QINETIQ GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-22 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-11 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-09 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-02 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-05 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-04 |
| 30/07/2530 July 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-20 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-19 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-23 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-18 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-16 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-05-16 |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 18/07/2518 July 2025 New | Termination of appointment of Ross Maxwell Mcewan as a director on 2025-07-17 |
| 15/07/2515 July 2025 New | Purchase of own shares. |
| 17/06/2517 June 2025 New | Purchase of own shares. |
| 13/06/2513 June 2025 New | Purchase of own shares. |
| 13/06/2513 June 2025 New | Purchase of own shares. |
| 13/06/2513 June 2025 New | Purchase of own shares. |
| 06/06/256 June 2025 New | Purchase of own shares. |
| 06/06/256 June 2025 New | Purchase of own shares. |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-09 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-15 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-14 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-13 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-12 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-06 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-08 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-06 |
| 03/06/253 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-02 |
| 02/06/252 June 2025 New | Purchase of own shares. |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-30 |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-01 |
| 02/06/252 June 2025 New | Purchase of own shares. |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-28 |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-29 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-16 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-07 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-07 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 13/05/2513 May 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 09/04/259 April 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Termination of appointment of Susan Jane Searle as a director on 2025-03-31 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-03 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-19 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-01-30 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-24 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-24 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-19 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-19 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-14 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-11 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-10 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-12 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-13 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-01-29 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-06 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-10 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-05 |
| 25/03/2525 March 2025 | Purchase of own shares. |
| 25/03/2525 March 2025 | Purchase of own shares. |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2024-12-27 |
| 03/03/253 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Purchase of own shares. |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2025-01-27 |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-22 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-24 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-06 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-03 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-02 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-20 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-30 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-17 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-30 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-16 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-18 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 18/02/2518 February 2025 | Purchase of own shares. |
| 14/02/2514 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Cancellation of shares. Statement of capital on 2024-12-11 |
| 04/02/254 February 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 04/02/254 February 2025 | Purchase of own shares. |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-11-27 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-11-22 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-12-04 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-12-02 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-11-29 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-11-25 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-12-05 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-12-09 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-12-06 |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-11-20 |
| 31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-11 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-16 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 24/01/2524 January 2025 | Second filing for the appointment of Mr Roger Arnold Krone as a director |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 22/01/2522 January 2025 | Appointment of Mr Roger Arnold Krone as a director on 2025-01-21 |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 09/01/259 January 2025 | Purchase of own shares. |
| 09/01/259 January 2025 | Purchase of own shares. |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-15 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-18 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-13 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-11 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-07 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-14 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-08 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-06 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-05 |
| 18/12/2418 December 2024 | Purchase of own shares. |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 12/12/2412 December 2024 | Purchase of own shares. |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-14 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-16 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-22 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-27 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-02 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-03 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-04 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-24 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-04 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-09 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-10 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-16 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-17 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-21 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-14 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-07 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-20 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-21 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-15 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-08-19 |
| 11/12/2411 December 2024 | Cancellation of shares. Statement of capital on 2024-09-02 |
| 11/12/2411 December 2024 | Cancellation of shares. Statement of capital on 2024-09-16 |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-03 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-07 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-12 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-26 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-27 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-23 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-08 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-29 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-06 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-20 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-17 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-19 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-11 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-12 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-09 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-06 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-09-05 |
| 13/11/2413 November 2024 | Appointment of Dr. Ezinne Uzo-Okoro as a director on 2024-11-01 |
| 01/11/241 November 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-05-23 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-04-29 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-05-07 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 06/08/246 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Purchase of own shares. |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-04-07 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-04-18 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-04-20 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-11 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-04 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-12 |
| 21/06/2421 June 2024 | Cancellation of shares. Statement of capital on 2024-04-10 |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Purchase of own shares. |
| 20/05/2420 May 2024 | Purchase of own shares. |
| 20/05/2420 May 2024 | Purchase of own shares. |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 02/05/242 May 2024 | Purchase of own shares. |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 24/04/2424 April 2024 | Purchase of own shares. |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-18 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-14 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 17/04/2417 April 2024 | Purchase of own shares. |
| 17/04/2417 April 2024 | Purchase of own shares. |
| 16/04/2416 April 2024 | Termination of appointment of Caroline Borg as a director on 2024-04-16 |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-03-07 |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-03-06 |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-03-08 |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-03-11 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 25/03/2425 March 2024 | Purchase of own shares. |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-26 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 20/03/2420 March 2024 | Cancellation of shares. Statement of capital on 2024-02-21 |
| 19/03/2419 March 2024 | Appointment of Ross Maxwell Mcewan as a director on 2024-03-01 |
| 18/03/2418 March 2024 | Termination of appointment of Lawerence Burns Prior as a director on 2024-03-16 |
| 15/03/2415 March 2024 | Appointment of Ms Dina Knight as a director on 2024-03-01 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-12 |
| 08/03/248 March 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-19 |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-16 |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-09 |
| 05/03/245 March 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Termination of appointment of John Michael Harper as a director on 2023-07-20 |
| 06/01/236 January 2023 | Termination of appointment of Lynn Brubaker as a director on 2022-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/12/211 December 2021 | Termination of appointment of David Miles Smith as a director on 2021-11-30 |
| 25/11/2125 November 2021 | Director's details changed for Ms Caroline Borg on 2021-10-29 |
| 21/10/2121 October 2021 | Appointment of Ms Caroline Borg as a director on 2021-10-11 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Appointment of Lawerence Burns Prior as a director on 2021-08-02 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Director's details changed for Mr David Miles Smith on 2021-07-13 |
| 07/08/207 August 2020 | 31/07/20 TREASURY CAPITAL GBP 0 |
| 29/07/2029 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/2029 July 2020 | SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 14/07/2020 |
| 29/07/2029 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/2029 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/2029 July 2020 | POLITICAL DONATIONS 14/07/2020 |
| 29/07/2029 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/2022 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 14/07/2014 July 2020 | 22/06/20 TREASURY CAPITAL GBP 37555.74 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 07/08/197 August 2019 | RE-AGM 24/07/2019 |
| 07/08/197 August 2019 | ADOPT ARTICLES 24/07/2019 |
| 07/08/197 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/197 August 2019 | RE-POLITICAL DONATIONS/COMPANY BUSINESS 24/07/2019 |
| 07/08/197 August 2019 | RE-MARKET PURCHASES 24/07/2019 |
| 07/08/197 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/197 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 08/08/188 August 2018 | RE SECT 366 & 367 CA 2006 RE POLITICAL DONATIONS 25/07/2018 |
| 08/08/188 August 2018 | RE SECT 701 CA 2006 25/07/2018 |
| 08/08/188 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/188 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/188 August 2018 | RE NOTICE OF GENERAL MEETINGS 25/07/2018 |
| 08/08/188 August 2018 | RE SECT 570(1) & 573 CA 2006 RE TREASURY SHARES & ALLOT. 25/07/2018 |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | 02/07/18 TREASURY CAPITAL GBP 37947.43 |
| 02/07/182 July 2018 | 21/06/18 TREASURY CAPITAL GBP 38828.84 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 02/08/172 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/172 August 2017 | 19/07/2017 |
| 02/08/172 August 2017 | NOTICE OF MEETINGS 19/07/2017 |
| 02/08/172 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | AUDITOR'S RESIGNATION |
| 16/06/1716 June 2017 | AUDITOR'S RESIGNATION |
| 04/05/174 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 5724960.48 |
| 04/05/174 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 5717572.21 |
| 04/05/174 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 5721022.97 |
| 03/05/173 May 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 5744697.03 |
| 03/05/173 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/173 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/173 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 5740897.03 |
| 03/05/173 May 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 5736997.03 |
| 03/05/173 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 5732997.03 |
| 03/05/173 May 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 5729027.04 |
| 04/04/174 April 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 5750043.19 |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES 27/02/17 TREASURY CAPITAL GBP 45158.68 |
| 04/04/174 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 5748597.03 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR DAVID MILES SMITH |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES 02/02/17 TREASURY CAPITAL GBP 20462.98 |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES 01/02/17 TREASURY CAPITAL GBP 32185.32 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS |
| 14/12/1614 December 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 5752154.51 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES 01/11/16 TREASURY CAPITAL GBP 13960.5 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES 04/11/16 TREASURY CAPITAL GBP 16262.98 |
| 15/11/1615 November 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 5755300.10 |
| 15/11/1615 November 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 5755512.97 |
| 15/11/1615 November 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 5756852.73 |
| 15/11/1615 November 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 5759737.40 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1615 November 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 5752166.99 |
| 15/11/1615 November 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 5753140.02 |
| 11/10/1611 October 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 5776757.01 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1611 October 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 5814565.17 |
| 11/10/1611 October 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 5816043.38 |
| 11/10/1611 October 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 5811883.32 |
| 11/10/1611 October 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 5808283.32 |
| 11/10/1611 October 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 5805982.53 |
| 11/10/1611 October 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 5804055.57 |
| 11/10/1611 October 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 5801972.19 |
| 11/10/1611 October 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 5799096.30 |
| 11/10/1611 October 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 5795992.25 |
| 11/10/1611 October 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 5793718.22 |
| 11/10/1611 October 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 5791343.81 |
| 11/10/1611 October 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 5788113.81 |
| 11/10/1611 October 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 5784863.81 |
| 11/10/1611 October 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 5782780.24 |
| 11/10/1611 October 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 5779638.70 |
| 11/10/1611 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 5775296.56 |
| 11/10/1611 October 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 5771836.56 |
| 11/10/1611 October 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 5769169.76 |
| 11/10/1611 October 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 5768894.95 |
| 11/10/1611 October 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 5768530.15 |
| 11/10/1611 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 5765753.40 |
| 11/10/1611 October 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 5762334.85 |
| 11/10/1611 October 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 5761729.80 |
| 17/09/1617 September 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 5835418.10 |
| 17/09/1617 September 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 5830718.10 |
| 17/09/1617 September 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 5827244.27 |
| 17/09/1617 September 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 5823633.30 |
| 17/09/1617 September 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 5822162.12 |
| 17/09/1617 September 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 5819795.38 |
| 17/09/1617 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 5818060.69 |
| 17/09/1617 September 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 5817689.75 |
| 17/09/1617 September 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 5863173.00 |
| 17/09/1617 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 5859373 |
| 17/09/1617 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 5855374 |
| 17/09/1617 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 5851374 |
| 17/09/1617 September 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 5847173 |
| 17/09/1617 September 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 5843721.53 |
| 17/09/1617 September 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 5839918.10 |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/163 August 2016 | POLITICAL DONATIONS ETC 20/07/2016 |
| 03/08/163 August 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/163 August 2016 | NOTICE FOR GEN MEETINGS 20/07/2016 |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1628 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1619 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 5873351.46 |
| 19/04/1619 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 5872351.46 |
| 19/04/1619 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 5871351.46 |
| 19/04/1619 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 5870351.46 |
| 19/04/1619 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 5869351.46 |
| 19/04/1619 April 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 5867813 |
| 19/04/1619 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 5866813 |
| 19/04/1619 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 5868813 |
| 19/04/1619 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1619 April 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 5875351.46 |
| 19/04/1619 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 5874351.46 |
| 12/04/1612 April 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 5878351.46 |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 5877351.46 |
| 12/04/1612 April 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 5876351.46 |
| 21/03/1621 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 5879351.46 |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MS LYNN BRUBAKER |
| 27/10/1527 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 5892885.32 |
| 27/10/1527 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 5880247 |
| 12/10/1512 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 5879361.70 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1512 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 5881215.32 |
| 12/10/1512 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 5883715.32 |
| 12/10/1512 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 5886215.32 |
| 12/10/1512 October 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 5888485.32 |
| 12/10/1512 October 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 5890735.32 |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/151 October 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 5897025.32 |
| 01/10/151 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 5894965.32 |
| 01/10/151 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 5900442.95 |
| 01/10/151 October 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 5899055.32 |
| 16/09/1516 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1516 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1516 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1516 September 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 5943900.10 |
| 16/09/1516 September 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 5941320.10 |
| 16/09/1516 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 5938839.90 |
| 16/09/1516 September 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 5937154.72 |
| 16/09/1516 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 5934363.86 |
| 16/09/1516 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 5932082.95 |
| 16/09/1516 September 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 5929202.95 |
| 16/09/1516 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 5926272.95 |
| 16/09/1516 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 5922632.95 |
| 16/09/1516 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 5924472.95 |
| 16/09/1516 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 5920752.95 |
| 16/09/1516 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 5918852.95 |
| 16/09/1516 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 5916912.95 |
| 16/09/1516 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 5914922.95 |
| 16/09/1516 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 5912892.95 |
| 16/09/1516 September 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 5910862.95 |
| 16/09/1516 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 5908832.95 |
| 16/09/1516 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 5906802.95 |
| 16/09/1516 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 5904702.95 |
| 16/09/1516 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 5902582.95 |
| 16/09/1516 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/153 September 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 5951580.10 |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/153 September 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 5966676.77 |
| 03/09/153 September 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 5965046.59 |
| 03/09/153 September 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 5963697.40 |
| 03/09/153 September 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 5961402.16 |
| 03/09/153 September 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 5956796.40 |
| 03/09/153 September 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 5958986.45 |
| 03/09/153 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 5954102.17 |
| 03/09/153 September 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 5969502.38 |
| 03/09/153 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 5948960.10 |
| 03/09/153 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 5946430.10 |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1524 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 5978087.28 |
| 24/06/1524 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 5973087.28 |
| 24/06/1524 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 5974587.28 |
| 24/06/1524 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 5976087.28 |
| 24/06/1524 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 5971587.28 |
| 16/06/1516 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1516 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 5980087.28 |
| 16/06/1516 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 5987037.28 |
| 16/06/1516 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 5987037.28 |
| 16/06/1516 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 5991437.28 |
| 16/06/1516 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 5995537.28 |
| 05/06/155 June 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 6007537.28 |
| 05/06/155 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 599637.28 |
| 05/06/155 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 6003617.28 |
| 05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/155 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 6030297.28 |
| 05/06/155 June 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 6026627.28 |
| 05/06/155 June 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 6022877.28 |
| 05/06/155 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 6019157.28 |
| 05/06/155 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 6015357.28 |
| 05/06/155 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 6011457.28 |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1519 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 6048587.28 |
| 19/05/1519 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 6064773.59 |
| 19/05/1519 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 6061917.41 |
| 19/05/1519 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 6058527.41 |
| 19/05/1519 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 6055087.41 |
| 19/05/1519 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6045047.28 |
| 19/05/1519 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 6052007.28 |
| 19/05/1519 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 6041377.28 |
| 19/05/1519 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 6037677.28 |
| 19/05/1519 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 6033987.28 |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/158 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 6068143.59 |
| 08/05/158 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 6077793.59 |
| 08/05/158 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 6074603.59 |
| 08/05/158 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 6071413.59 |
| 07/05/157 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 6080918.39 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 6088861.23 |
| 07/05/157 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 6086101.04 |
| 07/05/157 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 6084048.39 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN WADEY |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 6098121.23 |
| 27/04/1527 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 6095081.23 |
| 27/04/1527 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 6091901.23 |
| 27/04/1527 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 6101101.23 |
| 27/04/1527 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 6103322.52 |
| 23/04/1523 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 616931.78 |
| 23/04/1523 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 6121981.78 |
| 23/04/1523 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 6124581.78 |
| 23/04/1523 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 6127131.78 |
| 23/04/1523 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1523 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1523 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 6108562.52 |
| 23/04/1523 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 6110147.05 |
| 23/04/1523 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 6106012.52 |
| 23/04/1523 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 6112042.63 |
| 23/04/1523 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 6114381.78 |
| 23/04/1523 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 6119481.78 |
| 31/03/1531 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 6139281.78 |
| 31/03/1531 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 6129631.78 |
| 31/03/1531 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 6134431.78 |
| 31/03/1531 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 6132031.78 |
| 31/03/1531 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 6139281.78 |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1518 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 6141631.78 |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1518 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 6150463.36 |
| 18/03/1518 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 6148281.78 |
| 18/03/1518 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 6145981.78 |
| 18/03/1518 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 6143781.78 |
| 10/03/1510 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 6155813.36 |
| 10/03/1510 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 6153063.36 |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1510 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 6164863.36 |
| 10/03/1510 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 6161413.36 |
| 10/03/1510 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 6158613.36 |
| 02/03/152 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/152 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 6168213.36 |
| 02/03/152 March 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 6171563.36 |
| 02/03/152 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 6174913.36 |
| 02/03/152 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 6178213.36 |
| 02/03/152 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 6181613.36 |
| 24/02/1524 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 6185013.36 |
| 24/02/1524 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 6188413.36 |
| 24/02/1524 February 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 6195163.36 |
| 24/02/1524 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 6191813.36 |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1524 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 6198513.36 |
| 19/02/1519 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 6204572.63 |
| 19/02/1519 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1519 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 6213422.63 |
| 19/02/1519 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 6210572.63 |
| 19/02/1519 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 6207672.63 |
| 19/02/1519 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 6201372.63 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 6221722.63 |
| 11/02/1511 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 6218872.63 |
| 11/02/1511 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 6216072.63 |
| 11/02/1511 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 6224222.63 |
| 11/02/1511 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 6226572.63 |
| 02/02/152 February 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 6240222.63 |
| 02/02/152 February 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 6237922.63 |
| 02/02/152 February 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 6242522.63 |
| 02/02/152 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 6247122.63 |
| 02/02/152 February 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 6244822.63 |
| 02/02/152 February 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 6252372.63 |
| 02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/152 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 6233372.63 |
| 02/02/152 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 6231172.63 |
| 02/02/152 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 6228872.63 |
| 02/02/152 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 6235672.63 |
| 02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1513 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 6262622.63 |
| 13/01/1513 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 6275572.63 |
| 13/01/1513 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 6272972.63 |
| 13/01/1513 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 6270372.63 |
| 13/01/1513 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 6267822.63 |
| 13/01/1513 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 6265272.63 |
| 13/01/1513 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 6260022.63 |
| 13/01/1513 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 6257472.63 |
| 13/01/1513 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 6254972.63 |
| 13/01/1513 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 6252372.63 |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 6280972.63 |
| 06/01/156 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 6278222.63 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 6289772.63 |
| 06/01/156 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 6286672.63 |
| 06/01/156 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 6283772.63 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEO QUINN |
| 02/01/152 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 6299072.63 |
| 02/01/152 January 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 6295972.63 |
| 02/01/152 January 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 6305272.63 |
| 02/01/152 January 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 6302172.63 |
| 02/01/152 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 6292872.63 |
| 02/01/152 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 6368992.03 |
| 16/12/1416 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 6308322.63 |
| 16/12/1416 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 6311572.63 |
| 16/12/1416 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 6321222.63 |
| 16/12/1416 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 6317872.63 |
| 16/12/1416 December 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 6314572.63 |
| 16/12/1416 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1412 December 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 6338822.63 |
| 12/12/1412 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 6332822.63 |
| 12/12/1412 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 6324772.63 |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1412 December 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 6336772.63 |
| 12/12/1412 December 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 6340672.63 |
| 28/11/1428 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 6362022.63 |
| 28/11/1428 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 6355472.63 |
| 28/11/1428 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 6351872.63 |
| 28/11/1428 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 6371992.03 |
| 28/11/1428 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 6368272.63 |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 6348222.63 |
| 28/11/1428 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 6358772.63 |
| 28/11/1428 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 6344522.63 |
| 28/11/1428 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 6365172.63 |
| 26/11/1426 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 6377692.03 |
| 26/11/1426 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 6382942.03 |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1426 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 6385492.03 |
| 26/11/1426 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 6380342.03 |
| 26/11/1426 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 6374942.03 |
| 21/11/1421 November 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 6389702.03 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1412 November 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 6393372.03 |
| 12/11/1412 November 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 6395172.03 |
| 12/11/1412 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 6396972.03 |
| 12/11/1412 November 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 6398772.03 |
| 12/11/1412 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 6400572.03 |
| 12/11/1412 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 6402372.03 |
| 12/11/1412 November 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 6404172.03 |
| 12/11/1412 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 6405872.03 |
| 12/11/1412 November 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 6407672.03 |
| 12/11/1412 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 6387842.03 |
| 12/11/1412 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 6391552.03 |
| 12/11/1412 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 6413222.03 |
| 12/11/1412 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 6411352.03 |
| 12/11/1412 November 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 6409512.03 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1424 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 6422272.03 |
| 24/10/1424 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1424 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 6418762.03 |
| 24/10/1424 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 6416972.03 |
| 24/10/1424 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 6420562.03 |
| 24/10/1424 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 6415112.03 |
| 21/10/1421 October 2014 | 30/09/14 NO MEMBER LIST |
| 13/10/1413 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 6423922.03 |
| 13/10/1413 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1413 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1413 October 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 6438872.03 |
| 13/10/1413 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 6437182.03 |
| 13/10/1413 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 6435502.03 |
| 13/10/1413 October 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 6433852.03 |
| 13/10/1413 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 6432172.03 |
| 13/10/1413 October 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 6430512.03 |
| 13/10/1413 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 6428852.03 |
| 13/10/1413 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 6427212.03 |
| 13/10/1413 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 6425562.03 |
| 23/09/1423 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 6444572.03 |
| 23/09/1423 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 6442712.03 |
| 23/09/1423 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 6440812.03 |
| 23/09/1423 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 6468182.03 |
| 23/09/1423 September 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 6466032.03 |
| 23/09/1423 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 6463932.03 |
| 23/09/1423 September 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 6461832.03 |
| 23/09/1423 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 6459762.03 |
| 23/09/1423 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 6457692.03 |
| 23/09/1423 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 6455702.03 |
| 23/09/1423 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 6453752.03 |
| 23/09/1423 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 6451922.03 |
| 23/09/1423 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 6450122.03 |
| 23/09/1423 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 6448272.03 |
| 23/09/1423 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 6446432.03 |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 6497772.03 |
| 09/09/149 September 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 6499912.03 |
| 09/09/149 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 6480752.03 |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 6478832.03 |
| 09/09/149 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 6476672.03 |
| 09/09/149 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 6474572.03 |
| 09/09/149 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 6472452.03 |
| 09/09/149 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 6470332.03 |
| 09/09/149 September 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 6499912.03 |
| 09/09/149 September 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 6497772.03 |
| 09/09/149 September 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 6495692.03 |
| 09/09/149 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 6493512.03 |
| 09/09/149 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 6491322.03 |
| 09/09/149 September 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 6482752.03 |
| 09/09/149 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 6484802.03 |
| 09/09/149 September 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 6486952.03 |
| 09/09/149 September 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 6489152.03 |
| 09/09/149 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 6491322.03 |
| 09/09/149 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 6493512.03 |
| 09/09/149 September 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 6495692.03 |
| 15/08/1415 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 6519534.73 |
| 15/08/1415 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 6522134.73 |
| 15/08/1415 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 6516914.73 |
| 15/08/1415 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 6514334.73 |
| 15/08/1415 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 6511924.73 |
| 15/08/1415 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 6509574.73 |
| 15/08/1415 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 6507294.73 |
| 15/08/1415 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 6505505.86 |
| 15/08/1415 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 6503325.86 |
| 15/08/1415 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 6502012.03 |
| 15/08/1415 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1415 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/147 August 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 6529854.73 |
| 07/08/147 August 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 6532324.73 |
| 07/08/147 August 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 6534804.73 |
| 07/08/147 August 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 6537424.73 |
| 07/08/147 August 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 6540174.73 |
| 07/08/147 August 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 6542944.73 |
| 07/08/147 August 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 6524744.73 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/147 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 6548734.73 |
| 07/08/147 August 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 6545784.73 |
| 07/08/147 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 6527304.73 |
| 04/08/144 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 6551914.73 |
| 31/07/1431 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 6564754.73 |
| 31/07/1431 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 6561534.73 |
| 31/07/1431 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 6555134.73 |
| 31/07/1431 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 6558424.73 |
| 25/07/1425 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NOREEN DOYLE |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1422 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 6578014.73 |
| 22/07/1422 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 6576824.73 |
| 22/07/1422 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 6570974.73 |
| 22/07/1422 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 6573924.73 |
| 22/07/1422 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 6567904.73 |
| 01/07/141 July 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 6589714.73 |
| 01/07/141 July 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 6603564.73 |
| 01/07/141 July 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 6604264.73 |
| 01/07/141 July 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 6595514.73 |
| 01/07/141 July 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 6581014.73 |
| 01/07/141 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 6583914.73 |
| 01/07/141 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 6586814.73 |
| 01/07/141 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 6592614.73 |
| 01/07/141 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 6598414.73 |
| 01/07/141 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 6600854.73 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR IAN MASON |
| 21/05/1421 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MRS SUSAN JANE SEARLE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BALMER |
| 30/10/1330 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/1330 October 2013 | 30/09/13 NO MEMBER LIST |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARPER / 02/10/2013 |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 22/10/1222 October 2012 | 30/09/12 NO MEMBER LIST |
| 22/10/1222 October 2012 | SAIL ADDRESS CREATED |
| 06/08/126 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/126 August 2012 | COMPANY BUSINESS 26/07/2012 |
| 06/08/126 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/126 August 2012 | COMPANY BUSINESS 26/07/2012 |
| 06/08/126 August 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/126 August 2012 | ADOPT ARTICLES 26/07/2012 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN QUINN / 05/04/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL HARPER |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES MICHAEL BURNELL-NUGENT / 01/04/2011 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MELLORS / 01/04/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WYNNE ELLIOTT / 01/04/2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 01/04/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN DOYLE / 01/04/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN VICTOR BALMER / 01/04/2011 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND GIAMBASTIANI JR |
| 11/08/1111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1111 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1111 August 2011 | MARKET PURCHASE MAX OF 66047637 SHARES 02/08/2011 |
| 11/08/1111 August 2011 | AUTH TO MAKE POLITICAL DONATIONS 02/08/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGSTAFF |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 22/11/1022 November 2010 | 29/07/2010 |
| 19/11/1019 November 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/11/1019 November 2010 | 29/07/2010 |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PAUL MURRAY |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED JAMES BURNELL-NUGENT |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHISHOLM |
| 26/11/0926 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED LEO MARTIN QUINN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER FELLNER |
| 20/09/0920 September 2009 | RECEIVE ACCOUNTS RE-ELECT DIR 04/08/2009 |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED DAVID HAMILTON LANGSTAFF |
| 29/08/0929 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MARK WYNNE ELLIOTT |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | ADOPT ARTICLES 30/07/2008 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED DAVID ANTHONY MELLORS |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WEBB |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/11/06; BULK LIST AVAILABLE SEPARATELY |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | NC DEC ALREADY ADJUSTED 15/02/06 |
| 16/10/0616 October 2006 | S-DIV 15/02/06 |
| 16/10/0616 October 2006 | BONUS ISS A/B SHARES 24/01/06 |
| 16/10/0616 October 2006 | SUBDIVISION 24/01/06 |
| 16/10/0616 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0616 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0616 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0616 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0616 October 2006 | NC DEC ALREADY ADJUSTED 24/01/06 |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 24/01/06 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 24/01/06 |
| 17/08/0617 August 2006 | SECURITIES BECOMING EFF 24/01/06 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/066 June 2006 | STOCK AGREEMENTS 09/02/06 |
| 24/02/0624 February 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | £ IC 39070756/1570756 05/01/06 £ SR 37500000@1=37500000 |
| 11/01/0611 January 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0611 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0611 January 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0611 January 2006 | BALANCE SHEET |
| 11/01/0611 January 2006 | REREG PRI-PLC 11/01/06 |
| 11/01/0611 January 2006 | AUDITORS' REPORT |
| 11/01/0611 January 2006 | AUDITORS' STATEMENT |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/058 December 2005 | COMPANY NAME CHANGED QINETIQ HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/11/04; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | MEMORANDUM OF ASSOCIATION |
| 14/06/0414 June 2004 | ARTICLES OF ASSOCIATION |
| 28/04/0428 April 2004 | MEMORANDUM OF ASSOCIATION |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 11/11/03; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | S-DIV 28/02/03 |
| 18/03/0318 March 2003 | AGREEMENTS 28/02/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 10/03/0310 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0310 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0310 March 2003 | £ NC 1000/114697241 28/02/03 |
| 10/03/0310 March 2003 | S-DIV 28/02/03 |
| 10/03/0310 March 2003 | SHARE CREATION 28/02/03 |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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