GBP 2039435.275 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES 14/10/13 TREASURY CAPITAL GBP 2054435.275 |
| 21/10/1321 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 9176727.35 |
| 16/10/1316 October 2013 | 03/10/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 9216049.52 |
| 15/10/1315 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 9216533.10 |
| 15/10/1315 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 9216022.57 |
| 09/10/139 October 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 9222572.82 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 22/08/13 TREASURY CAPITAL GBP 1976210.25 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 15/08/13 TREASURY CAPITAL GBP 1956157.575 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 20/08/13 TREASURY CAPITAL GBP 1969960.25 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 09/09/13 TREASURY CAPITAL GBP 2010836.9 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 03/09/13 TREASURY CAPITAL GBP 1999586.9 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 04/09/13 TREASURY CAPITAL GBP 2007086.9 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 30/08/13 TREASURY CAPITAL GBP 1986913.725 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 02/09/13 TREASURY CAPITAL GBP 1988336.9 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 23/08/13 TREASURY CAPITAL GBP 1979960.25 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 21/08/13 TREASURY CAPITAL GBP 1972460.25 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 19/08/13 TREASURY CAPITAL GBP 1966210.25 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 16/08/13 TREASURY CAPITAL GBP 1960015.7 |
| 23/09/1323 September 2013 | RETURN OF PURCHASE OF OWN SHARES 14/08/13 TREASURY CAPITAL GBP 1949907.575 |
| 20/09/1320 September 2013 | SECRETARY APPOINTED SUZANNE CLAIRE BAXTER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
| 11/09/1311 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 9201886.75 |
| 15/08/1315 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 9196362.30 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 02/07/13 TREASURY CAPITAL GBP 1945145.95 |
| 13/08/1313 August 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 9191697.925 |
| 13/08/1313 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 9191628.68 |
| 13/08/1313 August 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 9192028.95 |
| 13/08/1313 August 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 9196362.30 |
| 13/08/1313 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 9190767.33 |
| 13/08/1313 August 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 9215501.93 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9233589.75 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9227172.65 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9208006.88 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9201756.88 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9199050.75 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9195355.98 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9190762.90 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 9189126.28 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 03/07/13 TREASURY CAPITAL GBP 1946782.575 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 29/05/13 TREASURY CAPITAL GBP 1900000 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 05/06/12 TREASURY CAPITAL GBP 1906914.825 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 06/06/13 TREASURY CAPITAL GBP 1925664.825 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 10/06/13 TREASURY CAPITAL GBP 1931914.825 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 12/06/13 TREASURY CAPITAL GBP 1935201.175 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 14/06/13 TREASURY CAPITAL GBP 1938895.95 |
| 08/08/138 August 2013 | SECOND FILING WITH MUD 03/10/12 FOR FORM AR01 |
| 25/07/1325 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 9197049.8 |
| 19/07/1319 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 9191741.125 |
| 18/07/1318 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 9189195.525 |
| 17/07/1317 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 9195657.65 |
| 17/07/1317 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME POTTS |
| 16/07/1316 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 9195464.875 |
| 16/07/1316 July 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 9252743.85 |
| 16/07/1316 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 9259046.70 |
| 16/07/1316 July 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 9257419.13 |
| 16/07/1316 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 9258921.70 |
| 16/07/1316 July 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 9195505.625 |
| 16/07/1316 July 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 9257181.38 |
| 16/07/1316 July 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 9252254.10 |
| 16/07/1316 July 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 9253348.70 |
| 25/06/1325 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 9195448.075 |
| 11/06/1311 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 9233985.375 |
| 11/06/1311 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 9208587.1 |
| 11/06/1311 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 9234087.475 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR JACK BYRON BOYER |
| 31/05/1331 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 9258025.925 |
| 31/05/1331 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 9258589.375 |
| 31/05/1331 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 9258032.625 |
| 29/05/1329 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 9257925.575 |
| 09/05/139 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 9257884.8 |
| 09/05/139 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 9257875.10 |
| 09/05/139 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 9257882.00 |
| 30/04/1330 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 9255648.775 |
| 30/04/1330 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 9254154.775 |
| 24/04/1324 April 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 9249062.03 |
| 24/04/1324 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 9249437.03 |
| 19/04/1319 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 9252373.375 |
| 19/04/1319 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 9252004.1 |
| 19/04/1319 April 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 9248145.13 |
| 19/04/1319 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 9251627.20 |
| 19/04/1319 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 9251007.35 |
| 19/04/1319 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 9250694.85 |
| 19/04/1319 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 9253099.7 |
| 19/04/1319 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 9248812.03 |
| 03/04/133 April 2013 | 21/03/12 STATEMENT OF CAPITAL GBP 9251570.65 |
| 03/04/133 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 9249839.85 |
| 03/04/133 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 9247820.125 |
| 19/03/1319 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 9248599.525 |
| 19/03/1319 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 9246679.40 |
| 19/03/1319 March 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 9243346.68 |
| 19/03/1319 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 9244084.05 |
| 19/03/1319 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 9246804.40 |
| 19/03/1319 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 9245027.50 |
| 19/03/1319 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 9246304.40 |
| 19/03/1319 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 9247150.975 |
| 19/03/1319 March 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 9242910.60 |
| 19/03/1319 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 9247700.98 |
| 19/03/1319 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 9245402.50 |
| 19/03/1319 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 9244009.05 |
| 19/03/1319 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 9242210.83 |
| 19/03/1319 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 9244720.08 |
| 25/02/1325 February 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 9240180.15 |
| 25/02/1325 February 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 9239637.55 |
| 25/02/1325 February 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9243384.05 |
| 25/02/1325 February 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 9241174.25 |
| 25/02/1325 February 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 9244434.475 |
| 25/02/1325 February 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 9233048.425 |
| 25/02/1325 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 9241578.60 |
| 25/02/1325 February 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 9233056.3 |
| 12/02/1312 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 9241898.325 |
| 05/02/135 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 9242562.975 |
| 25/01/1325 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 9240686.125 |
| 25/01/1325 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 9241331.15 |
| 15/01/1315 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 9239682.1 |
| 15/01/1315 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 9239108.30 |
| 11/01/1311 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 9239373.275 |
| 08/01/138 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 9239357.5 |
| 08/01/138 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 9238983.3 |
| 08/01/138 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 9230956.24 |
| 31/12/1231 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 9238249.975 |
| 31/12/1231 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 9237700.425 |
| 19/12/1219 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 9237700.425 |
| 19/12/1219 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 9235173.45 |
| 19/12/1219 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 9235423.45 |
| 11/12/1211 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 9236383.325 |
| 11/12/1211 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 9236007.45 |
| 07/12/127 December 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 92028087.77 |
| 07/12/127 December 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 9202106.32 |
| 07/12/127 December 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 9204878.00 |
| 07/12/127 December 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 9203157.77 |
| 07/12/127 December 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 9204071.75 |
| 07/12/127 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 9233687.55 |
| 07/12/127 December 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 9203697.77 |
| 07/12/127 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 9233431.30 |
| 07/12/127 December 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 9204446.75 |
| 07/12/127 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 9236205.725 |
| 07/12/127 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 9231821.78 |
| 07/12/127 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 9231696.78 |
| 23/11/1223 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 9228486.63 |
| 23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 9235071.075 |
| 23/11/1223 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 9229061.63 |
| 23/11/1223 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 9229286.63 |
| 23/11/1223 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 9221771.80 |
| 23/11/1223 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 9228236.63 |
| 23/11/1223 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 9221271.80 |
| 23/11/1223 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 9228861.63 |
| 23/11/1223 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 9227543.53 |
| 20/11/1220 November 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 9195800.65 |
| 20/11/1220 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 9228230.375 |
| 20/11/1220 November 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 9197038.40 |
| 20/11/1220 November 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 9197575.90 |
| 20/11/1220 November 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 9200088.83 |
| 20/11/1220 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 9201606.33 |
| 20/11/1220 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 9201581.33 |
| 20/11/1220 November 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 9200706.33 |
| 20/11/1220 November 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 9198950.90 |
| 20/11/1220 November 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 9196538.40 |
| 20/11/1220 November 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 9199000.90 |
| 20/11/1220 November 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 9200631.33 |
| 12/11/1212 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 9223193.425 |
| 09/11/129 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 9220926.925 |
| 09/11/129 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 9227472.00 |
| 01/11/121 November 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 9199088.83 |
| 01/11/121 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 9196538.40 |
| 01/11/121 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 9204071.75 |
| 01/11/121 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 9202432.775 |
| 01/11/121 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 9204503 |
| 12/10/1212 October 2012 | 03/10/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 9187720.875 |
| 02/10/122 October 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 9084597.800 |
| 02/10/122 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 9191037.15 |
| 02/10/122 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 9083419.825 |
| 02/10/122 October 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 9084597.800 |
| 02/10/122 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 9084595.80 |
| 02/10/122 October 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 9084597.800 |
| 02/10/122 October 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 9084597.800 |
| 02/10/122 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 9190762.15 |
| 01/10/121 October 2012 | SECRETARY APPOINTED RICHARD FRIEND ALLAN |
| 01/10/121 October 2012 | TERMINATE SEC APPOINTMENT |
| 13/09/1213 September 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 8976353.83 |
| 13/09/1213 September 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 8977791.63 |
| 13/09/1213 September 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 8976391.33 |
| 13/09/1213 September 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 8977916.53 |
| 05/09/125 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 9075193.025 |
| 29/08/1229 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 8969501.93 |
| 29/08/1229 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 8973328.45 |
| 29/08/1229 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 8969376.93 |
| 29/08/1229 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 8973853.83 |
| 29/08/1229 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 8969687.05 |
| 28/08/1228 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 9070220.125 |
| 28/08/1228 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 8966992.6 |
| 28/08/1228 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 9062117.95 |
| 28/08/1228 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 9063426.05 |
| 28/08/1228 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 9065976.175 |
| 27/07/1227 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 9056830.375 |
| 27/07/1227 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 8959845.98 |
| 27/07/1227 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 8959658.48 |
| 27/07/1227 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 8958859.55 |
| 27/07/1227 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 8965014.65 |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED CRAWFORD GILLIES |
| 17/07/1217 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 9055158.575 |
| 17/07/1217 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 8958134.28 |
| 17/07/1217 July 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 8957321.78 |
| 28/06/1228 June 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 9054734.65 |
| 26/06/1226 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 9054445 |
| 26/06/1226 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 9054508.15 |
| 22/06/1222 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 9053071.875 |
| 11/06/1211 June 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 8955054.03 |
| 11/06/1211 June 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 8955805.73 |
| 06/06/126 June 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 9052156.125 |
| 06/06/126 June 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 9052274.80 |
| 06/06/126 June 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 9052030.825 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 18/05/1218 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 8954429.03 |
| 18/05/1218 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 8953501.13 |
| 18/05/1218 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 8953213.63 |
| 18/05/1218 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 9051086.525 |
| 18/05/1218 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 8953979.03 |
| 16/05/1216 May 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 8951693.53 |
| 16/05/1216 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 8951131.03 |
| 16/05/1216 May 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 8951793.53 |
| 16/05/1216 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 8948573.68 |
| 16/05/1216 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 8948843.68 |
| 16/05/1216 May 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 9049240.975 |
| 30/04/1230 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 9049240.975 |
| 27/04/1227 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 9048350.4 |
| 19/04/1219 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 8947648.68 |
| 19/04/1219 April 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 8945189.725 |
| 19/04/1219 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 8947673.68 |
| 19/04/1219 April 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 8944045.88 |
| 19/04/1219 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 8948048.68 |
| 17/04/1217 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 9047381.125 |
| 12/04/1212 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 9046105.87 |
| 05/04/125 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 9043601.55 |
| 23/03/1223 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 9041405.10 |
| 22/03/1222 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 9040247.525 |
| 22/03/1222 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 9039943.625 |
| 19/03/1219 March 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 8928824.10 |
| 19/03/1219 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 8943005.80 |
| 19/03/1219 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 8941567.03 |
| 19/03/1219 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 8943325.80 |
| 19/03/1219 March 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 8929184.03 |
| 19/03/1219 March 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 8937665.87 |
| 19/03/1219 March 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 8936699.85 |
| 19/03/1219 March 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 8939014.60 |
| 19/03/1219 March 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 8939227.10 |
| 19/03/1219 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 8943130.80 |
| 19/03/1219 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 8940683.18 |
| 05/03/125 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 9009734.37 |
| 05/03/125 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/125 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/125 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 9007585.65 |
| 01/03/121 March 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 8933102.85 |
| 01/03/121 March 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 8931833.98 |
| 01/03/121 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 9038340.05 |
| 01/03/121 March 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 8930446.48 |
| 01/03/121 March 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 9037392.13 |
| 01/03/121 March 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 8932815.35 |
| 01/03/121 March 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 8932096.48 |
| 01/03/121 March 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 8930196.48 |
| 16/02/1216 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 9036883.27 |
| 13/02/1213 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 9035989.25 |
| 13/02/1213 February 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 8925849.65 |
| 01/02/121 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 361305998 |
| 01/02/121 February 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 9035064.70 |
| 01/02/121 February 2012 | CHANGE PERSON AS SECRETARY |
| 23/01/1223 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 8920721.78 |
| 23/01/1223 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 8919909.28 |
| 23/01/1223 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 8920604.25 |
| 23/01/1223 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 9021849.75 |
| 19/01/1219 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 9023578.00 |
| 19/01/1219 January 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 8924707.98 |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 9005985.30 |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 8991935.275 |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 8992181.15 |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 8992743.65 |
| 11/01/1211 January 2012 | 02/12/11 STATEMENT OF CAPITAL GBP 8916624.05 |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 9000743.65 |
| 11/01/1211 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 9020833.07 |
| 11/01/1211 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 8912935.175 |
| 11/01/1211 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 8912810.18 |
| 11/01/1211 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 9020034.00 |
| 11/01/1211 January 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 8921368.55 |
| 11/01/1211 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 8918798.05 |
| 05/01/125 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 9016611.67 |
| 05/01/125 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 9019553.35 |
| 15/12/1115 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 8983635.775 |
| 15/12/1115 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 9012234.38 |
| 15/12/1115 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 9009372.40 |
| 13/12/1113 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 9008593.95 |
| 06/12/116 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 8999039.90 |
| 18/11/1118 November 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 8897803.52 |
| 18/11/1118 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 8902020.75 |
| 18/11/1118 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 8901833.25 |
| 18/11/1118 November 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 8895783.90 |
| 18/11/1118 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 9010023.25 |
| 18/11/1118 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 8900345.75 |
| 18/11/1118 November 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 8895975.20 |
| 18/11/1118 November 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 8896903.35 |
| 18/11/1118 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 8914146.85 |
| 18/11/1118 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 8900426.95 |
| 18/11/1118 November 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 8898841.02 |
| 18/11/1118 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 8914646.85 |
| 18/11/1118 November 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 8999466.02 |
| 18/11/1118 November 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 8896603.35 |
| 11/11/1111 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 9003584.90 |
| 03/11/113 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 8990158.80 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES 25/08/11 TREASURY CAPITAL GBP 1875000 |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 8991449.10 |
| 18/10/1118 October 2011 | 03/10/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 8988366.575 |
| 26/09/1126 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 8985226.45 |
| 26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 8985226.450 |
| 26/09/1126 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1122 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 8894813.40 |
| 22/09/1122 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 8986563.425 |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 8871023.975 |
| 15/09/1115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1112 September 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 8997661.60 |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 8884473.975 |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 8924998.975 |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 8896973.975 |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 8921248.975 |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/115 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 8865514.40 |
| 02/09/112 September 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 8935723.97 |
| 02/09/112 September 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 8934998.97 |
| 02/09/112 September 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 8871496.47 |
| 26/08/1126 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 8871699.55 |
| 23/08/1123 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 8932991.47 |
| 23/08/1123 August 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 8931041.47 |
| 23/08/1123 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 8933648.97 |
| 23/08/1123 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 8931823.97 |
| 09/08/119 August 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 8932541.47 |
| 09/08/119 August 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 8931683.40 |
| 09/08/119 August 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 8930603.97 |
| 08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 8929683.40 |
| 08/08/118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 8943082.15 |
| 07/07/117 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 8930882.15 |
| 07/07/117 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 8931219.65 |
| 07/07/117 July 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 8942585.80 |
| 07/07/117 July 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 8941585.80 |
| 06/07/116 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 8930181475 |
| 28/06/1128 June 2011 | RETURN OF PURCHASE OF OWN SHARES 14/06/11 TREASURY CAPITAL GBP 1250000 |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 8930832.15 |
| 23/06/1123 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1123 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 8940560.00 |
| 20/06/1120 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 8946735.25 |
| 20/06/1120 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 8946222.50 |
| 20/06/1120 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 8940997.150 |
| 20/06/1120 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 8946062.50 |
| 20/06/1120 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 8947560.00 |
| 08/06/118 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 8940997.15 |
| 08/06/118 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 8945487.50 |
| 08/06/118 June 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 8945370.45 |
| 13/05/1113 May 2011 | 06/05/10 STATEMENT OF CAPITAL GBP 8945450.00 |
| 06/05/116 May 2011 | 26/04/10 STATEMENT OF CAPITAL GBP 8945295.45 |
| 03/05/113 May 2011 | 19/04/10 STATEMENT OF CAPITAL GBP 8945243.25 |
| 20/04/1120 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1120 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 8945032.375 |
| 08/04/118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 8944682.70 |
| 08/04/118 April 2011 | 23/03/10 STATEMENT OF CAPITAL GBP 8944352.95 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 08/04/118 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 8944197.70 |
| 07/04/117 April 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 8943414.27 |
| 07/04/117 April 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 8944072.70 |
| 07/03/117 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 8943822.98 |
| 04/03/114 March 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 8941418.87 |
| 04/03/114 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 8943932.925 |
| 04/03/114 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 8942789.35 |
| 01/03/111 March 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 8940275.90 |
| 01/03/111 March 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 8942095.40 |
| 28/02/1128 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 8943489.275 |
| 14/02/1114 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 8943014.35 |
| 10/02/1110 February 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 8938525.90 |
| 10/02/1110 February 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 8938900.9 |
| 10/02/1110 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 8940590.12 |
| 09/02/119 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 3942623.225 |
| 28/01/1128 January 2011 | 26/01/10 STATEMENT OF CAPITAL GBP 8942225.80 |
| 27/01/1127 January 2011 | ARTICLES OF ASSOCIATION |
| 27/01/1127 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 8938109.65 |
| 27/01/1127 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 8937100.10 |
| 27/01/1127 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 8936900.10 |
| 24/01/1124 January 2011 | 21/01/10 STATEMENT OF CAPITAL GBP 8942135.575 |
| 19/01/1119 January 2011 | 13/01/10 STATEMENT OF CAPITAL GBP 8940843.925 |
| 17/01/1117 January 2011 | 06/08/10 STATEMENT OF CAPITAL GBP 8712832 |
| 11/01/1111 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 8936567.60 |
| 11/01/1111 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 8940350.13 |
| 21/12/1021 December 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 8711855.50 |
| 21/12/1021 December 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 8921067.55 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE CLAIRE KATERINA HAINES / 20/12/2010 |
| 10/12/1010 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 8936964.60 |
| 03/12/103 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 8936492.60 |
| 19/11/1019 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 8935944.28 |
| 17/11/1017 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 8934960.48 |
| 17/11/1017 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 8913898.22 |
| 17/11/1017 November 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 8913434.77 |
| 17/11/1017 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 8913885.42 |
| 05/11/105 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 8913622.07 |
| 04/11/104 November 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 8913540.40 |
| 20/10/1020 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 8913384.77 |
| 18/10/1018 October 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 8912487.82 |
| 18/10/1018 October 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 8912537.82 |
| 27/09/1027 September 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 8824724.42 |
| 27/09/1027 September 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 8834440.87 |
| 27/09/1027 September 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 8824724.42 |
| 27/09/1027 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 8898405.62 |
| 27/09/1027 September 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 8911362.82 |
| 20/08/1020 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 8835994.25 |
| 16/08/1016 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 8833832.80 |
| 16/08/1016 August 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 8832296.82 |
| 16/08/1016 August 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 8833357.80 |
| 16/08/1016 August 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 8832551.45 |
| 16/08/1016 August 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 8833632.80 |
| 16/08/1016 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 8833732.80 |
| 16/08/1016 August 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 8832296.82 |
| 16/08/1016 August 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 8823678.97 |
| 16/08/1016 August 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 8832801.45 |
| 04/08/104 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 8834504.88 |
| 29/07/1029 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 8833957.80 |
| 21/07/1021 July 2010 | ADOPT ARTICLES 14/07/2010 |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 8831809.32 |
| 22/06/1022 June 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 8830420.05 |
| 22/06/1022 June 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 8830420.05 |
| 22/06/1022 June 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 8830625.33 |
| 21/06/1021 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 8833357.800 |
| 09/06/109 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 8832898.90 |
| 03/06/103 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 8832501.45 |
| 19/05/1019 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 8831621.825 |
| 12/05/1012 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 8829072.15 |
| 12/05/1012 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 8830020.05 |
| 12/05/1012 May 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 8828849.65 |
| 12/05/1012 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 8829705.075 |
| 12/05/1012 May 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 8828236.95 |
| 04/05/104 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 8830450.325 |
| 12/04/1012 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 8829092.57 |
| 15/03/1015 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 8828499.65 |
| 04/03/104 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 8827786.95 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED LARRY HIRST |
| 19/02/1019 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 8827118.90 |
| 12/02/1012 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 826708.95 |
| 12/02/1012 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 882783.95 |
| 10/02/1010 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 8826452.20 |
| 23/01/1023 January 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 8826670.20 |
| 23/01/1023 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 8825614.72 |
| 15/01/1015 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 8826202.20 |
| 12/01/1012 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 8825653.22 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MATTHEWS / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN POTTS / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REGINALD STEWART / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH MORGAN / 01/10/2009 |
| 30/12/0930 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 8825364.72 |
| 17/12/0917 December 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 8800202.975 |
| 17/12/0917 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 8820782.07 |
| 15/12/0915 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 8825127.22 |
| 09/12/099 December 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 8.52 |
| 06/12/096 December 2009 | SAIL ADDRESS CREATED |
| 06/12/096 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 02/11/092 November 2009 | 19/10/08 STATEMENT OF CAPITAL GBP 46051.400 |
| 02/11/092 November 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 45757.200 |
| 02/11/092 November 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 45757.200 |
| 30/10/0930 October 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 37555.20 |
| 30/10/0930 October 2009 | 19/08/09 STATEMENT OF CAPITAL GBP 35780.20 |
| 30/10/0930 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 44637.20 |
| 30/10/0930 October 2009 | 04/09/09 STATEMENT OF CAPITAL GBP 39357.70 |
| 30/10/0930 October 2009 | 09/09/09 STATEMENT OF CAPITAL GBP 41824.70 |
| 30/10/0930 October 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 43824.70 |
| 30/10/0930 October 2009 | 24/08/09 STATEMENT OF CAPITAL GBP 36067.70 |
| 30/10/0930 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 44474.70 |
| 30/10/0930 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 44987.20 |
| 30/10/0930 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 41387.20 |
| 30/10/0930 October 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 43362.20 |
| 30/10/0930 October 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 37305.20 |
| 30/10/0930 October 2009 | 02/09/09 STATEMENT OF CAPITAL GBP 40612.20 |
| 30/10/0930 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 45757.20 |
| 06/10/096 October 2009 | 25/09/08 STATEMENT OF CAPITAL GBP 34538.95 |
| 06/10/096 October 2009 | 18/08/09 STATEMENT OF CAPITAL GBP 34474.35 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ISHBEL MACPHERSON |
| 03/09/093 September 2009 | SHARE AGREEMENT OTC |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/096 July 2009 | DIRECTOR APPOINTED TERENCE KEITH MORGAN |
| 16/06/0916 June 2009 | RETURN MADE UP TO 03/10/08; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ALLAN |
| 14/04/0914 April 2009 | SECRETARY APPOINTED MARIE-CLAIRE KATERINA HAINES |
| 30/12/0830 December 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 08/09/088 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR CULLUM MCALPINE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ORD |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | £ NC 8500000/12500000 26/07/07 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/10/06; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | ARTICLES OF ASSOCIATION |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | £ IC 557441/537441 16/06/05 £ SR [email protected]=20000 |
| 27/04/0527 April 2005 | £ IC 576573/553016 04/04/05 £ SR [email protected]=23557 |
| 15/04/0515 April 2005 | £ IC 587127/576377 23/03/05 £ SR [email protected]=10750 |
| 13/04/0513 April 2005 | £ IC 1837127/587127 04/03/05 £ SR [email protected]=1250000 |
| 29/03/0529 March 2005 | £ IC 3371520/1834020 22/02/05 £ SR [email protected]=1537500 |
| 05/03/055 March 2005 | £ IC 3382471/3369596 14/02/05 £ SR [email protected]=12875 |
| 22/10/0422 October 2004 | £ IC 3374692/3362192 05/10/04 £ SR [email protected]=12500 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 03/10/04; BULK LIST AVAILABLE SEPARATELY |
| 04/10/044 October 2004 | SHARES AGREEMENT OTC |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | £ IC 3356019/3342550 04/08/04 £ SR [email protected]=13469 |
| 26/08/0426 August 2004 | £ IC 3316175/3310499 11/08/04 £ SR [email protected]=5676 |
| 26/08/0426 August 2004 | £ IC 3427749/3356019 10/08/04 £ SR [email protected]=71730 |
| 26/08/0426 August 2004 | £ IC 3342550/3316175 02/08/04 £ SR [email protected]=26375 |
| 17/08/0417 August 2004 | £ IC 7134499/4302749 27/07/04 £ SR [email protected]=2831750 |
| 17/08/0417 August 2004 | £ IC 4302749/3427749 28/07/04 £ SR [email protected]=875000 |
| 12/08/0412 August 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/043 August 2004 | £ IC 8091544/7134499 14/07/04 £ SR [email protected]=957045 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | £ IC 8101653/8090542 28/06/04 £ SR [email protected]=11111 |
| 20/11/0320 November 2003 | SHARES AGREEMENT OTC |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 03/10/03; BULK LIST AVAILABLE SEPARATELY |
| 02/10/032 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: DOVEHILL FARM, 180 RIVERFORD ROAD, GLASGOW, G43 2DE |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | SHARES AGREEMENT OTC |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; BULK LIST AVAILABLE SEPARATELY |
| 08/10/028 October 2002 | SECTION 163(3) 19/09/02 |
| 08/10/028 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0214 August 2002 | SHARES AGREEMENT OTC |
| 25/07/0225 July 2002 | SHARES AGREEMENT OTC |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | DEC MORT/CHARGE ***** |
| 14/03/0214 March 2002 | SHARES AGREEMENT OTC |
| 11/02/0211 February 2002 | SHARES AGREEMENT OTC |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | AUTH TO MAKE MARKET 20/09/01 |
| 04/10/014 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | SHARES AGREEMENT OTC |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SHARES AGREEMENT OTC |
| 21/09/0121 September 2001 | SHARES AGREEMENT OTC |
| 21/09/0121 September 2001 | SHARES AGREEMENT OTC |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SHARES AGREEMENT OTC |
| 11/04/0111 April 2001 | S-DIV 01/03/01 |
| 07/03/017 March 2001 | SUBDIVIDE SHARES 01/03/01 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 03/10/00; BULK LIST AVAILABLE SEPARATELY |
| 03/10/003 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/00 |
| 03/10/003 October 2000 | SHARES AGREEMENT OTC |
| 03/10/003 October 2000 | SHARES AGREEMENT OTC |
| 03/10/003 October 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 27/06/0027 June 2000 | SHARES AGREEMENT OTC |
| 10/02/0010 February 2000 | SHARES AGREEMENT OTC |
| 28/01/0028 January 2000 | SHARES AGREEMENT OTC |
| 10/11/9910 November 1999 | SHARES AGREEMENT OTC |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9923 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/09/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | S-DIV 17/09/98 |
| 24/09/9824 September 1998 | AUTH MARKET PURCHASES 17/09/98 |
| 24/09/9824 September 1998 | VARYING SHARE RIGHTS AND NAMES 17/09/98 |
| 24/09/9824 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/98 |
| 08/05/988 May 1998 | SHARES AGREEMENT OTC |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/02/9823 February 1998 | SHARES AGREEMENT OTC |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 03/10/97; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | SHARES AGREEMENT OTC |
| 12/08/9712 August 1997 | SHARES AGREEMENT OTC |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/96 |
| 01/10/961 October 1996 | £ NC 6750000/8500000 19/0 |
| 01/10/961 October 1996 | SUBDIVIDE 19/09/96 |
| 01/10/961 October 1996 | S-DIV 23/09/96 |
| 01/10/961 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/96 |
| 01/10/961 October 1996 | SECT 166 19/09/96 |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: REGENT STREET, GREENOCK, RENFREWSHIRE, PA15 1BJ |
| 22/11/9422 November 1994 | APPROVAL OF SH ACQUISN 14/11/94 |
| 01/11/941 November 1994 | CIRCULAR LETTER 211094 |
| 31/10/9431 October 1994 | S-DIV 15/09/94 |
| 20/10/9420 October 1994 | S-DIV 15/09/94 |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | SUBDIVISION OF SHARES 15/09/94 |
| 26/09/9426 September 1994 | AUTHORIRY TO PURC'E SHS 15/09/94 |
| 26/09/9426 September 1994 | APPROVAL OF CONT'T S.95 15/09/94 |
| 26/09/9426 September 1994 | SEC 89(1) SEC 95 15/09/94 |
| 18/08/9418 August 1994 | PROPOSED ACQUISITION OF SHARES |
| 25/01/9425 January 1994 | SHARES AGREEMENT OTC |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | AGRREMENT 16/09/93 |
| 27/09/9327 September 1993 | ALTER MEM AND ARTS 16/09/93 |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 03/10/92; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 |
| 23/09/9223 September 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/09/92 |
| 23/09/9223 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92 |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 03/10/91; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9116 October 1991 | SHARE SALE AND PURCHASE AGREE/T |
| 26/09/9126 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/91 |
| 26/09/9126 September 1991 | £ NC 5000000/6750000 19/09/91 |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | CIRCULAR LETTER 160891 |
| 23/08/9123 August 1991 | LISTING PARTICULARS 160891 |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 04/10/90; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9011 October 1990 | SHARE AGREEMENT |
| 03/10/903 October 1990 | NC INC ALREADY ADJUSTED 20/09/90 |
| 03/10/903 October 1990 | ALLOT SHARES 20/09/90 |
| 22/08/9022 August 1990 | LISTING PARTICULARS 230890 |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | AQUIRE SHRE CAP 2108774 12/12/89 |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 12/12/89 |
| 21/11/8921 November 1989 | LISTING PARTICULARS 171189 |
| 09/11/899 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | 88(2)-.50PX1010000 O/S 250989 |
| 24/10/8924 October 1989 | AGREEMENT FOR 1010000 O/S |
| 05/10/895 October 1989 | COMPANY NAME CHANGED HIGHGATE & JOB GROUP PLC CERTIFICATE ISSUED ON 05/10/89 |
| 29/09/8929 September 1989 | G123- I/C BY £717000. 250989 |
| 29/09/8929 September 1989 | ALTER MEM AND ARTS 250989 |
| 25/08/8925 August 1989 | LISTING PARTICULARS 250889 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 60 MURRAY STREET, PAISLEY, PA3 1QH |
| 27/03/8927 March 1989 | DEC MORT/CHARGE 3480 |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 29/12/8829 December 1988 | AGREEMENT |
| 14/12/8814 December 1988 | 88(2) 1369800 X 50P ORD 251188 |
| 09/12/889 December 1988 | RETURN MADE UP TO 14/11/88; BULK LIST AVAILABLE SEPARATELY |
| 09/12/889 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | INC CAP TO £2,283,000 & 251188 |
| 01/12/881 December 1988 | 123 251188 BY 913,200 TO 2283000 |
| 01/12/881 December 1988 | ALTER MEM AND ARTS 251188 |
| 01/12/881 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 251188 |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | LISTING PARTICULARS 241188 |
| 03/11/883 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 311088 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | DEC MORT/CHARGE 01536 |
| 12/02/8812 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8715 December 1987 | PUC2 484,900 @ £0.50 ORD 191087 |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | PUC2 ALLOTS 191087 600000X50PORD |
| 22/10/8722 October 1987 | 123 INC CAP TO £1,369,800 191087 |
| 22/10/8722 October 1987 | ALTER MEM AND ARTS 191087 |
| 26/09/8726 September 1987 | PROSPECTUS RIGHTS ISSUE 240987 |
| 31/08/8731 August 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/866 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 07/02/857 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/05/8425 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 14/01/8314 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/02/829 February 1982 | R7 - OLD PUBLIC REREG AS PUBLIC |
| 19/11/8119 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 09/12/809 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 28/01/8028 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 16/08/7916 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 01/12/771 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 14/01/7714 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 07/04/607 April 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/60 |
| 16/07/3616 July 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/3616 July 1936 | CERTIFICATE OF INCORPORATION |
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