SMITHS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-01-17 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-01-16 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2024-12-16 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2024-12-18 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-04 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-09 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2025-01-06 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-11 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-23 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-05 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-06 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2025-01-08 |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-22 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-20 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-12-02 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-25 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-12-02 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-29 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-28 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-11-27 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 12/02/2512 February 2025 | Purchase of own shares. |
| 12/02/2512 February 2025 | Purchase of own shares. |
| 05/02/255 February 2025 | Appointment of Mr Julian David Kenelm Fagge as a director on 2025-02-01 |
| 04/02/254 February 2025 | Appointment of Mr Simon Charles Conrad Pryce as a director on 2025-02-01 |
| 04/02/254 February 2025 | Termination of appointment of Clare Scherrer as a director on 2025-01-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-09-09 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-09-03 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-07-10 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-09-05 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-09-02 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-09-06 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-07-22 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-08-29 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-09-04 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-08-27 |
| 23/11/2423 November 2024 | Resolutions |
| 09/11/249 November 2024 | Purchase of own shares. |
| 09/11/249 November 2024 | Purchase of own shares. |
| 09/11/249 November 2024 | Purchase of own shares. |
| 09/11/249 November 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-07-31 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-07-11 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-08-05 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-06-26 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-08-20 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-08-20 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-21 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-19 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-24 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-23 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-13 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-15 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-17 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-24 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-07 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-27 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-08 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-16 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-12 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-08 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-29 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-14 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-06 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-07-15 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-12 |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-08-22 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-06-06 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-06-05 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-05-09 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-05-02 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-05-08 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-05-07 |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-29 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-24 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-18 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-25 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-04-11 |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-04-17 |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-04-12 |
| 02/07/242 July 2024 | Appointment of Alister Cowan as a director on 2024-07-01 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-04-04 |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-04-10 |
| 05/06/245 June 2024 | Purchase of own shares. |
| 04/06/244 June 2024 | Termination of appointment of William Claire Seeger Jr. as a director on 2024-05-31 |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 28/03/2428 March 2024 | Termination of appointment of Paul Keel as a director on 2024-03-26 |
| 28/03/2428 March 2024 | Appointment of Mr Roland Henry Clyne Carter as a director on 2024-03-26 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 19/12/2319 December 2023 | Director's details changed for Pam Poon Cheng on 2023-12-01 |
| 19/12/2319 December 2023 | Director's details changed for Karin Annette Hoeing-Cosentino on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from 4th Floor 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-25 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-14 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-02 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-03 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-24 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-05 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-20 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-26 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-07 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-19 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-23 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-22 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-07 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-16 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-21 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-12 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-27 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-17 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-10 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-28 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Termination of appointment of George William Buckley as a director on 2023-11-16 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-19 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-17 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-26 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-05-22 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-14 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-18 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-08 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-06 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-07 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-04 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 15/11/2315 November 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
| 15/11/2315 November 2023 | Purchase of own shares. |
| 15/11/2315 November 2023 | Purchase of own shares. |
| 14/11/2314 November 2023 | Group of companies' accounts made up to 2023-07-31 |
| 07/11/237 November 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Purchase of own shares. |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-05-25 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-21 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-03 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-04 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-11 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-14 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-23 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-16 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-18 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-02 |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-08-07 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-16 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-11 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-04 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-14 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-03 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-18 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-23 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-21 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-02 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-23 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-07 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 29/09/2329 September 2023 | Purchase of own shares. |
| 29/09/2329 September 2023 | Purchase of own shares. |
| 29/09/2329 September 2023 | Purchase of own shares. |
| 29/09/2329 September 2023 | Purchase of own shares. |
| 19/09/2319 September 2023 | Appointment of Mr Steven Walter Williams as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-21 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-19 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-13 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-03 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-05 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-09 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-28 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-05-02 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-14 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-24 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-14 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-17 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-16 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-04-03 |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-23 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-18 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-13 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-06 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-05 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-09 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-26 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-24 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2022-12-30 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-16 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-02-03 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-04 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-10 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-11 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-03 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-27 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-20 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-19 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-02-01 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-01-30 |
| 13/04/2313 April 2023 | Purchase of own shares. |
| 13/04/2313 April 2023 | Purchase of own shares. |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Purchase of own shares. |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-28 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-29 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-11-21 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-17 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-14 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-12 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-02 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-05 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-10 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-11-17 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-13 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-05 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-06 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-11-23 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-10-07 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2022-12-07 |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-10-03 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-20 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-29 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-23 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-26 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-28 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-22 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-09-14 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-15 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-12 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-02 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-08 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-26 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-01 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-12 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-10 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-07-29 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-18 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-05 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-04 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-02 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-19 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-30 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-25 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-17 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-07 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-11 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-03 |
| 19/12/2219 December 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House, Yeoman Way Worthing West Sussex BN99 3HH |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 10/11/2210 November 2022 | Purchase of own shares. |
| 10/11/2210 November 2022 | Purchase of own shares. |
| 10/11/2210 November 2022 | Purchase of own shares. |
| 10/11/2210 November 2022 | Purchase of own shares. |
| 10/11/2210 November 2022 | Group of companies' accounts made up to 2022-07-31 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-06 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-25 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-06-29 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-18 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-05 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-14 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-20 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-21 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-22 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-12 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-12 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-19 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-04 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-28 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-15 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-02-27 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-01 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-06-30 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-07 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-08-28 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-11 |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-07-08 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-09 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-27 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-28 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-29 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-14 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-22 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-04 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-06 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-12 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-19 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-21 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-25 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-10 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-27 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-18 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-19 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-22 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-21 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-13 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-18 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-27 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-25 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-03 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-16 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-31 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-23 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-08 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-26 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-05 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-20 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-26 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-31 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-23 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-24 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-11 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-05-26 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-06-06 |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 12/09/2212 September 2022 | Purchase of own shares. |
| 12/09/2212 September 2022 | Purchase of own shares. |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-17 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-04 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-15 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-14 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-08 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-16 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-08 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-11 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-02-09 |
| 13/05/2213 May 2022 | Purchase of own shares. |
| 13/05/2213 May 2022 | Purchase of own shares. |
| 13/05/2213 May 2022 | Purchase of own shares. |
| 03/05/223 May 2022 | Appointment of Ms Clare Scherrer as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of John Francis Shipsey as a director on 2022-04-29 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-18 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-21 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-14 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-17 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-02-03 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-02-01 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-02-01 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-02-03 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-20 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-27 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-28 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-25 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-26 |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-01-25 |
| 25/03/2225 March 2022 | Purchase of own shares. |
| 25/03/2225 March 2022 | Purchase of own shares. |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-07 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-06 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-23 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-20 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-20 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-03 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-08 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-10 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-09 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-22 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-11-29 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-30 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-15 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-11-25 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-01 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2022-01-12 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-21 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-11-26 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-16 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-02 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2022-01-07 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-24 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2022-01-05 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2022-01-07 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2022-01-10 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-30 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2022-01-12 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2021-12-13 |
| 18/02/2218 February 2022 | Cancellation of shares. Statement of capital on 2022-01-13 |
| 03/02/223 February 2022 | Cancellation of shares. Statement of capital on 2021-11-30 |
| 31/01/2231 January 2022 | Purchase of own shares. |
| 31/01/2231 January 2022 | Purchase of own shares. |
| 28/01/2228 January 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-11-17 |
| 15/11/2115 November 2021 | Group of companies' accounts made up to 2021-07-31 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 02/08/212 August 2021 | Termination of appointment of John Michael Mills as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Matthew Whyte as a secretary on 2021-08-01 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 19/03/2119 March 2021 | |
| 19/03/2119 March 2021 | |
| 24/06/2024 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 148577832 |
| 06/05/206 May 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 148577607 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED KARIN ANNETTE HOEING-COSENTINO |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED PAM POON CHENG |
| 29/01/2029 January 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 148577120 |
| 16/01/2016 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 148574932 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 16/12/1916 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 148573770 |
| 04/12/194 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 148572348 |
| 21/11/1921 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1918 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 148571320 |
| 15/11/1915 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 06/11/196 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 148570853 |
| 05/11/195 November 2019 | AUDITOR'S RESIGNATION |
| 24/10/1924 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 148569944 |
| 17/10/1917 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 148569313 |
| 02/10/192 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 148565877 |
| 17/09/1917 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 148560413 |
| 03/09/193 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 148558110 |
| 14/08/1914 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 148551041 |
| 08/08/198 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 148545662 |
| 29/07/1929 July 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 148483403 |
| 22/07/1922 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 148483248 |
| 15/07/1915 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 148482796 |
| 24/06/1924 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 148482731 |
| 03/06/193 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 148480907 |
| 19/03/1919 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 148480152 |
| 13/02/1913 February 2019 | 02/02/19 STATEMENT OF CAPITAL GBP 148479159 |
| 07/02/197 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 148478763 |
| 07/02/197 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 148477888 |
| 30/01/1930 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 148477927 |
| 16/01/1916 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2018 |
| 04/01/194 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 148476919 |
| 02/01/192 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2017 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 26/11/1826 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 148476758 |
| 22/11/1822 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TEBBIT |
| 12/11/1812 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 148475082 |
| 24/10/1824 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 148474805 |
| 12/10/1812 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 148469941 |
| 24/09/1824 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 148467612 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED DAME ANN PATRICIA DOWLING |
| 03/09/183 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 148460893 |
| 21/08/1821 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 148455027 |
| 21/08/1821 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 148457163 |
| 24/07/1824 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 14841460 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED OLIVIER JEAN BOHUON |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE QUINN |
| 26/06/1826 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 148410378 |
| 04/06/184 June 2018 | SECRETARY APPOINTED JOHN MICHAEL MILLS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE ROWLANDS |
| 01/06/181 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 148409875 |
| 25/04/1825 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 148408761 |
| 23/02/1823 February 2018 | 14/01/18 STATEMENT OF CAPITAL GBP 148407039 |
| 08/02/188 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 148405977 |
| 30/01/1830 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 148405303 |
| 25/01/1825 January 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 148404002 |
| 18/01/1818 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 148403099 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JOHN FRANCIS SHIPSEY |
| 22/12/1722 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 148401402 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 05/12/175 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 148398840 |
| 30/11/1730 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 148398704 |
| 30/11/1730 November 2017 | ADOPT ARTICLES 14/11/2017 |
| 22/11/1722 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 148398417 |
| 22/11/1722 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 148395819 |
| 20/11/1720 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 20/11/1720 November 2017 | ADOPT ARTICLES 14/11/2017 |
| 15/11/1715 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 148397132 |
| 15/11/1715 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 148397200 |
| 10/11/1710 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 148389913 |
| 03/11/173 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 148383538 |
| 25/10/1725 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 148381236 |
| 25/10/1725 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 48379924 |
| 24/10/1724 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 148382122 |
| 18/10/1718 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 148377955 |
| 12/10/1712 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 148373968 |
| 12/10/1712 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 148375836 |
| 29/09/1729 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 148372051 |
| 26/09/1726 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 148368468 |
| 19/09/1719 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 148364028 |
| 12/09/1712 September 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 148360906 |
| 12/09/1712 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 148363426 |
| 30/08/1730 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 148355946 |
| 30/08/1730 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 148351044 |
| 29/08/1729 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 148303055 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001370130016 |
| 14/08/1714 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 148303748 |
| 14/08/1714 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 148341698 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001370130017 |
| 30/06/1730 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 148302157 |
| 30/06/1730 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 148302951 |
| 28/05/1728 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 148300875 |
| 28/05/1728 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 148297115 |
| 28/05/1728 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 148294583 |
| 28/05/1728 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 148301501 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 17/02/1717 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 148291436 |
| 15/02/1715 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 148286945 |
| 15/02/1715 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 148283681 |
| 15/02/1715 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 148290695 |
| 15/02/1715 February 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 148281065 |
| 15/02/1715 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 148285463 |
| 15/02/1715 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 148291034 |
| 15/02/1715 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 148283046 |
| 12/01/1712 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 148280811 |
| 09/01/179 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 148280.423 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR NOEL NAVAL TATA |
| 22/12/1622 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 148278216 |
| 22/12/1622 December 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 148279357 |
| 22/12/1622 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 148278593 |
| 22/12/1622 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 148279916 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEVIN REGINALD TEBBIT / 01/03/2013 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA DIANNE FRATTO / 01/06/2013 |
| 05/12/165 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1624 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 10/11/1610 November 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 148278537 |
| 29/10/1629 October 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 148277949 |
| 29/10/1629 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 148276251 |
| 29/10/1629 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 148277006 |
| 29/10/1629 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 148256451 |
| 29/10/1629 October 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 148277431 |
| 29/10/1629 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 148266413 |
| 29/10/1629 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 148272313 |
| 29/10/1629 October 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 148249090 |
| 13/10/1613 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 148255139 |
| 09/10/169 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 148252701 |
| 30/09/1630 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 148251665 |
| 26/09/1626 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 148242709 |
| 26/09/1626 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 148250309 |
| 26/09/1626 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 148244474.250 |
| 14/09/1614 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 148244474.250 |
| 07/09/167 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 148244474 |
| 05/09/165 September 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 148205096 |
| 02/09/162 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 148239428 |
| 31/08/1631 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 148205277 |
| 30/08/1630 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 148200286 |
| 24/08/1624 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 148238347.500 |
| 24/08/1624 August 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 148193536 |
| 23/08/1623 August 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 148238348 |
| 23/08/1623 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 148200502 |
| 12/08/1612 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 148208652 |
| 05/08/165 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 148190911 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEVIN REGINALD TEBBIT / 25/07/2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REYNOLDS SMITH / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD SELIGMAN / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA DIANNE FRATTO / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CECILLE QUINN / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLAIRE SEEGER JR. / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL O'SHEA / 25/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE ROWLANDS / 25/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO FRANCOIS JULES ANGELICI / 25/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE WILLIAM BUCKLEY / 25/07/2016 |
| 29/06/1629 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 148175630 |
| 29/06/1629 June 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 148180224 |
| 25/06/1625 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 148174317 |
| 22/06/1622 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 148170661 |
| 06/06/166 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 148170226 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLAIRE SEEGER JR. / 16/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR MARK DONALD SELIGMAN |
| 13/05/1613 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 148169636 |
| 11/05/1611 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 148170177 |
| 13/04/1613 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 148169295 |
| 24/03/1624 March 2016 | 06/03/16 STATEMENT OF CAPITAL GBP 148167795 |
| 17/03/1617 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 148167523 |
| 17/03/1617 March 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 148163736 |
| 25/02/1625 February 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 148164159 |
| 13/02/1613 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 148163170 |
| 29/01/1629 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 148162754 |
| 29/01/1629 January 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 148162398 |
| 06/01/166 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 148161886 |
| 17/12/1517 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 148161196 |
| 14/12/1514 December 2015 | 11/12/15 NO MEMBER LIST |
| 09/12/159 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 148160961 |
| 27/11/1527 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 26/11/1526 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/1519 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 148160154 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN |
| 17/11/1517 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 148159489 |
| 03/11/153 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 148153901 |
| 03/11/153 November 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 148145580 |
| 03/11/153 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 148146766 |
| 03/11/153 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 148158533 |
| 03/11/153 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 148141642 |
| 03/11/153 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 148159365 |
| 22/10/1522 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 148131833 |
| 22/10/1522 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 148136990 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ANDREW REYNOLDS SMITH |
| 07/10/157 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 148131395 |
| 02/10/152 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 148131354 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWMAN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL O'SHEA |
| 16/09/1516 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 148131138 |
| 15/09/1515 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 148130298 |
| 06/09/156 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 148129076 |
| 26/08/1526 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 148127247 |
| 26/08/1526 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 148125801 |
| 20/08/1520 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 148124336 |
| 20/08/1520 August 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 148124864 |
| 10/08/1510 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 148067064 |
| 05/08/155 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 148069033 |
| 05/08/155 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 148072502 |
| 31/07/1531 July 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 148060023 |
| 29/07/1529 July 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 148060.127 |
| 15/07/1515 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 148057304 |
| 25/06/1525 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 148057167 |
| 24/06/1524 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 148056.849 |
| 09/06/159 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 148056445 |
| 09/06/159 June 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 148053539 |
| 04/06/154 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 148053163 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE |
| 29/05/1529 May 2015 | SECRETARY APPOINTED MS MELANIE ROWLANDS |
| 22/05/1522 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 148051850 |
| 16/05/1516 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 148041539 |
| 15/05/1515 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 148041819 |
| 01/05/151 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 148041445 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 24/04/1524 April 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 148035004 |
| 24/04/1524 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 148038716 |
| 24/04/1524 April 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 148034145 |
| 24/04/1524 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 148035216 |
| 24/04/1524 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 148041341 |
| 24/04/1524 April 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 148034945 |
| 24/04/1524 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 148035528 |
| 24/04/1524 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 148041406 |
| 24/02/1524 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 148034276 |
| 24/02/1524 February 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 148034581 |
| 30/12/1430 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 148032.945 |
| 30/12/1430 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 148032403.500 |
| 30/12/1430 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 148031900 |
| 30/12/1430 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 148032404 |
| 30/12/1430 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 148032403.500 |
| 23/12/1423 December 2014 | 11/12/14 NO MEMBER LIST |
| 09/12/149 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MS ZILLAH WENDY STONE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE ROWLANDS |
| 19/11/1419 November 2014 | SUB-DIVISION 29/10/14 |
| 19/11/1419 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 148014321 |
| 17/11/1417 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 148014200 |
| 30/10/1430 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 147994550 |
| 30/10/1430 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 148013145 |
| 30/10/1430 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 148000456 |
| 30/10/1430 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 147996706 |
| 30/10/1430 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 148002638 |
| 30/10/1430 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 148000783 |
| 30/10/1430 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 148003511 |
| 30/10/1430 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 148013395 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MS MELANIE ROWLANDS |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH CAMERON |
| 22/09/1422 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 147990237 |
| 22/09/1422 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 147993519 |
| 09/09/149 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 147987988 |
| 09/09/149 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 147988720 |
| 31/08/1431 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 147985493 |
| 31/08/1431 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 147987256 |
| 31/08/1431 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 147921051 |
| 31/08/1431 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 147980542 |
| 31/08/1431 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 147981573 |
| 17/07/1417 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 147919517 |
| 17/07/1417 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 147920654 |
| 17/07/1417 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 147919653 |
| 23/06/1423 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 147912991 |
| 23/06/1423 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 147913423 |
| 23/06/1423 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 147915767 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR WILLIAM CLAIRE SEEGER JR. |
| 24/04/1424 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 147908960 |
| 03/04/143 April 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 147908308 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001370130016 |
| 14/03/1414 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 147901226 |
| 14/03/1414 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 147902214 |
| 14/03/1414 March 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 147900008 |
| 19/02/1419 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 147901409 |
| 19/02/1419 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 147901833 |
| 30/01/1430 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 147890321 |
| 30/01/1430 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 147890702 |
| 30/01/1430 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 147898916 |
| 30/01/1430 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 147897884 |
| 22/01/1422 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 147881883 |
| 22/01/1422 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 147889571 |
| 17/01/1417 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 147855423 |
| 17/01/1417 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 147860486 |
| 17/01/1417 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 147853121 |
| 17/01/1417 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 147881761 |
| 02/01/142 January 2014 | 11/12/13 NO MEMBER LIST |
| 23/12/1323 December 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 147836737 |
| 23/12/1323 December 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 147809060 |
| 23/12/1323 December 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 147728709 |
| 23/12/1323 December 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 147844424 |
| 23/12/1323 December 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 147824785 |
| 23/12/1323 December 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 147728295 |
| 23/12/1323 December 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 147830973 |
| 23/12/1323 December 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 147808520 |
| 23/12/1323 December 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 147851737 |
| 23/12/1323 December 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 147805887 |
| 23/12/1323 December 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 147727493 |
| 23/12/1323 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 147851927 |
| 23/12/1323 December 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 147819707 |
| 23/12/1323 December 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 147851866 |
| 23/12/1323 December 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 147824676 |
| 23/12/1323 December 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 147831018 |
| 23/12/1323 December 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 147807987 |
| 23/12/1323 December 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 147727960 |
| 23/12/1323 December 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 147790325 |
| 23/12/1323 December 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 147796512 |
| 23/12/1323 December 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 147726974 |
| 23/12/1323 December 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 147817403 |
| 23/12/1323 December 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 147784700 |
| 23/12/1323 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 147851996 |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 25/11/1325 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRYDON |
| 19/08/1319 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 147724688 |
| 19/08/1319 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 147722070 |
| 19/08/1319 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 147720736 |
| 19/08/1319 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 147716423 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED SIR GEORGE WILLIAM BUCKLEY |
| 31/07/1331 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 147677629 |
| 31/07/1331 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 147681941 |
| 22/07/1322 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 147661644 |
| 22/07/1322 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 147664926 |
| 16/07/1316 July 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 147635259 |
| 16/07/1316 July 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 147628228 |
| 16/07/1316 July 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 147613040 |
| 16/07/1316 July 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 147630665 |
| 16/07/1316 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 147659113 |
| 16/07/1316 July 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 147645192 |
| 16/07/1316 July 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 147615853 |
| 16/07/1316 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 147659067 |
| 28/05/1328 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 147589328 |
| 28/05/1328 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 147578359 |
| 28/05/1328 May 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 147518469 |
| 28/05/1328 May 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 147563712 |
| 28/05/1328 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 147598228 |
| 28/05/1328 May 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 147568325 |
| 28/05/1328 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 147571137 |
| 28/05/1328 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 147566525 |
| 28/05/1328 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 147597953 |
| 28/05/1328 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 147574887 |
| 28/05/1328 May 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 147525650 |
| 28/05/1328 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 147610228 |
| 28/05/1328 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 147576950 |
| 28/05/1328 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 147542604 |
| 28/05/1328 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 147577140 |
| 15/03/1315 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 147516059 |
| 15/03/1315 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 147513934.125 |
| 07/03/137 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 147511684 |
| 07/03/137 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 147513934 |
| 18/02/1318 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 147510278 |
| 18/02/1318 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 147507653 |
| 11/02/1311 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 147495391 |
| 06/02/136 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 147498953 |
| 06/02/136 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 147502891 |
| 06/02/136 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 147507485 |
| 25/01/1325 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 147437298 |
| 25/01/1325 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 147428860 |
| 25/01/1325 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 147493815 |
| 25/01/1325 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 147466454 |
| 25/01/1325 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 147442923 |
| 25/01/1325 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 147459423 |
| 25/01/1325 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 147418655 |
| 25/01/1325 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 147466909 |
| 25/01/1325 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 147428834 |
| 25/01/1325 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 147473378 |
| 20/12/1220 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 147417140 |
| 20/12/1220 December 2012 | 11/12/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 147415579 |
| 14/12/1214 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 147403016 |
| 14/12/1214 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 147396479 |
| 14/12/1214 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 147396829 |
| 06/12/126 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 147392823 |
| 29/11/1229 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 147392682 |
| 29/11/1229 November 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 29/11/1229 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 147392393 |
| 08/11/128 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 147391946 |
| 12/10/1212 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 147388345 |
| 12/10/1212 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 147391139 |
| 12/10/1212 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 147383657 |
| 12/10/1212 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 147389451 |
| 25/09/1225 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 147382596 |
| 17/09/1217 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 147380117 |
| 10/09/1210 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 147376928 |
| 10/09/1210 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 147377904 |
| 29/08/1229 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 147375741 |
| 21/08/1221 August 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 147272128 |
| 21/08/1221 August 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 147272229 |
| 21/08/1221 August 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 147367812 |
| 21/08/1221 August 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 147261534 |
| 21/08/1221 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 147373382 |
| 21/08/1221 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 147362568 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/07/1211 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 147260854 |
| 10/07/1210 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 147249792 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MS TANYA DIANNE FRATTO |
| 03/07/123 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 147248385 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS |
| 25/06/1225 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 147248196 |
| 25/06/1225 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 147248022 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOOD BRYDON / 10/05/2012 |
| 10/05/1210 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 147247.011 |
| 23/04/1223 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 147234917 |
| 20/04/1220 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 147244292 |
| 11/04/1211 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 147234606 |
| 03/04/123 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 147233575 |
| 22/03/1222 March 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 147220861 |
| 22/03/1222 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 147228736 |
| 22/03/1222 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 147233424 |
| 22/03/1222 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 147226205 |
| 16/02/1216 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 147218524 |
| 10/02/1210 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 147219455 |
| 01/02/121 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 147217836 |
| 27/01/1227 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 147216171 |
| 20/01/1220 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 147213452 |
| 13/01/1213 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 147211950 |
| 12/01/1212 January 2012 | 11/12/11 NO MEMBER LIST |
| 10/01/1210 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 147210353 |
| 10/01/1210 January 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 147209715 |
| 10/01/1210 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 147209866 |
| 09/12/119 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 147205063 |
| 09/12/119 December 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 147204560 |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK HOLM BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 29/11/1129 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 147203248 |
| 29/11/1129 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 147203102 |
| 04/11/114 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 147202810 |
| 01/11/111 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 147201605 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW TURNER / 10/10/2011 |
| 24/10/1124 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 147201454 |
| 18/10/1118 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 147200741 |
| 13/10/1113 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 147200178 |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 147199237 |
| 06/10/116 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 147191175 |
| 27/09/1127 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 147188631 |
| 27/09/1127 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 147180287 |
| 16/09/1116 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 147179564 |
| 09/09/119 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 147178457 |
| 07/09/117 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 147176713 |
| 26/08/1126 August 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 147116328 |
| 26/08/1126 August 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 147174810 |
| 26/08/1126 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 147159427 |
| 26/08/1126 August 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 147089047 |
| 26/08/1126 August 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 147120453 |
| 26/08/1126 August 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 147071577 |
| 26/08/1126 August 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 147072641 |
| 26/08/1126 August 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 147111641 |
| 26/08/1126 August 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 147120476 |
| 26/08/1126 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 147131401 |
| 26/08/1126 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 147156803 |
| 26/08/1126 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 147155073 |
| 26/08/1126 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 147121932 |
| 26/08/1126 August 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 147121882 |
| 26/08/1126 August 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 147083609 |
| 26/08/1126 August 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 147098984 |
| 26/08/1126 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 147172480 |
| 16/05/1116 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 147068765 |
| 15/04/1115 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 147062775 |
| 15/04/1115 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 147060833 |
| 15/04/1115 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 147066852 |
| 15/04/1115 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 147054577 |
| 15/04/1115 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 147065588 |
| 15/04/1115 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 147060152 |
| 15/04/1115 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 147066744 |
| 25/03/1125 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 147052233 |
| 21/03/1121 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 147051919 |
| 11/03/1111 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 147050784 |
| 11/03/1111 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 147050982 |
| 03/03/113 March 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 146734285 |
| 03/03/113 March 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 146743069 |
| 03/03/113 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 147016176 |
| 03/03/113 March 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 146924183 |
| 03/03/113 March 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 146858982 |
| 03/03/113 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 147022695 |
| 03/03/113 March 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 146741944 |
| 03/03/113 March 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 146797687 |
| 03/03/113 March 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 146801066 |
| 03/03/113 March 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 146794687 |
| 03/03/113 March 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 146738200 |
| 03/03/113 March 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 146985692 |
| 03/03/113 March 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 146999534 |
| 03/03/113 March 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 146815604 |
| 03/03/113 March 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 146864889 |
| 03/03/113 March 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 147012565 |
| 03/03/113 March 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 147018008 |
| 03/03/113 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 147030113 |
| 03/03/113 March 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 146753475 |
| 03/03/113 March 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 146773643 |
| 03/03/113 March 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 146768577 |
| 03/03/113 March 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 146765973 |
| 03/03/113 March 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 146847945 |
| 03/03/113 March 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 14687580 |
| 03/03/113 March 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 147014422 |
| 03/03/113 March 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 146734919 |
| 03/03/113 March 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 146863764 |
| 03/03/113 March 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 146975316 |
| 03/03/113 March 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 146737075 |
| 03/03/113 March 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 146800968 |
| 03/03/113 March 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 146874374 |
| 03/03/113 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 147029511 |
| 03/03/113 March 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 146855795 |
| 03/03/113 March 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 147010596 |
| 15/02/1115 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 146676157 |
| 30/11/1030 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 146718860 |
| 30/11/1030 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 146663969 |
| 30/11/1030 November 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 146701985 |
| 30/11/1030 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 146717360 |
| 30/11/1030 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 146731365 |
| 30/11/1030 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 146709016 |
| 30/11/1030 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 146713959 |
| 30/11/1030 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 146678688 |
| 30/11/1030 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 146666969 |
| 30/11/1030 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 146658085 |
| 30/11/1030 November 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 146660185 |
| 30/11/1030 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 146720684 |
| 30/11/1030 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 146732196 |
| 30/11/1030 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 146721902 |
| 30/11/1030 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 146716755 |
| 30/11/1030 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 146694766 |
| 30/11/1030 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 146728365 |
| 30/11/1030 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 146720079 |
| 30/11/1030 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 146711709 |
| 22/11/1022 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 22/09/1022 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 146635202 |
| 22/09/1022 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 146649325 |
| 22/09/1022 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 146646170 |
| 22/09/1022 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 146647577 |
| 22/09/1022 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 146649170 |
| 22/09/1022 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 146650356 |
| 10/09/1010 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 146595102 |
| 10/09/1010 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 146595354 |
| 10/09/1010 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 146632573 |
| 10/09/1010 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 146605198 |
| 10/09/1010 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 146589812 |
| 10/09/1010 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 146592008 |
| 25/08/1025 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 146587319 |
| 25/08/1025 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 145588351 |
| 20/08/1020 August 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 146585490 |
| 18/08/1018 August 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 146578365 |
| 17/08/1017 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 146563398 |
| 17/08/1017 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 146565990 |
| 17/08/1017 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 146573208 |
| 12/08/1012 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 146523016 |
| 12/08/1012 August 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 146501669 |
| 12/08/1012 August 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 146489588 |
| 12/08/1012 August 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 146503075 |
| 12/08/1012 August 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 146500450 |
| 12/08/1012 August 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 146478807 |
| 12/08/1012 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 146559737 |
| 12/08/1012 August 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 146503527 |
| 12/08/1012 August 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 146508215 |
| 12/08/1012 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 146508485 |
| 12/08/1012 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 146521422 |
| 12/08/1012 August 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 146508287 |
| 12/08/1012 August 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 146500182 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR BRUNO FRANCOIS JULES ANGELICI |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR BRUNO FRANCOIS JULES ANGELICI |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGSTON |
| 11/05/1011 May 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 146411618 |
| 11/05/1011 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 146474664 |
| 11/05/1011 May 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 146413025 |
| 11/05/1011 May 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 146363870 |
| 11/05/1011 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 146446764 |
| 11/05/1011 May 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 146345051 |
| 11/05/1011 May 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 146362582 |
| 11/05/1011 May 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 146309295 |
| 11/05/1011 May 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 146440202 |
| 11/05/1011 May 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 146338072 |
| 11/05/1011 May 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 146368300 |
| 11/05/1011 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 146472133 |
| 11/05/1011 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 146438434 |
| 11/05/1011 May 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 146349363 |
| 11/05/1011 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 146475807 |
| 11/05/1011 May 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 146369519 |
| 11/05/1011 May 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 146376498 |
| 11/05/1011 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 146451695 |
| 11/05/1011 May 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 146310524 |
| 11/05/1011 May 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 146365839 |
| 11/05/1011 May 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 146311447 |
| 11/05/1011 May 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 146353488 |
| 11/05/1011 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 146384127 |
| 11/05/1011 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 146468195 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR PETER ANDREW TURNER |
| 12/04/1012 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1012 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1018 February 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 146189850 |
| 18/02/1018 February 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 146254160 |
| 18/02/1018 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 146301277 |
| 18/02/1018 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 146266722 |
| 18/02/1018 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 146281624 |
| 18/02/1018 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 146257254 |
| 18/02/1018 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 146197538 |
| 18/02/1018 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 146280405 |
| 18/02/1018 February 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 146201619 |
| 18/02/1018 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 146203122 |
| 18/02/1018 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 146298210 |
| 18/02/1018 February 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 146188672 |
| 18/02/1018 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 146240528 |
| 18/02/1018 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 146268077 |
| 18/02/1018 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 146287999 |
| 18/02/1018 February 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 146192475 |
| 18/02/1018 February 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 146202932 |
| 18/02/1018 February 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 146255941 |
| 18/02/1018 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 146305022 |
| 18/02/1018 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 146293618 |
| 17/02/1017 February 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 146186732 |
| 05/02/105 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 292286893.875 |
| 03/12/093 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 292278623.875 |
| 03/12/093 December 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 146101061 |
| 03/12/093 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 746820298.500 |
| 03/12/093 December 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 292214945.875 |
| 03/12/093 December 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 292270467.875 |
| 03/12/093 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 145919007 |
| 03/12/093 December 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 146105681 |
| 03/12/093 December 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 146084654 |
| 03/12/093 December 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 292266492.875 |
| 03/12/093 December 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 146103404 |
| 03/12/093 December 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 292575998.875 |
| 03/12/093 December 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 146090654 |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 03/12/093 December 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 145922016 |
| 03/12/093 December 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 292218200.875 |
| 03/12/093 December 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 145919579 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JACKSON |
| 06/10/096 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 140875044 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 08/09/098 September 2009 | DIRECTOR APPOINTED ANNE CECILLE QUINN |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TEBBIT / 26/01/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 26/01/2009 |
| 11/08/0911 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHAMBERS / 25/01/2009 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGSTON / 26/01/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY RD, LONDON, NW11 8DS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LILLYCROP |
| 21/11/0821 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0821 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 17/11/0817 November 2008 | GBP IC 88345851.578242/88345645.095822 04/11/08 GBP SR [email protected]=206.48242 |
| 17/11/0817 November 2008 | CONSO S-DIV |
| 09/10/089 October 2008 | ADOPT ARTICLES 28/07/2008 |
| 17/07/0817 July 2008 | SECRETARY APPOINTED MS SARAH LOUISE CAMERON |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LILLYCROP |
| 16/05/0816 May 2008 | GBP IC 86589499.125/86544824.755 22/04/08 GBP SR [email protected]=44674.37 |
| 08/05/088 May 2008 | GBP NC 206000000/205955325.63 22/04/08 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOESCHER |
| 23/01/0823 January 2008 | RETURN MADE UP TO 11/12/07; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | S-DIV 11/06/07 |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | £ IC 91744873/88262819 27/06/07 £ SR [email protected]=3482054 |
| 31/07/0731 July 2007 | £ IC 88262819/86018428 27/06/07 £ SR [email protected]=2244391 |
| 27/07/0727 July 2007 | £ NC 206000000/203755609 27/06/07 |
| 27/07/0727 July 2007 | £ NC 203755609/200273555 27/06/07 |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 11/06/07 |
| 20/06/0720 June 2007 | INTERIM ACCOUNTS MADE UP TO 08/05/07 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/08/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 11/12/05; BULK LIST AVAILABLE SEPARATELY |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 11/12/04; BULK LIST AVAILABLE SEPARATELY |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 11/12/03; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/12/02; BULK LIST AVAILABLE SEPARATELY |
| 09/12/029 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | RETURN MADE UP TO 11/12/01; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0129 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 29/11/0129 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | LISTING OF PARTICULARS |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 22/01/0122 January 2001 | RETURN MADE UP TO 11/12/00; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 17/11/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 17/11/00 |
| 04/01/014 January 2001 | £ NC 162500000/200000000 17 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 17/11/00 |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED SMITHS INDUSTRIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 30/11/00 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | £ NC 100000000/162500000 17 |
| 23/11/0023 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/11/00 |
| 23/11/0023 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/00 |
| 23/11/0023 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/00 |
| 27/10/0027 October 2000 | LISTING OF PARTICULARS |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | LISTING OF PARTICULARS |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | ALTERARTICLES08/02/00 |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 11/12/99; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9924 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/11/99 |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 11/12/98; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9815 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/98 |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/08/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | AUDITOR'S RESIGNATION |
| 04/12/974 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/97 |
| 04/12/974 December 1997 | SHARE ALTERNATIVE 25/11/97 |
| 04/12/974 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 02/08/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 11/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DEMATERIALISATION 15/10/96 |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 11/12/95; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 04/12/954 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/95 |
| 04/12/954 December 1995 | ADOPT MEM AND ARTS 28/11/95 |
| 04/12/954 December 1995 | DIRS POWERS 28/11/95 |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/07/94 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | MARKET PURCHASES 22/11/94 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/93 |
| 08/12/938 December 1993 | ALTER MEM AND ARTS 23/11/93 |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 11/12/92; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/08/92 |
| 07/12/927 December 1992 | AUTH TO MAKE MARKET PUR 24/11/92 |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 03/08/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ALTER MEM AND ARTS 26/11/91 |
| 21/10/9121 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 04/08/90 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 11/12/90; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9012 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/90 |
| 10/12/9010 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9010 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/08/89 |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/905 January 1990 | ALTER MEM AND ARTS 12/12/89 |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/894 February 1989 | RETURN MADE UP TO 27/12/88; BULK LIST AVAILABLE SEPARATELY |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 24/01/8924 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 131288 |
| 09/01/899 January 1989 | ALTER MEM AND ARTS 131288 |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | WD 25/10/88 AD 05/09/88--------- PREMIUM £ SI [email protected]=1654 £ IC 75210495/75212149 |
| 01/11/881 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | WD 17/10/88 AD 22/07/88--------- PREMIUM £ SI [email protected]=6289 £ IC 75204206/75210495 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=4164 £ IC 75200042/75204206 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=2201 £ IC 75194202/75196403 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=3639 £ IC 75196403/75200042 |
| 15/09/8815 September 1988 | WD 25/08/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=6155 £ IC 75188047/75194202 |
| 07/09/887 September 1988 | WD 16/08/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=2861 £ IC 75185186/75188047 |
| 07/09/887 September 1988 | WD 16/08/88 AD 17/06/88--------- PREMIUM £ SI [email protected]=5065 £ IC 75180121/75185186 |
| 19/08/8819 August 1988 | WD 12/07/88 AD 13/06/88--------- PREMIUM £ SI [email protected]=2861 £ IC 75177260/75180121 |
| 18/08/8818 August 1988 | WD 11/07/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=55907 £ IC 75121353/75177260 |
| 29/07/8829 July 1988 | WD 20/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=3522 £ IC 75117831/75121353 |
| 26/07/8826 July 1988 | WD 16/06/88 AD 23/05/88--------- PREMIUM £ SI [email protected]=5283 £ IC 75112548/75117831 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | WD 10/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=10266 £ IC 75102282/75112548 |
| 13/07/8813 July 1988 | WD 03/06/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=8775 £ IC 75093507/75102282 |
| 13/07/8813 July 1988 | WD 03/06/88 AD 12/05/88--------- PREMIUM £ SI 39600@1=39600 £ IC 75053907/75093507 |
| 11/07/8811 July 1988 | WD 02/06/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=16945 £ IC 75036962/75053907 |
| 22/06/8822 June 1988 | WD 19/05/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=1037 £ IC 75035925/75036962 |
| 25/05/8825 May 1988 | WD 22/04/88 AD 21/03/88-22/03/88 PREMIUM £ SI [email protected]=17745 £ IC 75018180/75035925 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 07/03/88--------- PREMIUM £ SI [email protected]=600 £ IC 75017580/75018180 |
| 12/05/8812 May 1988 | WD 15/04/88 AD 07/03/88--------- PREMIUM £ SI [email protected]=11935 £ IC 75005645/75017580 |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | ALTER MEM AND ARTS 151287 |
| 14/04/8814 April 1988 | WD 16/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=1078 £ IC 75004567/75005645 |
| 17/03/8817 March 1988 | WD 23/02/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=301 £ IC 75004266/75004567 |
| 18/02/8818 February 1988 | WD 25/01/88 AD 15/12/87--------- PREMIUM £ SI [email protected]=1006 £ IC 75003260/75004266 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | WD 11/01/88 AD 30/11/87--------- PREMIUM £ SI [email protected]=976 £ IC 75002284/75003260 |
| 27/01/8827 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/8815 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 151287 |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | WD 27/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=1493 £ IC 75000791/75002284 |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 25/11/8725 November 1987 | REDUCTION OF ISSUED CAPITAL 200887 |
| 25/11/8725 November 1987 | REDUCTION OF SHARE PREMIUM |
| 25/11/8725 November 1987 | REDUCTION OF ISSUED CAPITAL 200887 |
| 25/11/8725 November 1987 | SPEICAL 200887 |
| 25/11/8725 November 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 16/10/8716 October 1987 | WD 12/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=791 £ IC 75000000/75000791 |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 13/04/8713 April 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 05/02/875 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 17/01/8717 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/876 January 1987 | GAZETTABLE DOCUMENT |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 29/09/8629 September 1986 | RETURN OF ALLOTMENTS |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 29/06/8629 June 1986 | FULL ACCOUNTS MADE UP TO 03/08/85 |
| 22/02/8522 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 04/08/84 |
| 12/09/8412 September 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/09/8412 September 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8429 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/07/83 |
| 31/01/8331 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 25/01/8225 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/08/82 |
| 02/07/812 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/03/786 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/07/77 |
| 22/11/7722 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/07/76 |
| 16/01/7616 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 02/08/75 |
| 03/05/443 May 1944 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/44 |
| 29/07/1429 July 1914 | CERTIFICATE OF INCORPORATION |
| 29/07/1429 July 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/1415 July 1914 | CERTIFICATE OF INCORPORATION |
| 15/07/1415 July 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/1415 July 1914 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM: REGISTERED OFFICE CHANGED |
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