THE BERKELEY GROUP HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-01 |
| 05/06/255 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-24 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-25 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-02 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-29 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-28 |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-22 |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-09 |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-23 |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-15 |
| 27/05/2527 May 2025 New | Purchase of own shares. |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-17 |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-11 |
| 27/05/2527 May 2025 New | Cancellation of shares. Statement of capital on 2025-04-16 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-04-07 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-03-17 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 07/05/257 May 2025 | Purchase of own shares. |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-05 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-03 |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-19 |
| 14/04/2514 April 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-21 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-26 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-02-18 |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-02-17 |
| 12/03/2512 March 2025 | Purchase of own shares. |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-02-12 |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-02-13 |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-02-14 |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-02-07 |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-02-05 |
| 12/03/2512 March 2025 | Cancellation of shares. Statement of capital on 2025-01-11 |
| 14/02/2514 February 2025 | Purchase of own shares. |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2025-01-08 |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2025-01-16 |
| 04/02/254 February 2025 | Cancellation of shares. Statement of capital on 2025-01-06 |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Cancellation of shares. Statement of capital on 2024-12-23 |
| 04/02/254 February 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-18 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-16 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-11 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 18/12/2418 December 2024 | Purchase of own shares. |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-11-04 |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Sale or transfer of treasury shares. Treasury capital |
| 13/10/2413 October 2024 | Consolidation of shares on 2024-09-06 |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 16/05/2416 May 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-04-18 |
| 23/04/2423 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 23/04/2423 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 11/12/2311 December 2023 | Cancellation of shares. Statement of capital on 2023-10-27 |
| 11/12/2311 December 2023 | Purchase of own shares. |
| 11/12/2311 December 2023 | Cancellation of shares. Statement of capital on 2023-10-30 |
| 11/12/2311 December 2023 | Cancellation of shares. Statement of capital on 2023-10-25 |
| 11/12/2311 December 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 11/12/2311 December 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 01/11/231 November 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 01/11/231 November 2023 | Purchase of own shares. |
| 01/11/231 November 2023 | Cancellation of shares. Statement of capital on 2023-09-08 |
| 01/11/231 November 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 01/11/231 November 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 01/11/231 November 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 20/10/2320 October 2023 | Resolutions |
| 08/09/238 September 2023 | Termination of appointment of Diana Sarah Brightmore-Armour as a director on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of Paul Mark Vallone as a director on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of Karl Whiteman as a director on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of John Alexander Armitt as a director on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of Andrew William Myers as a director on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of Justin Tibaldi as a director on 2023-09-08 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-07-10 |
| 21/08/2321 August 2023 | Purchase of own shares. |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-07-05 |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-07-03 |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-07-07 |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 09/08/239 August 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 20/07/2320 July 2023 | Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL |
| 22/06/2322 June 2023 | Director's details changed for Ms Elizabeth Adekunle on 2023-03-15 |
| 07/06/237 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 23/05/2323 May 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 23/05/2323 May 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 23/05/2323 May 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 23/05/2323 May 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-03-17 |
| 20/04/2320 April 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-03-16 |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 30/03/2330 March 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 30/03/2330 March 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 30/03/2330 March 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 30/03/2330 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 30/03/2330 March 2023 | Purchase of own shares. |
| 30/03/2330 March 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 03/03/233 March 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 03/03/233 March 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 15/12/2215 December 2022 | Cancellation of shares. Statement of capital on 2022-10-14 |
| 15/12/2215 December 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-09-20 |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-09-22 |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-09-28 |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-08-23 |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-09-02 |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-08-29 |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 28/10/2228 October 2022 | Purchase of own shares. |
| 28/10/2228 October 2022 | Purchase of own shares. |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-08-25 |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-09-05 |
| 26/10/2226 October 2022 | Director's details changed for Ms Elizabeth Adekunle on 2022-10-19 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-18 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-18 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-17 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-19 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-08-03 |
| 07/10/227 October 2022 | Purchase of own shares. |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-08-04 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-07-18 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-04-21 |
| 17/05/2217 May 2022 | Purchase of own shares. |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-04-14 |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-04-19 |
| 23/02/2223 February 2022 | Satisfaction of charge 051725860004 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 051725860005 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 3 in full |
| 23/02/2223 February 2022 | Registration of charge 051725860006, created on 2022-02-18 |
| 01/02/221 February 2022 | Appointment of Mrs Natasha Elizabeth Adams as a director on 2022-02-01 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-11-01 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 07/12/217 December 2021 | Purchase of own shares. |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-10-26 |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-10-21 |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-10-20 |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-10-25 |
| 30/11/2130 November 2021 | Director's details changed for Ms Elizabeth Adekunle on 2021-11-29 |
| 30/11/2130 November 2021 | Director's details changed for Mr Andrew William Myers on 2021-11-30 |
| 27/10/2127 October 2021 | Termination of appointment of Sean Ellis as a director on 2021-10-27 |
| 06/10/216 October 2021 | Purchase of own shares. |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-04-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 19/07/2119 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 13/07/2113 July 2021 | Appointment of Mr Andrew Charles Kemp as a director on 2021-07-01 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 20/04/2020 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/2014 April 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 6839617.65 |
| 14/04/2014 April 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 6832444.10 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY PRITCHARD |
| 08/01/208 January 2020 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 21/10/1921 October 2019 | 30/09/19 TREASURY CAPITAL GBP 547095 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MS WENDY JOAN PRITCHARD |
| 03/10/193 October 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 6841348.40 |
| 03/10/193 October 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 6844493 |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 6861395.70 |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 6847945.70 |
| 20/09/1920 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1917 September 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 6897515.65 |
| 17/09/1917 September 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 6910900.65 |
| 17/09/1917 September 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 6904665.65 |
| 17/09/1917 September 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 6873214.30 |
| 13/09/1913 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/199 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1919 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 6928009 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/199 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 6959709.15 |
| 09/08/199 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/199 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 6946709.15 |
| 09/08/199 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 6946709.15 |
| 09/08/199 August 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 6936401 |
| 02/08/192 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 6970559.15 |
| 02/08/192 August 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 6963959.15 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 6996109.15 |
| 23/07/1923 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 6989959.15 |
| 23/07/1923 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 6977009.15 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | SAIL ADDRESS CREATED |
| 12/07/1912 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 19/12/18 TREASURY CAPITAL GBP 557095 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 13/12/18 TREASURY CAPITAL GBP 550239.1 |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES 31/10/18 TREASURY CAPITAL GBP 549188.45 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 24/10/18 TREASURY CAPITAL GBP 532979 |
| 02/11/182 November 2018 | RETURN OF PURCHASE OF OWN SHARES 17/10/18 TREASURY CAPITAL GBP 507626.1 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES 09/10/18 TREASURY CAPITAL GBP 474363.9 |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 448364.9 |
| 10/10/1810 October 2018 | 28/09/18 TREASURY CAPITAL GBP 442195.5 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES 18/09/18 TREASURY CAPITAL GBP 464695.5 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES 11/09/18 TREASURY CAPITAL GBP 430505.45 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES 23/08/18 TREASURY CAPITAL GBP 402079.4 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES 04/09/18 TREASURY CAPITAL GBP 457564.6 |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES 14/08/18 TREASURY CAPITAL GBP 382900.2 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 05/09/2018 |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 11/09/1811 September 2018 | RETURN OF PURCHASE OF OWN SHARES 13/07/18 TREASURY CAPITAL GBP 361423.3 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL GBP 357171.35 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES 30/07/18 TREASURY CAPITAL GBP 336903.55 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES 24/07/18 TREASURY CAPITAL GBP 317272.4 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES 06/04/18 TREASURY CAPITAL GBP 300026.5 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 |
| 26/04/1826 April 2018 | RETURN OF PURCHASE OF OWN SHARES 27/03/18 TREASURY CAPITAL GBP 291018.85 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAN-KIU LI / 10/04/2018 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES 05/03/18 TREASURY CAPITAL GBP 265917.5 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NIMMO / 05/03/2018 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES 27/02/18 TREASURY CAPITAL GBP 259387.45 |
| 23/03/1823 March 2018 | RETURN OF PURCHASE OF OWN SHARES 21/02/18 TREASURY CAPITAL GBP 253065.25 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR JUSTIN TIBALDI |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR PAUL MARK VALLONE |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MS RACHEL SARA DOWNEY |
| 01/11/171 November 2017 | RETURN OF PURCHASE OF OWN SHARES 26/09/17 TREASURY CAPITAL GBP 237091.5 |
| 18/10/1718 October 2017 | 28/09/17 TREASURY CAPITAL GBP 222210.15 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES 21/09/17 TREASURY CAPITAL GBP 240960.15 |
| 16/10/1716 October 2017 | RETURN OF PURCHASE OF OWN SHARES 14/09/17 TREASURY CAPITAL GBP 213313.05 |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 19/09/1719 September 2017 | RETURN OF PURCHASE OF OWN SHARES 15/08/17 TREASURY CAPITAL GBP 188677.05 |
| 18/09/1718 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR PETER SEAN VERNON |
| 30/08/1730 August 2017 | RETURN OF PURCHASE OF OWN SHARES 08/08/17 TREASURY CAPITAL GBP 171008.8 |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES 17/07/17 TREASURY CAPITAL GBP 167746.85 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES 05/07/17 TREASURY CAPITAL GBP 152923.6 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SARAH BRIGHTMORE-ARMOUR / 27/07/2017 |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 140423.6 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES 10/04/17 TREASURY CAPITAL GBP 120923.6 |
| 06/04/176 April 2017 | RETURN OF PURCHASE OF OWN SHARES 13/03/17 TREASURY CAPITAL GBP 111450.7 |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 92715.55 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES 27/02/17 TREASURY CAPITAL GBP 83187 |
| 06/03/176 March 2017 | APPROVED 23/02/2017 |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES 02/02/17 TREASURY CAPITAL GBP 75853.55 |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES 24/01/17 TREASURY CAPITAL GBP 55953.1 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051725860005 |
| 14/11/1614 November 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 7007859.15 |
| 19/10/1619 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 28/09/1628 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | RETURN OF PURCHASE OF OWN SHARES 29/06/16 TREASURY CAPITAL GBP 44341.65 |
| 27/04/1627 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 6912859.15 |
| 29/10/1529 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 07/10/157 October 2015 | 07/07/15 BULK LIST AMEND |
| 07/10/157 October 2015 | 07/07/14 BULK LIST AMEND |
| 05/10/155 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 19/08/1519 August 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 6832859.15 |
| 05/08/155 August 2015 | 06/07/15 TREASURY CAPITAL GBP 0 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES 06/07/15 TREASURY CAPITAL GBP 7078.2 |
| 09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051725860004 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NIMMO / 13/02/2015 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALEXANDER ARMITT / 26/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 26/11/2014 |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 16/09/1416 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
| 16/07/1416 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MS DIANA SARAH BRIGHTMORE-ARMOUR |
| 08/04/148 April 2014 | 29/01/14 TREASURY CAPITAL GBP 0 |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES 31/08/10 TREASURY CAPITAL GBP 178875.3 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 25/02/1425 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6767859.15 |
| 07/01/147 January 2014 | SEC 519 |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN COPPIN |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ADRIAN MAN-KIU LI |
| 09/09/139 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 17/07/1317 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELL / 11/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 07/11/2006 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR GLYN BARKER |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MS VERONICA JUDITH COLLETON WADLEY |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
| 10/10/1110 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR. GREGORY JOHN FRY |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MS ALISON NIMMO |
| 13/09/1113 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/114 August 2011 | 07/07/11 BULK LIST |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SEAN ELLIS |
| 15/09/1015 September 2010 | ADOPT ARTICLES 08/09/2010 |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 09/08/109 August 2010 | 07/07/10 BULK LIST |
| 30/11/0930 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 14/09/0914 September 2009 | ADOPT ARTICLES 09/09/2009 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED NICOLAS GUY SIMPKIN |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED KARL WHITEMAN |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/07/09; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 21/07/0921 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GBP SR 2010@1 |
| 20/04/0920 April 2009 | ARTICLES OF ASSOCIATION |
| 20/04/0920 April 2009 | ALTER ARTICLES 15/04/2009 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | ADOPT ARTICLES 28/08/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TANNER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 14/07/0814 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY |
| 02/05/072 May 2007 | APPROVE AN INVESTMENT 24/04/07 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0510 November 2005 | ARTICLES OF ASSOCIATION |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0512 September 2005 | MAKE DONATIONS 01/09/05 |
| 12/09/0512 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/0512 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0512 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0515 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | £ IC 30199567/24158534 03/12/04 £ SR [email protected]=6041032 |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 25/10/04 |
| 21/12/0421 December 2004 | ARTICLES OF ASSOCIATION |
| 21/12/0421 December 2004 | £ NC 46299992/2240398992 25/10/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | £ NC 46300000/46299992 26/10/04 |
| 29/11/0429 November 2004 | £ IC 30249567/30199567 19/11/04 £ SR 50000@1=50000 |
| 18/11/0418 November 2004 | INTIAL ACCOUNTS MADE UP TO 28/10/04 |
| 03/11/043 November 2004 | VARIATION ORDER TO REDUCE CAP |
| 28/10/0428 October 2004 | REDUCE ISSUED CAPITAL 23/08/04 |
| 28/10/0428 October 2004 | REDUCTION OF ISSUED CAPITAL |
| 28/10/0428 October 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | S-DIV 23/08/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | SCHEME ARRANGEMENT 23/08/04 |
| 13/09/0413 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/041 September 2004 | LISTING OF PARTICULARS |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0419 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0419 August 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/0419 August 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/0419 August 2004 | £ NC 1000/51000 19/08/ |
| 19/08/0419 August 2004 | AUDITORS' REPORT |
| 19/08/0419 August 2004 | AUDITORS' STATEMENT |
| 19/08/0419 August 2004 | BALANCE SHEET |
| 19/08/0419 August 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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