STANDARD CHARTERED PLC
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Purchase of own shares. |
| 18/07/2518 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 18/07/2518 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
| 18/07/2518 July 2025 New | Purchase of own shares. |
| 19/06/2519 June 2025 New | Purchase of own shares. |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-28 |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
| 19/06/2519 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-29 |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-07 |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-13 |
| 29/05/2529 May 2025 New | Purchase of own shares. |
| 28/05/2528 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-23 |
| 27/05/2527 May 2025 New | Purchase of own shares. |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-15 |
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 16/05/2516 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 13/05/2513 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Termination of appointment of Jose Maria Vinals Iniguez as a director on 2025-05-08 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 12/03/2512 March 2025 | Purchase of own shares. |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-01-24 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 24/02/2524 February 2025 | Purchase of own shares. |
| 24/02/2524 February 2025 | Cancellation of shares. Statement of capital on 2025-01-17 |
| 24/02/2524 February 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
| 14/02/2514 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-03 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 06/02/256 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2024-12-30 |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 27/01/2527 January 2025 | Purchase of own shares. |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 27/01/2527 January 2025 | Purchase of own shares. |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-11-29 |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-12-06 |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 07/01/257 January 2025 | Purchase of own shares. |
| 07/01/257 January 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Termination of appointment of David Philbrick Conner as a director on 2024-12-30 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-15 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-22 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 16/12/2416 December 2024 | Cancellation of shares. Statement of capital on 2024-11-08 |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 16/12/2416 December 2024 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 06/12/246 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 05/12/245 December 2024 | Cancellation of shares. Statement of capital on 2024-11-05 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 02/12/242 December 2024 | Purchase of own shares. |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-04 |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 05/11/245 November 2024 | Appointment of Mr Lincoln Kwok Kuen Leong as a director on 2024-11-02 |
| 05/11/245 November 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 05/11/245 November 2024 | Cancellation of shares. Statement of capital on 2024-09-27 |
| 04/11/244 November 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Cancellation of shares. Statement of capital on 2024-09-17 |
| 16/10/2416 October 2024 | Purchase of own shares. |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-09-13 |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-09-20 |
| 16/10/2416 October 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Director's details changed for Mr Diego De Giorgi on 2024-09-02 |
| 08/10/248 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-06 |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
| 01/10/241 October 2024 | Purchase of own shares. |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-09-03 |
| 25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-20 |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2024-08-16 |
| 23/09/2423 September 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
| 23/09/2423 September 2024 | Purchase of own shares. |
| 19/09/2419 September 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 17/07/2417 July 2024 | Purchase of own shares. |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 17/07/2417 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Cancellation of shares. Statement of capital on 2024-05-08 |
| 12/06/2412 June 2024 | Cancellation of shares. Statement of capital on 2024-05-14 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 24/05/2424 May 2024 | Purchase of own shares. |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Particulars of variation of rights attached to shares |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 16/05/2416 May 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 10/05/2410 May 2024 | Termination of appointment of Carlson Tong as a director on 2024-05-09 |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 08/04/248 April 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 08/04/248 April 2024 | Cancellation of shares. Statement of capital on 2024-03-08 |
| 08/04/248 April 2024 | Cancellation of shares. Statement of capital on 2024-03-06 |
| 08/04/248 April 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 08/04/248 April 2024 | Cancellation of shares. Statement of capital on 2024-03-07 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 08/04/248 April 2024 | Purchase of own shares. |
| 08/04/248 April 2024 | Cancellation of shares. Statement of capital on 2024-03-11 |
| 06/03/246 March 2024 | Termination of appointment of Gay Huey Evans as a director on 2024-02-29 |
| 06/03/246 March 2024 | Appointment of Diane Enberg Jurgens as a director on 2024-03-01 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Diego De Giorgi as a director on 2024-01-03 |
| 04/01/244 January 2024 | Termination of appointment of Andrew Nigel Halford as a director on 2024-01-02 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 06/12/236 December 2023 | Purchase of own shares. |
| 04/12/234 December 2023 | Purchase of own shares. |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 27/11/2327 November 2023 | Purchase of own shares. |
| 22/11/2322 November 2023 | Cancellation of shares. Statement of capital on 2023-10-25 |
| 22/11/2322 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 22/11/2322 November 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
| 22/11/2322 November 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 01/11/231 November 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-03-14 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-08-14 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-07-05 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-02-23 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-02-27 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-02-24 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 07/06/237 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Termination of appointment of Jasmine Mary Whitbread as a director on 2023-05-03 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-12 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-23 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-10 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-15 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-11 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 01/02/231 February 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Termination of appointment of Christine Mary Hodgson as a director on 2023-01-31 |
| 04/01/234 January 2023 | Appointment of Linda Yi-Chuang Yueh as a director on 2023-01-01 |
| 29/12/2229 December 2022 | Cancellation of shares. Statement of capital on 2022-05-17 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-04-06 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-03-02 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-02-28 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-04-26 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-02-23 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-04-12 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-05-24 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-02-25 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-02-24 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-03-15 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-03-08 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-03-22 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-05-04 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-05-11 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 30/11/2230 November 2022 | Termination of appointment of Byron Elmer Grote as a director on 2022-11-30 |
| 03/10/223 October 2022 | Appointment of Mrs Jacqueline Hunt as a director on 2022-10-01 |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Appointment of Mr Shirish Moreshwar Apte as a director on 2022-05-04 |
| 05/05/225 May 2022 | Termination of appointment of Scott David Corrigan as a secretary on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Mr Adrian Michael De Souza as a secretary on 2022-05-05 |
| 03/05/223 May 2022 | Termination of appointment of Naguib Kheraj as a director on 2022-04-30 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-08-17 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-09-07 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-09-14 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-08-13 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-08-24 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-08-16 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-09-20 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-08-12 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-08-10 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2021-08-11 |
| 24/12/2124 December 2021 | Appointment of Mr Scott David Corrigan as a secretary on 2021-12-24 |
| 23/12/2123 December 2021 | Termination of appointment of Amanda Jane Mellor as a secretary on 2021-12-23 |
| 10/12/2110 December 2021 | Purchase of own shares. |
| 10/12/2110 December 2021 | Purchase of own shares. |
| 10/12/2110 December 2021 | Purchase of own shares. |
| 10/12/2110 December 2021 | Purchase of own shares. |
| 10/12/2110 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Purchase of own shares. |
| 06/08/216 August 2021 | Cancellation of shares. Statement of capital on 2021-03-16 |
| 13/07/2113 July 2021 | Cancellation of shares. Statement of capital on 2021-03-31 |
| 13/07/2113 July 2021 | Cancellation of shares. Statement of capital on 2021-03-16 |
| 13/07/2113 July 2021 | Cancellation of shares. Statement of capital on 2021-03-23 |
| 12/07/2112 July 2021 | Cancellation of shares. Statement of capital on 2021-03-30 |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-03-09 |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-03-05 |
| 14/06/2114 June 2021 | Purchase of own shares. |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-03-03 |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-03-08 |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-03-04 |
| 14/06/2114 June 2021 | Purchase of own shares. |
| 14/06/2114 June 2021 | Purchase of own shares. |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NGOZI OKONJO-IWEALA |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MARIA DA CONCEICAO DAS NEVES CALHA RAMOS |
| 23/12/2023 December 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 195285000 07/04/20 STATEMENT OF CAPITAL USD 1578166131 |
| 23/12/2023 December 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 195285000 17/03/20 STATEMENT OF CAPITAL USD 1589857054.5 |
| 23/12/2023 December 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 195285000 31/03/20 STATEMENT OF CAPITAL USD 1580154048 |
| 23/12/2023 December 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 195285000 24/03/20 STATEMENT OF CAPITAL USD 1584572977.5 |
| 30/11/2030 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/2030 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/2030 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/2029 October 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 195285000 06/03/20 STATEMENT OF CAPITAL USD 1597522739 |
| 29/10/2029 October 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 195285000 09/03/20 STATEMENT OF CAPITAL USD 1596427438.5 |
| 29/10/2029 October 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 195285000 05/03/20 STATEMENT OF CAPITAL USD 1597575107.5 |
| 28/10/2028 October 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 195285000 10/03/20 STATEMENT OF CAPITAL USD 1597980678.0 |
| 27/10/2027 October 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 195285000 04/03/20 STATEMENT OF CAPITAL USD 1597980678 |
| 10/09/2010 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/2010 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HODGSON / 07/07/2020 |
| 11/06/2011 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | ADOPT ARTICLES 06/05/2020 |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 18/05/2018 May 2020 | ALTER ARTICLES 06/05/2020 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED PHILIP GEORGE RIVETT |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CHEUNG |
| 12/11/1912 November 2019 | 20/09/19 STATEMENT OF CAPITAL USD 1599878773.5 20/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 23/09/19 STATEMENT OF CAPITAL USD 1599533273.5 23/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 195285000 24/09/19 STATEMENT OF CAPITAL USD 1599175773.5 |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | 12/09/19 STATEMENT OF CAPITAL USD 1601805273.5 12/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 195285000 25/09/19 STATEMENT OF CAPITAL USD 1598791273.5 |
| 12/11/1912 November 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 195285000 26/09/19 STATEMENT OF CAPITAL USD 1598437623.5 |
| 12/11/1912 November 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 195285000 27/09/19 STATEMENT OF CAPITAL USD 1598180923.5 |
| 12/11/1912 November 2019 | 11/09/19 STATEMENT OF CAPITAL USD 1601854074 11/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 10/09/19 STATEMENT OF CAPITAL USD 1602163574 10/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 195285000 09/09/19 STATEMENT OF CAPITAL USD 1602474074 |
| 12/11/1912 November 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 195285000 06/09/19 STATEMENT OF CAPITAL USD 1602784074 |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | 16/09/19 STATEMENT OF CAPITAL USD 1601174273.5 16/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | 13/09/19 STATEMENT OF CAPITAL USD 1601490273.5 13/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 18/09/19 STATEMENT OF CAPITAL USD 1600541773.5 18/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 19/09/19 STATEMENT OF CAPITAL USD 1600215273.5 19/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 12/11/1912 November 2019 | 17/09/19 STATEMENT OF CAPITAL USD 1600861773.5 17/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 08/08/19 STATEMENT OF CAPITAL USD 1609944574 08/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 19/08/19 STATEMENT OF CAPITAL USD 1607090074 19/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 21/08/19 STATEMENT OF CAPITAL USD 1606382074 21/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 22/08/19 STATEMENT OF CAPITAL USD 1606036074 22/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 16/08/19 STATEMENT OF CAPITAL USD 1607444074 16/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 14/08/19 STATEMENT OF CAPITAL USD 1608144574 14/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 13/08/19 STATEMENT OF CAPITAL USD 1608494074 13/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 12/08/19 STATEMENT OF CAPITAL USD 1608854074 12/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 09/08/19 STATEMENT OF CAPITAL USD 1609219574 09/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 20/08/19 STATEMENT OF CAPITAL USD 1606736574 20/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 07/08/19 STATEMENT OF CAPITAL USD 1610631767.5 07/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/10/1928 October 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 195285000 23/08/19 STATEMENT OF CAPITAL USD 1605694574 |
| 28/10/1928 October 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 195285000 06/08/19 STATEMENT OF CAPITAL USD 1611346767.5 |
| 28/10/1928 October 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 195285000 05/08/19 STATEMENT OF CAPITAL USD 1612051767.5 |
| 28/10/1928 October 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 195285000 27/08/19 STATEMENT OF CAPITAL USD 1605363574 |
| 28/10/1928 October 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 195285000 28/08/19 STATEMENT OF CAPITAL USD 1605034574 |
| 28/10/1928 October 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 195285000 29/08/19 STATEMENT OF CAPITAL USD 1604704574 |
| 28/10/1928 October 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 195285000 30/08/19 STATEMENT OF CAPITAL USD 1604371074 |
| 28/10/1928 October 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 195285000 02/09/19 STATEMENT OF CAPITAL USD 1604040074 |
| 28/10/1928 October 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 195285000 03/09/19 STATEMENT OF CAPITAL USD 1603715574 |
| 28/10/1928 October 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 195285000 04/09/19 STATEMENT OF CAPITAL USD 1603397574 |
| 28/10/1928 October 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 195285000 05/09/19 STATEMENT OF CAPITAL USD 1603086574 |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANG / 01/10/2019 |
| 18/10/1918 October 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 195285000 04/07/19 STATEMENT OF CAPITAL USD 1627355235.5 |
| 18/10/1918 October 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 195285000 03/07/19 STATEMENT OF CAPITAL USD 1628089235.5 |
| 18/10/1918 October 2019 | 12/07/19 STATEMENT OF CAPITAL USD 1622956753.50 12/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 10/07/19 STATEMENT OF CAPITAL USD 1624411753.50 10/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 24/07/19 STATEMENT OF CAPITAL USD 1617227367.50 24/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 195285000 09/07/19 STATEMENT OF CAPITAL USD 1625141735.50 |
| 18/10/1918 October 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 195285000 08/07/19 STATEMENT OF CAPITAL USD 1625881253.50 |
| 18/10/1918 October 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 195285000 05/07/19 STATEMENT OF CAPITAL USD 1626625735.50 |
| 18/10/1918 October 2019 | 16/07/19 STATEMENT OF CAPITAL USD 1621522253.50 16/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 15/07/19 STATEMENT OF CAPITAL USD 1622243753.50 15/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 11/07/19 STATEMENT OF CAPITAL USD 1623677753.50 11/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 23/07/19 STATEMENT OF CAPITAL USD 1617906367.50 23/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 25/07/19 STATEMENT OF CAPITAL USD 1616543367.50 25/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 26/07/19 STATEMENT OF CAPITAL USD 1615879867.50 26/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 195285000 29/07/19 STATEMENT OF CAPITAL USD 1615194867.50 |
| 18/10/1918 October 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 195285000 30/07/19 STATEMENT OF CAPITAL USD 1614504867.50 |
| 18/10/1918 October 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 195285000 31/07/19 STATEMENT OF CAPITAL USD 1614076767.50 |
| 18/10/1918 October 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 195285000 01/08/19 STATEMENT OF CAPITAL USD 1613401767.50 |
| 18/10/1918 October 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 195285000 02/08/19 STATEMENT OF CAPITAL USD 1612726767.50 |
| 18/10/1918 October 2019 | 22/07/19 STATEMENT OF CAPITAL USD 1618623090.50 22/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 19/07/19 STATEMENT OF CAPITAL USD 1619340700 19/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 18/10/1918 October 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 195285000 18/07/19 STATEMENT OF CAPITAL USD 1620062253.50 |
| 18/10/1918 October 2019 | 17/07/19 STATEMENT OF CAPITAL USD 1620792253.50 17/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | 19/06/19 STATEMENT OF CAPITAL USD 1635050783.5 19/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 195285000 02/07/19 STATEMENT OF CAPITAL USD 1628790087 |
| 28/08/1928 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 195285000 01/07/19 STATEMENT OF CAPITAL USD 1629530087 |
| 28/08/1928 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 195285000 28/06/19 STATEMENT OF CAPITAL USD 1630180686.5 |
| 28/08/1928 August 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 195285000 27/06/19 STATEMENT OF CAPITAL USD 1630795016 |
| 28/08/1928 August 2019 | 26/06/19 STATEMENT OF CAPITAL USD 1631540016 26/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 25/06/19 STATEMENT OF CAPITAL USD 1632280016 25/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 24/06/19 STATEMENT OF CAPITAL USD 1632995016 24/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 21/06/19 STATEMENT OF CAPITAL USD 1633630783.5 21/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 20/06/19 STATEMENT OF CAPITAL USD 1634345783.5 20/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 18/06/19 STATEMENT OF CAPITAL USD 1635736319.5 18/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 17/06/19 STATEMENT OF CAPITAL USD 1636456319.5 17/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 14/06/19 STATEMENT OF CAPITAL USD 1637172146 14/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 28/08/1928 August 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 195285000 13/06/19 STATEMENT OF CAPITAL USD 1637902146 |
| 28/08/1928 August 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 195285000 12/06/19 STATEMENT OF CAPITAL USD 1638622146 |
| 27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/196 August 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 195285000 15/05/19 STATEMENT OF CAPITAL USD 1651748577.50 |
| 06/08/196 August 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 195285000 14/05/19 STATEMENT OF CAPITAL USD 1652402319 |
| 06/08/196 August 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 195285000 13/05/19 STATEMENT OF CAPITAL USD 1653046679.50 |
| 06/08/196 August 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 195285000 10/05/19 STATEMENT OF CAPITAL USD 1653601602 |
| 06/08/196 August 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 195285000 09/05/19 STATEMENT OF CAPITAL USD 1654199333 |
| 06/08/196 August 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 195285000 08/05/19 STATEMENT OF CAPITAL USD 1654776195.50 |
| 06/08/196 August 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 195285000 07/05/19 STATEMENT OF CAPITAL USD 1655386425.50 |
| 06/08/196 August 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 195285000 29/05/19 STATEMENT OF CAPITAL USD 1645444595 |
| 06/08/196 August 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 195285000 22/05/19 STATEMENT OF CAPITAL USD 1648326430 |
| 06/08/196 August 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 195285000 24/05/19 STATEMENT OF CAPITAL USD 1646909595 |
| 06/08/196 August 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 195285000 23/05/19 STATEMENT OF CAPITAL USD 1647627095 |
| 06/08/196 August 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 195285000 28/05/19 STATEMENT OF CAPITAL USD 1646184595 |
| 06/08/196 August 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 195285000 30/05/19 STATEMENT OF CAPITAL USD 1644704595 |
| 06/08/196 August 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 195285000 31/05/19 STATEMENT OF CAPITAL USD 1643954925 |
| 06/08/196 August 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 195285000 03/06/19 STATEMENT OF CAPITAL USD 1643194295.50 |
| 06/08/196 August 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 195285000 04/06/19 STATEMENT OF CAPITAL USD 1642459295.50 |
| 06/08/196 August 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 195285000 05/06/19 STATEMENT OF CAPITAL USD 1642110845.50 |
| 06/08/196 August 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 195285000 06/06/19 STATEMENT OF CAPITAL USD 1641360845.50 |
| 06/08/196 August 2019 | 07/06/19 STATEMENT OF CAPITAL USD 1640688549 07/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 06/08/196 August 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 195285000 10/06/19 STATEMENT OF CAPITAL USD 1640067146 |
| 06/08/196 August 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 195285000 11/06/19 STATEMENT OF CAPITAL USD 1639342146 |
| 06/08/196 August 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 195285000 21/05/19 STATEMENT OF CAPITAL USD 1649021430.0 |
| 06/08/196 August 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 195285000 20/05/19 STATEMENT OF CAPITAL USD 1649705251.50 |
| 06/08/196 August 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 195285000 17/05/19 STATEMENT OF CAPITAL USD 1650389073 |
| 06/08/196 August 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 195285000 16/05/19 STATEMENT OF CAPITAL USD 1651077128.50 |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1928 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 195285000 31/05/19 STATEMENT OF CAPITAL USD 1642459296 |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DAVID TANG |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/196 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1922 May 2019 | SECRETARY APPOINTED AMANDA JANE MELLOR |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LLOYD |
| 21/05/1921 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 195285000 30/04/19 STATEMENT OF CAPITAL USD 1655580681 |
| 30/04/1930 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 195285000 31/03/19 STATEMENT OF CAPITAL USD 1655165161 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 25/03/1925 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 195285000 28/02/19 STATEMENT OF CAPITAL USD 1654872864 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OM BHATT |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SEUNG-SOO HAN |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED CARLSON TONG |
| 21/02/1921 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 195285000 31/01/19 STATEMENT OF CAPITAL USD 1654746746 |
| 01/02/191 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 195285000 31/12/18 STATEMENT OF CAPITAL USD 1654548377 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEUNG-SOO HAN / 22/01/2019 |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2018 |
| 28/12/1828 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 195285000 30/11/18 STATEMENT OF CAPITAL USD 1654082956 |
| 21/11/1821 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 195285000 30/10/18 STATEMENT OF CAPITAL USD 1653726941 |
| 02/11/182 November 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 195285000 30/09/18 STATEMENT OF CAPITAL USD 1653135875 |
| 02/11/182 November 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 195285000 31/08/18 STATEMENT OF CAPITAL USD 1652254912 |
| 14/09/1814 September 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 195285000 31/07/18 STATEMENT OF CAPITAL USD 1652215592 |
| 11/09/1811 September 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 195285000 30/06/18 STATEMENT OF CAPITAL USD 1652207843 |
| 09/07/189 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 195285000 31/05/18 STATEMENT OF CAPITAL USD 1652007116 |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 195285000 30/04/18 STATEMENT OF CAPITAL USD 1651176786 |
| 17/05/1817 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 195285000 31/03/18 STATEMENT OF CAPITAL USD 1651088020 |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 195285000 28/02/18 STATEMENT OF CAPITAL USD 1648537537 |
| 17/04/1817 April 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 195285000 30/11/17 STATEMENT OF CAPITAL USD 1648236324 |
| 17/04/1817 April 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 195285000 31/12/17 STATEMENT OF CAPITAL USD 1648428707 |
| 17/04/1817 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 195285000 31/01/18 STATEMENT OF CAPITAL USD 1648465960 |
| 12/12/1712 December 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 195285000 30/06/17 STATEMENT OF CAPITAL USD 1645795838 |
| 12/12/1712 December 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 195285000 31/08/17 STATEMENT OF CAPITAL USD 1645950367 |
| 12/12/1712 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 195285000 31/10/17 STATEMENT OF CAPITAL USD 1648092629 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED NGOZI OKONJO-IWEALA |
| 12/12/1712 December 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 195285000 31/07/17 STATEMENT OF CAPITAL USD 1645886551 |
| 12/12/1712 December 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 195285000 30/09/17 STATEMENT OF CAPITAL USD 1648033489 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KURT CAMPBELL |
| 27/07/1727 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 195285000 31/05/17 STATEMENT OF CAPITAL USD 1645577587 |
| 20/07/1720 July 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 195285000 30/04/17 STATEMENT OF CAPITAL USD 1645239425 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1716 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 195285000 31/03/17 STATEMENT OF CAPITAL USD 1644971035 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 195285000 30/11/16 STATEMENT OF CAPITAL USD 1642078400 |
| 19/04/1719 April 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 195285000 31/12/16 STATEMENT OF CAPITAL USD 1642292211 |
| 19/04/1719 April 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 195285000 28/02/17 STATEMENT OF CAPITAL USD 1642536602 |
| 19/04/1719 April 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 195285000 31/01/17 STATEMENT OF CAPITAL USD 1642418270 |
| 19/04/1719 April 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 195285000 30/09/16 STATEMENT OF CAPITAL USD 1641956856 |
| 19/04/1719 April 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 195285000 31/10/16 STATEMENT OF CAPITAL USD 1641997540 |
| 18/04/1718 April 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 195285000 31/05/16 STATEMENT OF CAPITAL USD 1641401967 |
| 18/04/1718 April 2017 | 30/04/16 STATEMENT OF CAPITAL GBP 195285000 30/04/16 STATEMENT OF CAPITAL USD 1641169074 |
| 18/04/1718 April 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 195285000 31/08/16 STATEMENT OF CAPITAL USD 1641794920 |
| 18/04/1718 April 2017 | 31/07/16 STATEMENT OF CAPITAL GBP 195285000 31/07/16 STATEMENT OF CAPITAL USD 1641652269 |
| 18/04/1718 April 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 195285000 30/06/16 STATEMENT OF CAPITAL USD 1641610500 |
| 12/04/1712 April 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 195285000 31/03/16 STATEMENT OF CAPITAL USD 1640762368 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA VINALS INIGUEZ / 19/11/2016 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED JOSE MARIA VINALS INIGUEZ |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH |
| 14/05/1614 May 2016 | 10/04/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPROVAL OF ACCTS FOR 31/12/2015 AND APPT OF DIRECTORS 04/05/2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN REES |
| 22/04/1622 April 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 195285000 31/01/16 STATEMENT OF CAPITAL USD 1639159493 |
| 22/04/1622 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 195285000 29/02/16 STATEMENT OF CAPITAL USD 1639240519 |
| 13/02/1613 February 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 1470100000 |
| 13/02/1613 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1834439526 |
| 13/02/1613 February 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1470120169 |
| 13/02/1613 February 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 1468970498 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS THUNELL |
| 13/01/1613 January 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 195285000 |
| 13/01/1613 January 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 195285000 |
| 13/01/1613 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 195285000 |
| 07/01/167 January 2016 | SECRETARY APPOINTED ELIZABETH ANN LLOYD |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DAVID PHILBRICK CONNER |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARKLAND |
| 02/11/152 November 2015 | 30/08/15 STATEMENT OF CAPITAL GBP 195285000 30/08/15 STATEMENT OF CAPITAL USD 1273421566 |
| 02/11/152 November 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 195285000 31/08/15 STATEMENT OF CAPITAL USD 1273545096 |
| 02/11/152 November 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 195285000 31/07/15 STATEMENT OF CAPITAL USD 1273472691 |
| 28/10/1528 October 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 195285000 31/05/15 STATEMENT OF CAPITAL USD 1238109991.5 |
| 13/07/1513 July 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 195285000 01/04/15 STATEMENT OF CAPITAL USD 1238345154 |
| 13/07/1513 July 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 195285000 31/03/15 STATEMENT OF CAPITAL USD 1237885247 |
| 13/07/1513 July 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 195285000 28/02/15 STATEMENT OF CAPITAL USD 1236433424 |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | SECTION 519 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR WILLIAM THOMAS WINTERS |
| 22/05/1522 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1522 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/05/1521 May 2015 | 10/04/15 NO MEMBER LIST |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VISWANATHAN SHANKAR |
| 20/04/1520 April 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 195285000 30/11/14 STATEMENT OF CAPITAL USD 1236311817 |
| 20/04/1520 April 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 195285000 31/12/14 STATEMENT OF CAPITAL USD 1236420698 |
| 20/04/1520 April 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 195285000 31/01/15 STATEMENT OF CAPITAL USD 1236425184 |
| 20/04/1520 April 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 195285000 31/10/14 STATEMENT OF CAPITAL USD 1236269290 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED JASMINE MARY WHITBREAD |
| 09/04/159 April 2015 | DIRECTOR APPOINTED JASMINE MARY WHITBREAD |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MS GAY HUEY EVANS |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNTER |
| 12/11/1412 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 195285000 30/09/14 STATEMENT OF CAPITAL USD 1235538840 |
| 27/10/1427 October 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 195285000 30/06/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 27/10/1427 October 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 195285000 31/08/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 27/10/1427 October 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 195285000 30/04/14 STATEMENT OF CAPITAL USD 3678295.680 |
| 27/10/1427 October 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 195285000 31/07/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 27/10/1427 October 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 195285000 31/05/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 19/11/2013 |
| 21/07/1421 July 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 195285000 01/12/13 STATEMENT OF CAPITAL USD 1213764476 |
| 21/07/1421 July 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 195285000 31/03/14 STATEMENT OF CAPITAL USD 1217550892 |
| 21/07/1421 July 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 195285000 31/01/14 STATEMENT OF CAPITAL USD 1216084150 |
| 21/07/1421 July 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 195285000 28/02/14 STATEMENT OF CAPITAL USD 1216094562 |
| 21/07/1421 July 2014 | 30/11/13 STATEMENT OF CAPITAL GBP 195285000 30/11/13 STATEMENT OF CAPITAL USD 1215802363 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED ANDREW NIGEL HALFORD |
| 04/07/144 July 2014 | DIRECTOR APPOINTED BYRON ELMER GROTE |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS |
| 13/05/1413 May 2014 | 10/04/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | COMPANY BUSINESS 08/05/2014 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MARKHAM |
| 16/04/1416 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHI-YAN CHEUNG / 11/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTAMINI |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EWING |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR NAGUIB KHERAJ |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 20/08/1320 August 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 195285000 30/04/13 STATEMENT OF CAPITAL USD 1211885742 |
| 20/08/1320 August 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 195285000 31/05/13 STATEMENT OF CAPITAL USD 1213929376 |
| 20/08/1320 August 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 195285000 31/03/13 STATEMENT OF CAPITAL USD 1211353221 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARKLAND / 19/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PAOLO BERTAMINI / 19/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK TREVOR DUNDAS / 18/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES STOCKEN / 27/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER SANDS / 27/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 27/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 20/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 20/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DR KURT MICHAEL CAMPBELL |
| 03/06/133 June 2013 | Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7SB on 2013-06-03 |
| 03/06/133 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 20/05/1320 May 2013 | COMPANY BUSINESS 08/05/2013 |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | 10/04/13 NO MEMBER LIST |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELBRIDGE |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING |
| 23/04/1323 April 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 195285000 31/01/13 STATEMENT OF CAPITAL USD 1208905092 |
| 23/04/1323 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 195285000 28/02/13 STATEMENT OF CAPITAL USD 1208918109 |
| 17/04/1317 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 195285000 31/12/12 STATEMENT OF CAPITAL USD 1208901105 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR OM PRAKASH BHATT |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR LOUIS CHI-YAN CHEUNG |
| 10/01/1310 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 195285000 30/11/12 STATEMENT OF CAPITAL USD 1207891362 |
| 21/11/1221 November 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 195285000 30/09/12 STATEMENT OF CAPITAL USD 1198660155 |
| 21/11/1221 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 195285000 31/10/12 STATEMENT OF CAPITAL USD 1207890238 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED DR LARS HENRIK THUNELL |
| 02/11/122 November 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 195285000 10/10/12 STATEMENT OF CAPITAL USD 1207887788.5 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MARGARET EWING |
| 22/10/1222 October 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 195285000 31/08/12 STATEMENT OF CAPITAL USD 1198657412 |
| 22/10/1222 October 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 195285000 30/06/12 STATEMENT OF CAPITAL USD 1198653416 |
| 22/10/1222 October 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 195285000 31/07/12 STATEMENT OF CAPITAL USD 1198655046 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 19/09/2012 |
| 28/06/1228 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 195285000 31/05/12 STATEMENT OF CAPITAL USD 1198612593 |
| 20/06/1220 June 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 195285000 30/04/12 STATEMENT OF CAPITAL USD 1194860907 |
| 20/06/1220 June 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 195285000 31/03/12 STATEMENT OF CAPITAL USD 1194796971 |
| 20/06/1220 June 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 195285000 29/02/12 STATEMENT OF CAPITAL USD 1194461990 |
| 08/06/128 June 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 195285000 14/05/12 STATEMENT OF CAPITAL USD 1198370932.5 |
| 01/06/121 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 14/05/1214 May 2012 | 10/04/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOWTH / 01/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRANCES GOODING / 01/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SKINNER / 01/04/2012 |
| 16/02/1216 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 195285000 31/12/11 STATEMENT OF CAPITAL USD 1194413018 |
| 23/01/1223 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 195285000 30/11/11 STATEMENT OF CAPITAL USD 1193153093 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR VISWANATHAN SHANKAR |
| 23/11/1123 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 195285000 31/10/11 STATEMENT OF CAPITAL USD 1193066172 |
| 11/11/1111 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 195285000 30/09/11 STATEMENT OF CAPITAL USD 1192283132 |
| 26/10/1126 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 195285000 07/10/11 STATEMENT OF CAPITAL USD 1192923118 |
| 06/10/116 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 195285000 31/08/11 STATEMENT OF CAPITAL USD 1192136901 |
| 06/10/116 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 195285000 31/08/11 STATEMENT OF CAPITAL USD 1192136901 |
| 20/09/1120 September 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 195285000 30/06/11 STATEMENT OF CAPITAL USD 1191945639 |
| 20/09/1120 September 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 195285000 31/07/11 STATEMENT OF CAPITAL USD 1191964127 |
| 10/08/1110 August 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 195285000 30/04/11 STATEMENT OF CAPITAL USD 1176499404 |
| 10/08/1110 August 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 195285000 31/05/11 STATEMENT OF CAPITAL USD 1191677842 |
| 10/08/1110 August 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 195285000 28/02/11 STATEMENT OF CAPITAL USD 1176499404 |
| 10/08/1110 August 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 195285000 31/01/11 STATEMENT OF CAPITAL USD 1176519000 |
| 10/08/1110 August 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 195285000 31/03/11 STATEMENT OF CAPITAL USD 1178744613 |
| 11/07/1111 July 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 195285000 11/05/11 STATEMENT OF CAPITAL USD 1191231765 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED PEACE / 11/06/2011 |
| 28/06/1128 June 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 195285000 31/12/10 STATEMENT OF CAPITAL USD 1176464907 |
| 28/06/1128 June 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 195285000 31/12/10 STATEMENT OF CAPITAL USD 1174950931 |
| 24/06/1124 June 2011 | 31/10/10 STATEMENT OF CAPITAL GBP 195285000 31/10/10 STATEMENT OF CAPITAL USD 1044536549 |
| 24/06/1124 June 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 195285000 30/09/10 STATEMENT OF CAPITAL USD 1039565348 |
| 18/05/1118 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOWTH / 25/03/2011 |
| 10/05/1110 May 2011 | DIVIDED, COMPANY BUSINESS 05/05/2011 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 195285000 08/11/10 STATEMENT OF CAPITAL USD 1174801417 |
| 02/11/102 November 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 195285000 05/10/10 STATEMENT OF CAPITAL USD 1044409627 |
| 20/10/1020 October 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 195285000 30/06/10 STATEMENT OF CAPITAL USD 1038971108 |
| 20/10/1020 October 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 195285000 31/07/10 STATEMENT OF CAPITAL USD 1038986714 |
| 20/10/1020 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 195285000 31/08/10 STATEMENT OF CAPITAL USD 1039099322 |
| 08/07/108 July 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 195285000 30/03/10 STATEMENT OF CAPITAL USD 1016767051 |
| 08/07/108 July 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 195285000 30/04/10 STATEMENT OF CAPITAL USD 1017201037 |
| 22/06/1022 June 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 195285000 31/01/10 STATEMENT OF CAPITAL USD 1015048168 |
| 22/06/1022 June 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 195285000 28/02/10 STATEMENT OF CAPITAL USD 1015093110 |
| 22/06/1022 June 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 195285000 31/12/09 STATEMENT OF CAPITAL USD 1014987386 |
| 14/06/1014 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 195285000 07/06/10 STATEMENT OF CAPITAL USD 1038534952 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | COMPANY BUSINESS 07/05/2010 |
| 18/05/1018 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 195285000 13/05/10 STATEMENT OF CAPITAL USD 1026368228 |
| 17/05/1017 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1017 May 2010 | ADOPT ARTICLES 07/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED SIMON LOWTH |
| 07/05/107 May 2010 | 10/04/10 BULK LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED PEACE / 04/05/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 01/10/2009 |
| 31/03/1031 March 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 195285000 30/11/09 STATEMENT OF CAPITAL USD 1013893550 |
| 31/03/1031 March 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 195285000 30/10/09 STATEMENT OF CAPITAL USD 1012958958 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED RICHARD DELBRIDGE |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 04/09/2009 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED JASPAL SINGH BINDRA |
| 08/02/108 February 2010 | DIRECTOR APPOINTED DR SEUNG-SOO HAN |
| 11/11/0911 November 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 195322500 23/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 195322500 01/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 195322500 17/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 195322500 11/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 195322500 15/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 195322500 28/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 08/09/09 STATEMENT OF CAPITAL GBP 195322500 08/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 195322500 18/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 04/09/09 STATEMENT OF CAPITAL GBP 195322500 04/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 195322500 24/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 195322500 25/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 09/09/09 STATEMENT OF CAPITAL GBP 195322500 09/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 11/11/0911 November 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 195322500 16/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 05/11/095 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 195322500 08/10/09 STATEMENT OF CAPITAL USD 1012665299 |
| 08/10/098 October 2009 | 05/08/09 STATEMENT OF CAPITAL USD 13632456259 05/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 20/08/09 STATEMENT OF CAPITAL USD 13632673303.5 20/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 04/08/09 STATEMENT OF CAPITAL USD 13632454247.0 04/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 12/08/09 STATEMENT OF CAPITAL USD 13632604755.5 12/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 21/08/09 STATEMENT OF CAPITAL USD 13632692017.5 21/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 04/08/09 STATEMENT OF CAPITAL USD 13632455665.5 04/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 18/08/09 STATEMENT OF CAPITAL USD 13632673005 18/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 13/08/09 STATEMENT OF CAPITAL USD 13632646410.5 13/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 28/08/09 STATEMENT OF CAPITAL USD 13632765373.5 28/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 10/08/09 STATEMENT OF CAPITAL USD 13632596413.5 10/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 26/08/09 STATEMENT OF CAPITAL USD 13632749347 26/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 06/08/09 STATEMENT OF CAPITAL USD 13632570976 06/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 14/08/09 STATEMENT OF CAPITAL USD 13632663372.5 14/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 27/08/09 STATEMENT OF CAPITAL USD 13632757895 27/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 07/08/09 STATEMENT OF CAPITAL USD 13632587319.5 07/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 24/08/09 STATEMENT OF CAPITAL USD 13632731287.5 24/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 08/10/098 October 2009 | 04/08/09 STATEMENT OF CAPITAL USD 13632451863 04/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | ALLOT SHARES 04/08/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ALUN MICHAEL GUEST REES |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUNIL MITTAL |
| 09/06/099 June 2009 | RETURN MADE UP TO 10/04/09; BULK LIST AVAILABLE SEPARATELY |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEDDINGS / 20/11/2006 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDS / 20/11/2006 |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 07/05/09 |
| 14/05/0914 May 2009 | A REPORT/ACCTS/FINAL DIV 42.32 US$/RE-ELECT/AUDITORS/SEC 366/MARK PURCHASES 07/05/2009 |
| 06/04/096 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES |
| 09/10/089 October 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN GREGOR HUGH PAYNTER |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TURNER |
| 03/09/083 September 2008 | AMENDMENT TO TERM OF SHARES 26/08/2008 |
| 03/09/083 September 2008 | AMENDMENT OF TERMS ATTACHED TO PREF SHARES 26/08/2008 |
| 09/06/089 June 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHUNG CHOW |
| 02/06/082 June 2008 | DIRECTOR APPOINTED STEFANO PAOLO BERTAMINI |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DENOMA |
| 19/05/0819 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/04/08; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0812 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | INTERIM ACCOUNTS MADE UP TO 13/02/08 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0715 January 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/04/06; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/04/05; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0516 June 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | US$ IC 667203436/667188436 22/02/05 US$ SR 3000@5=15000 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | SHARES AGREEMENT OTC |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/04/04; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0419 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | US$ IC 588557571/588545141 15/09/03 US$ SR 2486@5=12430 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | £ IC 197782500/195282500 24/06/03 US$ SR 2000@5=10000 US$ IC 588124661/588114661 £ SR 2500000@1=2500000 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | £ IC 197785000/197782500 26/06/03 US$ SR 2000@5=10000 US$ IC 587828462/587818462 £ SR 2500@1=2500 |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | £ IC 199250000/197785000 20/06/03 £ SR 1465000@1=1465000 |
| 09/07/039 July 2003 | US$ IC 587811414/587801414 12/06/03 US$ SR 2000@5=10000 |
| 09/07/039 July 2003 | £ IC 200000000/199250000 20/06/03 £ SR 750000@1=750000 |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | US$ IC 586877808/586862808 28/05/03 US$ SR 3000@5=15000 |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 10/04/03; BULK LIST AVAILABLE SEPARATELY |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | US$ IC 571867746/568572116 04/12/02 US$ SR 659126@5=3295630 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | INTERIM ACCOUNTS MADE UP TO 12/11/02 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 29/07/0229 July 2002 | RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0227 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 07/11/017 November 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 03/05/01 |
| 22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0122 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 03/05/01 |
| 22/06/0122 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 24/05/0124 May 2001 | REDUCE ISSUED CAPITAL 11/05/01 |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 258788615/ 200000000 |
| 18/01/0118 January 2001 | REDUCTION OF ISSUED CAPITAL |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
| 07/06/007 June 2000 | NC DEC ALREADY ADJUSTED 11/05/00 |
| 07/06/007 June 2000 | £ NC 857000000/875750000 11/05/00 |
| 07/06/007 June 2000 | ALTER ARTICLES 11/05/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | NC INC ALREADY ADJUSTED 06/05/99 |
| 09/06/999 June 1999 | £ NC 800000000/857000000 06/05/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/12/9816 December 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98 |
| 14/05/9814 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 14/04/9814 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9720 May 1997 | ALTER MEM AND ARTS 08/05/97 |
| 20/05/9720 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/97 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 22/05/9622 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9622 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 |
| 22/05/9622 May 1996 | ALTER MEM AND ARTS 09/05/96 |
| 22/05/9622 May 1996 | £ NC 600000000/800000000 09/05/96 |
| 22/05/9622 May 1996 | NC INC ALREADY ADJUSTED 09/05/96 |
| 28/04/9628 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9616 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/03/9618 March 1996 | UNCERTIFICATED SEC/CRES 26/02/96 |
| 27/12/9527 December 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 14/12/9514 December 1995 | LISTING OF PARTICULARS |
| 21/11/9521 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/95 |
| 10/03/9510 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | S-DIV 05/05/94 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9323 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93 |
| 21/12/9321 December 1993 | LISTING OF PARTICULARS |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | VARYING SHARE RIGHTS AND NAMES 06/05/93 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9222 May 1992 | RE EQUITY SECURITIES 07/05/92 |
| 21/05/9221 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | RE SHARE OPTION SCHEME 10/10/91 |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | RE SHARE OPTION SCHEME 07/08/91 |
| 14/08/9114 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9110 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 03/06/913 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9015 October 1990 | |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 38 BISHOPSGATE LONDON EC2N 4DE |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/903 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/903 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9025 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9022 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9022 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/905 June 1990 | VARYING SHARE RIGHTS AND NAMES 10/05/90 |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY |
| 21/06/8921 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/89 |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8816 November 1988 | WD 31/10/88 AD 10/10/88--------- PREMIUM £ SI 930@1=930 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | £ NC 250000000/300000000 |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/88 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | WD 26/09/88 AD 13/09/88--------- PREMIUM £ SI 1000@1=1000 |
| 03/10/883 October 1988 | WD 26/09/88 AD 16/08/88--------- PREMIUM £ SI 1088@1=1088 |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | LISTING OF PARTICULARS |
| 31/08/8831 August 1988 | NC INC ALREADY ADJUSTED |
| 11/08/8811 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/88 |
| 10/08/8810 August 1988 | AUDITOR'S RESIGNATION |
| 10/08/8810 August 1988 | WD 23/06/88 AD 21/06/88--------- PREMIUM £ SI 459@1=459 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8818 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/887 April 1988 | WD 03/03/88 AD 16/02/88--------- PREMIUM £ SI 409@1=409 |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | WD 28/01/88 AD 19/01/88--------- PREMIUM £ SI 564@1=564 |
| 28/01/8828 January 1988 | WD 08/01/88 AD 14/12/87--------- PREMIUM £ SI 372@1=372 |
| 27/01/8827 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8813 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/886 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/872 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8725 November 1987 | WD 03/11/87 AD 13/10/87--------- PREMIUM £ SI 695@1=695 |
| 09/11/879 November 1987 | WD 23/10/87 AD 13/10/87--------- £ SI 23@1=23 |
| 02/11/872 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8723 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 25/09/8725 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/877 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 26/05/8726 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | DIRECTOR RESIGNED |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 11/10/8611 October 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 14/06/8514 June 1985 | ANNUAL RETURN MADE UP TO 22/05/85 |
| 14/06/8514 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/01/851 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/85 |
| 08/06/848 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/06/848 June 1984 | ANNUAL RETURN MADE UP TO 24/05/84 |
| 15/06/8315 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/06/8315 June 1983 | ANNUAL RETURN MADE UP TO 26/05/83 |
| 11/06/8311 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/06/8211 June 1982 | ANNUAL RETURN MADE UP TO 27/05/82 |
| 11/06/8211 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/02/821 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/816 July 1981 | ANNUAL RETURN MADE UP TO 11/06/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 03/07/813 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 02/07/802 July 1980 | ANNUAL RETURN MADE UP TO 12/06/80 |
| 02/07/802 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 07/08/797 August 1979 | ANNUAL RETURN MADE UP TO 21/06/79 |
| 21/09/7821 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 20/09/7820 September 1978 | ANNUAL RETURN MADE UP TO 24/08/78 |
| 07/10/777 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 15/09/7715 September 1977 | ANNUAL RETURN MADE UP TO 25/08/77 |
| 21/09/7621 September 1976 | ANNUAL RETURN MADE UP TO 24/08/76 |
| 21/09/7621 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 01/10/751 October 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/75 |
| 24/09/7524 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 24/09/7524 September 1975 | ANNUAL RETURN MADE UP TO 26/08/75 |
| 02/04/752 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 01/04/751 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 04/09/744 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 04/09/744 September 1974 | ANNUAL RETURN MADE UP TO 14/08/74 |
| 25/09/7325 September 1973 | ANNUAL RETURN MADE UP TO 14/08/73 |
| 04/09/734 September 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 18/11/6918 November 1969 | CERTIFICATE OF INCORPORATION |
| 18/11/6918 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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