SHELL PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 28/07/2528 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-22 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-19 |
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 18/06/2518 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-22 |
| 29/05/2529 May 2025 | Resolutions |
| 06/05/256 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Purchase of own shares. |
| 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 |
| 28/04/2528 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2025-01-23 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Cancellation of shares. Statement of capital on 2024-12-23 |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-12-04 |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-11-05 |
| 08/11/248 November 2024 | Purchase of own shares. |
| 08/11/248 November 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Cancellation of shares. Statement of capital on 2024-10-14 |
| 08/10/248 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Purchase of own shares. |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-09-18 |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Cancellation of shares. Statement of capital on 2024-08-22 |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 14/08/2414 August 2024 | Purchase of own shares. |
| 14/08/2414 August 2024 | Purchase of own shares. |
| 14/08/2414 August 2024 | Purchase of own shares. |
| 14/08/2414 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 06/08/246 August 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 18/07/2418 July 2024 | Director's details changed for Mr Abraham (Bram) Schot on 2023-03-24 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 01/07/241 July 2024 | Appointment of Mr Sean Ashley as a secretary on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Caroline Omloo as a secretary on 2024-07-01 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 22/05/2422 May 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Interim accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Purchase of own shares. |
| 17/05/2417 May 2024 | Cancellation of shares. Statement of capital on 2024-05-15 |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 05/05/245 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 19/04/2419 April 2024 | Purchase of own shares. |
| 19/04/2419 April 2024 | Purchase of own shares. |
| 19/04/2419 April 2024 | Purchase of own shares. |
| 19/04/2419 April 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Purchase of own shares. |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 15/03/2415 March 2024 | Purchase of own shares. |
| 15/03/2415 March 2024 | Purchase of own shares. |
| 15/03/2415 March 2024 | Purchase of own shares. |
| 15/03/2415 March 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Interim accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Purchase of own shares. |
| 06/03/246 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 16/12/2316 December 2023 | Purchase of own shares. |
| 16/12/2316 December 2023 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 28/11/2328 November 2023 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 20/11/2320 November 2023 | Interim accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 25/10/2325 October 2023 | Purchase of own shares. |
| 25/10/2325 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. |
| 25/10/2325 October 2023 | Purchase of own shares. |
| 25/10/2325 October 2023 | Purchase of own shares. |
| 25/10/2325 October 2023 | Purchase of own shares. |
| 25/10/2325 October 2023 | Purchase of own shares. |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 18/09/2318 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Purchase of own shares. |
| 08/09/238 September 2023 | |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 18/08/2318 August 2023 | Interim accounts made up to 2023-06-30 |
| 18/08/2318 August 2023 | Purchase of own shares. |
| 18/08/2318 August 2023 | Purchase of own shares. |
| 18/08/2318 August 2023 | Purchase of own shares. |
| 18/08/2318 August 2023 | Purchase of own shares. |
| 07/08/237 August 2023 | Cancellation of shares. Statement of capital on 2023-07-24 |
| 31/07/2331 July 2023 | Purchase of own shares. |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 03/07/233 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Purchase of own shares. |
| 25/05/2325 May 2023 | Termination of appointment of Martina Therese Sophie Hund-Mejean as a director on 2023-05-23 |
| 25/05/2325 May 2023 | Termination of appointment of Euleen Yiu Kiang Goh as a director on 2023-05-23 |
| 24/05/2324 May 2023 | Interim accounts made up to 2023-03-31 |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Purchase of own shares. |
| 05/05/235 May 2023 | Purchase of own shares. |
| 05/05/235 May 2023 | Purchase of own shares. |
| 05/05/235 May 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Purchase of own shares. |
| 03/05/233 May 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 22/04/2322 April 2023 | Statement of capital on 2023-03-27 |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 13/03/2313 March 2023 | Appointment of Sir Charles Fergusson Roxburgh as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Leena Srivastava as a director on 2023-03-13 |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 02/03/232 March 2023 | Appointment of Cyrus Russi Jal Taraporevala as a director on 2023-03-02 |
| 17/02/2317 February 2023 | Interim accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 13/02/2313 February 2023 | Cancellation of shares. Statement of capital on 2023-02-03 |
| 11/01/2311 January 2023 | Cancellation of shares. Statement of capital on 2023-01-09 |
| 10/01/2310 January 2023 | Appointment of Wael (W.) Sawan as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director on 2022-12-31 |
| 05/01/235 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 29/12/2229 December 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 20/12/2220 December 2022 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 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. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Register(s) moved to registered office address Shell Centre London SE1 7NA |
| 01/12/221 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 29/11/2229 November 2022 | Purchase of own shares. |
| 29/11/2229 November 2022 | Purchase of own shares. |
| 22/11/2222 November 2022 | Purchase of own shares. |
| 21/11/2221 November 2022 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 11/11/2211 November 2022 | Interim accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 02/11/222 November 2022 | Purchase of own shares. |
| 02/11/222 November 2022 | Purchase of own shares. |
| 02/11/222 November 2022 | Purchase of own shares. |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-27 |
| 21/10/2221 October 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 12/09/2212 September 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-05-11 |
| 09/05/229 May 2022 | Purchase of own shares. |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Purchase of own shares. |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2022-04-19 |
| 05/04/225 April 2022 | Termination of appointment of Jessica Rodgers Uhl as a director on 2022-03-31 |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2022-03-17 |
| 04/04/224 April 2022 | Purchase of own shares. |
| 04/04/224 April 2022 | Purchase of own shares. |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 21/02/2221 February 2022 | Interim accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Cancellation of shares. Statement of capital on 2022-02-02 |
| 08/02/228 February 2022 | Change of share class name or designation |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2022-01-18 |
| 31/01/2231 January 2022 | Purchase of own shares. |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 21/01/2221 January 2022 | Certificate of change of name |
| 21/01/2221 January 2022 | Purchase of own shares. |
| 14/01/2214 January 2022 | Purchase of own shares. |
| 14/01/2214 January 2022 | Purchase of own shares. |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Purchase of own shares. |
| 15/12/2115 December 2021 | Purchase of own shares. |
| 15/12/2115 December 2021 | Purchase of own shares. |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-12-06 |
| 07/12/217 December 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 18/11/2118 November 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 08/11/218 November 2021 | Purchase of own shares. |
| 08/11/218 November 2021 | Purchase of own shares. |
| 08/11/218 November 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Interim accounts made up to 2021-09-30 |
| 24/10/2124 October 2021 | Purchase of own shares. |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-09-17 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 10/08/2110 August 2021 | Interim accounts made up to 2021-06-30 |
| 01/09/201 September 2020 | INTERIM ACCOUNTS MADE UP TO 30/06/20 |
| 08/06/208 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/202 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/202 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/202 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/202 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MRS MARTINA THERESE SOPHIE HUND-MEJEAN |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR ARIE DIRK (DICK) BOER |
| 22/05/2022 May 2020 | INTERIM ACCOUNTS MADE UP TO 31/03/20 |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA STUNTZ |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SETUBAL |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS KLEISTERLEE |
| 01/05/201 May 2020 | 16/04/20 STATEMENT OF CAPITAL EUR 546519633.45 16/04/20 STATEMENT OF CAPITAL GBP 50000 |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | 10/03/20 STATEMENT OF CAPITAL EUR 548345214.62 10/03/20 STATEMENT OF CAPITAL GBP 50000 |
| 17/03/2017 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/2017 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/2010 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/2010 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/205 March 2020 | 18/02/20 STATEMENT OF CAPITAL EUR 549450354.18 18/02/20 STATEMENT OF CAPITAL GBP 50000 |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/2012 February 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 50000 03/01/20 STATEMENT OF CAPITAL EUR 551479342.47 |
| 11/02/2011 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 50000 24/01/20 STATEMENT OF CAPITAL EUR 550066167.21 |
| 10/02/2010 February 2020 | INTERIM ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/205 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/205 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/202 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 50000 19/12/19 STATEMENT OF CAPITAL EUR 552351263.83 |
| 24/12/1924 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 50000 18/11/19 STATEMENT OF CAPITAL EUR 555440725.77 |
| 18/11/1918 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1918 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | 21/10/19 STATEMENT OF CAPITAL EUR 556646844.18 21/10/19 STATEMENT OF CAPITAL GBP 50000 |
| 12/11/1912 November 2019 | INTERIM ACCOUNTS MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1921 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 50000 03/10/19 STATEMENT OF CAPITAL EUR 558247030.60 |
| 18/10/1918 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARI SZYMANSKI / 18/10/2019 |
| 11/10/1911 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/193 October 2019 | 17/09/19 STATEMENT OF CAPITAL EUR 559333512.71 17/09/19 STATEMENT OF CAPITAL GBP 50000 |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1916 September 2019 | 29/08/18 STATEMENT OF CAPITAL EUR 561128833.16 29/08/18 STATEMENT OF CAPITAL GBP 50000 |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1927 August 2019 | 09/08/19 STATEMENT OF CAPITAL EUR 562766026.90 09/08/19 STATEMENT OF CAPITAL GBP 50000 |
| 21/08/1921 August 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/197 August 2019 | 23/07/19 STATEMENT OF CAPITAL EUR 563836313.67 23/07/19 STATEMENT OF CAPITAL GBP 50000 |
| 26/07/1926 July 2019 | 09/07/19 STATEMENT OF CAPITAL EUR 564838484.35 09/07/19 STATEMENT OF CAPITAL GBP 50000 |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | 25/06/19 STATEMENT OF CAPITAL EUR 565718272.07 25/06/19 STATEMENT OF CAPITAL GBP 50000 |
| 01/07/191 July 2019 | 13/06/19 STATEMENT OF CAPITAL EUR 566407770.60 13/06/19 STATEMENT OF CAPITAL GBP 50000 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR NEIL CARSON |
| 10/06/1910 June 2019 | 29/05/19 STATEMENT OF CAPITAL EUR 567176512.14 29/05/19 STATEMENT OF CAPITAL GBP 50000 |
| 07/06/197 June 2019 | ADOPT ARTICLES 21/05/2019 |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | 16/05/19 STATEMENT OF CAPITAL EUR 568086458.87 16/05/19 STATEMENT OF CAPITAL GBP 50000 |
| 28/05/1928 May 2019 | INTERIM ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | 30/04/19 STATEMENT OF CAPITAL EUR 568881546.66 30/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 03/05/193 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/193 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/192 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | 12/04/19 STATEMENT OF CAPITAL EUR 569743652.52 12/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 23/04/1923 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/191 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/191 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/191 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/191 April 2019 | 22/03/19 STATEMENT OF CAPITAL EUR 570756328.59 22/03/19 STATEMENT OF CAPITAL GBP 50000 |
| 19/03/1919 March 2019 | 05/03/19 STATEMENT OF CAPITAL EUR 571774958.09 05/03/19 STATEMENT OF CAPITAL GBP 50000 |
| 19/03/1919 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1913 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1927 February 2019 | 19/02/19 STATEMENT OF CAPITAL EUR 572837605.62 19/02/19 STATEMENT OF CAPITAL GBP 50000 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1919 February 2019 | INTERIM ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | 05/02/19 STATEMENT OF CAPITAL EUR 573714948.80 05/02/19 STATEMENT OF CAPITAL GBP 50000 |
| 08/02/198 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/198 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/198 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/191 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/191 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1928 January 2019 | 16/01/19 STATEMENT OF CAPITAL EUR 574787415.44 16/01/19 STATEMENT OF CAPITAL GBP 50000 |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/198 January 2019 | 21/12/18 STATEMENT OF CAPITAL EUR 576011084.39 21/12/18 STATEMENT OF CAPITAL GBP 50000 |
| 02/01/192 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1827 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | 10/12/18 STATEMENT OF CAPITAL EUR 577271854.67 10/12/18 STATEMENT OF CAPITAL GBP 50000 |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEANNE HUGHES / 05/12/2018 |
| 26/11/1826 November 2018 | 19/11/18 STATEMENT OF CAPITAL EUR 578648051.38 19/11/18 STATEMENT OF CAPITAL GBP 50000 |
| 20/11/1820 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1820 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1820 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/187 November 2018 | INTERIM ACCOUNTS MADE UP TO 30/09/18 |
| 07/11/187 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/187 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/187 November 2018 | 29/10/18 STATEMENT OF CAPITAL EUR 579724458.25 29/10/18 STATEMENT OF CAPITAL GBP 50000 |
| 25/10/1825 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1825 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | 08/10/18 STATEMENT OF CAPITAL EUR 580805319.15 08/10/18 STATEMENT OF CAPITAL GBP 50000 |
| 11/10/1811 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1811 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1811 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1811 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | 12/09/18 STATEMENT OF CAPITAL EUR 581713046.53 12/09/18 STATEMENT OF CAPITAL GBP 50000 |
| 21/09/1821 September 2018 | 13/08/18 STATEMENT OF CAPITAL EUR 583257519.74 13/08/18 STATEMENT OF CAPITAL GBP 50000 |
| 20/09/1820 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1820 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1820 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1820 August 2018 | 13/08/18 STATEMENT OF CAPITAL EUR 321141188.20 |
| 02/08/182 August 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED ANN FRANCES GODBEHERE |
| 06/06/186 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS WIJERS |
| 11/05/1811 May 2018 | INTERIM ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | INTERIM ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | 20/12/17 STATEMENT OF CAPITAL EUR 583983594.67 20/12/17 STATEMENT OF CAPITAL GBP 50000 |
| 14/11/1714 November 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/17 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED ROBERTO EGYDIO SETUBAL |
| 27/09/1727 September 2017 | 18/09/17 STATEMENT OF CAPITAL EUR 580293094.36 18/09/17 STATEMENT OF CAPITAL GBP 50000 |
| 10/08/1710 August 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 50000 26/06/17 STATEMENT OF CAPITAL EUR 577927314.51 |
| 09/06/179 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED CATHERINE JEANNE HUGHES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOERTZ |
| 19/05/1719 May 2017 | INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 09/04/179 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 50000 27/03/17 STATEMENT OF CAPITAL EUR 575552755.54 |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED JESSICA RODGERS UHL |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY |
| 13/02/1713 February 2017 | INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHIEL BRANDJES |
| 13/01/1713 January 2017 | SECRETARY APPOINTED LINDA MARI SZYMANSKI |
| 13/01/1713 January 2017 | 16/12/16 STATEMENT OF CAPITAL EUR 572207338.08 16/12/16 STATEMENT OF CAPITAL GBP 50000 |
| 11/11/1611 November 2016 | INTERIM ACCOUNTS MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 50000 19/09/16 STATEMENT OF CAPITAL EUR 568080882.25 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/09/161 September 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 08/08/168 August 2016 | 27/06/16 STATEMENT OF CAPITAL EUR 564997047.02 27/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 08/06/168 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1618 May 2016 | INTERIM ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 15/04/1615 April 2016 | 29/03/16 STATEMENT OF CAPITAL EUR 561458845.92 29/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 14/04/1614 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | 15/02/16 STATEMENT OF CAPITAL EUR 556859562.56 15/02/16 STATEMENT OF CAPITAL GBP 50000 |
| 15/03/1615 March 2016 | INTERIM ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1614 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 50000 18/12/15 STATEMENT OF CAPITAL EUR 450193252.81 |
| 24/11/1524 November 2015 | INTERIM ACCOUNTS MADE UP TO 30/09/15 |
| 10/11/1510 November 2015 | 01/10/15 NO MEMBER LIST |
| 08/10/158 October 2015 | 21/09/15 STATEMENT OF CAPITAL EUR 446760413.33 21/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 21/08/1521 August 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | 22/06/15 STATEMENT OF CAPITAL EUR 445089994.66 22/06/15 STATEMENT OF CAPITAL GBP 50000 |
| 04/06/154 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JORMA OLLILA |
| 04/06/154 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/154 June 2015 | STRATEGIC RESILIENCE FOR 2035 AND BEYOND 19/05/2015 |
| 04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1517 May 2015 | INTERIM ACCOUNTS MADE UP TO 31/03/15 |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1526 February 2015 | INTERIM ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1424 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1424 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1414 November 2014 | INTERIM ACCOUNTS MADE UP TO 30/09/14 |
| 12/11/1412 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/147 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1423 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1422 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1415 October 2014 | 01/10/14 NO MEMBER LIST |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/141 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED EULEEN YIU KIANG GOH |
| 17/09/1417 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/148 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 50000 26/06/14 STATEMENT OF CAPITAL EUR 447605940.95 |
| 30/07/1430 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/149 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/149 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1427 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED PATRICIA ANN WOERTZ |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEF ACKERMANN |
| 03/06/143 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1416 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | 27/03/14 STATEMENT OF CAPITAL EUR 446346168.10 27/03/14 STATEMENT OF CAPITAL GBP 50000 |
| 10/04/1410 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1419 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1424 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1417 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | INTERIM ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1424 January 2014 | 23/12/13 STATEMENT OF CAPITAL EUR 445959528.00 23/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED BERNARDUS CORNELIS ADRIANA MARGRIET VAN BEURDEN |
| 14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VOSER |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | INTERIM ACCOUNTS MADE UP TO 30/09/13 |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEF MEINRAD ACKERMANN / 01/10/2013 |
| 25/10/1325 October 2013 | 01/10/13 NO MEMBER LIST |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT VOSER / 01/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES WIJERS / 01/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HENRY / 01/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JORMA OLLILA / 01/10/2013 |
| 16/10/1316 October 2013 | 26/09/13 STATEMENT OF CAPITAL EUR 445227415.71 26/09/13 STATEMENT OF CAPITAL GBP 50000 |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1318 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1318 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1316 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1315 July 2013 | 27/06/13 STATEMENT OF CAPITAL EUR 445591466.81 27/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 09/07/139 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/139 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/135 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/135 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1328 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1321 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MORIN-POSTEL |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER VEER |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1310 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1320 May 2013 | INTERIM ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/137 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | 28/03/13 STATEMENT OF CAPITAL EUR 447767114.90 28/03/13 STATEMENT OF CAPITAL GBP 50000 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1313 February 2013 | INTERIM ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED DR GERRIT ZALM |
| 07/01/137 January 2013 | 20/12/12 STATEMENT OF CAPITAL EUR 447307271.32 20/12/12 STATEMENT OF CAPITAL GBP 50000 |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1212 November 2012 | INTERIM ACCOUNTS MADE UP TO 30/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 50000 20/09/12 STATEMENT OF CAPITAL EUR 445816926.59 |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/123 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/123 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/123 August 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED SIR NIGEL ELTON SHEINWALD |
| 05/07/125 July 2012 | 21/06/12 STATEMENT OF CAPITAL EUR 444646564.74 21/06/12 STATEMENT OF CAPITAL GBP 50000 |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1220 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1220 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR OF KINLOCHARD |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | INTERIM ACCOUNTS MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | 22/03/12 STATEMENT OF CAPITAL EUR 445021617.74 22/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED |
| 16/02/1216 February 2012 | INTERIM ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | 16/12/11 STATEMENT OF CAPITAL EUR 443096752.63 16/12/11 STATEMENT OF CAPITAL GBP 50000 |
| 21/12/1121 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 01/12/111 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1115 November 2011 | INTERIM ACCOUNTS MADE UP TO 30/09/11 |
| 01/11/111 November 2011 | 01/10/11 NO MEMBER LIST |
| 01/11/111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1125 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1125 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | 19/09/11 STATEMENT OF CAPITAL EUR 442186710.91 19/09/11 STATEMENT OF CAPITAL GBP 50000 |
| 13/10/1113 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1118 August 2011 | INTERIM ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | 27/06/11 STATEMENT OF CAPITAL EUR 442037090.04 27/06/11 STATEMENT OF CAPITAL GBP 50000 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED LINDA STUNTZ |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KOK |
| 10/05/1110 May 2011 | INTERIM ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | 25/03/11 STATEMENT OF CAPITAL EUR 440363320.32 25/03/11 STATEMENT OF CAPITAL GBP 50000 |
| 07/04/117 April 2011 | INTERIM ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 50000 17/12/10 STATEMENT OF CAPITAL EUR 438183244.94 |
| 25/11/1025 November 2010 | INTERIM ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED GERHARDUS JOHANNES KLEISTERLEE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED CHARLES OTIS HOLLIDAY |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR GUY ROBERT ELLIOTT |
| 24/08/1024 August 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 18/05/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JOB |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICCIARDI |
| 19/05/1019 May 2010 | INTERIM ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | INTERIM ACCOUNTS MADE UP TO 01/10/09 |
| 04/11/094 November 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO |
| 03/11/093 November 2009 | 01/10/09 BULK LIST |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/08/098 August 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED SIMON PETER HENRY |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA COOK |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAARTEN VAN DEN BERGH |
| 04/05/094 May 2009 | INTERIM ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/02/099 February 2009 | CONVE |
| 07/02/097 February 2009 | INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED GERARDUS JOHANNES WIJERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROUTS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARY HENDERSON |
| 08/12/088 December 2008 | EUR IC 436941300.32/436729305.32 12/11/08 EUR SR [email protected]=211995 |
| 13/11/0813 November 2008 | EUR IC 437463762.12/436941300.32 29/10/08 EUR SR [email protected]=522461.8 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/10/08; BULK LIST AVAILABLE SEPARATELY |
| 01/11/081 November 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 24/10/0824 October 2008 | EUR IC 438003570.13/437463762.12 08/10/08 EUR SR [email protected]=539808.01 |
| 07/10/087 October 2008 | EUR IC 438535616.68/438003570.13 15/09/08 EUR SR [email protected]=532046.55 |
| 05/09/085 September 2008 | EUR IC 438933660.76/438535616.68 20/08/08 EUR SR [email protected]=398044.08 |
| 15/08/0815 August 2008 | EUR IC 439258828.4/438933660.76 25/07/08 EUR SR [email protected]=325167.64 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DR JOSEF MEINRAD ACKERMANN |
| 01/08/081 August 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | EUR IC 439716329.78/439258828.4 13/06/08 EUR SR [email protected]=457501.38 |
| 25/07/0825 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | EUR IC 440224348.69/439716329.78 12/06/08 EUR SR [email protected]=508018.91 |
| 09/06/089 June 2008 | EUR IC 441064149.33/440224348.69 16/05/08 EUR SR [email protected]=839800.64 |
| 09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/082 June 2008 | EUR IC 441789950/441064149.33 23/04/08 EUR SR [email protected]=725800.67 |
| 23/05/0823 May 2008 | INTERIM ACCOUNTS MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | INTERIM ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | EUR IC 442610350/441789950 20/03/08 EUR SR [email protected]=820400 |
| 18/03/0818 March 2008 | EUR IC 443130450/442610350 20/02/08 EUR SR [email protected]=520100 |
| 15/02/0815 February 2008 | EUR IC 443825550/443130450 30/01/08 EUR SR [email protected]=695100 |
| 03/02/083 February 2008 | INTERIM ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | EUR IC 444683190/443825550 24/12/07 EUR SR [email protected]=857640 |
| 28/12/0728 December 2007 | EUR IC 445316550/444683190 17/11/07 EUR SR [email protected]=633360 |
| 06/12/076 December 2007 | EUR IC 446058550/445316550 07/11/07 EUR SR [email protected]=742000 |
| 23/11/0723 November 2007 | EUR IC 446641650/446058550 17/10/07 EUR SR [email protected]=583100 |
| 21/11/0721 November 2007 | EUR SR [email protected] 21/09/07 |
| 07/11/077 November 2007 | INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0710 October 2007 | EUR IC 448067762/447492152 05/09/07 EUR SR [email protected]=575610 |
| 30/09/0730 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/09/0725 September 2007 | EUR IC 448485662/448067762 15/08/07 EUR SR [email protected]=417900 |
| 31/08/0731 August 2007 | EUR IC 448857712/448485662 01/08/07 EUR SR [email protected]=372050 |
| 29/08/0729 August 2007 | INTERIM ACCOUNTS MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | EUR IC 449728512/448857712 21/06/07 EUR SR [email protected]=870800 |
| 03/08/073 August 2007 | INTERIM ACCOUNTS MADE UP TO 31/05/07 |
| 24/07/0724 July 2007 | EUR IC 450075782/449728512 20/06/07 EUR SR [email protected]=347270 |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | EUR IC 450864402/450459102 23/05/07 EUR SR [email protected]=405300 |
| 06/07/076 July 2007 | EUR IC 450459102/450075782 06/06/07 EUR SR [email protected]=383320 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | INTERIM ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | EUR SR [email protected] 22/11/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 08/02/07; CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | EUR IC 451230852/450864402 06/02/07 EUR SR [email protected]=366450 |
| 20/02/0720 February 2007 | EUR IC 451859802/451230852 24/01/07 EUR SR [email protected]=628950 |
| 14/02/0714 February 2007 | INTERIM ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | EUR IC 452426802/451859802 06/12/06 EUR SR [email protected]=567000 |
| 10/01/0710 January 2007 | EUR IC 452974902/452426802 20/12/06 EUR SR [email protected]=548100 |
| 05/01/075 January 2007 | EUR IC 453496402/452974902 22/11/06 EUR SR [email protected]=521500 |
| 11/12/0611 December 2006 | EUR IC 453954902/453496402 25/10/06 EUR SR [email protected]=458500 |
| 11/12/0611 December 2006 | EUR IC 454417952/453954902 08/11/06 EUR SR [email protected]=463050 |
| 16/11/0616 November 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | EUR IC 454906202/454417952 11/10/06 EUR SR [email protected]=488250 |
| 13/10/0613 October 2006 | EUR IC 455809202/454906202 27/09/06 EUR SR [email protected]=903000 |
| 27/09/0627 September 2006 | EUR IC 456663202/455809202 13/09/06 EUR SR [email protected]=854000 |
| 22/09/0622 September 2006 | EUR IC 457436702/456663202 31/08/06 EUR SR [email protected]=773500 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | EUR IC 458381352/457436702 16/08/06 EUR SR [email protected]=944650 |
| 11/09/0611 September 2006 | EUR IC 459415252/458381352 19/07/06 EUR SR [email protected]=1033900 |
| 22/08/0622 August 2006 | EUR IC 460351502/459415252 01/08/06 EUR SR [email protected]=936250 |
| 04/08/064 August 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | EUR IC 461503336/460351502 05/07/06 EUR SR [email protected]=1151834 |
| 06/07/066 July 2006 | EUR IC 462523111/461503336 21/06/06 EUR SR [email protected]=1019775 |
| 27/06/0627 June 2006 | EUR IC 463465451/462523111 25/05/06 EUR SR [email protected]=942340 |
| 14/06/0614 June 2006 | EUR IC 464504951/463465451 24/05/06 EUR SR [email protected]=1039500 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0614 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0614 June 2006 | INTERIM ACCOUNTS MADE UP TO 23/05/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | EUR IC 465014201/464504951 10/05/06 EUR SR [email protected]=509250 |
| 18/05/0618 May 2006 | EUR IC 465609201/465014201 12/04/06 EUR SR [email protected]=595000 |
| 18/05/0618 May 2006 | EUR IC 466015201/465609201 26/04/06 EUR SR [email protected]=406000 |
| 17/05/0617 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | EUR IC 466947951/466015201 28/03/06 EUR SR [email protected]=932750 |
| 06/04/066 April 2006 | EUR IC 471307559/466947951 08/03/06 EUR SR [email protected]=4359607 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/02/06; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0630 March 2006 | EUR IC 472024217/471307559 08/03/06 EUR SR [email protected]=716658 |
| 03/03/063 March 2006 | EUR IC 472720367/472024217 15/02/06 EUR SR [email protected]=696150 |
| 10/02/0610 February 2006 | EUR IC 473346517/472720367 25/01/06 EUR SR [email protected]=626150 |
| 10/02/0610 February 2006 | INTERIM ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | SHARES AGREEMENT OTC |
| 10/01/0610 January 2006 | EUR IC 473526559/473008559 22/12/05 EUR SR [email protected]=518000 |
| 09/01/069 January 2006 | INTERIM ACCOUNTS MADE UP TO 12/12/05 |
| 04/01/064 January 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | EUR IC 475250939/473526559 14/12/05 EUR SR [email protected]=1724380 |
| 07/12/057 December 2005 | EUR IC 477139609/475250939 23/11/05 EUR SR [email protected]=1888670 |
| 22/11/0522 November 2005 | AUS RES STAT 394 |
| 22/11/0522 November 2005 | AUDITOR'S RESIGNATION |
| 18/11/0518 November 2005 | EUR IC 478299859/477139609 01/11/05 EUR SR [email protected]=1160250 |
| 03/11/053 November 2005 | EUR IC 479824809/478299859 12/10/05 EUR SR [email protected]=1524950 |
| 03/10/053 October 2005 | EUR IC 288561193/286669609 02/09/05 EUR SR [email protected]=1891584 |
| 13/09/0513 September 2005 | EUR IC 289732800/288561193 31/08/05 EUR SR [email protected]=1171607 |
| 10/08/0510 August 2005 | ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/053 June 2005 | EUR IC 290416000/289732800 27/04/05 EUR SR [email protected]=683200 |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | EUR NC 315000000/700000000 12 |
| 03/06/053 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/053 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/053 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/053 June 2005 | NC INC ALREADY ADJUSTED 12/05/05 |
| 24/05/0524 May 2005 | LISTING OF PARTICULARS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 2ND FLOOR TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | EUR NC 0/315000000 21 |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 21/10/04 |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 21/10/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | CHANGE OF NAME 27/10/04 |
| 27/10/0427 October 2004 | AUDITORS' REPORT |
| 27/10/0427 October 2004 | AUDITORS' STATEMENT |
| 27/10/0427 October 2004 | BALANCE SHEET |
| 27/10/0427 October 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/0427 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/0427 October 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | £ NC 1000/20000 25/02/03 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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