PEARSON PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Omar Paul Abbosh on 2025-07-28 |
| 28/07/2528 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-22 |
| 24/07/2524 July 2025 New | Purchase of own shares. |
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 22/07/2522 July 2025 New | Purchase of own shares. |
| 18/07/2518 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
| 10/07/2510 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 10/07/2510 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 09/07/259 July 2025 New | Purchase of own shares. |
| 23/06/2523 June 2025 New | Statement of capital following an allotment of shares on 2025-06-18 |
| 23/06/2523 June 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 23/06/2523 June 2025 New | Statement of capital following an allotment of shares on 2025-06-19 |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 12/06/2512 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 04/06/254 June 2025 New | Purchase of own shares. |
| 04/06/254 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
| 02/06/252 June 2025 New | Appointment of Ms Arden Mcintyre Hoffman as a director on 2025-06-01 |
| 02/06/252 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 30/05/2530 May 2025 | Purchase of own shares. |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-28 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 21/05/2521 May 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 21/05/2521 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-05-13 |
| 12/05/2512 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
| 12/05/2512 May 2025 | Resolutions |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 07/05/257 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Purchase of own shares. |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 11/04/2511 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-11 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 18/02/2518 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-22 |
| 18/02/2518 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-01-22 |
| 18/02/2518 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-10 |
| 18/02/2518 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-01-11 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-23 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 09/12/249 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-22 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-03 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-27 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-08-06 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 06/08/246 August 2024 | Register inspection address has been changed from Equiniti Highdown House, Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE |
| 05/08/245 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 26/07/2426 July 2024 | Cancellation of shares. Statement of capital on 2024-07-23 |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-16 |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 09/07/249 July 2024 | Purchase of own shares. |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 05/06/245 June 2024 | Purchase of own shares. |
| 01/06/241 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 28/05/2428 May 2024 | Cancellation of shares. Statement of capital on 2024-04-21 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 22/05/2422 May 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-05-14 |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-05-08 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 26/04/2426 April 2024 | Termination of appointment of Timothy Score as a director on 2024-04-26 |
| 24/04/2424 April 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 17/04/2417 April 2024 | Purchase of own shares. |
| 11/04/2411 April 2024 | Purchase of own shares. |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 27/03/2427 March 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 27/03/2427 March 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 25/03/2425 March 2024 | Purchase of own shares. |
| 21/03/2421 March 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 20/03/2420 March 2024 | Purchase of own shares. |
| 20/03/2420 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 12/03/2412 March 2024 | Purchase of own shares. |
| 06/03/246 March 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 29/02/2429 February 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 28/02/2428 February 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-16 |
| 21/02/2421 February 2024 | Purchase of own shares. |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-02-06 |
| 05/02/245 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 05/02/245 February 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Purchase of own shares. |
| 26/01/2426 January 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 23/01/2423 January 2024 | Purchase of own shares. |
| 23/01/2423 January 2024 | Cancellation of shares. Statement of capital on 2024-01-16 |
| 23/01/2423 January 2024 | Purchase of own shares. |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 10/01/2410 January 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 10/01/2410 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 08/01/248 January 2024 | Appointment of Mr Omar Paul Abbosh as a director on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Andrew Peter Bird as a director on 2024-01-07 |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-12-28 |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2024-01-03 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 20/12/2320 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-13 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 20/12/2320 December 2023 | Purchase of own shares. |
| 20/12/2320 December 2023 | Cancellation of shares. Statement of capital on 2023-12-12 |
| 20/12/2320 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-24 |
| 13/12/2313 December 2023 | Purchase of own shares. |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 08/12/238 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 01/12/231 December 2023 | Purchase of own shares. |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 23/11/2323 November 2023 | Purchase of own shares. |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 06/11/236 November 2023 | Purchase of own shares. |
| 03/11/233 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 25/10/2325 October 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 25/10/2325 October 2023 | Purchase of own shares. |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 11/10/2311 October 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 04/10/234 October 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Ms Alison Ann Dolan as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Ms Alexandra Heffron Hardiman as a director on 2023-06-01 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Linda Koch Lorimer as a director on 2023-04-28 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 09/02/239 February 2023 | Purchase of own shares. |
| 25/01/2325 January 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
| 06/01/236 January 2023 | Purchase of own shares. |
| 06/01/236 January 2023 | Purchase of own shares. |
| 06/01/236 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 03/01/233 January 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-15 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 23/12/2223 December 2022 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 13/12/2213 December 2022 | Cancellation of shares. Statement of capital on 2022-11-29 |
| 07/12/227 December 2022 | Purchase of own shares. |
| 07/12/227 December 2022 | Purchase of own shares. |
| 07/12/227 December 2022 | Purchase of own shares. |
| 07/12/227 December 2022 | Purchase of own shares. |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House, Yeoman Way Worthing West Sussex BN99 3HH |
| 28/11/2228 November 2022 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 24/11/2224 November 2022 | Cancellation of shares. Statement of capital on 2022-11-15 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 22/11/2222 November 2022 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 16/11/2216 November 2022 | Second filing for the appointment of Andrew Peter Bird as a director |
| 15/11/2215 November 2022 | Purchase of own shares. |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 15/11/2215 November 2022 | Purchase of own shares. |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-10-25 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-10 |
| 25/10/2225 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-22 |
| 25/10/2225 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-25 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-29 |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 14/10/2214 October 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-09-28 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 28/09/2228 September 2022 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-07 |
| 13/09/2213 September 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-05-10 |
| 13/05/2213 May 2022 | Purchase of own shares. |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Cancellation of shares. Statement of capital on 2022-05-04 |
| 13/05/2213 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 10/05/2210 May 2022 | Termination of appointment of Sidney Taurel as a director on 2022-04-29 |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-26 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-16 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
| 11/03/2211 March 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 01/02/221 February 2022 | Appointment of Esther Soo Lee as a director on 2022-02-01 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 05/01/225 January 2022 | Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 2021-12-31 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-17 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 11/10/2111 October 2021 | Appointment of Annette Christina Thomas as a director on 2021-10-01 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-08-04 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 01/07/201 July 2020 | SECRETARY APPOINTED MR GRAEME STUART BALDWIN |
| 17/06/2017 June 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 188102415.25 |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 11/05/2011 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/2011 May 2020 | COMPANY AUTHORISED UNTIL CLOSE OF AGM IN 2021 TO CALL GENERAL MEETINGS, OTHER THAN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 24/04/2020 |
| 11/05/2011 May 2020 | PEARSON LONG TERM INCENTIVE PLAN/DIRECTORS AUTHORISED TO ESTABLISH SUCH SCHEDULES TO THE PLAN AS NECESSARY 24/04/2020 |
| 11/05/2011 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/2011 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/2011 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/201 May 2020 | Appointment of Mr Andy Bird as a director on 2020-05-01 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR ANDY BIRD |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SALIM LEWIS |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS |
| 09/04/209 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/209 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/206 April 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 188101184.50 |
| 19/03/2019 March 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 189810961.50 |
| 16/03/2016 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/2016 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 190709408.75 |
| 12/03/2012 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 190710863.25 |
| 05/03/205 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/205 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/205 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 191409501.25 |
| 05/03/205 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/2028 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 192097772.25 |
| 21/02/2021 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 192577308.50 |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/2018 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 193336669.25 |
| 18/02/2018 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 193336628.5 |
| 14/02/2014 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 193336558.25 |
| 13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/206 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 193898898.50 |
| 31/01/2031 January 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 194653764.00 |
| 27/01/2027 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 195236377.00 |
| 21/01/2021 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 195527105.5 |
| 21/01/2021 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 195618938 |
| 21/01/2021 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 195618834.25 |
| 21/01/2021 January 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 195618682 |
| 21/01/2021 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 195526865.5 |
| 06/01/206 January 2020 | 06/11/19 STATEMENT OF CAPITAL GBP 195517816.5 |
| 06/01/206 January 2020 | 06/11/19 STATEMENT OF CAPITAL GBP 195517389 |
| 06/01/206 January 2020 | 30/10/19 STATEMENT OF CAPITAL GBP 195516774 |
| 06/01/206 January 2020 | 16/10/19 STATEMENT OF CAPITAL GBP 195516505.25 |
| 06/01/206 January 2020 | 30/10/19 STATEMENT OF CAPITAL GBP 195516709.5 |
| 06/01/206 January 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 195516648.25 |
| 06/01/206 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 195524732.25 |
| 06/01/206 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 195524200.5 |
| 06/01/206 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 195523856 |
| 06/01/206 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 195523189.25 |
| 06/01/206 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 195523084 |
| 06/01/206 January 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 195521652.5 |
| 06/01/206 January 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 195521588 |
| 06/01/206 January 2020 | 13/11/19 STATEMENT OF CAPITAL GBP 195520829.25 |
| 06/01/206 January 2020 | 13/11/19 STATEMENT OF CAPITAL GBP 195520777.75 |
| 06/01/206 January 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 195516605.25 |
| 06/01/206 January 2020 | 13/11/19 STATEMENT OF CAPITAL GBP 195520674.75 |
| 06/01/206 January 2020 | 06/11/19 STATEMENT OF CAPITAL GBP 195517777.75 |
| 23/12/1923 December 2019 | SECOND FILED SH01 - 25/09/19 STATEMENT OF CAPITAL GBP 195513632.5 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 18/09/19 STATEMENT OF CAPITAL GBP 195511365 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 09/10/19 STATEMENT OF CAPITAL GBP 195515154.25 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 09/10/19 STATEMENT OF CAPITAL GBP 195515633.25 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 09/10/19 STATEMENT OF CAPITAL GBP 195515880.75 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 09/10/19 STATEMENT OF CAPITAL GBP 195515891.75 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 02/10/19 STATEMENT OF CAPITAL GBP 195515025.25 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 02/12/19 STATEMENT OF CAPITAL GBP 195515089.5 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 25/09/19 STATEMENT OF CAPITAL GBP 195512318.25 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 25/09/19 STATEMENT OF CAPITAL GBP 195512469 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 25/09/19 STATEMENT OF CAPITAL GBP 195513581.25 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 25/09/19 STATEMENT OF CAPITAL GBP 195513395.5 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 18/09/19 STATEMENT OF CAPITAL GBP 195511549.75 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 18/09/19 STATEMENT OF CAPITAL GBP 195511654.25 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 18/09/19 STATEMENT OF CAPITAL GBP 195511749 |
| 20/12/1920 December 2019 | SECOND FILED SH01 - 18/09/19 STATEMENT OF CAPITAL GBP 195512141 |
| 19/11/1919 November 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 195509810.75 |
| 19/11/1919 November 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 195509572.5 |
| 13/11/1913 November 2019 | SECOND FILED SH01 - 25/09/19 STATEMENT OF CAPITAL GBP 195513052.25 |
| 07/11/197 November 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 195515053 |
| 07/11/197 November 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 195515311.5 |
| 07/11/197 November 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 195514574 |
| 07/11/197 November 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 195515300.5 |
| 31/10/1931 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 195514509.25 |
| 31/10/1931 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 195514445 |
| 18/10/1918 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 195511888.75 |
| 18/10/1918 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 195511738 |
| 18/10/1918 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 195512076.5 |
| 18/10/1918 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 195512264.25 |
| 18/10/1918 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 195513001 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN ANTHONY WALLEN / 01/10/2019 |
| 11/10/1911 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 195511560.75 |
| 11/10/1911 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 195511168.75 |
| 11/10/1911 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 195510784.75 |
| 11/10/1911 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 195511074 |
| 11/10/1911 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 195510969.5 |
| 26/09/1926 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195506335.25 |
| 26/09/1926 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 195509230.5 |
| 26/09/1926 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 195508306 |
| 26/09/1926 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 195507166.5 |
| 26/09/1926 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 195506435 |
| 26/09/1926 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195506083.75 |
| 26/09/1926 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195505980.5 |
| 26/09/1926 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195505249 |
| 26/09/1926 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195505126.75 |
| 26/09/1926 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195504207.5 |
| 12/09/1912 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 195501587.75 |
| 12/09/1912 September 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 195502458.25 |
| 12/09/1912 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 195502227.5 |
| 12/09/1912 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 195501960.75 |
| 12/09/1912 September 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 195503695.25 |
| 12/09/1912 September 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 195503745.25 |
| 12/09/1912 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 195501805.75 |
| 23/08/1923 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 195496521 |
| 23/08/1923 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 195496370 |
| 23/08/1923 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 195496975.25 |
| 23/08/1923 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 195500175.75 |
| 21/08/1921 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 195485884.75 |
| 21/08/1921 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 195495627.25 |
| 21/08/1921 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 195444285.5 |
| 21/08/1921 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 195495150 |
| 21/08/1921 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 195487456.25 |
| 21/08/1921 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 195472472.75 |
| 21/08/1921 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 195482176.75 |
| 21/08/1921 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 195472825.75 |
| 12/08/1912 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 195443047.75 |
| 12/08/1912 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 195442951 |
| 12/08/1912 August 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 195442712.5 |
| 07/08/197 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 195361175.5 |
| 07/08/197 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 195361218.5 |
| 07/08/197 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 195361125.5 |
| 30/07/1930 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 195360992.5 |
| 30/07/1930 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 195360295 |
| 30/07/1930 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 195359894.25 |
| 30/07/1930 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 195361003.25 |
| 30/07/1930 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 195360347.25 |
| 11/07/1911 July 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 195359456.25 |
| 11/07/1911 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 195359714.25 |
| 05/07/195 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 195357021 |
| 05/07/195 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 195358870.5 |
| 05/07/195 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 195359141.25 |
| 14/06/1914 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 195356207.5 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 195355585.25 |
| 17/05/1917 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 195356085.25 |
| 10/05/1910 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 195354241.25 |
| 10/05/1910 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 195354757.25 |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1910 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 195354280 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED SHERRY LEIGH COUTU |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR GRAEME DAVID PITKETHLY |
| 18/04/1918 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 195353764.25 |
| 27/03/1927 March 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 26/03/19. SHARES ALLOTTED ON 09/01/19. BARCODE A80PFIQX |
| 26/03/1926 March 2019 | SECOND FILED SH01 - 08/01/19 STATEMENT OF CAPITAL GBP 195350852.25 |
| 26/03/1926 March 2019 | SECOND FILED SH01 - 09/01/19 STATEMENT OF CAPITAL GBP 195351778.50 |
| 08/03/198 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 195353537 |
| 01/03/191 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 195353173.5 |
| 26/02/1926 February 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 195352187.5 |
| 26/02/1926 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 195352787.25 |
| 26/02/1926 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 195352355.5 |
| 13/02/1913 February 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 195351778.5 |
| 11/01/1911 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 195270468 |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2018 |
| 07/01/197 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 195269037.75 |
| 07/01/197 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 195269541.75 |
| 04/01/194 January 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 195268066.25 |
| 03/12/183 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 195268050 |
| 16/11/1816 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 195267640 |
| 09/11/189 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 195267322 |
| 01/11/181 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 195266799 |
| 26/10/1826 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 195266791 |
| 10/10/1810 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 195265736.5 |
| 10/10/1810 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 195265735.5 |
| 10/10/1810 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 195265576.5 |
| 10/10/1810 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 195265325.5 |
| 10/10/1810 October 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 195264986.5 |
| 10/10/1810 October 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 195264822.5 |
| 10/10/1810 October 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 195266186.5 |
| 10/10/1810 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 195266302.75 |
| 10/10/1810 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 195266402.75 |
| 10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 195266777.5 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORAM WILLIAMS / 01/08/2018 |
| 01/10/181 October 2018 | SECOND FILED SH01 - 22/08/18 STATEMENT OF CAPITAL GBP 195264641.25 |
| 01/10/181 October 2018 | SECOND FILED SH01 - 01/08/18 STATEMENT OF CAPITAL GBP 195264328.50 |
| 01/10/181 October 2018 | SECOND FILED SH01 - 08/08/18 STATEMENT OF CAPITAL GBP 195264476.00 |
| 01/10/181 October 2018 | SECOND FILED SH01 - 15/08/18 STATEMENT OF CAPITAL GBP 195264586.75 |
| 13/09/1813 September 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 195264268.5 |
| 24/08/1824 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 195168827.75 |
| 17/08/1817 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 195168773.25 |
| 09/08/189 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 195168515 |
| 09/08/189 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 195168662.5 |
| 18/07/1818 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 195167549 |
| 18/07/1818 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 195168455 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/189 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 195167151.75 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HARISH MANWANI |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 195163481.5 |
| 06/04/186 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | 14/01/18 STATEMENT OF CAPITAL GBP 196942188 |
| 06/04/186 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 195162820.25 |
| 06/04/186 April 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 195557494.50 |
| 06/04/186 April 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 196671485.25 |
| 06/04/186 April 2018 | 13/01/18 STATEMENT OF CAPITAL GBP 197493299.25 |
| 06/03/186 March 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 197730682.50 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1820 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 198148794.25 |
| 20/02/1820 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1815 February 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 199679350.50 |
| 15/02/1815 February 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 199990010.75 |
| 15/02/1815 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 199295376.00 |
| 15/02/1815 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1815 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1814 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 198148816.75 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MICHAEL MARK LYNTON |
| 05/02/185 February 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 200438770 |
| 05/02/185 February 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 200280506.25 |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 200513438 |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 200367253.25 |
| 29/01/1829 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 200494837.25 |
| 29/01/1829 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 200673111.25 |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 200728511 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 201018648.50 |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 201339837 |
| 03/01/183 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 200513438 |
| 20/12/1720 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1720 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 201747719.5 |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1718 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1718 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 202282584.5 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1712 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 202932222.5 |
| 01/12/171 December 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 203843217.50 |
| 01/12/171 December 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 204086392.75 |
| 28/11/1728 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 204550450 |
| 28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 205406424.25 |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 205762152.25 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
| 17/05/1717 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1717 May 2017 | THE AGM IN 2018 TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 05/05/2017 |
| 17/05/1717 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1717 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1717 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCORE / 24/04/2017 |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 205646714.25 |
| 03/02/173 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 205645965 |
| 05/01/175 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 205531678.25 |
| 02/12/162 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 205530390.25 |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 205530360.5 |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 205530224.25 |
| 27/09/1627 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 205530147.25 |
| 26/09/1626 September 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 205526727.25 |
| 26/09/1626 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 205411299.75 |
| 26/09/1626 September 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 205410107.5 |
| 26/09/1626 September 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 205410107.5 |
| 26/09/1626 September 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 205410107.5 |
| 26/09/1626 September 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 205410107.5 |
| 26/09/1626 September 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 205410107.5 |
| 23/09/1623 September 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 205410107.5 |
| 23/09/1623 September 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 205410107.5 |
| 23/09/1623 September 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 205410107.5 |
| 23/09/1623 September 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 205410107.5 |
| 23/09/1623 September 2016 | 31/08/15 STATEMENT OF CAPITAL GBP 205410107.5 |
| 23/09/1623 September 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 205410107.5 |
| 31/05/1631 May 2016 | 20/05/16 NO MEMBER LIST |
| 11/05/1611 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1611 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1611 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1627 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | 17/06/15 STATEMENT OF CAPITAL GBP 205075658.00 |
| 02/03/162 March 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 205075770.75 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED SIDNEY TAUREL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR LINCOLN ANTHONY WALLEN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOFFMAN |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED CORAM WILLIAMS |
| 03/08/153 August 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 205075437.00 |
| 03/08/153 August 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 205073878.50 |
| 03/08/153 August 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 203075107.00 |
| 03/08/153 August 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 205075708.00 |
| 24/06/1524 June 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 409937630.50 |
| 24/06/1524 June 2015 | 12/01/11 STATEMENT OF CAPITAL GBP 203257682.00 |
| 24/06/1524 June 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 205070608.50 |
| 24/06/1524 June 2015 | 17/10/11 STATEMENT OF CAPITAL GBP 203823020.50 |
| 24/06/1524 June 2015 | 19/11/14 STATEMENT OF CAPITAL GBP 204968522.50 |
| 24/06/1524 June 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 205069441.50 |
| 24/06/1524 June 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 205072025.00 |
| 24/06/1524 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 205073435.75 |
| 24/06/1524 June 2015 | 22/10/14 STATEMENT OF CAPITAL GBP 204965472 |
| 24/06/1524 June 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 205066533.50 |
| 24/06/1524 June 2015 | 28/10/11 STATEMENT OF CAPITAL GBP 203888689.75 |
| 24/06/1524 June 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 204965825.50 |
| 24/06/1524 June 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 205071361.00 |
| 24/06/1524 June 2015 | 15/10/14 STATEMENT OF CAPITAL GBP 204965402 |
| 24/06/1524 June 2015 | 18/09/13 STATEMENT OF CAPITAL GBP 204616479.25 |
| 17/06/1517 June 2015 | SECOND FILING WITH MUD 20/05/15 FOR FORM AR01 |
| 12/06/1512 June 2015 | 20/05/15 NO MEMBER LIST |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH MANWANI / 01/01/2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HYDON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS |
| 30/04/1530 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1529 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR TIMOTHY SCORE |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FALLON / 24/11/2014 |
| 12/11/1412 November 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 204955397.25 |
| 12/11/1412 November 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 204956073.50 |
| 10/11/1410 November 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 204764158.25 |
| 10/11/1410 November 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 204848042.25 |
| 10/11/1410 November 2014 | 07/04/11 STATEMENT OF CAPITAL GBP 203313171.50 |
| 10/11/1410 November 2014 | 15/04/11 STATEMENT OF CAPITAL GBP 203317003.75 |
| 10/11/1410 November 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 204848587.50 |
| 10/11/1410 November 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 204958970.75 |
| 10/11/1410 November 2014 | 14/03/11 STATEMENT OF CAPITAL GBP 203298575.25 |
| 10/11/1410 November 2014 | 08/04/11 STATEMENT OF CAPITAL GBP 203315672.75 |
| 10/11/1410 November 2014 | 06/04/11 STATEMENT OF CAPITAL GBP 203312766.50 |
| 10/11/1410 November 2014 | 01/04/11 STATEMENT OF CAPITAL GBP 203303915.25 |
| 10/11/1410 November 2014 | 05/04/11 STATEMENT OF CAPITAL GBP 203306416.50 |
| 10/11/1410 November 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 204847531.00 |
| 10/11/1410 November 2014 | 13/04/11 STATEMENT OF CAPITAL GBP 203315725.25 |
| 10/11/1410 November 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 204959882.50 |
| 10/11/1410 November 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 204764191.00 |
| 10/11/1410 November 2014 | 15/03/11 STATEMENT OF CAPITAL GBP 203299287.75 |
| 10/11/1410 November 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 204764241.50 |
| 10/11/1410 November 2014 | 11/03/11 STATEMENT OF CAPITAL GBP 203298039 |
| 10/11/1410 November 2014 | 05/04/11 STATEMENT OF CAPITAL GBP 203309559.00 |
| 10/11/1410 November 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 204848340.50 |
| 10/11/1410 November 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 204763235.25 |
| 10/11/1410 November 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 204847451.25 |
| 10/11/1410 November 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 204956721.50 |
| 10/11/1410 November 2014 | 31/03/11 STATEMENT OF CAPITAL GBP 203303379.00 |
| 10/11/1410 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 204962025.00 |
| 10/11/1410 November 2014 | 15/04/11 STATEMENT OF CAPITAL GBP 203315860.25 |
| 10/11/1410 November 2014 | 26/04/11 STATEMENT OF CAPITAL GBP 203316842.5 |
| 10/11/1410 November 2014 | 19/04/11 STATEMENT OF CAPITAL GBP 203316036.25 |
| 10/11/1410 November 2014 | 04/04/11 STATEMENT OF CAPITAL GBP 203308711.50 |
| 10/11/1410 November 2014 | 10/03/11 STATEMENT OF CAPITAL GBP 203297502.75 |
| 10/11/1410 November 2014 | 28/03/11 STATEMENT OF CAPITAL GBP 203303169.00 |
| 10/11/1410 November 2014 | 11/03/11 STATEMENT OF CAPITAL GBP 203298174.00 |
| 10/11/1410 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 204984359.00 |
| 10/11/1410 November 2014 | 06/04/11 STATEMENT OF CAPITAL GBP 203310112.75 |
| 10/11/1410 November 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 204958445.75 |
| 10/11/1410 November 2014 | 17/03/11 STATEMENT OF CAPITAL GBP 203302040.25 |
| 10/11/1410 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 204960598.00 |
| 10/11/1410 November 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 204848610.25 |
| 10/11/1410 November 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 204848420.25 |
| 10/11/1410 November 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 204763638.50 |
| 10/11/1410 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 204964730.00 |
| 10/11/1410 November 2014 | 10/03/11 STATEMENT OF CAPITAL GBP 203293299 |
| 10/11/1410 November 2014 | 16/03/11 STATEMENT OF CAPITAL GBP 203300540.25 |
| 10/11/1410 November 2014 | 22/03/11 STATEMENT OF CAPITAL GBP 203302632.75 |
| 10/11/1410 November 2014 | 19/04/11 STATEMENT OF CAPITAL GBP 203316171.25 |
| 10/11/1410 November 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 204964730.00 |
| 10/11/1410 November 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 204755773.00 |
| 10/11/1410 November 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 204958830.50 |
| 07/11/147 November 2014 | 19/10/11 STATEMENT OF CAPITAL GBP 203834579.75 |
| 07/11/147 November 2014 | 16/05/11 STATEMENT OF CAPITAL GBP 20326944.50 |
| 07/11/147 November 2014 | 27/04/11 STATEMENT OF CAPITAL GBP 203319232.50 |
| 07/11/147 November 2014 | 11/07/11 STATEMENT OF CAPITAL GBP 203359144.00 |
| 07/11/147 November 2014 | 13/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 07/06/11 STATEMENT OF CAPITAL GBP 203336065.50 |
| 07/11/147 November 2014 | 08/07/11 STATEMENT OF CAPITAL GBP 203357254.00 |
| 07/11/147 November 2014 | 21/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 18/05/11 STATEMENT OF CAPITAL GBP 203329200.75 |
| 07/11/147 November 2014 | 20/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 31/05/11 STATEMENT OF CAPITAL GBP 203335016.75 |
| 07/11/147 November 2014 | 03/05/11 STATEMENT OF CAPITAL GBP 203319712.50 |
| 07/11/147 November 2014 | 14/09/11 STATEMENT OF CAPITAL GBP 203674596.75 |
| 07/11/147 November 2014 | 06/11/13 STATEMENT OF CAPITAL GBP 204623332.25 |
| 07/11/147 November 2014 | 20/07/14 STATEMENT OF CAPITAL GBP 203439987.50 |
| 07/11/147 November 2014 | 04/05/11 STATEMENT OF CAPITAL GBP 203321252.00 |
| 07/11/147 November 2014 | 04/07/11 STATEMENT OF CAPITAL GBP 203356441.00 |
| 07/11/147 November 2014 | 16/09/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 12/12/12 STATEMENT OF CAPITAL GBP 204259171.25 |
| 07/11/147 November 2014 | 11/01/12 STATEMENT OF CAPITAL GBP 203983357.50 |
| 07/11/147 November 2014 | 12/09/11 STATEMENT OF CAPITAL GBP 203671490.75 |
| 07/11/147 November 2014 | 02/10/13 STATEMENT OF CAPITAL GBP 204617801.00 |
| 07/11/147 November 2014 | 03/01/13 STATEMENT OF CAPITAL GBP 204346504.25 |
| 07/11/147 November 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 204626158.75 |
| 07/11/147 November 2014 | 07/09/11 STATEMENT OF CAPITAL GBP 203664620.75 |
| 07/11/147 November 2014 | 10/06/11 STATEMENT OF CAPITAL GBP 203346944.00 |
| 07/11/147 November 2014 | 09/06/11 STATEMENT OF CAPITAL GBP 203338725.25 |
| 07/11/147 November 2014 | 26/04/11 STATEMENT OF CAPITAL GBP 203316842.50 |
| 07/11/147 November 2014 | 11/05/11 STATEMENT OF CAPITAL GBP 203324124.50 |
| 07/11/147 November 2014 | 14/07/11 STATEMENT OF CAPITAL GBP 203438440.00 |
| 07/11/147 November 2014 | 05/07/11 STATEMENT OF CAPITAL GBP 203356542.25 |
| 07/11/147 November 2014 | 23/05/11 STATEMENT OF CAPITAL GBP 203332504.50 |
| 07/11/147 November 2014 | 03/05/11 STATEMENT OF CAPITAL GBP 203320008.75 |
| 07/11/147 November 2014 | 06/11/13 STATEMENT OF CAPITAL GBP 204623067.00 |
| 07/11/147 November 2014 | 18/01/12 STATEMENT OF CAPITAL GBP 203983457.25 |
| 07/11/147 November 2014 | 18/05/11 STATEMENT OF CAPITAL GBP 203327865.75 |
| 07/11/147 November 2014 | 13/05/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 30/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 27/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 11/07/11 STATEMENT OF CAPITAL GBP 203358195.25 |
| 07/11/147 November 2014 | 18/07/12 STATEMENT OF CAPITAL GBP 204078059.00 |
| 07/11/147 November 2014 | 06/07/11 STATEMENT OF CAPITAL GBP 203356616.50 |
| 07/11/147 November 2014 | 28/05/11 STATEMENT OF CAPITAL GBP 203332600.00 |
| 07/11/147 November 2014 | 19/12/12 STATEMENT OF CAPITAL GBP 204259505.50 |
| 07/11/147 November 2014 | 23/10/13 STATEMENT OF CAPITAL GBP 204621893.25 |
| 07/11/147 November 2014 | 25/07/12 STATEMENT OF CAPITAL GBP 204078089.75 |
| 07/11/147 November 2014 | 11/07/11 STATEMENT OF CAPITAL GBP 203437257.50 |
| 07/11/147 November 2014 | 23/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 08/07/11 STATEMENT OF CAPITAL GBP 203357925.25 |
| 07/11/147 November 2014 | 22/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 15/07/11 STATEMENT OF CAPITAL GBP 203438610.00 |
| 07/11/147 November 2014 | 26/05/11 STATEMENT OF CAPITAL GBP 203333711.75 |
| 07/11/147 November 2014 | 15/09/11 STATEMENT OF CAPITAL GBP 203694413.25 |
| 07/11/147 November 2014 | 28/11/12 STATEMENT OF CAPITAL GBP 204258299.75 |
| 07/11/147 November 2014 | 09/09/11 STATEMENT OF CAPITAL GBP 203665985.75 |
| 07/11/147 November 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 204745358.00 |
| 07/11/147 November 2014 | 19/12/12 STATEMENT OF CAPITAL GBP 204259533.00 |
| 07/11/147 November 2014 | 22/12/11 STATEMENT OF CAPITAL GBP 203906436.50 |
| 07/11/147 November 2014 | 02/10/13 STATEMENT OF CAPITAL GBP 204616827.00 |
| 07/11/147 November 2014 | 21/08/13 STATEMENT OF CAPITAL GBP 204598498.50 |
| 07/11/147 November 2014 | 16/05/11 STATEMENT OF CAPITAL GBP 203326809.50 |
| 07/11/147 November 2014 | 04/05/11 STATEMENT OF CAPITAL GBP 203322309.50 |
| 07/11/147 November 2014 | 19/07/11 STATEMENT OF CAPITAL GBP 203439252.50 |
| 07/11/147 November 2014 | 27/05/11 STATEMENT OF CAPITAL GBP 203334049.25 |
| 07/11/147 November 2014 | 01/07/11 STATEMENT OF CAPITAL GBP 203356171.00 |
| 07/11/147 November 2014 | 26/05/11 STATEMENT OF CAPITAL GBP 203332876.75 |
| 07/11/147 November 2014 | 04/05/11 STATEMENT OF CAPITAL GBP 203321053.25 |
| 07/11/147 November 2014 | 16/09/11 STATEMENT OF CAPITAL GBP 203675541.75 |
| 07/11/147 November 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 204627950.50 |
| 07/11/147 November 2014 | 09/09/11 STATEMENT OF CAPITAL GBP 203665633.25 |
| 07/11/147 November 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 204642449.25 |
| 07/11/147 November 2014 | 08/09/11 STATEMENT OF CAPITAL GBP 203664823.25 |
| 07/11/147 November 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 204751583.50 |
| 07/11/147 November 2014 | 28/10/11 STATEMENT OF CAPITAL GBP 203899423.25 |
| 07/11/147 November 2014 | 14/10/11 STATEMENT OF CAPITAL USD 203812306.75 |
| 07/11/147 November 2014 | 08/02/12 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 10/08/11 STATEMENT OF CAPITAL GBP 203615966.75 |
| 07/11/147 November 2014 | 09/03/11 STATEMENT OF CAPITAL GBP 203291480.25 |
| 07/11/147 November 2014 | 07/10/11 STATEMENT OF CAPITAL GBP 203806779.00 |
| 07/11/147 November 2014 | 14/09/11 STATEMENT OF CAPITAL GBP 203721367.50 |
| 07/11/147 November 2014 | 17/11/11 STATEMENT OF CAPITAL GBP 203901707.75 |
| 07/11/147 November 2014 | 14/06/11 STATEMENT OF CAPITAL GBP 203351417.75 |
| 07/11/147 November 2014 | 09/06/11 STATEMENT OF CAPITAL GBP 203338886.50 |
| 07/11/147 November 2014 | 12/07/11 STATEMENT OF CAPITAL GBP 203437475.00 |
| 07/11/147 November 2014 | 06/05/11 STATEMENT OF CAPITAL GBP 203323310.75 |
| 07/11/147 November 2014 | 04/07/12 STATEMENT OF CAPITAL GBP 204077915.50 |
| 07/11/147 November 2014 | 16/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 05/10/11 STATEMENT OF CAPITAL GBP 203728950.00 |
| 07/11/147 November 2014 | 18/05/11 STATEMENT OF CAPITAL GBP 203330003.25 |
| 07/11/147 November 2014 | 05/12/12 STATEMENT OF CAPITAL GBP 204258717.75 |
| 07/11/147 November 2014 | 13/09/11 STATEMENT OF CAPITAL GBP 203672593.25 |
| 07/11/147 November 2014 | 09/09/11 STATEMENT OF CAPITAL GBP 203669458.25 |
| 07/11/147 November 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 204640506.50 |
| 07/11/147 November 2014 | 27/12/12 STATEMENT OF CAPITAL GBP 204260745.00 |
| 07/11/147 November 2014 | 09/10/13 STATEMENT OF CAPITAL GBP 204621250.25 |
| 07/11/147 November 2014 | 29/12/11 STATEMENT OF CAPITAL GBP 203906559.25 |
| 07/11/147 November 2014 | 26/10/11 STATEMENT OF CAPITAL GBP 203878541.75 |
| 07/11/147 November 2014 | 27/06/12 STATEMENT OF CAPITAL GBP 203998407.25 |
| 07/11/147 November 2014 | 25/10/11 STATEMENT OF CAPITAL GBP 203864867.50 |
| 07/11/147 November 2014 | 14/10/11 STATEMENT OF CAPITAL GBP 203894868.00 |
| 07/11/147 November 2014 | 21/07/11 STATEMENT OF CAPITAL GBP 203441576.25 |
| 07/11/147 November 2014 | 20/07/11 STATEMENT OF CAPITAL GBP 203439860.00 |
| 07/11/147 November 2014 | 29/06/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 06/07/11 STATEMENT OF CAPITAL GBP 203357092.75 |
| 07/11/147 November 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 203437597.50 |
| 07/11/147 November 2014 | 01/06/11 STATEMENT OF CAPITAL GBP 203335616.75 |
| 07/11/147 November 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 204644001.00 |
| 07/11/147 November 2014 | 14/09/11 STATEMENT OF CAPITAL GBP 203674495.50 |
| 07/11/147 November 2014 | 09/09/11 STATEMENT OF CAPITAL GBP 203665633.25 |
| 07/11/147 November 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 204639485.00 |
| 07/11/147 November 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 204626855.25 |
| 07/11/147 November 2014 | 24/10/11 STATEMENT OF CAPITAL GBP 203861597.50 |
| 07/11/147 November 2014 | 25/10/11 STATEMENT OF CAPITAL GBP 203898781.00 |
| 07/11/147 November 2014 | 31/10/11 STATEMENT OF CAPITAL GBP 203889649.75 |
| 07/11/147 November 2014 | 20/10/11 STATEMENT OF CAPITAL GBP 203841761.00 |
| 07/11/147 November 2014 | 30/05/12 STATEMENT OF CAPITAL GBP 203997516.00 |
| 07/11/147 November 2014 | 16/05/12 STATEMENT OF CAPITAL GBP 203997477.75 |
| 07/11/147 November 2014 | 18/10/11 STATEMENT OF CAPITAL GBP 203895559.00 |
| 07/11/147 November 2014 | 12/10/11 STATEMENT OF CAPITAL GBP 203769246.50 |
| 07/11/147 November 2014 | 21/08/13 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 11/05/11 STATEMENT OF CAPITAL GBP 203326067.00 |
| 07/11/147 November 2014 | 19/07/11 STATEMENT OF CAPITAL GBP 203438780 |
| 07/11/147 November 2014 | 28/04/11 STATEMENT OF CAPITAL GBP 203319577.50 |
| 07/11/147 November 2014 | 05/12/12 STATEMENT OF CAPITAL GBP 204259040.75 |
| 07/11/147 November 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 204640562.75 |
| 07/11/147 November 2014 | 08/09/11 STATEMENT OF CAPITAL GBP 203664894.50 |
| 07/11/147 November 2014 | 16/10/13 STATEMENT OF CAPITAL GBP 204621676.50 |
| 07/11/147 November 2014 | 20/10/11 STATEMENT OF CAPITAL GBP 203895870.25 |
| 07/11/147 November 2014 | 04/01/12 STATEMENT OF CAPITAL GBP 203982926.25 |
| 07/11/147 November 2014 | 18/10/11 STATEMENT OF CAPITAL GBP 20382460.75 |
| 07/11/147 November 2014 | 06/10/11 STATEMENT OF CAPITAL GBP 203738671 |
| 07/11/147 November 2014 | 06/10/11 STATEMENT OF CAPITAL GBP 203732311 |
| 07/11/147 November 2014 | 12/10/11 STATEMENT OF CAPITAL GBP 203770180.50 |
| 07/11/147 November 2014 | 12/10/11 STATEMENT OF CAPITAL GBP 203783084.25 |
| 07/11/147 November 2014 | 13/10/11 STATEMENT OF CAPITAL GBP 203833353.50 |
| 07/11/147 November 2014 | 10/02/11 STATEMENT OF CAPITAL GBP 20328028350 |
| 07/11/147 November 2014 | 07/03/11 STATEMENT OF CAPITAL GBP 203291005.25 |
| 07/11/147 November 2014 | 28/10/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 09/02/11 STATEMENT OF CAPITAL GBP 20327995350 |
| 07/11/147 November 2014 | 29/12/10 STATEMENT OF CAPITAL GBP 203165924.3 |
| 07/11/147 November 2014 | 04/04/12 STATEMENT OF CAPITAL GBP 203996886.75 |
| 07/11/147 November 2014 | 02/02/11 STATEMENT OF CAPITAL GBP 20327727525 |
| 07/11/147 November 2014 | 06/07/11 STATEMENT OF CAPITAL GBP 203356549 |
| 07/11/147 November 2014 | 02/06/11 STATEMENT OF CAPITAL GBP 203335819.25 |
| 07/11/147 November 2014 | 06/11/13 STATEMENT OF CAPITAL GBP 204623593.75 |
| 07/11/147 November 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 204743945.00 |
| 07/11/147 November 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 204645088.50 |
| 07/11/147 November 2014 | 07/09/11 STATEMENT OF CAPITAL GBP 203662905.75 |
| 07/11/147 November 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 204626036.25 |
| 07/11/147 November 2014 | 20/10/11 STATEMENT OF CAPITAL GBP 203850745.00 |
| 07/11/147 November 2014 | 18/10/11 STATEMENT OF CAPITAL GBP 203832426.25 |
| 07/11/147 November 2014 | 21/08/13 STATEMENT OF CAPITAL GBP 204602880.25 |
| 07/11/147 November 2014 | 10/02/11 STATEMENT OF CAPITAL GBP 203281161 |
| 07/11/147 November 2014 | 08/02/12 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 09/03/11 STATEMENT OF CAPITAL GBP 203292481.50 |
| 07/11/147 November 2014 | 02/11/11 STATEMENT OF CAPITAL GBP 203894718 |
| 07/11/147 November 2014 | 02/03/11 STATEMENT OF CAPITAL GBP 203283495.25 |
| 07/11/147 November 2014 | 18/04/12 STATEMENT OF CAPITAL GBP 203996924.50 |
| 07/11/147 November 2014 | 07/02/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 17/10/11 STATEMENT OF CAPITAL GBP 203813874.25 |
| 07/11/147 November 2014 | 03/08/11 STATEMENT OF CAPITAL GBP 203598399.50 |
| 07/11/147 November 2014 | 01/09/11 STATEMENT OF CAPITAL GBP 203648554.75 |
| 07/11/147 November 2014 | 03/08/11 STATEMENT OF CAPITAL GBP 203592300.75 |
| 07/11/147 November 2014 | 07/09/11 STATEMENT OF CAPITAL GBP 203657324.50 |
| 07/11/147 November 2014 | 30/10/13 STATEMENT OF CAPITAL GBP 204622140.75 |
| 07/11/147 November 2014 | 30/10/13 STATEMENT OF CAPITAL GBP 204622183.50 |
| 07/11/147 November 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 204643556.75 |
| 07/11/147 November 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 204643961.75 |
| 07/11/147 November 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 204626534.50 |
| 07/11/147 November 2014 | 19/10/13 STATEMENT OF CAPITAL GBP 204621288.00 |
| 07/11/147 November 2014 | 22/12/11 STATEMENT OF CAPITAL GBP 203906410.25 |
| 07/11/147 November 2014 | 28/08/13 STATEMENT OF CAPITAL GBP 204606413 |
| 07/11/147 November 2014 | 30/11/11 STATEMENT OF CAPITAL GBP 203902636.50 |
| 07/11/147 November 2014 | 13/10/11 STATEMENT OF CAPITAL GBP 203785458 |
| 07/11/147 November 2014 | 24/11/11 STATEMENT OF CAPITAL GBP 203901806.00 |
| 07/11/147 November 2014 | 09/03/11 STATEMENT OF CAPITAL GBP 203292867.75 |
| 07/11/147 November 2014 | 26/01/11 STATEMENT OF CAPITAL GBP 203275046.25 |
| 07/11/147 November 2014 | 14/09/11 STATEMENT OF CAPITAL GBP 203672775 |
| 07/11/147 November 2014 | 29/12/10 STATEMENT OF CAPITAL GBP 203169344.3 |
| 07/11/147 November 2014 | 04/04/12 STATEMENT OF CAPITAL GBP 203996777.25 |
| 07/11/147 November 2014 | 27/07/11 STATEMENT OF CAPITAL GBP 203442561.25 |
| 07/11/147 November 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 204947286 |
| 07/11/147 November 2014 | 08/08/11 STATEMENT OF CAPITAL GBP 203606713.25 |
| 07/11/147 November 2014 | 05/08/11 STATEMENT OF CAPITAL GBP 203606552.00 |
| 07/11/147 November 2014 | 03/07/13 STATEMENT OF CAPITAL GBP 204472517.50 |
| 07/11/147 November 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 204630036.50 |
| 07/11/147 November 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 204626383.50 |
| 07/11/147 November 2014 | 21/11/13 STATEMENT OF CAPITAL GBP 204626355.00 |
| 07/11/147 November 2014 | 09/10/13 STATEMENT OF CAPITAL GBP 204620203.25 |
| 07/11/147 November 2014 | 25/10/11 STATEMENT OF CAPITAL GBP 203877133.75 |
| 07/11/147 November 2014 | 24/10/11 STATEMENT OF CAPITAL GBP 203898308.50 |
| 07/11/147 November 2014 | 04/01/12 STATEMENT OF CAPITAL GBP 203982538.00 |
| 07/11/147 November 2014 | 07/10/11 STATEMENT OF CAPITAL GBP 203741236.00 |
| 07/11/147 November 2014 | 06/10/11 STATEMENT OF CAPITAL GBP 203806644 |
| 07/11/147 November 2014 | 05/10/11 STATEMENT OF CAPITAL GBP 203806404 |
| 07/11/147 November 2014 | 16/02/11 STATEMENT OF CAPITAL GBP 20328145575 |
| 07/11/147 November 2014 | 24/11/11 STATEMENT OF CAPITAL GBP 203901761.5 |
| 07/11/147 November 2014 | 18/01/12 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 10/08/11 STATEMENT OF CAPITAL GBP 203615895.50 |
| 07/11/147 November 2014 | 20/01/11 STATEMENT OF CAPITAL GBP 203268796.25 |
| 07/11/147 November 2014 | 17/11/11 STATEMENT OF CAPITAL GBP 203901492.25 |
| 07/11/147 November 2014 | 16/02/11 STATEMENT OF CAPITAL GBP 203281658.25 |
| 07/11/147 November 2014 | 02/08/11 STATEMENT OF CAPITAL GBP 203592255.75 |
| 07/11/147 November 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 21/09/11 STATEMENT OF CAPITAL GBP 203697803.25 |
| 07/11/147 November 2014 | 29/07/11 STATEMENT OF CAPITAL GBP 203449813.75 |
| 07/11/147 November 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 204954995.75 |
| 07/11/147 November 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 204642297.25 |
| 07/11/147 November 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 204623864.00 |
| 07/11/147 November 2014 | 04/01/12 STATEMENT OF CAPITAL GBP 203906559.25 |
| 07/11/147 November 2014 | 25/10/11 STATEMENT OF CAPITAL GBP 203899187.00 |
| 07/11/147 November 2014 | 31/10/11 STATEMENT OF CAPITAL GBP 203891637.25 |
| 07/11/147 November 2014 | 06/06/12 STATEMENT OF CAPITAL GBP 203998004.75 |
| 07/11/147 November 2014 | 19/10/11 STATEMENT OF CAPITAL GBP 203832528.50 |
| 07/11/147 November 2014 | 11/10/11 STATEMENT OF CAPITAL GBP 203768122.25 |
| 07/11/147 November 2014 | 28/03/12 STATEMENT OF CAPITAL GBP 203996165.75 |
| 07/11/147 November 2014 | 24/11/11 STATEMENT OF CAPITAL GBP 203902021.5 |
| 07/11/147 November 2014 | 25/01/12 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 21/01/11 STATEMENT OF CAPITAL GBP 203270886.25 |
| 07/11/147 November 2014 | 01/11/11 STATEMENT OF CAPITAL GBP 203893782.25 |
| 07/11/147 November 2014 | 11/10/11 STATEMENT OF CAPITAL GBP 203763537.25 |
| 07/11/147 November 2014 | 10/10/11 STATEMENT OF CAPITAL GBP 203756637.25 |
| 07/11/147 November 2014 | 09/02/11 STATEMENT OF CAPITAL GBP 20327979225 |
| 07/11/147 November 2014 | 26/01/11 STATEMENT OF CAPITAL GBP 203.275248 |
| 07/11/147 November 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 20457655950 |
| 07/11/147 November 2014 | 06/09/11 STATEMENT OF CAPITAL GBP 203656933.50 |
| 07/11/147 November 2014 | 06/09/11 STATEMENT OF CAPITAL GBP 203656662.25 |
| 07/11/147 November 2014 | 22/07/11 STATEMENT OF CAPITAL GBP 203441647.50 |
| 07/11/147 November 2014 | 26/09/11 STATEMENT OF CAPITAL GBP 203702317.25 |
| 07/11/147 November 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 204625498.25 |
| 07/11/147 November 2014 | 12/01/11 STATEMENT OF CAPITAL GBP 203257888.25 |
| 07/11/147 November 2014 | 19/10/11 STATEMENT OF CAPITAL GBP 203895769.00 |
| 07/11/147 November 2014 | 19/10/11 STATEMENT OF CAPITAL GBP 203841554.75 |
| 07/11/147 November 2014 | 05/10/11 STATEMENT OF CAPITAL GBP 203731838.50 |
| 07/11/147 November 2014 | 05/10/11 STATEMENT OF CAPITAL GBP 203731800 |
| 07/11/147 November 2014 | 12/10/11 STATEMENT OF CAPITAL GBP 203806904 |
| 07/11/147 November 2014 | 05/10/11 STATEMENT OF CAPITAL GBP 203731676 |
| 07/11/147 November 2014 | 01/11/11 STATEMENT OF CAPITAL GBP 203899558.25 |
| 07/11/147 November 2014 | 04/03/11 STATEMENT OF CAPITAL GBP 203287776.50 |
| 07/11/147 November 2014 | 31/01/11 STATEMENT OF CAPITAL GBP 203.275350 |
| 07/11/147 November 2014 | 07/09/11 STATEMENT OF CAPITAL GBP 203657513.50 |
| 07/11/147 November 2014 | 09/08/11 STATEMENT OF CAPITAL GBP 203609064.50 |
| 07/11/147 November 2014 | 27/09/11 STATEMENT OF CAPITAL GBP 203709318.50 |
| 07/11/147 November 2014 | 26/09/11 STATEMENT OF CAPITAL GBP 203711450.75 |
| 07/11/147 November 2014 | 14/08/13 STATEMENT OF CAPITAL GBP 204595557 |
| 07/11/147 November 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 204760517 |
| 07/11/147 November 2014 | 03/10/11 STATEMENT OF CAPITAL GBP 203725987.50 |
| 07/11/147 November 2014 | 05/10/11 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 15/12/10 STATEMENT OF CAPITAL GBP 203165131 |
| 07/11/147 November 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 204947645.00 |
| 07/11/147 November 2014 | 26/10/11 STATEMENT OF CAPITAL GBP 203880151.50 |
| 07/11/147 November 2014 | 07/10/11 STATEMENT OF CAPITAL GBP 203755741 |
| 07/11/147 November 2014 | 14/10/11 STATEMENT OF CAPITAL GBP 203807687.75 |
| 07/11/147 November 2014 | 20/01/11 STATEMENT OF CAPITAL GBP 203269062.50 |
| 07/11/147 November 2014 | 03/03/11 STATEMENT OF CAPITAL GBP 203286607.75 |
| 07/11/147 November 2014 | 10/11/11 STATEMENT OF CAPITAL GBP 203900128.50 |
| 07/11/147 November 2014 | 23/02/11 STATEMENT OF CAPITAL GBP 203281726.50 |
| 07/11/147 November 2014 | 31/08/11 STATEMENT OF CAPITAL GBP 203648352.25 |
| 07/11/147 November 2014 | 28/09/11 STATEMENT OF CAPITAL GBP 203713228.25 |
| 07/11/147 November 2014 | 27/09/11 STATEMENT OF CAPITAL GBP 203708287.25 |
| 07/11/147 November 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 204472554.75 |
| 07/11/147 November 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 204954995.75 |
| 07/11/147 November 2014 | 22/07/11 STATEMENT OF CAPITAL GBP 203441925 |
| 07/11/147 November 2014 | 04/08/11 STATEMENT OF CAPITAL GBP 203600979.50 |
| 07/11/147 November 2014 | 19/06/13 STATEMENT OF CAPITAL GBP 204375713.25 |
| 07/11/147 November 2014 | 22/12/10 STATEMENT OF CAPITAL GBP 203165772.5 |
| 07/11/147 November 2014 | 12/06/13 STATEMENT OF CAPITAL GBP 204375513.25 |
| 07/11/147 November 2014 | 07/08/13 STATEMENT OF CAPITAL GBP 204589417.50 |
| 07/11/147 November 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 204950826 |
| 07/11/147 November 2014 | 05/01/11 STATEMENT OF CAPITAL GBP 203169774.00 |
| 07/11/147 November 2014 | 26/10/11 STATEMENT OF CAPITAL GBP 203881884.00 |
| 07/11/147 November 2014 | 05/01/11 STATEMENT OF CAPITAL GBP 203169715.25 |
| 07/11/147 November 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 204947563.25 |
| 07/11/147 November 2014 | 13/10/11 STATEMENT OF CAPITAL GBP 203806154.25 |
| 07/11/147 November 2014 | 09/02/11 STATEMENT OF CAPITAL GBP 203280081 |
| 07/11/147 November 2014 | 10/10/11 STATEMENT OF CAPITAL GBP 203760957.25 |
| 07/11/147 November 2014 | 09/05/12 STATEMENT OF CAPITAL GBP 203997315.50 |
| 07/11/147 November 2014 | 04/01/11 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 09/08/11 STATEMENT OF CAPITAL GBP 203617696.75 |
| 07/11/147 November 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 204936679.75 |
| 07/11/147 November 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 20476144475 |
| 07/11/147 November 2014 | 04/10/11 STATEMENT OF CAPITAL GBP 203726711.25 |
| 07/11/147 November 2014 | 20/09/11 STATEMENT OF CAPITAL GBP 203693114.25 |
| 07/11/147 November 2014 | 30/09/11 STATEMENT OF CAPITAL GBP 203720649.50 |
| 07/11/147 November 2014 | 04/10/11 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 204951022 |
| 07/11/147 November 2014 | 29/09/11 STATEMENT OF CAPITAL GBP 203717169.50 |
| 07/11/147 November 2014 | 22/09/11 STATEMENT OF CAPITAL GBP 203697267.00 |
| 07/11/147 November 2014 | 28/08/13 STATEMENT OF CAPITAL GBP 204606323 |
| 07/11/147 November 2014 | 21/10/11 STATEMENT OF CAPITAL GBP 203852151.25 |
| 07/11/147 November 2014 | 15/12/10 STATEMENT OF CAPITAL GBP 203154766 |
| 07/11/147 November 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 204761607.00 |
| 07/11/147 November 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 204940661.50 |
| 07/11/147 November 2014 | 23/01/13 STATEMENT OF CAPITAL GBP 204361098.25 |
| 07/11/147 November 2014 | 17/04/13 STATEMENT OF CAPITAL GBP 204371244.25 |
| 07/11/147 November 2014 | 29/03/12 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 02/02/12 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 12/10/11 STATEMENT OF CAPITAL GBP 203769370.50 |
| 07/11/147 November 2014 | 24/02/11 STATEMENT OF CAPITAL GBP 203282495.25 |
| 07/11/147 November 2014 | 03/08/11 STATEMENT OF CAPITAL GBP 203600679.50 |
| 07/11/147 November 2014 | 29/12/10 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 07/09/11 STATEMENT OF CAPITAL GBP 203657273.75 |
| 07/11/147 November 2014 | 30/07/13 STATEMENT OF CAPITAL GBP 20447275075 |
| 07/11/147 November 2014 | 22/05/13 STATEMENT OF CAPITAL GBP 203656261.00 |
| 07/11/147 November 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 20476312150 |
| 07/11/147 November 2014 | 05/09/11 STATEMENT OF CAPITAL GBP 203654878.50 |
| 07/11/147 November 2014 | 26/09/11 STATEMENT OF CAPITAL GBP 203707949.75 |
| 07/11/147 November 2014 | 22/09/11 STATEMENT OF CAPITAL GBP 203697578.25 |
| 07/11/147 November 2014 | 12/06/13 STATEMENT OF CAPITAL GBP 204375609.75 |
| 07/11/147 November 2014 | 10/06/13 STATEMENT OF CAPITAL GBP 204375346.25 |
| 07/11/147 November 2014 | 08/02/12 STATEMENT OF CAPITAL GBP 203993619 |
| 07/11/147 November 2014 | 12/08/11 STATEMENT OF CAPITAL GBP 203616506.75 |
| 07/11/147 November 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 204759949.25 |
| 07/11/147 November 2014 | 15/05/13 STATEMENT OF CAPITAL GBP 204372464.00 |
| 07/11/147 November 2014 | 22/05/13 STATEMENT OF CAPITAL GBP 204372882.00 |
| 07/11/147 November 2014 | 08/08/12 STATEMENT OF CAPITAL GBP 204227471.25 |
| 07/11/147 November 2014 | 08/08/12 STATEMENT OF CAPITAL GBP 204214623.25 |
| 07/11/147 November 2014 | 01/09/11 STATEMENT OF CAPITAL GBP 203649636.00 |
| 07/11/147 November 2014 | 07/09/11 STATEMENT OF CAPITAL GBP 203659662.00 |
| 07/11/147 November 2014 | 26/07/11 STATEMENT OF CAPITAL GBP 203442316.25 |
| 07/11/147 November 2014 | 28/09/11 STATEMENT OF CAPITAL GBP 203710655.75 |
| 07/11/147 November 2014 | 14/08/13 STATEMENT OF CAPITAL GBP 204591116 |
| 07/11/147 November 2014 | 01/08/11 STATEMENT OF CAPITAL GBP 203584574.50 |
| 07/11/147 November 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 204761374 |
| 07/11/147 November 2014 | 23/09/11 STATEMENT OF CAPITAL GBP 203702032.25 |
| 07/11/147 November 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 204954940.75 |
| 07/11/147 November 2014 | 05/01/11 STATEMENT OF CAPITAL GBP 203170120.00 |
| 07/11/147 November 2014 | 15/12/11 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 204761283.50 |
| 07/11/147 November 2014 | 27/10/11 STATEMENT OF CAPITAL GBP 203844936 |
| 07/11/147 November 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 204760011.00 |
| 07/11/147 November 2014 | 08/05/13 STATEMENT OF CAPITAL GBP 204372323.75 |
| 07/11/147 November 2014 | 20/02/13 STATEMENT OF CAPITAL GBP 204367018.25 |
| 07/11/147 November 2014 | 07/11/12 STATEMENT OF CAPITAL GBP 204255932.50 |
| 07/11/147 November 2014 | 03/10/12 STATEMENT OF CAPITAL GBP 204248216.25 |
| 07/11/147 November 2014 | 25/09/13 STATEMENT OF CAPITAL GBP 204616561.50 |
| 07/11/147 November 2014 | 22/08/12 STATEMENT OF CAPITAL GBP 204235528.50 |
| 07/11/147 November 2014 | 28/11/12 STATEMENT OF CAPITAL GBP 204258247.50 |
| 07/11/147 November 2014 | 01/08/12 STATEMENT OF CAPITAL GBP 204214002.50 |
| 07/11/147 November 2014 | 24/07/13 STATEMENT OF CAPITAL GBP 204472694.50 |
| 07/11/147 November 2014 | 17/07/13 STATEMENT OF CAPITAL GBP 204472677.75 |
| 07/11/147 November 2014 | 02/08/11 STATEMENT OF CAPITAL GBP 203590755.75 |
| 07/11/147 November 2014 | 01/08/11 STATEMENT OF CAPITAL GBP 203586282 |
| 07/11/147 November 2014 | 02/09/11 STATEMENT OF CAPITAL GBP 203650509.75 |
| 07/11/147 November 2014 | 21/09/11 STATEMENT OF CAPITAL GBP 203694765.75 |
| 07/11/147 November 2014 | 21/09/11 STATEMENT OF CAPITAL GBP 203694030.75 |
| 07/11/147 November 2014 | 20/09/11 STATEMENT OF CAPITAL GBP 203692795.50 |
| 07/11/147 November 2014 | 28/08/13 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 06/01/11 STATEMENT OF CAPITAL GBP 203257408.50 |
| 07/11/147 November 2014 | 21/10/11 STATEMENT OF CAPITAL GBP 203855402.50 |
| 07/11/147 November 2014 | 19/01/11 STATEMENT OF CAPITAL GBP 203268384.75 |
| 07/11/147 November 2014 | 08/12/11 STATEMENT OF CAPITAL GBP 204940661.50 |
| 07/11/147 November 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 204759453 |
| 07/11/147 November 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 204760446.75 |
| 07/11/147 November 2014 | 06/03/13 STATEMENT OF CAPITAL GBP 204367979.25 |
| 07/11/147 November 2014 | 03/01/13 STATEMENT OF CAPITAL GBP 204261413.50 |
| 07/11/147 November 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 204751746.50 |
| 07/11/147 November 2014 | 31/10/12 STATEMENT OF CAPITAL GBP 204254854.50 |
| 07/11/147 November 2014 | 24/08/11 STATEMENT OF CAPITAL GBP 203634735.50 |
| 07/11/147 November 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 204761774.50 |
| 07/11/147 November 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 204757676.50 |
| 07/11/147 November 2014 | 25/07/11 STATEMENT OF CAPITAL GBP 203442245 |
| 07/11/147 November 2014 | 04/08/11 STATEMENT OF CAPITAL GBP 203601279.50 |
| 07/11/147 November 2014 | 20/07/13 STATEMENT OF CAPITAL GBP 204472378.50 |
| 07/11/147 November 2014 | 02/09/11 STATEMENT OF CAPITAL GBP 203649771.00 |
| 07/11/147 November 2014 | 07/08/13 STATEMENT OF CAPITAL GBP 204589167.25 |
| 07/11/147 November 2014 | 28/07/11 STATEMENT OF CAPITAL GBP 203442790 |
| 07/11/147 November 2014 | 15/12/10 STATEMENT OF CAPITAL GBP 203155270.8 |
| 07/11/147 November 2014 | 15/12/10 STATEMENT OF CAPITAL GBP 203155276 |
| 07/11/147 November 2014 | 30/09/11 STATEMENT OF CAPITAL GBP 203717645.75 |
| 07/11/147 November 2014 | 29/02/12 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 29/09/11 STATEMENT OF CAPITAL GBP 203716682.00 |
| 07/11/147 November 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 204947617.75 |
| 07/11/147 November 2014 | 15/08/11 STATEMENT OF CAPITAL GBP 203616976.75 |
| 07/11/147 November 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 204549552.75 |
| 07/11/147 November 2014 | 13/01/11 STATEMENT OF CAPITAL GBP 203263288.25 |
| 07/11/147 November 2014 | 27/10/11 STATEMENT OF CAPITAL GBP 204940661.50 |
| 07/11/147 November 2014 | 27/10/11 STATEMENT OF CAPITAL GBP 203882930.25 |
| 07/11/147 November 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 204764089.00 |
| 07/11/147 November 2014 | 16/08/11 STATEMENT OF CAPITAL GBP 203626899.25 |
| 07/11/147 November 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 204756012.50 |
| 07/11/147 November 2014 | 06/02/13 STATEMENT OF CAPITAL GBP 204365389.00 |
| 07/11/147 November 2014 | 24/10/12 STATEMENT OF CAPITAL GBP 204253558.25 |
| 07/11/147 November 2014 | 01/08/11 STATEMENT OF CAPITAL GBP 203492353.50 |
| 07/11/147 November 2014 | 03/10/11 STATEMENT OF CAPITAL GBP 203721502.50 |
| 07/11/147 November 2014 | 07/03/12 STATEMENT OF CAPITAL GBP 203995735.25 |
| 07/11/147 November 2014 | 07/08/13 STATEMENT OF CAPITAL GBP 204589062.50 |
| 07/11/147 November 2014 | 22/02/12 STATEMENT OF CAPITAL GBP 203994634.75 |
| 07/11/147 November 2014 | 07/08/13 STATEMENT OF CAPITAL GBP 20458497.50 |
| 07/11/147 November 2014 | 21/10/11 STATEMENT OF CAPITAL GBP 203898041.25 |
| 07/11/147 November 2014 | 10/11/11 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 15/12/11 STATEMENT OF CAPITAL GBP 203904260.50 |
| 07/11/147 November 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 204760381.00 |
| 07/11/147 November 2014 | 18/08/11 STATEMENT OF CAPITAL GBP 203630101.50 |
| 07/11/147 November 2014 | 27/03/13 STATEMENT OF CAPITAL GBP 204368335.00 |
| 07/11/147 November 2014 | 23/01/13 STATEMENT OF CAPITAL GBP 204361135.25 |
| 07/11/147 November 2014 | 23/01/13 STATEMENT OF CAPITAL GBP 204361553.25 |
| 07/11/147 November 2014 | 09/01/13 STATEMENT OF CAPITAL GBP 204348151 |
| 07/11/147 November 2014 | 29/08/12 STATEMENT OF CAPITAL GBP 204240350.00 |
| 07/11/147 November 2014 | 25/08/11 STATEMENT OF CAPITAL GBP 203636131.75 |
| 07/11/147 November 2014 | 23/08/11 STATEMENT OF CAPITAL GBP 203631019 |
| 07/11/147 November 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 204757765.25 |
| 07/11/147 November 2014 | 05/06/13 STATEMENT OF CAPITAL GBP 204374601.25 |
| 07/11/147 November 2014 | 03/07/12 STATEMENT OF CAPITAL GBP 204954940.75 |
| 07/11/147 November 2014 | 19/09/11 STATEMENT OF CAPITAL GBP 203692593.00 |
| 07/11/147 November 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 204953340.25 |
| 07/11/147 November 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 20476041875 |
| 07/11/147 November 2014 | 22/02/12 STATEMENT OF CAPITAL GBP 203994669.75 |
| 07/11/147 November 2014 | 19/01/11 STATEMENT OF CAPITAL GBP 203268620.00 |
| 07/11/147 November 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 204763009.00 |
| 07/11/147 November 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 204760574.75 |
| 07/11/147 November 2014 | 17/08/11 STATEMENT OF CAPITAL GBP 203629861.75 |
| 07/11/147 November 2014 | 16/01/13 STATEMENT OF CAPITAL GBP 204355516 |
| 07/11/147 November 2014 | 29/05/13 STATEMENT OF CAPITAL GBP 204761834.00 |
| 07/11/147 November 2014 | 09/01/13 STATEMENT OF CAPITAL GBP 204347014.50 |
| 07/11/147 November 2014 | 06/02/13 STATEMENT OF CAPITAL GBP 204366586.50 |
| 07/11/147 November 2014 | 10/04/13 STATEMENT OF CAPITAL GBP 204370671.75 |
| 07/11/147 November 2014 | 30/08/11 STATEMENT OF CAPITAL GBP 203643779.75 |
| 07/11/147 November 2014 | 11/09/13 STATEMENT OF CAPITAL GBP 204611510.25 |
| 07/11/147 November 2014 | 02/08/12 STATEMENT OF CAPITAL GBP 204214203.50 |
| 07/11/147 November 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 204753394.00 |
| 07/11/147 November 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 20475960850 |
| 07/11/147 November 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 204576509.50 |
| 07/11/147 November 2014 | 18/01/11 STATEMENT OF CAPITAL GBP 203265570.75 |
| 07/11/147 November 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 204759149.00 |
| 07/11/147 November 2014 | 22/08/11 STATEMENT OF CAPITAL GBP 203630176.50 |
| 07/11/147 November 2014 | 13/03/13 STATEMENT OF CAPITAL GBP 204368013.50 |
| 07/11/147 November 2014 | 06/03/13 STATEMENT OF CAPITAL GBP 204367279.50 |
| 07/11/147 November 2014 | 16/01/13 STATEMENT OF CAPITAL GBP 204355550.25 |
| 07/11/147 November 2014 | 20/02/13 STATEMENT OF CAPITAL GBP 204367004.50 |
| 07/11/147 November 2014 | 10/10/12 STATEMENT OF CAPITAL GBP 204251653.50 |
| 07/11/147 November 2014 | 26/08/11 STATEMENT OF CAPITAL GBP 203638191 |
| 07/11/147 November 2014 | 26/08/11 STATEMENT OF CAPITAL GBP 203640728.50 |
| 07/11/147 November 2014 | 25/08/11 STATEMENT OF CAPITAL GBP 203637756.75 |
| 07/11/147 November 2014 | 24/08/11 STATEMENT OF CAPITAL GBP 203635528 |
| 07/11/147 November 2014 | 14/11/12 STATEMENT OF CAPITAL GBP 204257353.50 |
| 07/11/147 November 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 204761197 |
| 07/11/147 November 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 204758611.50 |
| 07/11/147 November 2014 | 01/11/11 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 14/01/11 STATEMENT OF CAPITAL GBP 203264563.25 |
| 07/11/147 November 2014 | 08/12/11 STATEMENT OF CAPITAL GBP 204940661.50 |
| 07/11/147 November 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 204901336 |
| 07/11/147 November 2014 | 17/08/11 STATEMENT OF CAPITAL GBP 203627169.25 |
| 07/11/147 November 2014 | 20/03/13 STATEMENT OF CAPITAL GBP 204368112.75 |
| 07/11/147 November 2014 | 24/04/13 STATEMENT OF CAPITAL GBP 204371725.50 |
| 07/11/147 November 2014 | 31/08/11 STATEMENT OF CAPITAL GBP 203646342.25 |
| 07/11/147 November 2014 | 26/09/12 STATEMENT OF CAPITAL GBP 204246172.50 |
| 07/11/147 November 2014 | 30/08/11 STATEMENT OF CAPITAL GBP 203644121.00 |
| 07/11/147 November 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 204761834 |
| 07/11/147 November 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 204755467.50 |
| 07/11/147 November 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 204955246.25 |
| 07/11/147 November 2014 | 14/09/11 STATEMENT OF CAPITAL GBP 203674478.75 |
| 07/11/147 November 2014 | 17/08/11 STATEMENT OF CAPITAL GBP 203629899.00 |
| 07/11/147 November 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 204371888.00 |
| 07/11/147 November 2014 | 26/08/11 STATEMENT OF CAPITAL GBP 203638948.50 |
| 07/11/147 November 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 204369957.75 |
| 07/11/147 November 2014 | 15/08/12 STATEMENT OF CAPITAL GBP 204231456.00 |
| 07/11/147 November 2014 | 26/09/12 STATEMENT OF CAPITAL GBP 204245267.00 |
| 07/11/147 November 2014 | 12/09/12 STATEMENT OF CAPITAL GBP 204245221.50 |
| 07/11/147 November 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 204761084.50 |
| 07/11/147 November 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 204757129.50 |
| 07/11/147 November 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 204753535.25 |
| 07/11/147 November 2014 | 11/09/13 STATEMENT OF CAPITAL GBP 204612365 |
| 07/11/147 November 2014 | 27/01/13 STATEMENT OF CAPITAL GBP 204365208.75 |
| 07/11/147 November 2014 | 29/08/12 STATEMENT OF CAPITAL GBP 204240200.50 |
| 07/11/147 November 2014 | 24/08/11 STATEMENT OF CAPITAL GBP 203633970.50 |
| 07/11/147 November 2014 | 18/09/13 STATEMENT OF CAPITAL GBP 204614283 |
| 07/11/147 November 2014 | 04/09/13 STATEMENT OF CAPITAL GBP 204609459.50 |
| 07/11/147 November 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 204752464.00 |
| 07/11/147 November 2014 | 31/08/11 STATEMENT OF CAPITAL GBP 203646004.75 |
| 07/11/147 November 2014 | 28/09/12 STATEMENT OF CAPITAL GBP 204761834.00 |
| 07/11/147 November 2014 | 10/09/13 STATEMENT OF CAPITAL GBP 204614097.50 |
| 07/11/147 November 2014 | 06/09/13 STATEMENT OF CAPITAL GBP 204608586.50 |
| 07/11/147 November 2014 | 10/10/12 STATEMENT OF CAPITAL GBP 204251569.50 |
| 07/11/147 November 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 204757850.75 |
| 07/11/147 November 2014 | 19/09/11 STATEMENT OF CAPITAL GBP 203691149.25 |
| 07/11/147 November 2014 | 03/10/12 STATEMENT OF CAPITAL GBP 204249147.00 |
| 07/11/147 November 2014 | 05/09/12 STATEMENT OF CAPITAL GBP 204243535.75 |
| 07/11/147 November 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 204760137.50 |
| 07/11/147 November 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 204753088.50 |
| 07/11/147 November 2014 | 25/09/13 STATEMENT OF CAPITAL GBP 204616764 |
| 07/11/147 November 2014 | 21/11/12 STATEMENT OF CAPITAL GBP 204257395.25 |
| 07/11/147 November 2014 | 01/08/12 STATEMENT OF CAPITAL GBP 204761774.50 |
| 07/11/147 November 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 204755765.00 |
| 07/11/147 November 2014 | 17/10/12 STATEMENT OF CAPITAL GBP 204253099.00 |
| 10/06/1410 June 2014 | 20/05/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS ELIZABETH PAULINE LUCY CORLEY |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | COMPANY BUSINESS SHARE PLANS 25/04/2014 |
| 30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1430 April 2014 | 25/04/2014 |
| 16/04/1416 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETHRIDGE |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH MANWANI / 11/11/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH MANWANI / 25/11/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED HARISH MANWANI |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FUHRMAN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
| 09/07/139 July 2013 | DIRECTOR APPOINTED LINDA KOCH LORIMER |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS DAVID GUY ARCULUS / 25/05/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FALLON / 13/06/2013 |
| 07/06/137 June 2013 | 20/05/13 NO MEMBER LIST |
| 08/05/138 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA ALISON FAIRHEAD |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CESCAU |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED JOHN JOSEPH FALLON |
| 27/06/1227 June 2012 | 20/05/12 NO CHANGES |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PIERRE CESCAU / 29/05/2012 |
| 10/05/1210 May 2012 | ARTICLES OF ASSOCIATION |
| 03/05/123 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/123 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/123 May 2012 | TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27/04/2012 |
| 16/04/1216 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED VIVIENNE COX |
| 12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: EQINITI LIMITED HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 15/06/1115 June 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 203154419.25 |
| 15/06/1115 June 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 203138179.50 |
| 15/06/1115 June 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 201342464.25 |
| 15/06/1115 June 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 203137085 |
| 15/06/1115 June 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 203142666.75 |
| 15/06/1115 June 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 203136620.25 |
| 15/06/1115 June 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 203140289.25 |
| 15/06/1115 June 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 203137135 |
| 15/06/1115 June 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 203139130.50 |
| 15/06/1115 June 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 203138708.75 |
| 15/06/1115 June 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 203330003.25 |
| 14/06/1114 June 2011 | 20/10/10 STATEMENT OF CAPITAL GBP 203132901.75 |
| 14/06/1114 June 2011 | 13/10/10 STATEMENT OF CAPITAL GBP 203130451.25 |
| 14/06/1114 June 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 203135599.75 |
| 14/06/1114 June 2011 | 21/10/10 STATEMENT OF CAPITAL GBP 203133608 |
| 14/06/1114 June 2011 | 27/10/10 STATEMENT OF CAPITAL GBP 203134590.25 |
| 14/06/1114 June 2011 | 20/10/10 STATEMENT OF CAPITAL GBP 203131667.50 |
| 14/06/1114 June 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 203136219 |
| 14/06/1114 June 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 203131055 |
| 14/06/1114 June 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 203133735.50 |
| 13/06/1113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | AUTH CALLING OF GMS 28/04/2011 |
| 06/05/116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | APPROVE PLAN 28/04/2011 |
| 06/05/116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED SALIM JOSHUA LEWIS |
| 14/02/1114 February 2011 | 21/05/10 NO CHANGES |
| 01/11/101 November 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 203109636 |
| 01/11/101 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 203125448.75 |
| 01/11/101 November 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 203119679.75 |
| 01/11/101 November 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 203114898.25 |
| 01/11/101 November 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 203113052.25 |
| 01/11/101 November 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 203107184.75 |
| 01/11/101 November 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 203115202 |
| 01/11/101 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 203121686.50 |
| 01/11/101 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 203121862.75 |
| 01/11/101 November 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 203116027.25 |
| 01/11/101 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 203124747.25 |
| 01/11/101 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 203123871.75 |
| 01/11/101 November 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 203112737.25 |
| 01/11/101 November 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 203120956.50 |
| 01/11/101 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 203123796.75 |
| 01/11/101 November 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 203109234.75 |
| 01/11/101 November 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 203114999.50 |
| 16/09/1016 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 203087873.00 |
| 16/09/1016 September 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 203107084.75 |
| 16/09/1016 September 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 203099495.00 |
| 16/09/1016 September 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 203085309.25 |
| 16/09/1016 September 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 203060983.00 |
| 16/09/1016 September 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 203060683.00 |
| 16/09/1016 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 203102505.00 |
| 16/09/1016 September 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 203072521.75 |
| 16/09/1016 September 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 203062305.25 |
| 16/09/1016 September 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 203088781.75 |
| 16/09/1016 September 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 203085705.50 |
| 16/09/1016 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 203106449.00 |
| 16/09/1016 September 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 203045574.50 |
| 16/09/1016 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 203102576.25 |
| 16/09/1016 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 203099866.50 |
| 16/09/1016 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 203107084.75 |
| 16/09/1016 September 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 203096300.00 |
| 16/09/1016 September 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 203072421.75 |
| 16/09/1016 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 203099795.00 |
| 18/08/1018 August 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 202987454.75 |
| 18/08/1018 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 202991553.00 |
| 18/08/1018 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 202991016.75 |
| 18/08/1018 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 202987570.50 |
| 18/08/1018 August 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 202985900.00 |
| 18/08/1018 August 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 202901119.50 |
| 18/08/1018 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 202991151.75 |
| 18/08/1018 August 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 202897909.50 |
| 18/08/1018 August 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 202901869.50 |
| 18/08/1018 August 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 202985954.75 |
| 18/08/1018 August 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 202896595.25 |
| 18/08/1018 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 202989681.75 |
| 18/08/1018 August 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 202897849.50 |
| 18/08/1018 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 202902092.25 |
| 18/08/1018 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 202988106.75 |
| 02/06/102 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 202893845.25 |
| 18/05/1018 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 202890973.25 |
| 18/05/1018 May 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 202877162.75 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 10/05/1010 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COIMBATORE PRAHALAD |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 202861558 |
| 01/04/101 April 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 202860208 |
| 01/04/101 April 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 202832850.50 |
| 01/04/101 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 202830323.50 |
| 22/03/1022 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 202824004.75 |
| 03/03/103 March 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 202821992.00 |
| 01/03/101 March 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 202821992 |
| 01/03/101 March 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 202815450 |
| 01/03/101 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 202817959.5 |
| 26/02/1026 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 202811542.50 |
| 26/02/1026 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 202811542.50 |
| 26/02/1026 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 202815048.75 |
| 26/02/1026 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 202811542.50 |
| 08/02/108 February 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 202806098.50 |
| 08/02/108 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 202699292.50 |
| 08/02/108 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 202699837 |
| 08/01/108 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 202690120.75 |
| 08/01/108 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 202685118.25 |
| 08/01/108 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 202690195.00 |
| 08/01/108 January 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 202683289.25 |
| 08/01/108 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 2026851183371.75 |
| 08/01/108 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 202695040.00 |
| 03/01/103 January 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 202680459.50 |
| 03/01/103 January 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 202682549.75 |
| 03/01/103 January 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 202681162 |
| 03/01/103 January 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 202681108.25 |
| 02/01/102 January 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 202680373.50 |
| 02/01/102 January 2010 | 11/11/09 STATEMENT OF CAPITAL GBP 202679353.50 |
| 01/12/091 December 2009 | ARTICLES OF ASSOCIATION |
| 20/11/0920 November 2009 | 20/05/09 BULK LIST |
| 19/11/0919 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 202662501 |
| 19/11/0919 November 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 202661625 |
| 19/11/0919 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 202664757.25 |
| 19/11/0919 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 202676289 |
| 19/11/0919 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 202664503 |
| 19/11/0919 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 202673294.50 |
| 19/11/0919 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 202676708.50 |
| 19/11/0919 November 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 202661751 |
| 19/11/0919 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 202673482 |
| 19/11/0919 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 202665919.50 |
| 19/11/0919 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 202677695.25 |
| 19/11/0919 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 202665184.75 |
| 17/11/0917 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 200447001.745992 |
| 03/11/093 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 200446774.591088 |
| 03/11/093 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 200444358.211032 |
| 20/10/0920 October 2009 | ALTER MEM AND ARTS |
| 20/10/0920 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOSEPH HOFFMAN / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HYDON / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THAYER ETHRIDGE / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COIMBATORE KRISHNARAO PRAHALAD / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARRIET FUHRMAN / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD MORENO / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 200444211.50 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BELL |
| 08/05/098 May 2009 | ALTER MEM AND ARTS 01/05/2009 |
| 08/05/098 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/098 May 2009 | GBP NC 299500000/400000000 01/05/2009 |
| 08/05/098 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/098 May 2009 | NC INC ALREADY ADJUSTED 01/05/09 |
| 08/05/098 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/098 May 2009 | AUTHTO CALL GEN MTS ON 14 DAYS NOTICE 01/05/2009 |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BURNS / 11/11/2008 |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREESTONE / 05/10/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED COIMBATORE KRISHNARAO PRAHALAD |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED WILLIAM THAYER ETHRIDGE |
| 12/05/0812 May 2008 | ADOPT ARTICLES 25/04/2008 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | GBP NC 298500000/299500000 25/04/2008 |
| 29/04/0829 April 2008 | BONUS SHARE MATCHING PLAN 25/04/2008 |
| 29/04/0829 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0829 April 2008 | NC INC ALREADY ADJUSTED 25/04/08 |
| 29/04/0829 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0829 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/077 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; BULK LIST AVAILABLE SEPARATELY |
| 01/06/071 June 2007 | RETURN MADE UP TO 20/05/07; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/079 May 2007 | SUPPLY DOCUMENTS 27/04/07 |
| 09/05/079 May 2007 | MARKET PURCHASES 27/04/07 |
| 08/05/078 May 2007 | £ NC 297500000/298500000 27 |
| 08/05/078 May 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
| 08/05/078 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 20/05/06; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | £ NC 296500000/297500000 21 |
| 28/04/0628 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0628 April 2006 | PEARSON PLAN APPROVED 21/04/06 |
| 28/04/0628 April 2006 | NC INC ALREADY ADJUSTED 21/04/06 |
| 28/04/0628 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0628 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/05/05; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 09/05/059 May 2005 | £ NC 295500000/296500000 29 |
| 09/05/059 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/059 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/059 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 20/05/04; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 08/05/048 May 2004 | RE SAYE OPTION SCHEME 30/04/04 |
| 08/05/048 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/048 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/048 May 2004 | £ NC 294500000/295500000 30/04/04 |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/05/03; BULK LIST AVAILABLE SEPARATELY |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | £ NC 293500000/294500000 25/04/03 |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 20/05/02; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/022 May 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 02/05/022 May 2002 | £ NC 292500000/293500000 26/04/02 |
| 02/05/022 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/022 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | APPOINT AUDITORS 23/01/02 |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS, LONDON, W1X 1LE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 20/05/01; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/012 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/012 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/012 May 2001 | £ NC 229000000/292500000 27 |
| 01/05/011 May 2001 | LISTING OF PARTICULARS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/05/00; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0023 August 2000 | LISTING OF PARTICULARS |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/00 |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 |
| 16/05/0016 May 2000 | £ NC 223500000/229000000 12/05/00 |
| 16/05/0016 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/00 |
| 16/05/0016 May 2000 | NC INC ALREADY ADJUSTED 12/05/00 |
| 16/05/0016 May 2000 | MARKET PUR OF SHARES 12/05/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | LISTING OF PARTICULARS |
| 22/11/9922 November 1999 | LISTING OF PARTICULARS |
| 28/10/9928 October 1999 | LISTING OF PARTICULARS |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RE:AGREEMENT/SALE INT. 06/09/99 |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | LISTING OF PARTICULARS |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 20/05/99; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9922 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/99 |
| 07/05/997 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 07/05/997 May 1999 | £ NC 211500000/223500000 30 |
| 07/05/997 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 07/05/997 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/99 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | MORTGAGE AGREEMENT 31/07/98 |
| 22/06/9822 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 20/05/98; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/988 May 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
| 08/05/988 May 1998 | RE MARK PURCHASES 01/05/98 |
| 08/05/988 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 08/05/988 May 1998 | £ NC 209500000/211500000 01 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9717 June 1997 | RETURN MADE UP TO 20/05/97; BULK LIST AVAILABLE SEPARATELY |
| 05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9728 May 1997 | NC INC ALREADY ADJUSTED 02/05/97 |
| 28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 |
| 28/05/9728 May 1997 | PUR SHARE 57100000 02/05/97 |
| 28/05/9728 May 1997 | £ NC 204000000/209500000 02/05/97 |
| 28/05/9728 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/97 |
| 28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | RE SHARE ACQU.AGREEMENT 22/08/96 |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9620 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/96 |
| 10/05/9610 May 1996 | CANC OF SHARES 03/05/96 |
| 10/05/9610 May 1996 | NC INC ALREADY ADJUSTED 03/05/96 |
| 10/05/9610 May 1996 | DIV 03/05/96 |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | £ NC 302750000/304000000 03/05/96 |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 03/05/96 |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | AUTH DISP BSKYB SHARES 05/09/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9526 June 1995 | RETURN MADE UP TO 19/05/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/95 |
| 26/05/9526 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 26/05/9526 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 26/05/9526 May 1995 | ALTER MEM AND ARTS 12/05/95 |
| 26/05/9526 May 1995 | £ NC 302000000/302750000 12/05/95 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: MILLBANK TOWER, MILLBANK, LONDON SW1P 4QP |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9417 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 20/05/94; BULK LIST AVAILABLE SEPARATELY |
| 03/06/943 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/94 |
| 01/06/941 June 1994 | NC INC ALREADY ADJUSTED 13/05/94 |
| 01/06/941 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/94 |
| 01/06/941 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/94 |
| 01/06/941 June 1994 | £ NC 299750000/302000000 13/05/94 |
| 01/06/941 June 1994 | MAX 55100000 SHARES 13/05/94 |
| 20/07/9320 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/93 |
| 20/07/9320 July 1993 | ALTER MEM AND ARTS 14/05/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 21/05/93; BULK LIST AVAILABLE SEPARATELY |
| 05/06/935 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/93 |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/03/936 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NC INC ALREADY ADJUSTED 15/05/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 22/05/92; BULK LIST AVAILABLE SEPARATELY |
| 09/06/929 June 1992 | £ NC 199500000/299750000 15/05/92 |
| 09/06/929 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/92 |
| 02/06/922 June 1992 | ONE FOR ONE 15/05/92 |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9220 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY |
| 06/06/916 June 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 06/06/916 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/91 |
| 06/06/916 June 1991 | £ NC 199194000/199500000 10 |
| 06/06/916 June 1991 | ALTER MEM AND ARTS 10/05/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | NEW SECRETARY APPOINTED |
| 17/08/9017 August 1990 | SHARES AGREEMENT OTC |
| 28/06/9028 June 1990 | RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9025 June 1990 | REDUCTION OF CAPITAL |
| 25/06/9025 June 1990 | REDUCTION OF ISSUED CAPITAL |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9023 May 1990 | NC INC ALREADY ADJUSTED 11/05/90 |
| 23/05/9023 May 1990 | £ NC 99695000/199695000 11/05/90 |
| 23/05/9023 May 1990 | US$ NC 0/5000000 11/05/90 |
| 23/05/9023 May 1990 | £ NC 94885000/99695000 11/ |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8920 July 1989 | REDUCTION OF SHARE PREMIUM |
| 13/07/8913 July 1989 | CANCELLATIONSHARE PREMIUM ACC |
| 16/06/8916 June 1989 | RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY |
| 08/06/898 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 120589 |
| 07/06/897 June 1989 | NC INC ALREADY ADJUSTED 12/05/89 |
| 07/06/897 June 1989 | £ NC 79000000/94885000 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | SHARES AGREEMENT OTC |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/8920 March 1989 | WD 27/02/89 AD 16/02/89--------- £ SI [email protected]=2770665 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 08/11/888 November 1988 | WD 25/10/88 AD 03/10/88--------- PREMIUM £ SI [email protected]=3750 |
| 31/10/8831 October 1988 | WD 19/10/88 AD 28/09/88--------- £ SI 2778@1=2778 |
| 31/10/8831 October 1988 | WD 19/10/88 AD 26/09/88--------- PREMIUM £ SI [email protected]=1250 |
| 31/10/8831 October 1988 | WD 19/10/88 AD 28/09/88--------- PREMIUM £ SI [email protected]=608 |
| 31/10/8831 October 1988 | WD 19/10/88 AD 28/09/88--------- PREMIUM £ SI [email protected]=25 |
| 31/10/8831 October 1988 | WD 19/10/88 AD 28/09/88--------- PREMIUM £ SI [email protected]=1500 |
| 26/10/8826 October 1988 | WD 14/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=366 |
| 26/10/8826 October 1988 | WD 14/10/88 AD 01/09/88--------- PREMIUM £ SI [email protected]=2644 |
| 26/10/8826 October 1988 | WD 14/10/88 AD 01/09/88--------- PREMIUM £ SI [email protected]=5 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | WD 12/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=1874 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=5000 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 15/09/88--------- PREMIUM £ SI [email protected]=124 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 15/09/88--------- PREMIUM £ SI [email protected]=422 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 30/08/88--------- PREMIUM £ SI [email protected]=395 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 30/08/88--------- PREMIUM £ SI [email protected]=7453 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 30/08/88--------- PREMIUM £ SI [email protected]=54 |
| 14/10/8814 October 1988 | WD 06/10/88 AD 19/08/88--------- PREMIUM £ SI [email protected]=13140 |
| 13/10/8813 October 1988 | WD 27/09/88 AD 14/09/88--------- £ SI [email protected]=5302013 |
| 04/10/884 October 1988 | WD 26/09/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=763 |
| 04/10/884 October 1988 | WD 26/09/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=1944 |
| 15/09/8815 September 1988 | WD 24/08/88 AD 26/07/88--------- PREMIUM £ SI [email protected]=218 |
| 08/09/888 September 1988 | WD 16/08/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=2097 |
| 08/09/888 September 1988 | WD 18/08/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=2500 |
| 16/08/8816 August 1988 | NC INC ALREADY ADJUSTED 06/05/88 |
| 12/08/8812 August 1988 | WD 01/07/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=27 |
| 05/08/885 August 1988 | WD 20/06/88 AD 14/06/88--------- PREMIUM £ SI [email protected]=3825 |
| 04/08/884 August 1988 | WD 17/06/88 AD 06/05/88--------- PREMIUM £ SI [email protected]=1920 |
| 28/07/8828 July 1988 | WD 13/06/88 AD 01/06/88--------- PREMIUM £ SI [email protected]=4500 |
| 28/07/8828 July 1988 | WD 13/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=5090 |
| 26/07/8826 July 1988 | WD 10/06/88 AD 23/05/88--------- PREMIUM £ SI [email protected]=8068 |
| 20/07/8820 July 1988 | LISTING OF PARTICULARS |
| 18/07/8818 July 1988 | WD 03/06/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=7884 |
| 18/07/8818 July 1988 | WD 03/06/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=16750 |
| 15/07/8815 July 1988 | WD 02/06/88 AD 04/05/88--------- PREMIUM £ SI [email protected]=2595 |
| 14/07/8814 July 1988 | SHARE PREM ACC BE CANCE 060588 |
| 13/07/8813 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/88 |
| 07/07/887 July 1988 | £ NC 75375000/79000000 |
| 30/06/8830 June 1988 | WD 24/05/88 AD 03/05/88--------- £ SI [email protected]=1229250 |
| 30/06/8830 June 1988 | REDUCTION OF SHARE PREMIUM |
| 29/06/8829 June 1988 | WD 18/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=2938 |
| 23/06/8823 June 1988 | CANC SHARE PREMIUM ACC. |
| 22/06/8822 June 1988 | RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
| 16/06/8816 June 1988 | WD 06/05/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=1867 |
| 16/06/8816 June 1988 | WD 06/05/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=911 |
| 16/06/8816 June 1988 | WD 06/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=8250 |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | WD 27/04/88 AD 28/03/88--------- £ SI [email protected]=1310 |
| 09/06/889 June 1988 | WD 27/04/88 AD 24/03/88--------- £ SI [email protected]=2653 |
| 08/06/888 June 1988 | WD 27/04/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=3000 |
| 06/06/886 June 1988 | WD 25/04/88 AD 29/03/88--------- £ SI [email protected]=3500 |
| 01/06/881 June 1988 | WD 21/04/88 AD 29/01/88--------- PREMIUM £ SI [email protected]=712 |
| 01/06/881 June 1988 | WD 21/04/88 AD 04/02/88--------- PREMIUM £ SI [email protected]=2918 |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | WD 19/04/88 AD 18/03/88--------- £ SI [email protected]=662 |
| 24/05/8824 May 1988 | WD 19/04/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=672 |
| 19/05/8819 May 1988 | WD 14/04/88 AD 10/03/88--------- PREMIUM £ SI [email protected]=165 |
| 19/05/8819 May 1988 | WD 14/04/88 AD 10/03/88--------- PREMIUM £ SI [email protected]=1740 |
| 19/05/8819 May 1988 | WD 14/04/88 AD 10/03/88--------- PREMIUM £ SI [email protected]=27 |
| 18/05/8818 May 1988 | WD 11/04/88 AD 10/12/87-14/12/87 £ SI [email protected]=14091 |
| 13/05/8813 May 1988 | WD 07/04/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=1253 |
| 10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | WD 29/03/88 AD 29/02/88--------- £ SI [email protected]=829 |
| 05/05/885 May 1988 | WD 29/03/88 AD 22/02/88--------- £ SI [email protected]=3318 |
| 04/05/884 May 1988 | WD 23/03/88 AD 11/03/88--------- £ SI [email protected]=1947 |
| 04/05/884 May 1988 | CONVE |
| 28/04/8828 April 1988 | WD 23/03/88 AD 22/02/88--------- PREMIUM £ SI [email protected]=2630 |
| 22/04/8822 April 1988 | WD 18/03/88 AD 07/01/88--------- £ SI [email protected]=300 |
| 21/04/8821 April 1988 | CONVE |
| 21/04/8821 April 1988 | WD 15/03/88 AD 26/02/88-02/03/88 £ SI [email protected]=235032 |
| 14/04/8814 April 1988 | WD 10/03/88 AD 04/02/88--------- PREMIUM £ SI [email protected]=1343 |
| 12/04/8812 April 1988 | WD 04/03/88 AD 19/02/88-26/02/88 £ SI [email protected]=110454 |
| 12/04/8812 April 1988 | CONVE |
| 31/03/8831 March 1988 | WD 29/02/88 AD 29/01/88--------- PREMIUM £ SI 2522@25=63050 |
| 29/03/8829 March 1988 | CONVE |
| 29/03/8829 March 1988 | WD 26/02/88 AD 15/02/88-19/02/88 £ SI [email protected]=121739 |
| 25/03/8825 March 1988 | CONVE |
| 25/03/8825 March 1988 | WD 19/02/88 AD 09/02/88-12/02/88 £ SI [email protected]=221436 |
| 22/03/8822 March 1988 | WD 17/02/88 AD 14/01/88--------- PREMIUM £ SI [email protected]=1540 |
| 22/03/8822 March 1988 | WD 17/02/88 AD 14/01/88--------- PREMIUM £ SI [email protected]=168 |
| 21/03/8821 March 1988 | CONVE |
| 21/03/8821 March 1988 | WD 15/02/88 AD 02/02/88-05/02/88 £ SI [email protected]=45012 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 10/03/8810 March 1988 | CONVE |
| 10/03/8810 March 1988 | WD 04/02/88 AD 25/01/88-29/01/88 £ SI [email protected]=6996 |
| 08/03/888 March 1988 | WD 01/02/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=3500 |
| 02/03/882 March 1988 | WD 28/01/88 AD 31/12/87--------- £ SI [email protected]=292 |
| 01/03/881 March 1988 | WD 27/01/88 AD 19/01/88--------- £ SI [email protected]=990 |
| 01/03/881 March 1988 | CONVE |
| 18/02/8818 February 1988 | WD 20/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=414 |
| 15/02/8815 February 1988 | WD 18/01/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=274 |
| 15/02/8815 February 1988 | WD 18/01/88 AD 17/12/87--------- PREMIUM £ SI [email protected]=564 |
| 12/02/8812 February 1988 | WD 15/01/88 AD 10/12/87--------- PREMIUM £ SI [email protected]=434 |
| 07/02/887 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/887 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/885 February 1988 | WD 13/01/88 AD 10/12/87--------- PREMIUM £ SI [email protected]=1194 |
| 04/02/884 February 1988 | WD 12/01/88 AD 28/12/87-30/12/87 £ SI [email protected]=3960 |
| 04/02/884 February 1988 | CONVE |
| 02/02/882 February 1988 | WD 11/01/88 AD 04/12/87--------- PREMIUM £ SI [email protected]=73 |
| 27/01/8827 January 1988 | CONVE |
| 26/01/8826 January 1988 | WD 31/12/87 AD 26/11/87--------- PREMIUM £ SI [email protected]=746 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 26/11/87--------- £ SI 662@1=662 |
| 20/01/8820 January 1988 | WD 16/12/87 AD 01/12/87-03/12/87 £ SI [email protected]=7095 |
| 20/01/8820 January 1988 | CONVE |
| 18/01/8818 January 1988 | WD 09/12/87 AD 19/11/87--------- PREMIUM £ SI [email protected]=829 |
| 08/01/888 January 1988 | CONVE |
| 08/01/888 January 1988 | WD 30/11/87 AD 23/11/87-26/11/87 £ SI [email protected]=5445 |
| 06/01/886 January 1988 | WD 27/11/87 AD 09/11/87--------- PREMIUM £ SI [email protected]=407 |
| 06/01/886 January 1988 | WD 27/11/87 AD 09/11/87--------- PREMIUM £ SI [email protected]=3979 |
| 30/12/8730 December 1987 | WD 24/11/87 AD 13/11/87-16/11/87 £ SI [email protected]=5841 |
| 30/12/8730 December 1987 | CONVE |
| 14/12/8714 December 1987 | CONVE |
| 14/12/8714 December 1987 | WD 17/11/87 AD 09/11/87-11/11/87 £ SI [email protected]=65441 |
| 11/12/8711 December 1987 | WD 18/11/87 AD 27/10/87--------- £ SI 37004@1=37004 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 08/12/878 December 1987 | CONVE |
| 08/12/878 December 1987 | WD 12/11/87 AD 04/11/87--------- £ SI [email protected]=66661 |
| 08/12/878 December 1987 | WD 16/11/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=40593 |
| 08/12/878 December 1987 | WD 16/11/87 AD 03/11/87--------- PREMIUM £ SI [email protected]=10146 |
| 08/12/878 December 1987 | WD 16/11/87 AD 30/10/87--------- PREMIUM £ SI [email protected]=1643 |
| 02/12/872 December 1987 | WD 10/11/87 AD 22/10/87--------- £ SI [email protected]=3000 |
| 27/11/8727 November 1987 | WD 09/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=3500 |
| 27/11/8727 November 1987 | WD 09/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=3500 |
| 27/11/8727 November 1987 | WD 09/11/87 AD 20/10/87--------- PREMIUM £ SI [email protected]=3500 |
| 26/11/8726 November 1987 | CONVE |
| 26/11/8726 November 1987 | WD 06/11/87 AD 07/10/87--------- PREMIUM £ SI [email protected]=9469 |
| 26/11/8726 November 1987 | WD 06/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=591 |
| 26/11/8726 November 1987 | WD 04/11/87 AD 28/10/87-02/11/87 £ SI [email protected]=24948 |
| 24/11/8724 November 1987 | WD 05/11/87 AD 13/10/87--------- PREMIUM £ SI 258295@25=6457375 |
| 23/11/8723 November 1987 | WD 02/11/87 AD 22/10/87-23/10/87 £ SI [email protected]=15543 |
| 23/11/8723 November 1987 | CONVE |
| 18/11/8718 November 1987 | WD 30/10/87 AD 05/10/87--------- PREMIUM £ SI [email protected]=28000 |
| 18/11/8718 November 1987 | WD 30/10/87 AD 05/10/87--------- PREMIUM £ SI [email protected]=4409 |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 17/11/8717 November 1987 | WD 29/10/87 AD 08/10/87--------- £ SI [email protected]=6000 |
| 10/11/8710 November 1987 | WD 23/10/87 AD 15/10/87-20/10/87 £ SI [email protected]=40393 |
| 10/11/8710 November 1987 | CONVE |
| 10/11/8710 November 1987 | WD 26/10/87 AD 28/09/87--------- PREMIUM £ SI [email protected]=620 |
| 26/10/8726 October 1987 | WD 14/10/87 AD 05/10/87-08/10/87 £ SI [email protected]=152596 |
| 26/10/8726 October 1987 | RETURN OF ALLOTMENTS |
| 26/10/8726 October 1987 | CONVE |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 16/10/8716 October 1987 | WD 08/10/87 AD 28/09/87-01/10/87 £ SI [email protected]=42637 |
| 16/10/8716 October 1987 | CONVE |
| 14/10/8714 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8711 October 1987 | RETURN OF ALLOTMENTS |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 10/07/8710 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 11/06/8711 June 1987 | RETURN OF ALLOTMENTS |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 20/05/8720 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/05/8713 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 23/09/8623 September 1986 | ALTER SHARE STRUCTURE |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 30/06/8630 June 1986 | RETURN OF ALLOTMENTS |
| 19/06/8619 June 1986 | ALTER SHARE STRUCTURE |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 20/05/8620 May 1986 | RETURN OF ALLOTMENTS |
| 12/05/8612 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 18/04/8618 April 1986 | NEW DIRECTOR APPOINTED |
| 25/04/8525 April 1985 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/06/847 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/06/841 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/84 |
| 23/05/8423 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/84 |
| 06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/07/8216 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/07/8116 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 26/06/8126 June 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/803 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 21/12/0121 December 1901 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 1901 | DIR / SEC APPOINT / RESIGN |
| 12/09/9712 September 1897 | CERTIFICATE OF INCORPORATION |
| 12/08/9712 August 1897 | CERTIFICATE OF INCORPORATION |
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