THE SAGE GROUP PLC.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2514 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 26/06/2526 June 2025 New | Purchase of own shares. |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-28 |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 29/05/2529 May 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 18/03/2518 March 2025 | Purchase of own shares. |
| 11/03/2511 March 2025 | Cancellation of shares. Statement of capital on 2025-02-18 |
| 11/03/2511 March 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
| 05/03/255 March 2025 | Cancellation of shares. Statement of capital on 2025-02-11 |
| 05/03/255 March 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 24/02/2524 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 24/02/2524 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 24/02/2524 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Termination of appointment of Sangeeta Anand as a director on 2025-02-06 |
| 19/02/2519 February 2025 | Appointment of Ms Lori Mitchell-Keller as a director on 2025-02-07 |
| 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 2025-01-08 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 10/02/2510 February 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 10/02/2510 February 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 06/02/256 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 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 29/01/2529 January 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-11-25 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-11-28 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-11-27 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 24/09/2424 September 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 19/08/2419 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/07/2410 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2023-12-04 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-01-15 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-01-10 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-01-03 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 24/05/2424 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 24/05/2424 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2023-12-29 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-01-30 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 02/04/242 April 2024 | Purchase of own shares. |
| 02/04/242 April 2024 | Purchase of own shares. |
| 02/04/242 April 2024 | Purchase of own shares. |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 08/03/248 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 12/02/2412 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 06/02/246 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Purchase of own shares. |
| 22/01/2422 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/01/2422 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 03/01/243 January 2024 | Termination of appointment of John William Drummond Hall as a director on 2023-12-31 |
| 29/11/2329 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/11/2313 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 20/10/2320 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 07/09/237 September 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 29/08/2329 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2314 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/06/239 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/06/231 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 19/04/2319 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/03/239 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/02/2310 February 2023 | Appointment of Ms Roisin Jane Catherine Donnelly as a director on 2023-02-03 |
| 24/01/2324 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2324 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/12/229 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 01/12/221 December 2022 | Appointment of Maggie Chan Jones as a director on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr John Bates on 2022-11-14 |
| 14/11/2214 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 04/11/224 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 04/11/224 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 06/05/226 May 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 21/04/2221 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-09-30 |
| 03/03/223 March 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 16/02/2216 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 14/02/2214 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2225 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2220 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2220 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 19/01/2219 January 2022 | Statement of capital on 2021-12-15 |
| 11/01/2211 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 11/01/2211 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 15/12/2115 December 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 03/12/213 December 2021 | Purchase of own shares. Shares purchased into treasury: |
| 03/12/213 December 2021 | Purchase of own shares. Shares purchased into treasury: |
| 23/11/2123 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 10/11/2110 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 10/11/2110 November 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 09/11/219 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/218 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2126 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2126 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 14/10/2114 October 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 14/10/2114 October 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 06/10/216 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 06/10/216 October 2021 | Termination of appointment of Donald Hood Brydon as a director on 2021-09-30 |
| 06/10/216 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 06/10/216 October 2021 | Purchase of own shares. Shares purchased into treasury: |
| 29/07/2129 July 2021 | Secretary's details changed for Victoria Louise Bradin on 2021-07-26 |
| 29/07/2129 July 2021 | Director's details changed for Mr Jonathan Michael Arundell Bewes on 2021-07-26 |
| 28/07/2128 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 28/07/2128 July 2021 | Director's details changed for Mr Andrew James Duff on 2021-07-26 |
| 28/07/2128 July 2021 | Director's details changed for Mr Stephen Hare on 2021-07-26 |
| 28/07/2128 July 2021 | Director's details changed for Mr Stephen Hare on 2021-07-26 |
| 28/07/2128 July 2021 | Director's details changed for Mr Donald Hood Brydon on 2021-07-26 |
| 28/07/2128 July 2021 | Director's details changed for Mr Andrew James Duff on 2021-07-26 |
| 28/07/2128 July 2021 | Director's details changed for Mr Donald Hood Brydon on 2021-07-26 |
| 28/07/2128 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 28/07/2128 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 28/07/2128 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 28/07/2128 July 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 27/07/2127 July 2021 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-27 |
| 26/07/2126 July 2021 | Director's details changed for Ms Irana Wasti on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr John William Drummond Hall on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Ms Sangeeta Anand on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr Derek John Harding on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr John Bates on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Ms Annette Elizabeth Court on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr Jonathan Anton George Howell on 2021-07-26 |
| 15/07/2115 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 13/07/2113 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 03/07/213 July 2021 | Purchase of own shares. |
| 28/06/2128 June 2021 | Purchase of own shares. Shares purchased into treasury: |
| 15/06/2115 June 2021 | Purchase of own shares. Shares purchased into treasury: |
| 15/06/2115 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 15/06/2115 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES 25/03/20 TREASURY CAPITAL GBP 363594.531275 |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES 17/03/20 TREASURY CAPITAL GBP 368936.659275 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATES / 09/07/2019 |
| 21/05/2021 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS IRANA WASTI |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS SANGEETA ANAND |
| 11/03/2011 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/206 March 2020 | 24/02/20 TREASURY CAPITAL GBP 357348.889587 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SONI JIANDANI |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRUMP |
| 07/02/207 February 2020 | 27/01/20 TREASURY CAPITAL GBP 358812.99764 |
| 31/12/1931 December 2019 | 12/12/19 TREASURY CAPITAL GBP 368106.586735 |
| 02/12/192 December 2019 | 21/11/19 TREASURY CAPITAL GBP 382434.264179 |
| 06/11/196 November 2019 | 21/10/19 TREASURY CAPITAL GBP 382640.478655 |
| 30/10/1930 October 2019 | 29/08/19 TREASURY CAPITAL GBP 384705.190051 |
| 30/10/1930 October 2019 | 29/07/19 TREASURY CAPITAL GBP 383651.61753 |
| 30/10/1930 October 2019 | 07/10/19 TREASURY CAPITAL GBP 409227.387902 |
| 30/10/1930 October 2019 | 20/09/19 TREASURY CAPITAL GBP 403649.414658 |
| 03/07/193 July 2019 | 17/06/19 TREASURY CAPITAL GBP 409702.468018 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JOHN BATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE ELIZABETH COURT / 01/04/2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ARUNDELL BEWES / 01/04/2019 |
| 06/06/196 June 2019 | 14/05/19 TREASURY CAPITAL GBP 410622.794828 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HOOD BRYDON / 01/05/2019 |
| 03/05/193 May 2019 | 15/04/19 TREASURY CAPITAL GBP 411587.103115 |
| 15/04/1915 April 2019 | 01/04/19 TREASURY CAPITAL GBP 412501.099025 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MS ANNETTE ELIZABETH COURT |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ARUNDELL BEWES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BERKETT |
| 02/04/192 April 2019 | 11/03/19 TREASURY CAPITAL GBP 412895.750867 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | 06/12/18 TREASURY CAPITAL GBP 420594.36503 |
| 19/03/1919 March 2019 | 31/10/18 TREASURY CAPITAL GBP 420996.180311 |
| 19/03/1919 March 2019 | 30/08/18 TREASURY CAPITAL GBP 425563.624782 |
| 19/03/1919 March 2019 | 20/02/19 TREASURY CAPITAL GBP 418917.710063 |
| 19/03/1919 March 2019 | 27/09/18 TREASURY CAPITAL GBP 423772.15493 |
| 19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1919 March 2019 | 21/01/19 TREASURY CAPITAL GBP 419605.568511 |
| 18/03/1918 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2018 |
| 01/03/191 March 2019 | 31/07/18 STATEMENT OF CAPITAL GBP 11790121.15 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRUMMOND HALL / 19/07/2018 |
| 26/06/1826 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 11790090.49 |
| 16/05/1816 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 11790034.6 |
| 04/04/184 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 11790030.8243 |
| 26/03/1826 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 09/03/189 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 11790025.35 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED DANIEL BLAIR CRUMP |
| 04/01/184 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 11789565.6108 |
| 01/11/171 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 11788917.3583 |
| 04/10/174 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 11788592.1486 |
| 22/08/1722 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 11787046.1903 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED CATHERINE JANE KEERS |
| 23/05/1723 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 11779127.9809 |
| 19/05/1719 May 2017 | ARTICLES OF ASSOCIATION |
| 12/05/1712 May 2017 | 19/09/16 STATEMENT OF CAPITAL GBP 11775940.73 |
| 25/04/1725 April 2017 | 15/08/16 STATEMENT OF CAPITAL GBP 1177517072.21 |
| 25/04/1725 April 2017 | 22/08/16 STATEMENT OF CAPITAL GBP 11775407.83 |
| 25/04/1725 April 2017 | 22/08/16 STATEMENT OF CAPITAL GBP 11775407.83 |
| 25/04/1725 April 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 11775642.64 |
| 25/04/1725 April 2017 | 30/08/16 STATEMENT OF CAPITAL GBP 11775499.46 |
| 25/04/1725 April 2017 | 12/08/16 STATEMENT OF CAPITAL GBP 11774981.23 |
| 21/04/1721 April 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 177549945.59 |
| 12/04/1712 April 2017 | 12/09/16 STATEMENT OF CAPITAL GBP 11775892.02 |
| 12/04/1712 April 2017 | 19/09/16 STATEMENT OF CAPITAL GBP 11775940.73 |
| 12/04/1712 April 2017 | 19/09/16 STATEMENT OF CAPITAL GBP 11775940.73 |
| 12/04/1712 April 2017 | 23/09/16 STATEMENT OF CAPITAL GBP 11776064.40 |
| 07/04/177 April 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 11778105.98 |
| 07/04/177 April 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 11777140.45 |
| 07/04/177 April 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 11777086.7 |
| 07/04/177 April 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 11777618.69 |
| 07/04/177 April 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 11776654.87 |
| 06/04/176 April 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 11778116.39 |
| 06/04/176 April 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 11778105.98 |
| 06/04/176 April 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 11779411.88 |
| 06/04/176 April 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 11779375.45 |
| 06/04/176 April 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 11779336.43 |
| 06/04/176 April 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 11779225.52 |
| 06/04/176 April 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 1177618.69 |
| 06/04/176 April 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 11777312.55 |
| 05/04/175 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 11779666.05 |
| 03/04/173 April 2017 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 |
| 03/04/173 April 2017 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 |
| 03/04/173 April 2017 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 |
| 03/04/173 April 2017 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 |
| 03/04/173 April 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 11777205.76 |
| 03/04/173 April 2017 | 19/10/16 STATEMENT OF CAPITAL GBP 11776789.06 |
| 03/04/173 April 2017 | 12/10/16 STATEMENT OF CAPITAL GBP 11776743.24 |
| 03/04/173 April 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 11777239.66 |
| 03/04/173 April 2017 | 12/10/16 STATEMENT OF CAPITAL GBP 11776743.24 |
| 03/04/173 April 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 11776654.87 |
| 03/04/173 April 2017 | 04/10/16 STATEMENT OF CAPITAL GBP 11776403.41 |
| 03/04/173 April 2017 | 27/09/16 STATEMENT OF CAPITAL GBP 11776351.86 |
| 03/04/173 April 2017 | 27/09/16 STATEMENT OF CAPITAL GBP 11776107.51 |
| 03/04/173 April 2017 | 03/03/17 TREASURY CAPITAL GBP 455564.517555 |
| 03/04/173 April 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 11775678.40 |
| 03/04/173 April 2017 | 05/09/16 STATEMENT OF CAPITAL GBP 117752912.77 |
| 29/03/1729 March 2017 | 23/06/16 STATEMENT OF CAPITAL GBP 11771352.19 |
| 16/03/1716 March 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 11779068.31 |
| 16/03/1716 March 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 11779068.31 |
| 16/03/1716 March 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 11779068.31 |
| 16/03/1716 March 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 11777266.17 |
| 16/03/1716 March 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 11778221.98 |
| 16/03/1716 March 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 11777805.69 |
| 16/03/1716 March 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 11777334.64 |
| 16/03/1716 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 11779336.43 |
| 13/03/1713 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 11779452.2664 |
| 10/03/1710 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED SONI JIANDANI |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARKLAND |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR INNA KUZNETSOVA |
| 27/02/1727 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | 07/07/16 STATEMENT OF CAPITAL GBP 11771427.6806 |
| 19/01/1719 January 2017 | 08/08/16 STATEMENT OF CAPITAL GBP 11774960.1852 |
| 19/01/1719 January 2017 | 11/07/16 STATEMENT OF CAPITAL GBP 11771427.6806 |
| 19/01/1719 January 2017 | 12/07/16 STATEMENT OF CAPITAL GBP 11771496.6252 |
| 19/01/1719 January 2017 | 23/06/16 STATEMENT OF CAPITAL GBP 11770301.77 |
| 19/01/1719 January 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 11774236.466 |
| 19/01/1719 January 2017 | 20/06/16 STATEMENT OF CAPITAL GBP 1177030.77 |
| 19/01/1719 January 2017 | 25/07/16 STATEMENT OF CAPITAL GBP 11771537.4198 |
| 19/01/1719 January 2017 | 02/08/16 STATEMENT OF CAPITAL GBP 11774566.6199 |
| 19/01/1719 January 2017 | 28/06/16 STATEMENT OF CAPITAL GBP 11771416.1091 |
| 19/01/1719 January 2017 | 23/05/16 STATEMENT OF CAPITAL GBP 11770244.5125 |
| 19/01/1719 January 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 11774236.466 |
| 19/01/1719 January 2017 | 20/06/16 STATEMENT OF CAPITAL GBP 11770301.77 |
| 05/10/165 October 2016 | SECRETARY APPOINTED VICTORIA LOUISE BRADIN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
| 22/09/1622 September 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 11770255.3897 |
| 13/06/1613 June 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 11769136.2432 |
| 13/06/1613 June 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 117697158245 |
| 13/06/1613 June 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 11769176.0068 |
| 13/06/1613 June 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 |
| 13/06/1613 June 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 117697450476 |
| 13/06/1613 June 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 11769426.2337 |
| 13/06/1613 June 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 |
| 13/06/1613 June 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 11766522.3626 |
| 13/06/1613 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 11770115.2281 |
| 13/06/1613 June 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 11769717.5497 |
| 13/06/1613 June 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 1176788.9204 |
| 13/06/1613 June 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 11769924.7308 |
| 13/06/1613 June 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 11769276.8781 |
| 13/06/1613 June 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 11769715.8245 |
| 13/06/1613 June 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 |
| 13/06/1613 June 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 11768696.7708 |
| 13/06/1613 June 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 11766904.5564 |
| 13/06/1613 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 11770244.5125 |
| 13/06/1613 June 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 11769924.7308 |
| 13/06/1613 June 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 11769717.5497 |
| 13/06/1613 June 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 11769426.2337 |
| 10/06/1610 June 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 11768853.9108 |
| 10/06/1610 June 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 11769533.2589 |
| 10/06/1610 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 11769746.2152 |
| 10/06/1610 June 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 11769481.2295 |
| 10/06/1610 June 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 11767750.0386 |
| 10/06/1610 June 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 114768040.4815 |
| 10/06/1610 June 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 |
| 10/06/1610 June 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 11769745.0476 |
| 10/06/1610 June 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 11769136.2432 |
| 10/06/1610 June 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 11769577.4407 |
| 10/06/1610 June 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 11769834.5684 |
| 10/06/1610 June 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 11767688.9204 |
| 10/06/1610 June 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 11768853.9108 |
| 12/04/1612 April 2016 | 18/02/16 NO MEMBER LIST |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 30/03/1630 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1611 February 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 11766522.3626 |
| 11/02/1611 February 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 11764552.148 |
| 11/02/1611 February 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 11764789.4886 |
| 11/02/1611 February 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 11764856.4345 |
| 11/02/1611 February 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 11764990.1266 |
| 11/02/1611 February 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 11765969.658614 |
| 11/02/1611 February 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 11766609.6743 |
| 11/02/1611 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 11766622.8552 |
| 11/02/1611 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 11766904.5564 |
| 11/02/1611 February 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 11765288.3588 |
| 11/02/1611 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 11766507.1304 |
| 11/02/1611 February 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 11765899.5462 |
| 11/02/1611 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 11765853.3973 |
| 11/02/1611 February 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 11764644.446 |
| 11/02/1611 February 2016 | 16/11/15 STATEMENT OF CAPITAL GBP 11764587.9353 |
| 11/02/1611 February 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 11764670.8183 |
| 11/02/1611 February 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 11764525.639 |
| 11/02/1611 February 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 11764703.9547 |
| 19/01/1619 January 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 11764150.8614 |
| 18/01/1618 January 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 11764486.1593 |
| 18/01/1618 January 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 11764486.1593 |
| 18/01/1618 January 2016 | 19/10/15 STATEMENT OF CAPITAL GBP 11764122.6061 |
| 14/01/1614 January 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 11764103.7657 |
| 25/11/1525 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 11764051.3787 |
| 25/11/1525 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 11763921.8839 |
| 25/11/1525 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 11764020.2831 |
| 25/11/1525 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 11763886.3806 |
| 23/10/1523 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 |
| 21/10/1521 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 |
| 21/10/1521 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 11763777.788 |
| 21/10/1521 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 |
| 21/10/1521 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 11763655.2361 |
| 21/10/1521 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 |
| 21/10/1521 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 11763254.6227 |
| 21/10/1521 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 11763843.7136 |
| 09/10/159 October 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 11760462.467721 |
| 09/10/159 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 11762995.1273 |
| 08/10/158 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 11762434.8081 |
| 08/10/158 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 11762742.7658 |
| 08/10/158 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 11762742.7658 |
| 08/10/158 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 11762451.9232 |
| 08/10/158 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 11760999.6879 |
| 08/10/158 October 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 11176117.8456 |
| 08/10/158 October 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 11760710.823 |
| 06/10/156 October 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 11761850.5771 |
| 06/10/156 October 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 11761870.856631 |
| 11/09/1511 September 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 11762408.1412 |
| 11/09/1511 September 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 11762408.1412 |
| 08/09/158 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1117618505771 |
| 08/09/158 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 117618658093 |
| 08/09/158 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 117609996879 |
| 03/09/153 September 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 11759557.404 |
| 03/09/153 September 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 11754362.2955 |
| 03/09/153 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 11761850.5771 |
| 02/09/152 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 11760819.0053 |
| 02/09/152 September 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 11760899.7634 |
| 02/09/152 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 11760819.0053 |
| 02/09/152 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 11759903.3582 |
| 02/09/152 September 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 11760131.9149 |
| 02/09/152 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 11754429.2414 |
| 03/08/153 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 11754090.8929 |
| 03/08/153 August 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 11754178.2046 |
| 29/07/1529 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 11754019.8864 |
| 27/07/1527 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 11753949.9739 |
| 23/07/1523 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 1753806.6144 |
| 23/07/1523 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 11753878.2942 |
| 06/07/156 July 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 11753780.1053 |
| 24/06/1524 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 11753542.7333 |
| 24/06/1524 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 11753688.5227 |
| 24/06/1524 June 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 11753490.3462 |
| 24/06/1524 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 11753784.314 |
| 15/06/1515 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 117515028686.275680 |
| 09/06/159 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 11751032.3329 |
| 09/06/159 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 11749811.3368 |
| 09/06/159 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 11750164.2233 |
| 09/06/159 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 11751083.3944 |
| 09/06/159 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 11751185.5281 |
| 09/06/159 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 117515028797 |
| 27/05/1527 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 11749516.3285 |
| 27/05/1527 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 11749490.7977 |
| 26/05/1526 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 16/05/1516 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 11749112.7275 |
| 15/05/1515 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 11749419.1179 |
| 24/04/1524 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 11748887.516 |
| 24/04/1524 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 11748719.0044 |
| 24/04/1524 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 11749087.1968 |
| 22/04/1522 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 11748550.1142 |
| 22/04/1522 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 11749068.2196 |
| 20/04/1520 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 11748243.7238 |
| 20/04/1520 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 11748216.2259 |
| 02/04/152 April 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 11747799.1705 |
| 02/04/152 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 11748190.6951 |
| 02/04/152 April 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 11747865.443 |
| 02/04/152 April 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 11747970.6381 |
| 27/03/1527 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 11747997.1472 |
| 27/03/1527 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 11746313.094 |
| 25/03/1525 March 2015 | 18/02/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/159 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 11745892.7251 |
| 26/02/1526 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 11745892.7251 |
| 26/02/1526 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 11745711.8321 |
| 26/02/1526 February 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 11742983.310 |
| 26/02/1526 February 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 11746281.0727 |
| 26/02/1526 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 11745711.8321 |
| 26/02/1526 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 11745711.8321 |
| 19/02/1519 February 2015 | SEC 519 |
| 19/02/1519 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 11745483.4962 |
| 19/02/1519 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 11745483.4962 |
| 19/02/1519 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 11745486.4962 |
| 19/02/1519 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 11744903.5152 |
| 10/02/1510 February 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 11744163.2383 |
| 10/02/1510 February 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 11744021.2464 |
| 09/02/159 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 11745483.4962 |
| 09/02/159 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 11744316.7596 |
| 09/02/159 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 11744562.0739 |
| 30/01/1530 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 11744007.0556 |
| 30/01/1530 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 11744679.145 |
| 27/01/1527 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 11742882.650 |
| 27/01/1527 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 11744007.0556 |
| 27/01/1527 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 11744007.0556 |
| 27/01/1527 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 11743223.6173 |
| 27/01/1527 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 11744163.2383 |
| 22/01/1522 January 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES 07/11/14 TREASURY CAPITAL GBP 464691.496209 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES 20/11/14 TREASURY CAPITAL GBP 466285.124709 |
| 05/01/155 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 11740322.955 |
| 05/01/155 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 11740893.605 |
| 05/01/155 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 11740839.924 |
| 05/01/155 January 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 11740638.54 |
| 19/12/1419 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 11739541.5046 |
| 18/12/1418 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 11741080.232 |
| 15/12/1415 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 11739425.7903 |
| 15/12/1415 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 11739386.7525 |
| 15/12/1415 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 11739386.753 |
| 15/12/1415 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 11739386.7525 |
| 03/12/143 December 2014 | RETURN OF PURCHASE OF OWN SHARES 29/10/14 TREASURY CAPITAL GBP 461420.087209 |
| 03/12/143 December 2014 | RETURN OF PURCHASE OF OWN SHARES 16/10/14 TREASURY CAPITAL GBP 458453.729209 |
| 03/12/143 December 2014 | RETURN OF PURCHASE OF OWN SHARES 24/10/14 TREASURY CAPITAL GBP 460368.187209 |
| 27/11/1427 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 11739062.5105 |
| 27/11/1427 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 11739033.319 |
| 20/11/1420 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 11739029.774 |
| 18/11/1418 November 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 11738751.14 |
| 18/11/1418 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 11738990.652 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES 10/10/14 TREASURY CAPITAL GBP 449696.451329 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES 03/10/14 TREASURY CAPITAL GBP 438651.501329 |
| 11/11/1411 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 11738990.652 |
| 11/11/1411 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 11738990.652 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL KELLY |
| 31/10/1431 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 11738751.14 |
| 28/10/1428 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 11738759.2444 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES 12/09/14 TREASURY CAPITAL GBP 415173.671874 |
| 10/10/1410 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 11738604.6396 |
| 10/10/1410 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 11738536.0842 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES 15/09/14 TREASURY CAPITAL GBP 420999.672619 |
| 10/10/1410 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 11738684.209 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES 05/09/14 TREASURY CAPITAL GBP 383616.671874 |
| 09/10/149 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 11738565.5387 |
| 01/10/141 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 11737766.8156 |
| 01/10/141 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 11737766.8156 |
| 01/10/141 October 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 11736850.6109 |
| 01/10/141 October 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 11737243.2926 |
| 01/10/141 October 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 11736796.6776 |
| 01/10/141 October 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 11737524.6887 |
| 01/10/141 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 11737766.8156 |
| 01/10/141 October 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 11737794.3135 |
| 01/10/141 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 11738137.5957 |
| 01/10/141 October 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 11737254.6431 |
| 17/09/1417 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 11738137.5957 |
| 17/09/1417 September 2014 | RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 7656235.977002 |
| 17/09/1417 September 2014 | RETURN OF PURCHASE OF OWN SHARES 25/07/14 TREASURY CAPITAL GBP 7673592.327002 |
| 17/09/1417 September 2014 | RETURN OF PURCHASE OF OWN SHARES 31/07/14 TREASURY CAPITAL GBP 7700271.835006 |
| 22/08/1422 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 11736796.6776 |
| 22/08/1422 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 11736456.8773 |
| 22/08/1422 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 11736413.8947 |
| 19/08/1419 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 11736413.8947 |
| 19/08/1419 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 11732989.2883 |
| 19/08/1419 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 11735838.3003 |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES 09/05/14 TREASURY CAPITAL GBP 7572311.250516 |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES 11/07/14 TREASURY CAPITAL GBP 7650450.527002 |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES 20/06/14 TREASURY CAPITAL GBP 7613118.596002 |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES 04/07/14 TREASURY CAPITAL GBP 7628465.817002 |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES 25/06/14 TREASURY CAPITAL GBP 7601835.748298 |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES 16/05/14 TREASURY CAPITAL GBP 7577983.915798 |
| 13/08/1413 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 11732098.5303 |
| 13/08/1413 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 11732873.5741 |
| 13/08/1413 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 11732873.57 |
| 13/08/1413 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 11732759.8269 |
| 13/08/1413 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 11732498.2705 |
| 17/07/1417 July 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 11731999.9417 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 |
| 19/06/1419 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 11732059.4609 |
| 22/05/1422 May 2014 | RETURN OF PURCHASE OF OWN SHARES 08/04/14 TREASURY CAPITAL GBP 7566346.977516 |
| 22/05/1422 May 2014 | RETURN OF PURCHASE OF OWN SHARES 15/04/14 TREASURY CAPITAL GBP 7568629.600516 |
| 20/05/1420 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 11731750.3039 |
| 20/05/1420 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 11731757.5834 |
| 12/05/1412 May 2014 | SECOND FILING WITH MUD 18/02/14 FOR FORM AR01 |
| 12/05/1412 May 2014 | 05/05/14 STATEMENT OF CAPITAL GBP 11731678.6242 |
| 28/04/1428 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 11731671.9548 |
| 28/04/1428 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 11731654.0086 |
| 24/04/1424 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 11731538.2943 |
| 24/04/1424 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 11731479.4799 |
| 17/04/1417 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 11731420.6655 |
| 17/04/1417 April 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 11730465.4125 |
| 17/04/1417 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 11730939.1678 |
| 17/04/1417 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 11731201.5026 |
| 17/04/1417 April 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 11731121.4073 |
| 11/04/1411 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 11731201.5026 |
| 20/03/1420 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 11729575.5907 |
| 20/03/1420 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 11729357.3115 |
| 20/03/1420 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 11731068.8099 |
| 18/03/1418 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 11731068.8099 |
| 18/03/1418 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 11729871.5037 |
| 11/03/1411 March 2014 | 18/02/14 NO MEMBER LIST |
| 11/03/1411 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 11729575.5907 |
| 11/03/1411 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 11729606.1708 |
| 11/03/1411 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 11729906.3968 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MS INNA ANATOLIEVNA KUZNETSOVA |
| 10/03/1410 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1425 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 11728602.3283 |
| 25/02/1425 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 11728989.1296 |
| 25/02/1425 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 11728848.905 |
| 13/02/1413 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 11728541.4521 |
| 13/02/1413 February 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 11727693.1612 |
| 13/02/1413 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 11727938.0442 |
| 13/02/1413 February 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 11728080.7304 |
| 13/02/1413 February 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 11728164.6759 |
| 13/02/1413 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 11728416.1546 |
| 13/02/1413 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 11728518.3934 |
| 13/02/1413 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 11728518.3934 |
| 13/02/1413 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 11728642.6916 |
| 12/02/1412 February 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 11727071.7439 |
| 12/02/1412 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 11728214.4961 |
| 12/02/1412 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 11728009.7239 |
| 12/02/1412 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 11728009.7239 |
| 12/02/1412 February 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 11727570.8407 |
| 12/02/1412 February 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 11727096.7067 |
| 12/02/1412 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 11726165.659 |
| 12/02/1412 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 11726165.659 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES 22/11/13 TREASURY CAPITAL GBP 7559813.100666 |
| 16/01/1416 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 11722940.9438 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES 29/11/13 TREASURY CAPITAL GBP 7563757.725666 |
| 16/01/1416 January 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 11724458.181787 |
| 16/01/1416 January 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 11724458.181787 |
| 16/01/1416 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 11726561.035077 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES 03/12/13 TREASURY CAPITAL GBP 7565230.385666 |
| 16/01/1416 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 11724458.181787 |
| 16/01/1416 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 11724458.181787 |
| 16/01/1416 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 11724458.181787 |
| 16/01/1416 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 11724458.181787 |
| 16/01/1416 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 11725544.1576 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES 08/11/13 TREASURY CAPITAL GBP 6602541.940666 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES 15/11/13 TREASURY CAPITAL GBP 7112735.960666 |
| 16/01/1416 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 11725544.1756 |
| 16/01/1416 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 11725636.4344 |
| 16/01/1416 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 11725869.5356 |
| 16/01/1416 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 11727096.7067 |
| 16/01/1416 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 11726561.035077 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR STEPHEN HARE |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM DRUMMOND HALL |
| 19/12/1319 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 11724993.7573 |
| 19/12/1319 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 11722601.5538 |
| 19/12/1319 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 11721708.5656 |
| 19/12/1319 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 11721708.5656 |
| 19/12/1319 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 11721573.0747 |
| 19/12/1319 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 11721480.5664 |
| 19/12/1319 December 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 11720978.3138 |
| 19/12/1319 December 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 11720878.0737 |
| 19/12/1319 December 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 11720826.6124 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLFE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES 25/10/13 TREASURY CAPITAL GBP 6589445.785666 |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES 01/11/13 TREASURY CAPITAL GBP 6596809.085666 |
| 27/11/1327 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 17212494324 |
| 27/11/1327 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 117209167959 |
| 27/11/1327 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 11721229.5085 |
| 21/11/1321 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 11718020.5935 |
| 20/11/1320 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 11720978.3188 |
| 18/11/1318 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 11720826.6124 |
| 08/11/138 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 11720826.6124 |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES 18/10/13 TREASURY CAPITAL GBP 6582082.485666 |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES 11/10/13 TREASURY CAPITAL GBP 6572671.305666 |
| 31/10/1331 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 11720767.556 |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES 20/09/13 TREASURY CAPITAL GBP 2821794.830666 |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES 04/10/13 TREASURY CAPITAL GBP 6564624.270666 |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES 27/09/13 TREASURY CAPITAL GBP 5197093.414666 |
| 24/10/1324 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 11750764.032 |
| 23/10/1323 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 11720586.8208 |
| 18/10/1318 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 117206992846 |
| 17/10/1317 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 117206125094 |
| 17/10/1317 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 117202009452 |
| 17/10/1317 October 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 117200580802 |
| 17/10/1317 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 117206992846 |
| 14/10/1314 October 2013 | RETURN OF PURCHASE OF OWN SHARES 13/09/13 TREASURY CAPITAL GBP 1664652.030666 |
| 14/10/1314 October 2013 | RETURN OF PURCHASE OF OWN SHARES 06/09/13 TREASURY CAPITAL GBP 1648158.745066 |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 11720125.8361 |
| 09/10/139 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 11719075.6448 |
| 09/10/139 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 11718680.5963 |
| 09/10/139 October 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 12085585.3597 |
| 09/10/139 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 11719075.6448 |
| 09/10/139 October 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 11719860.6085 |
| 01/10/131 October 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 12085585.3597 |
| 01/10/131 October 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 12085385.8788 |
| 01/10/131 October 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 11718339.5547 |
| 24/09/1324 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 11718217.2658 |
| 24/09/1324 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 12085918.7852 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES 30/08/13 TREASURY CAPITAL GBP 1636477.395566 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES 15/08/13 TREASURY CAPITAL GBP 726440.133566 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES 29/07/13 TREASURY CAPITAL GBP 539193.389566 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES 28/06/13 TREASURY CAPITAL GBP 508814.183274 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES 21/08/13 TREASURY CAPITAL GBP 815855.713566 |
| 24/09/1324 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 12086202.4114 |
| 24/09/1324 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 11718653.0983 |
| 24/09/1324 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 11718524.1085 |
| 23/09/1323 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 12085385.3597 |
| 11/09/1311 September 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 12059806.11 |
| 11/09/1311 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 12086202.4114 |
| 11/09/1311 September 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 12085129.0352 |
| 11/09/1311 September 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 12085159.7826 |
| 11/09/1311 September 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 12085159.7941 |
| 11/09/1311 September 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 12084885.5302 |
| 11/09/1311 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 12084829.8611 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JO HARLOW |
| 20/08/1320 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 12084829.8011 |
| 20/08/1320 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 12084882.1324 |
| 19/08/1319 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 12084455.3571 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 19/08/1319 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 12084455.3571 |
| 14/08/1314 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 12083684.1004 |
| 14/08/1314 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 12080913.6269 |
| 14/08/1314 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 12084001.2522 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 04/07/13 TREASURY CAPITAL GBP 435364.07567 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES 26/07/13 TREASURY CAPITAL GBP 507551.903274 |
| 12/08/1312 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 120835335771 |
| 12/08/1312 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 120838507289 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES 27/06/13 TREASURY CAPITAL GBP 434512.773 |
| 01/08/131 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 12079686.4769 |
| 01/08/131 August 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 11483103.79 |
| 01/08/131 August 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 11483078.59 |
| 01/08/131 August 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 12079080.3128 |
| 01/08/131 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 12079688.8259 |
| 01/08/131 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 12079801.0024 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TAMARA INGRAM |
| 22/07/1322 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 11482944.59 |
| 18/07/1318 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 11482798.31 |
| 18/07/1318 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 11483108.76 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES 19/04/13 TREASURY CAPITAL GBP 376016.98 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES 07/05/13 TREASURY CAPITAL GBP 427706.98 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES 03/05/13 TREASURY CAPITAL GBP 422706.98 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES 26/04/13 TREASURY CAPITAL GBP 400116.98 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR NEIL ANTHONY BERKETT |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MS JO NELL HARLOW |
| 05/07/135 July 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 12069940.23 |
| 05/07/135 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 11482775.85 |
| 03/07/133 July 2013 | CONSOLIDATION 03/06/13 |
| 25/06/1325 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 11482447.42 |
| 24/06/1324 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 12078813.58 |
| 24/06/1324 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 11482584.02 |
| 24/06/1324 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 11482447.42 |
| 24/06/1324 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 12078575.01 |
| 12/06/1312 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 12078484.29 |
| 12/06/1312 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 12078063.46 |
| 12/06/1312 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 12071479.20 |
| 12/06/1312 June 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 12071333.19 |
| 12/06/1312 June 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 12070728.07 |
| 12/06/1312 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 12077729.28 |
| 12/06/1312 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 12078063.46 |
| 12/06/1312 June 2013 | NEW ORDINARY SHARE 03/06/2013 |
| 12/06/1312 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 12078575.01 |
| 12/06/1312 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 12078484.29 |
| 12/06/1312 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 12078484.29 |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 12078813.58 03/06/13 TREASURY CAPITAL GBP 355966.98 |
| 29/05/1329 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 12070064.39 |
| 29/05/1329 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 12070811.32 |
| 29/05/1329 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 12070025.89 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR JONATHAN ANTON GEORGE HOWELL |
| 29/05/1329 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 12070777.31 |
| 23/05/1323 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 12069940.23 |
| 23/05/1323 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 12070735.31 |
| 23/05/1323 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 12070064.39 |
| 15/05/1315 May 2013 | RETURN OF PURCHASE OF OWN SHARES 05/04/13 TREASURY CAPITAL GBP 333467.41 |
| 15/05/1315 May 2013 | RETURN OF PURCHASE OF OWN SHARES 12/04/13 TREASURY CAPITAL GBP 355967.41 |
| 30/04/1330 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 12069940.23 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES 28/03/13 TREASURY CAPITAL GBP 284267.41 |
| 26/04/1326 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 12069903.90 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES 22/03/13 TREASURY CAPITAL GBP 315267.41 |
| 24/04/1324 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 12069189.62 |
| 24/04/1324 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 12069189.62 |
| 24/04/1324 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 12068720.75 |
| 18/04/1318 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 12068270.75 |
| 18/04/1318 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 12068598.95 |
| 16/04/1316 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 12067928.29 |
| 16/04/1316 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 12068699.75 |
| 16/04/1316 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 12067991.93 |
| 12/04/1312 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 12067831.69 |
| 12/04/1312 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 12067633.15 |
| 12/04/1312 April 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 1206753636 |
| 12/04/1312 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 12068674.55 |
| 12/04/1312 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 12068598.95 |
| 12/04/1312 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 12068270.75 |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES 08/03/13 TREASURY CAPITAL GBP 227647.41 |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES 28/02/13 TREASURY CAPITAL GBP 202869.11 |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES 15/03/13 TREASURY CAPITAL GBP 259517.41 |
| 28/03/1328 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 12066877.66 |
| 28/03/1328 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 12066877.66 |
| 28/03/1328 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 12066809.52 |
| 28/03/1328 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 12066044.38 |
| 28/03/1328 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 12066018.24 |
| 28/03/1328 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 12066018.24 |
| 28/03/1328 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 12065683.84 |
| 28/03/1328 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 12065683.84 |
| 28/03/1328 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 12065307.95 |
| 28/03/1328 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 12064705.37 |
| 28/03/1328 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 12064035.96 |
| 28/03/1328 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 12067633.15 |
| 28/03/1328 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 12067633.15 |
| 28/03/1328 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 12067252.90 |
| 20/03/1320 March 2013 | INTERIM ACCOUNTS MADE UP TO 31/01/13 |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES 22/02/13 TREASURY CAPITAL GBP 179409.11 |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES 14/02/13 TREASURY CAPITAL GBP 148944.11 |
| 13/03/1313 March 2013 | ALTER ARTICLES 01/03/2013 |
| 12/03/1312 March 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 12063833.76 |
| 12/03/1312 March 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 12059435.39 |
| 12/03/1312 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 12059773.93 |
| 12/03/1312 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 12059773.93 |
| 12/03/1312 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 12059815.78 |
| 12/03/1312 March 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 12059975.20 |
| 12/03/1312 March 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 1206046365 |
| 12/03/1312 March 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 12060999.27 |
| 12/03/1312 March 2013 | 12/02/12 STATEMENT OF CAPITAL GBP 12061062.91 |
| 12/03/1312 March 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 12061399.70 |
| 12/03/1312 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 12063303.76 |
| 12/03/1312 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 12064295.80 |
| 12/03/1312 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 12064705.37 |
| 12/03/1312 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 12064705.37 |
| 12/03/1312 March 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 12059171.85 |
| 12/03/1312 March 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 12060286.23 |
| 12/03/1312 March 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 1206222.59 |
| 12/03/1312 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 12064227.66 |
| 12/03/1312 March 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 12059007.91 |
| 12/03/1312 March 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 12059435.39 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES 01/02/13 TREASURY CAPITAL GBP 92154.11 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES 08/02/13 TREASURY CAPITAL GBP 123614.11 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES 25/01/13 TREASURY CAPITAL GBP 76136.62 |
| 06/03/136 March 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 12061855.06 |
| 06/03/136 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 12061159.82 |
| 19/02/1319 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 12059933.20 |
| 19/02/1319 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 12060999.27 |
| 08/02/138 February 2013 | RETURN OF PURCHASE OF OWN SHARES 11/01/13 TREASURY CAPITAL GBP 28115.4 |
| 08/02/138 February 2013 | RETURN OF PURCHASE OF OWN SHARES 18/01/13 TREASURY CAPITAL GBP 53115.4 |
| 28/01/1328 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 12059146.65 |
| 28/01/1328 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 13299307.85 |
| 28/01/1328 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 13298885.13 |
| 28/01/1328 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 13298708.94 |
| 28/01/1328 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 13298417.37 |
| 28/01/1328 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 13303732.19 |
| 28/01/1328 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 13299370.18 |
| 28/01/1328 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 13303732.19 |
| 28/01/1328 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 13299315.57 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES 04/01/13 TREASURY CAPITAL GBP 1298373.4 |
| 25/01/1325 January 2013 | 16/01/13 TREASURY CAPITAL GBP 1248373.4 |
| 25/01/1325 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 12058474.19 16/01/13 TREASURY CAPITAL GBP 3115.4 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES 20/12/12 TREASURY CAPITAL GBP 1283373.4 |
| 16/01/1316 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 13297812.59 |
| 16/01/1316 January 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 13298746.25 |
| 16/01/1316 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 13298454.67 |
| 16/01/1316 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 13298746.25 |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES 14/12/12 TREASURY CAPITAL GBP 1263373.4 |
| 16/01/1316 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 13298224.19 |
| 16/01/1316 January 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 13297802.77 |
| 16/01/1316 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 13298186.88 |
| 16/01/1316 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 13297866.95 |
| 16/01/1316 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 13297829.64 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES 29/11/12 TREASURY CAPITAL GBP 1220155.57 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES 07/12/12 TREASURY CAPITAL GBP 1238373.4 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES 23/11/12 TREASURY CAPITAL GBP 1207515.57 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES 16/11/12 TREASURY CAPITAL GBP 1194615.57 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 12/12/1212 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 13297476.26 |
| 10/12/1210 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 13297781.10 |
| 10/12/1210 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 13297234.66 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES 09/11/12 TREASURY CAPITAL GBP 1174465.57 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES 02/11/12 TREASURY CAPITAL GBP 1149565.57 |
| 07/12/127 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 13297176.18 |
| 05/12/125 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 13297520.36 |
| 23/11/1223 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 13297034.66 |
| 23/11/1223 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 13297034.66 |
| 23/11/1223 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 13297059.22 |
| 23/11/1223 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 13297034.66 |
| 14/11/1214 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 13296762.69 |
| 14/11/1214 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 13296485.20 |
| 13/11/1213 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 13296611.80 |
| 13/11/1213 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 13296636.36 |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES 12/10/12 TREASURY CAPITAL GBP 1112766.94 |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES 19/10/12 TREASURY CAPITAL GBP 1132511.95 |
| 13/11/1213 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 13296611.80 |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES 05/10/12 TREASURY CAPITAL GBP 1035823.76 |
| 30/10/1230 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 13296356.50 |
| 30/10/1230 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 13296360.18 |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES 28/09/12 TREASURY CAPITAL GBP 1002283.76 |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES 21/09/12 TREASURY CAPITAL GBP 978057.23 |
| 22/10/1222 October 2012 | RETURN OF PURCHASE OF OWN SHARES 14/09/12 TREASURY CAPITAL GBP 953178.53 |
| 19/10/1219 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 13296125.02 |
| 19/10/1219 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 13294790.07 |
| 19/10/1219 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 13295496.40 |
| 19/10/1219 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 13296125.02 |
| 15/10/1215 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 13295833.86 |
| 15/10/1215 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 13294900.700 |
| 15/10/1215 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 13295785.32 |
| 15/10/1215 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 13296012.91 |
| 12/10/1212 October 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 13288917.69 |
| 12/10/1212 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 13294900.70 |
| 12/10/1212 October 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 13284748.66 |
| 12/10/1212 October 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 13285936.98 |
| 12/10/1212 October 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 13285778.71 |
| 12/10/1212 October 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 13287410.13 |
| 12/10/1212 October 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 13286931.54 |
| 12/10/1212 October 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 13288330.82 |
| 12/10/1212 October 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 13287957.67 |
| 12/10/1212 October 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 13293666.02 |
| 12/10/1212 October 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 13289177.60 |
| 12/10/1212 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 13293488.39 |
| 12/10/1212 October 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 13289177.60 |
| 12/10/1212 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 13291621.27 |
| 12/10/1212 October 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 13289682.19 |
| 12/10/1212 October 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 13289769.91 |
| 12/10/1212 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 13295391.65 |
| 12/10/1212 October 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 13289968.29 |
| 12/10/1212 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 13295445.85 |
| 12/10/1212 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 13294850.15 |
| 12/10/1212 October 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 13285735.02 |
| 12/10/1212 October 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 13288522.52 |
| 12/10/1212 October 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 13288234.28 |
| 12/10/1212 October 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 13287479.86 |
| 12/10/1212 October 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 13286931.54 |
| 12/10/1212 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 13295833.86 |
| 12/10/1212 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 13293994.99 |
| 09/10/129 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 13291542.69 |
| 09/10/129 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 13293994.99 |
| 09/10/129 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 13291621.27 |
| 09/10/129 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 13292966.30 |
| 09/10/129 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 13292858.70 |
| 09/10/129 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 132901211.41 |
| 08/10/128 October 2012 | RETURN OF PURCHASE OF OWN SHARES 07/09/12 TREASURY CAPITAL GBP 928178.53 |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES 31/08/12 TREASURY CAPITAL GBP 903178.53 |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES 24/08/12 TREASURY CAPITAL GBP 883178.53 |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES 17/08/12 TREASURY CAPITAL GBP 858178.53 |
| 14/09/1214 September 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 13283048.56 |
| 14/09/1214 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 13287316.71 |
| 14/09/1214 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 13289295.23 |
| 14/09/1214 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 13289968.29 |
| 14/09/1214 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 13289177.60 |
| 14/09/1214 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 13286994.18 |
| 14/09/1214 September 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 13285735.02 |
| 14/09/1214 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 13286296.36 |
| 14/09/1214 September 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 13284624.09 |
| 14/09/1214 September 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 13283948.37 |
| 14/09/1214 September 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 13283809.73 |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES 10/08/12 TREASURY CAPITAL GBP 839678.53 |
| 04/09/124 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 13287316.71 |
| 04/09/124 September 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 13287230.76 |
| 04/09/124 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 13285939.46 |
| 04/09/124 September 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 13285888.71 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON |
| 30/08/1230 August 2012 | RETURN OF PURCHASE OF OWN SHARES 03/08/12 TREASURY CAPITAL GBP 811678.53 |
| 28/08/1228 August 2012 | RETURN OF PURCHASE OF OWN SHARES 27/07/12 TREASURY CAPITAL GBP 780728.53 |
| 28/08/1228 August 2012 | RETURN OF PURCHASE OF OWN SHARES 13/07/12 TREASURY CAPITAL GBP 728222.88 |
| 28/08/1228 August 2012 | RETURN OF PURCHASE OF OWN SHARES 20/07/12 TREASURY CAPITAL GBP 745722.88 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SERGE BERRUYER / 01/07/2012 |
| 20/08/1220 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 13285627.79 |
| 20/08/1220 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 13283048.56 |
| 20/08/1220 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 13276965.82 |
| 10/08/1210 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 13276512.77 |
| 10/08/1210 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 13276556.87 |
| 07/08/127 August 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 13276362.77 |
| 06/08/126 August 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 13276282.58 |
| 06/08/126 August 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 13276341.06 |
| 30/07/1230 July 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 13275207.94 |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 695772.88 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED DONALD HOOD BRYDON |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES 01/06/12 TREASURY CAPITAL GBP 643402.88 |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES 22/06/12 TREASURY CAPITAL GBP 665902.88 |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES 29/06/12 TREASURY CAPITAL GBP 593172.88 |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES 06/06/12 TREASURY CAPITAL GBP 650902.88 |
| 04/07/124 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 13275292.50 |
| 04/07/124 July 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 13275283.18 |
| 04/07/124 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 13276169.69 |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES 25/05/12 TREASURY CAPITAL GBP 553672.88 |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES 18/05/12 TREASURY CAPITAL GBP 509672.88 |
| 06/06/126 June 2012 | RETURN OF PURCHASE OF OWN SHARES 04/05/12 TREASURY CAPITAL GBP 496172.88 |
| 06/06/126 June 2012 | RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 455172.88 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES 11/05/12 TREASURY CAPITAL GBP 435267.52 |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES 27/04/12 TREASURY CAPITAL GBP 404567.52 |
| 16/05/1216 May 2012 | RETURN OF PURCHASE OF OWN SHARES 13/04/12 TREASURY CAPITAL GBP 339167.52 |
| 16/05/1216 May 2012 | RETURN OF PURCHASE OF OWN SHARES 20/04/12 TREASURY CAPITAL GBP 378667.52 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES 21/03/12 TREASURY CAPITAL GBP 257747.52 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 288667.52 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES 05/04/12 TREASURY CAPITAL GBP 313667.52 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 16/03/12 TREASURY CAPITAL GBP 234917.52 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 09/03/12 TREASURY CAPITAL GBP 214837.52 |
| 10/04/1210 April 2012 | RETURN OF PURCHASE OF OWN SHARES 02/03/12 TREASURY CAPITAL GBP 194347.52 |
| 10/04/1210 April 2012 | RETURN OF PURCHASE OF OWN SHARES 24/02/12 TREASURY CAPITAL GBP 208597.52 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON |
| 04/04/124 April 2012 | INTERIM ACCOUNTS MADE UP TO 29/02/12 |
| 03/04/123 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | RETURN OF PURCHASE OF OWN SHARES 17/02/12 TREASURY CAPITAL GBP 181340.77 |
| 07/03/127 March 2012 | RETURN OF PURCHASE OF OWN SHARES 09/02/12 TREASURY CAPITAL GBP 166290.77 |
| 06/03/126 March 2012 | 21/02/12 TREASURY CAPITAL GBP 150700.77 |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 26/01/12 TREASURY CAPITAL GBP 168600.77 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 03/02/12 TREASURY CAPITAL GBP 185700.77 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 06/01/12 TREASURY CAPITAL GBP 117065.77 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 13/01/12 TREASURY CAPITAL GBP 134665.77 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 20/01/12 TREASURY CAPITAL GBP 157265.77 |
| 13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 13/01/1213 January 2012 | RETURN OF PURCHASE OF OWN SHARES 25/11/11 TREASURY CAPITAL GBP 82294.45 |
| 13/01/1213 January 2012 | RETURN OF PURCHASE OF OWN SHARES 16/12/11 TREASURY CAPITAL GBP 110565.77 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES 30/11/11 TREASURY CAPITAL GBP 53124.45 |
| 15/12/1115 December 2011 | SAIL ADDRESS CHANGED FROM: HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES 10/11/11 TREASURY CAPITAL GBP 32344.25 |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES 18/11/11 TREASURY CAPITAL GBP 45788.84 |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES 25/10/11 TREASURY CAPITAL GBP 9943.78 |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES 04/11/11 TREASURY CAPITAL GBP 24504.63 |
| 14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES 07/10/11 TREASURY CAPITAL GBP 5100 |
| 14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES 13/10/11 TREASURY CAPITAL GBP 7079.94 |
| 14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES 20/10/11 TREASURY CAPITAL GBP 9917.55 |
| 26/08/1126 August 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 13221601.46 |
| 26/08/1126 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 13229945.06 |
| 26/08/1126 August 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 13227652.87 |
| 26/08/1126 August 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 13227769.83 |
| 26/08/1126 August 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 13228588.18 |
| 26/08/1126 August 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 13229207.72 |
| 26/08/1126 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 13229667 |
| 22/08/1122 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 13230089.18 |
| 22/08/1122 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 13232713.70 |
| 22/08/1122 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 13232963.96 |
| 22/08/1122 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 13232891.76 |
| 22/08/1122 August 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 13228445.53 |
| 22/08/1122 August 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 13227283.82 |
| 22/08/1122 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 13234314.18 |
| 18/08/1118 August 2011 | 13/10/10 STATEMENT OF CAPITAL GBP 13175412.60 |
| 18/08/1118 August 2011 | 08/10/10 STATEMENT OF CAPITAL GBP 13174711.97 |
| 18/08/1118 August 2011 | 08/10/10 STATEMENT OF CAPITAL GBP 13174419.57 |
| 18/08/1118 August 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 13174161.96 |
| 18/08/1118 August 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 13173605.82 |
| 18/08/1118 August 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 13173522.82 |
| 18/08/1118 August 2011 | 27/09/10 STATEMENT OF CAPITAL GBP 13172428.45 |
| 18/08/1118 August 2011 | 20/09/10 STATEMENT OF CAPITAL GBP 13171077.18 |
| 18/08/1118 August 2011 | 16/09/10 STATEMENT OF CAPITAL GBP 13168235.08 |
| 18/08/1118 August 2011 | 10/09/10 STATEMENT OF CAPITAL GBP 13167580.31 |
| 18/08/1118 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 1323001968 |
| 18/08/1118 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1322955072 |
| 18/08/1118 August 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 1322914447 |
| 18/08/1118 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1322874488 |
| 18/08/1118 August 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 1322908599 |
| 18/08/1118 August 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 13218599.90 |
| 18/08/1118 August 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 13218580.97 |
| 18/08/1118 August 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 13214565.84 |
| 18/08/1118 August 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 13213045.46 |
| 18/08/1118 August 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 13210145.44 |
| 18/08/1118 August 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 13209006.36 |
| 18/08/1118 August 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 13208568.70 |
| 18/08/1118 August 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 13208102.13 |
| 18/08/1118 August 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 13207775.04 |
| 18/08/1118 August 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 13208032.13 |
| 18/08/1118 August 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 13207580.38 |
| 18/08/1118 August 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 13207346.46 |
| 18/08/1118 August 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 13206696.55 |
| 18/08/1118 August 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 13206474.83 |
| 18/08/1118 August 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 13174161.96 |
| 18/08/1118 August 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 13204088.15 |
| 18/08/1118 August 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 13204011.87 |
| 18/08/1118 August 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 13199189.76 |
| 18/08/1118 August 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 13198635.84 |
| 18/08/1118 August 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 13198236.04 |
| 18/08/1118 August 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 13197417.29 |
| 18/08/1118 August 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 13195209.71 |
| 18/08/1118 August 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 13193911.87 |
| 18/08/1118 August 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 13192465.61 |
| 18/08/1118 August 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 13187752.28 |
| 18/08/1118 August 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 13186881.09 |
| 18/08/1118 August 2011 | 05/11/10 STATEMENT OF CAPITAL GBP 13176416.07 |
| 18/08/1118 August 2011 | 04/11/10 STATEMENT OF CAPITAL GBP 13174161.96 |
| 18/08/1118 August 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 13176238.21 |
| 18/08/1118 August 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 13176005.41 |
| 18/08/1118 August 2011 | 20/10/10 STATEMENT OF CAPITAL GBP 13175883.80 |
| 18/08/1118 August 2011 | 14/10/10 STATEMENT OF CAPITAL GBP 13175787.53 |
| 18/08/1118 August 2011 | 11/10/10 STATEMENT OF CAPITAL GBP 13175307.56 |
| 18/07/1118 July 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 13224424.75 |
| 18/07/1118 July 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 13206793.64 |
| 18/07/1118 July 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 13226693.50 |
| 18/07/1118 July 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 13226722.57 |
| 18/07/1118 July 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 13225637.02 |
| 18/07/1118 July 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 13226611.13 |
| 22/06/1122 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 13227243.82 |
| 20/06/1120 June 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 13191281.55 |
| 20/06/1120 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 13226746.48 |
| 20/06/1120 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 13227126.79 |
| 20/06/1120 June 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 13210395.96 |
| 20/06/1120 June 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 13202183.77 |
| 20/06/1120 June 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 13202204.25 |
| 20/06/1120 June 2011 | 27/09/10 STATEMENT OF CAPITAL GBP 13172229.95 |
| 16/06/1116 June 2011 | 03/09/10 STATEMENT OF CAPITAL GBP 13166919.05 |
| 16/06/1116 June 2011 | 02/09/10 STATEMENT OF CAPITAL GBP 13166026.21 |
| 16/06/1116 June 2011 | 07/09/10 STATEMENT OF CAPITAL GBP 13167538.57 |
| 16/06/1116 June 2011 | 10/09/10 STATEMENT OF CAPITAL GBP 13167717.13 |
| 16/06/1116 June 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 13173774.85 |
| 16/06/1116 June 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 13197310.74 |
| 16/06/1116 June 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 13210906.34 |
| 16/06/1116 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 13226416.96 |
| 14/06/1114 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 13225970.94 |
| 14/06/1114 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 13225793.98 |
| 14/06/1114 June 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 13226040.18 |
| 14/06/1114 June 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 13226040.18 |
| 09/06/119 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 13223766.96 |
| 09/06/119 June 2011 | 28/05/11 STATEMENT OF CAPITAL GBP 13214625.84 |
| 09/06/119 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 13224507.40 |
| 09/06/119 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 13223262.24 |
| 09/06/119 June 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 13223659.00 |
| 09/06/119 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 13220891.27 |
| 09/06/119 June 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 13225078.20 |
| 09/06/119 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 13220256.83 |
| 09/06/119 June 2011 | 08/05/11 STATEMENT OF CAPITAL GBP 13215854.61 |
| 09/06/119 June 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 13219507.09 |
| 09/06/119 June 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 13209434.22 |
| 09/06/119 June 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 13218879.97 |
| 09/06/119 June 2011 | 14/09/10 STATEMENT OF CAPITAL GBP 13167897.63 |
| 09/06/119 June 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 13191140.55 |
| 09/06/119 June 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 13191912.52 |
| 09/06/119 June 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 13191205.70 |
| 09/06/119 June 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 13191264.18 |
| 09/06/119 June 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 13190194.77 |
| 09/06/119 June 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 13190962.24 |
| 09/06/119 June 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 13187692.93 |
| 09/06/119 June 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 13188432.35 |
| 09/06/119 June 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 13177522.34 |
| 09/06/119 June 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 13181304.62 |
| 09/06/119 June 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 14188432.35 |
| 09/06/119 June 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 13175888.45 |
| 09/06/119 June 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 13174233.63 |
| 09/06/119 June 2011 | 27/09/10 STATEMENT OF CAPITAL GBP 13173212.14 |
| 07/06/117 June 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 13210844.41 |
| 07/06/117 June 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 13210607.33 |
| 07/06/117 June 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 13197145.82 |
| 07/06/117 June 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 13197596.65 |
| 07/06/117 June 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 13197646.40 |
| 07/06/117 June 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 13197647.33 |
| 07/06/117 June 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 13198010.49 |
| 07/06/117 June 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 13199469.36 |
| 07/06/117 June 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 13203547.79 |
| 07/06/117 June 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 13202818.83 |
| 07/06/117 June 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 13203941.40 |
| 07/06/117 June 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 13203985.07 |
| 07/06/117 June 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 13205309.38 |
| 07/06/117 June 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 13204751.20 |
| 07/06/117 June 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 13205614.20 |
| 07/06/117 June 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 13210618.69 |
| 07/06/117 June 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 1321046.96 |
| 07/06/117 June 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 13210386.65 |
| 07/06/117 June 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 13210323.01 |
| 07/06/117 June 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 13209396.91 |
| 07/06/117 June 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 13209309.38 |
| 07/06/117 June 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 13209269.38 |
| 07/06/117 June 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 13209006.36 |
| 07/06/117 June 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 13209043.67 |
| 07/06/117 June 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 13208604.42 |
| 07/06/117 June 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 13207758.03 |
| 07/06/117 June 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 13208539.46 |
| 07/06/117 June 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 13207612.03 |
| 07/06/117 June 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 13207229.50 |
| 07/06/117 June 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 13206989.50 |
| 07/06/117 June 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 13206579.59 |
| 07/06/117 June 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 13206091.80 |
| 07/06/117 June 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 13218562.04 |
| 07/06/117 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 13215648.29 |
| 07/06/117 June 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 13214536.60 |
| 07/06/117 June 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 13205579.38 |
| 07/06/117 June 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 13214461.80 |
| 07/06/117 June 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 13214505.66 |
| 07/06/117 June 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 13214161.80 |
| 07/06/117 June 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 13213170.16 |
| 07/06/117 June 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 13213165.28 |
| 07/06/117 June 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 13211290.90 |
| 07/06/117 June 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 13211120.53 |
| 07/06/117 June 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 13210920.34 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 01/06/111 June 2011 | 18/10/10 STATEMENT OF CAPITAL GBP 13175854.56 |
| 01/06/111 June 2011 | 10/09/10 STATEMENT OF CAPITAL GBP 13167794.29 |
| 01/06/111 June 2011 | 16/09/10 STATEMENT OF CAPITAL GBP 13168857.23 |
| 01/06/111 June 2011 | 17/09/10 STATEMENT OF CAPITAL GBP 13169977.18 |
| 01/06/111 June 2011 | 21/09/10 STATEMENT OF CAPITAL GBP 13171790.43 |
| 01/06/111 June 2011 | 21/09/10 STATEMENT OF CAPITAL GBP 13172094.60 |
| 01/06/111 June 2011 | 23/09/10 STATEMENT OF CAPITAL GBP 13172123.84 |
| 01/06/111 June 2011 | 27/09/10 STATEMENT OF CAPITAL GBP 13172165.73 |
| 01/06/111 June 2011 | 27/09/10 STATEMENT OF CAPITAL GBP 13172996.69 |
| 01/06/111 June 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 13173425.73 |
| 01/06/111 June 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 13174103.48 |
| 01/06/111 June 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 13174262.61 |
| 01/06/111 June 2011 | 08/10/10 STATEMENT OF CAPITAL GBP 13174854.98 |
| 01/06/111 June 2011 | 11/10/10 STATEMENT OF CAPITAL GBP 13174919.21 |
| 01/06/111 June 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 13176029.67 |
| 17/03/1117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM |
| 02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 01/10/101 October 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 13163570.94 |
| 23/09/1023 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 13167794.29 |
| 23/09/1023 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 13167794.29 |
| 23/09/1023 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 13167794.29 |
| 23/09/1023 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 13167794.29 |
| 23/09/1023 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 1316779429 |
| 23/09/1023 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 13167794.29 |
| 15/09/1015 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 13166979.92 |
| 15/09/1015 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 13167562.83 |
| 10/09/1010 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 13164507.32 |
| 09/09/109 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 1316487135 |
| 03/09/103 September 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 13160907.42 |
| 03/09/103 September 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 13161040.52 |
| 03/09/103 September 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 13161123.25 |
| 03/09/103 September 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 13161181.73 |
| 27/08/1027 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 13164390.89 |
| 23/08/1023 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 13163491.69 |
| 23/08/1023 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 13163641.51 |
| 23/08/1023 August 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 13163835.68 |
| 23/08/1023 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 13164176.21 |
| 04/08/104 August 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 1316074759 |
| 04/08/104 August 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 1316074759 |
| 27/07/1027 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 1316085852.84 |
| 27/07/1027 July 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 13161202.05 |
| 22/07/1022 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 13160882.09 |
| 15/07/1015 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 13158303.85 |
| 13/07/1013 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 13157612.32 |
| 13/07/1013 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 13158303.85 |
| 01/07/101 July 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 13156863.78 |
| 01/07/101 July 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 13156834.54 |
| 01/07/101 July 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 13156809.21 |
| 01/07/101 July 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 13157384.69 |
| 24/06/1024 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 13156876.41 |
| 24/06/1024 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 13157397.32 |
| 11/06/1011 June 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 13155923.69 |
| 11/06/1011 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 13156074.17 |
| 11/06/1011 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 13156236.89 |
| 11/06/1011 June 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 13156395.37 |
| 11/06/1011 June 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 13156675.61 |
| 11/06/1011 June 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 13156587.89 |
| 11/06/1011 June 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 13154599.35 |
| 11/06/1011 June 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 13155373.44 |
| 11/06/1011 June 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 13155373.44 |
| 11/06/1011 June 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 13155899.42 |
| 11/06/1011 June 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 13156505.37 |
| 20/05/1020 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 13154359.10 |
| 20/05/1020 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 13154530.81 |
| 20/05/1020 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 13154433.72 |
| 20/05/1020 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 13154789.93 |
| 20/05/1020 May 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 13154718.82 |
| 20/05/1020 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 13154898.14 |
| 20/05/1020 May 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 13154170.68 |
| 20/05/1020 May 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 13147989.36 |
| 20/05/1020 May 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 13148038.79 |
| 20/05/1020 May 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 13148188.04 |
| 20/05/1020 May 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 13149780.40 |
| 20/05/1020 May 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 13149890.05 |
| 20/05/1020 May 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 13149631.15 |
| 20/05/1020 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 13150206.34 |
| 20/05/1020 May 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 13151587.06 |
| 20/05/1020 May 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 13137532.27 |
| 20/05/1020 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 13154148.75 |
| 20/05/1020 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 13151808.38 |
| 20/05/1020 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 13154148.75 |
| 20/05/1020 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 13155841.28 |
| 20/05/1020 May 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 13140699.43 |
| 20/05/1020 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 13154354.67 |
| 20/05/1020 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 13154237.71 |
| 11/05/1011 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 13154237.71 |
| 11/05/1011 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 13150057.09 |
| 11/05/1011 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 13154731.45 |
| 26/04/1026 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 13146611.05 |
| 23/04/1023 April 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 13144480.45 |
| 23/04/1023 April 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 13144304.14 |
| 23/04/1023 April 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 13144216.42 |
| 23/04/1023 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 13141095.25 |
| 23/04/1023 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 13142590.60 |
| 23/04/1023 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 13142590.60 |
| 23/04/1023 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 13140816.39 |
| 23/04/1023 April 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 13146611.05 |
| 23/04/1023 April 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 13147989.36 |
| 23/04/1023 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 13146764.13 |
| 23/04/1023 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 13146764.13 |
| 08/04/108 April 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 13147989.36 |
| 25/03/1025 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 13140316.71 |
| 25/03/1025 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 13148171.91 |
| 24/03/1024 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 13141532.08 |
| 15/03/1015 March 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 13131429.21 |
| 15/03/1015 March 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 13131766.06 |
| 15/03/1015 March 2010 | 13/10/09 STATEMENT OF CAPITAL GBP 13130943.75 |
| 15/03/1015 March 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 13133428.63 |
| 15/03/1015 March 2010 | 03/11/09 STATEMENT OF CAPITAL GBP 13131907.24 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 04/03/104 March 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 11/08/09 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 20/08/09 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 25/08/09 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 18/08/09 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 13140699.43 |
| 04/03/104 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 13140460.97 |
| 02/03/102 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 13140699.43 |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 22/02/1022 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 1313941501 |
| 22/02/1022 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 1313670952 |
| 22/02/1022 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 1313948963 |
| 22/02/1022 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1312935709 |
| 22/02/1022 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 1314018502 |
| 22/02/1022 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 1312943634 |
| 22/02/1022 February 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 1313999085 |
| 22/02/1022 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1312935709 |
| 16/02/1016 February 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 13138687.40 |
| 16/02/1016 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 13137532.27 |
| 16/02/1016 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 13137532.27 |
| 16/02/1016 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 13137439.25 |
| 16/02/1016 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 13137312.13 |
| 16/02/1016 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 13137157.41 |
| 16/02/1016 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 13137157.41 |
| 16/02/1016 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 13136799.79 |
| 16/02/1016 February 2010 | 10/11/09 STATEMENT OF CAPITAL GBP 13132112 |
| 16/02/1016 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 13139240.24 |
| 16/02/1016 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 13138407.81 |
| 16/02/1016 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 13135774.79 |
| 16/02/1016 February 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 13135584.79 |
| 16/02/1016 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 13140210.91 |
| 16/02/1016 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 13139961.61 |
| 16/02/1016 February 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 13131973.79 |
| 04/02/104 February 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 13136334.08 |
| 04/02/104 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 13134728.50 |
| 04/02/104 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 13137439.25 |
| 26/01/1026 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 13135562.86 |
| 26/01/1026 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 13136334.08 |
| 26/01/1026 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 13134677.69 |
| 26/01/1026 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 13134650.22 |
| 26/01/1026 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 13134157.95 |
| 26/01/1026 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 13134058.36 |
| 26/01/1026 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 13134157.95 |
| 26/01/1026 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 13133691.21 |
| 26/01/1026 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 13133790.80 |
| 26/01/1026 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 13133636.34 |
| 26/01/1026 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 13133572.24 |
| 26/01/1026 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 13133483.18 |
| 18/01/1018 January 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 13132685.71 |
| 18/01/1018 January 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 13132155.58 |
| 18/01/1018 January 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 13132175.90 |
| 18/01/1018 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 13132155.58 |
| 18/01/1018 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 13132883.50 |
| 18/01/1018 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 13132883.50 |
| 18/01/1018 January 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 13132685.71 |
| 09/01/109 January 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 13130515.97 |
| 09/01/109 January 2010 | 06/10/09 STATEMENT OF CAPITAL GBP 13130673.60 |
| 09/01/109 January 2010 | 13/10/09 STATEMENT OF CAPITAL GBP 13130943.75 |
| 09/01/109 January 2010 | 06/10/09 STATEMENT OF CAPITAL GBP 13130673.60 |
| 09/01/109 January 2010 | 09/10/09 STATEMENT OF CAPITAL GBP 13130781.63 |
| 09/01/109 January 2010 | 16/10/09 STATEMENT OF CAPITAL GBP 13131198.37 |
| 09/01/109 January 2010 | 10/11/09 STATEMENT OF CAPITAL GBP 13132112 |
| 09/01/109 January 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 13130026.64 |
| 05/01/105 January 2010 | 16/10/09 STATEMENT OF CAPITAL GBP 13131198.37 |
| 05/01/105 January 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 13131429.21 |
| 05/01/105 January 2010 | 22/10/09 STATEMENT OF CAPITAL GBP 13131555.72 |
| 05/01/105 January 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 13131859.51 |
| 12/11/0912 November 2009 | 19/05/09 STATEMENT OF CAPITAL GBP 452550.665288 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ROLFE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARKLAND / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA INGRAM / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WILLIAM INGRAM / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SERGE BERRUYER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH CLAYTON / 01/10/2009 |
| 03/11/093 November 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 452404.465288 |
| 30/10/0930 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 451973.564832 |
| 30/10/0930 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 451099.829808 |
| 30/10/0930 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 452404.414832 |
| 30/10/0930 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 451559.829808 |
| 25/10/0925 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 383119.749808 |
| 25/10/0925 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 322305.519808 |
| 25/10/0925 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 450880.149808 |
| 25/10/0925 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 403124.229808 |
| 25/10/0925 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 313387.819808 |
| 25/10/0925 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 410879.829808 |
| 25/10/0925 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 308748.739808 |
| 25/10/0925 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 323719.749808 |
| 25/10/0925 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 286313.62 |
| 24/10/0924 October 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 42274.164960 |
| 24/10/0924 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 95348.16 |
| 24/10/0924 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 93896.160576 |
| 24/10/0924 October 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 391352.941436 |
| 24/10/0924 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 80150 |
| 24/10/0924 October 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 3196.08 |
| 24/10/0924 October 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 87680.161144 |
| 24/10/0924 October 2009 | 08/09/09 STATEMENT OF CAPITAL GBP 75348 |
| 24/10/0924 October 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 23321 |
| 24/10/0924 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 336703 |
| 24/10/0924 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 131608.27 |
| 24/10/0924 October 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 402977.949904 |
| 24/10/0924 October 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 22274 |
| 24/10/0924 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 107535.17 |
| 24/10/0924 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 137089.145709 |
| 24/10/0924 October 2009 | 09/09/09 STATEMENT OF CAPITAL GBP 411678.955184 |
| 24/10/0924 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 106436.00 |
| 24/10/0924 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 131160.161485 |
| 24/10/0924 October 2009 | 03/09/09 STATEMENT OF CAPITAL GBP 191008.27 |
| 24/10/0924 October 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 352651.949380 |
| 24/10/0924 October 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 59400 |
| 24/10/0924 October 2009 | 08/09/09 STATEMENT OF CAPITAL GBP 494173.954616 |
| 24/10/0924 October 2009 | 15/09/09 STATEMENT OF CAPITAL GBP 85558.164960 |
| 17/10/0917 October 2009 | SAIL ADDRESS CREATED |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS ANTHONY JOHN HOBSON LOGGED FORM |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/03/09; CHANGE OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARKLAND / 14/03/2009 |
| 09/03/099 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0920 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0812 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/03/088 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/03/07; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0726 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 14/03/06; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | ARTICLES OF ASSOCIATION |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/03/05; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LZ |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 14/03/04; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0415 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 14/03/03; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | SHARE TRANSFER 03/02/03 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 14/03/02; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0211 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0131 July 2001 | RETURN MADE UP TO 14/03/01; BULK LIST AVAILABLE SEPARATELY |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 14/03/00; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/00 |
| 08/03/008 March 2000 | ALTERARTICLES23/02/00 |
| 08/03/008 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/00 |
| 07/03/007 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0029 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 29/01/0029 January 2000 | £ NC 1438500/14385000 16/12/99 |
| 29/01/0029 January 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 14/03/99; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9915 March 1999 | ALTER MEM AND ARTS 24/02/99 |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 14/03/98; BULK LIST AVAILABLE SEPARATELY |
| 20/03/9820 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/91 |
| 20/03/9820 March 1998 | RE - AGREEMENT+SCHEME 11/04/91 |
| 20/03/9820 March 1998 | £ NC 1150000/1438500 11/04/91 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 11/04/91 |
| 04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | ESTABLISH APPENDICES 18/02/98 |
| 04/03/984 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/98 |
| 04/03/984 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
| 04/03/984 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | ALTER MEM AND ARTS 19/02/97 |
| 19/03/9719 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/03/97; BULK LIST AVAILABLE SEPARATELY |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/97 |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/03/96; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/96 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 07/02/96 |
| 22/02/9622 February 1996 | ALTER MEM AND ARTS 07/02/96 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | S-DIV 20/10/95 |
| 13/11/9513 November 1995 | S-DIV 20/10/95 |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | RETURN MADE UP TO 14/03/95; BULK LIST AVAILABLE SEPARATELY |
| 02/03/952 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/95 |
| 23/02/9523 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 14/03/94; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | ALTER MEM AND ARTS 12/01/94 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | RETURN MADE UP TO 14/03/93; BULK LIST AVAILABLE SEPARATELY |
| 05/02/935 February 1993 | SHARES AGREEMENT OTC |
| 26/01/9326 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/93 |
| 26/01/9326 January 1993 | ALLOT EQUITY SECS 13/01/93 |
| 15/01/9315 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 14/03/92; BULK LIST AVAILABLE SEPARATELY |
| 16/02/9216 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: NEI HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3DS |
| 24/07/9124 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | LISTING OF PARTICULARS |
| 04/04/914 April 1991 | RETURN MADE UP TO 14/03/91; BULK LIST AVAILABLE SEPARATELY |
| 03/04/913 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/91 |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | NC INC ALREADY ADJUSTED 06/12/89 |
| 01/02/901 February 1990 | ALLOT SECURITY 06/12/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | £ NC 250000/1150000 06/12/89 |
| 15/01/9015 January 1990 | S-DIV 03/01/90 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/12/8911 December 1989 | ADOPT MEM AND ARTS 06/12/89 |
| 11/12/8911 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | LISTING OF PARTICULARS |
| 08/12/898 December 1989 | LISTING OF PARTICULARS |
| 30/11/8930 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | ALTER MEM AND ARTS 040489 |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | NC INC ALREADY ADJUSTED |
| 18/11/8818 November 1988 | VARYING SHARE RIGHTS AND NAMES 10/10/88 |
| 14/11/8814 November 1988 | ADOPT MEM AND ARTS 101088 |
| 11/11/8811 November 1988 | S-DIV |
| 03/11/883 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/10/8810 October 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/10/8810 October 1988 | APPLICATION COMMENCE BUSINESS |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED PLOYFINAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/09/88 |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8815 September 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8816 March 1988 | CERTIFICATE OF INCORPORATION |
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