VANQUIS BANKING GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 New | Statement of capital following an allotment of shares on 2025-06-03 |
| 27/05/2527 May 2025 | Resolutions |
| 30/01/2530 January 2025 | Termination of appointment of Angela Ann Knight as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Termination of appointment of Paul William Hewitt as a director on 2025-01-29 |
| 11/11/2411 November 2024 | Termination of appointment of Elizabeth Rachel Mcclure as a secretary on 2024-11-06 |
| 08/11/248 November 2024 | Appointment of Michael Mustard as a secretary on 2024-11-06 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Melanie Barnett as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Mrs Elizabeth Rachel Mcclure as a secretary on 2024-10-11 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Termination of appointment of Elizabeth Grace Chambers as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Termination of appointment of Margot Cathleen James as a director on 2024-05-15 |
| 18/04/2418 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Appointment of Karen Sarah Briggs as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mr Oliver Walter Laird as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 2024-03-27 |
| 01/02/241 February 2024 | Termination of appointment of Andrea Margaret Blance as a director on 2024-02-01 |
| 02/11/232 November 2023 | Appointment of David Michael Watts as a director on 2023-11-01 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of Patrick Joseph Robert Snowball as a director on 2023-09-15 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 07/08/237 August 2023 | Termination of appointment of Neeraj Kapur as a director on 2023-08-07 |
| 01/08/231 August 2023 | Termination of appointment of Malcolm John Le May as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2023-08-01 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 26/04/2326 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Appointment of Sir Peter Kenneth Estlin as a director on 2023-04-19 |
| 22/03/2322 March 2023 | Director's details changed for Mr Neeraj Kapur on 2023-03-02 |
| 22/03/2322 March 2023 | Secretary's details changed for Melanie Barnett on 2023-03-02 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 10/03/2310 March 2023 | Appointment of Michele Greene as a director on 2023-03-09 |
| 02/03/232 March 2023 | Change of name notice |
| 02/03/232 March 2023 | Certificate of change of name |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 22/04/2222 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-28 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 16/02/2216 February 2022 | Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL |
| 16/02/2216 February 2022 | Register(s) moved to registered inspection location Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 17/01/2217 January 2022 | Termination of appointment of Robert East as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 14/12/2114 December 2021 | Satisfaction of charge 1 in full |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Director's details changed for Mrs Angela Ann Knight on 2021-02-04 |
| 19/05/2019 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/2018 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR NEERAJ KAPUR |
| 02/04/202 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 52567636.61 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR ROBERT EAST |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRAW |
| 24/04/1924 April 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 52518472.97 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN LINDSAY |
| 05/04/195 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 52517853.43 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH MULLEN |
| 01/04/191 April 2019 | SECRETARY APPOINTED MS CHARLOTTE DAVIES |
| 20/03/1920 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 52499739.45 |
| 11/03/1911 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 52499409.06 |
| 24/01/1924 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 52502160.69 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN STRAW / 20/12/2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED SIMON GEORGE THOMAS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 20/11/1820 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 52498927.98 |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 52498680.29 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PATRICK JOSEPH ROBERT SNOWBALL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 18/09/1818 September 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 52498598 |
| 24/08/1824 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 52497374.68 |
| 13/08/1813 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 52497085.95 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED ELIZABETH GRACE CHAMBERS |
| 06/08/186 August 2018 | DIRECTOR APPOINTED PAUL WILLIAM HEWITT |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS ANGELA ANN KNIGHT |
| 25/07/1825 July 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 52496797.22 |
| 06/07/186 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 52496617.1 |
| 19/06/1819 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 52496560.51 |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1823 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 52495861.8 |
| 16/05/1816 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 52495559.39 |
| 12/04/1812 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 52488221.71 |
| 10/04/1810 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 51675499.35 |
| 23/03/1823 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/187 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 30724812.56 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR |
| 22/01/1822 January 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 30724761.78 |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 30724700.84 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANJIT WOLSTENHOLME |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CROOK |
| 21/08/1721 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 30723746.14 |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 30721838.2 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 30721434.43 |
| 23/05/1723 May 2017 | ADOPT ARTICLES 12/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON HALSEY |
| 08/05/178 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 30721101.05 |
| 27/04/1727 April 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 20721191.55 |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 30720512.27 |
| 20/03/1720 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 30630316.12 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MS ANDREA BLANCE |
| 28/02/1728 February 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 30630122.71 |
| 07/02/177 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 30629481.41 |
| 18/01/1718 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 30629300.25 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR JOHN COLEMAN STRAW |
| 11/01/1711 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 30629223.35 |
| 30/12/1630 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 30628629.1 |
| 18/11/1618 November 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 30604460.9 |
| 24/10/1624 October 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 30604346.9 |
| 14/10/1614 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 30603077.65 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 30603980.64 |
| 09/09/169 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 30603931.11 |
| 04/08/164 August 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 30603634.5 |
| 25/07/1625 July 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 30603517.8 |
| 14/07/1614 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 30603213.94 |
| 15/06/1615 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 30596409.39 |
| 25/05/1625 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 30599220 |
| 12/05/1612 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1627 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 30596045.62 |
| 18/04/1618 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 30595586.31 |
| 15/03/1615 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 30595025.84 |
| 01/03/161 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 30510399.08 |
| 10/02/1610 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 30509100.10 |
| 20/01/1620 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 30507084.79 |
| 15/01/1615 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 30505142.25 |
| 13/01/1613 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 30504292.62 |
| 17/12/1517 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 30502847.93 |
| 01/12/151 December 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 30489117.41 |
| 24/11/1524 November 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 30469080.72 |
| 19/11/1519 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 30466139.31 |
| 18/11/1518 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 30463213.45 |
| 17/11/1517 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 30463534.10 |
| 03/11/153 November 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 30463191.48 |
| 22/10/1522 October 2015 | 30/09/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 30463124.94 |
| 15/10/1515 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 30463074.78 |
| 28/09/1528 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 30462542.30 |
| 22/09/1522 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 30462990.42 |
| 15/09/1515 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 30462883.06 |
| 28/08/1528 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 30461686.06 |
| 03/08/153 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 30461502.41 |
| 21/07/1521 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 30459492.70 |
| 13/07/1513 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 30461350.69 |
| 06/07/156 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 30461291.41 |
| 25/06/1525 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 30461111.29 |
| 24/06/1524 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 30460794.99 |
| 08/06/158 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 30460369.67 |
| 01/06/151 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 30460281.37 |
| 01/06/151 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 30460057.31 |
| 30/05/1530 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 30460057.31 |
| 19/05/1519 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1519 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/1519 May 2015 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S NOTICE/VARIABLE PAY CAP 07/05/2015 |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 30459492.70 |
| 07/05/157 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 30459315.69 |
| 06/05/156 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 30459190.91 |
| 01/05/151 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 30459190.91 |
| 29/04/1529 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 30459201.89 |
| 15/04/1515 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 30459182.41 |
| 08/04/158 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 30459075.25 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANDERSON / 30/03/2015 |
| 27/03/1527 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 30459049.55 |
| 23/03/1523 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 30458921.87 |
| 17/03/1517 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 30458539.46 |
| 16/03/1516 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 30354057.83 |
| 12/03/1512 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 30353696.53 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 06/03/2015 |
| 02/03/152 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 30135910.04 |
| 23/02/1523 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 30353831.90 |
| 16/02/1516 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 30350473.04 |
| 05/02/155 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 30350127.72 |
| 04/02/154 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 30350046.68 |
| 27/01/1527 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 30348907.09 |
| 21/01/1521 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 30348694.64 |
| 19/01/1519 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 30348480.73 |
| 16/01/1516 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 30348093.34 |
| 15/01/1515 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 30347513.81 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ANDERSON / 13/01/2015 |
| 12/01/1512 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 30346836.86 |
| 30/12/1430 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 30344978.66 |
| 18/12/1418 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 30343220.37 |
| 16/12/1416 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 30342853.91 |
| 10/12/1410 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 30338710.53 |
| 09/12/149 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 30318791.21 |
| 01/12/141 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 30308115.42 |
| 21/11/1421 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 30307758.71 |
| 20/11/1420 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 30307835.19 |
| 13/11/1413 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 30307750.01 |
| 11/11/1411 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 30307657.99 |
| 04/11/144 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 30307631.87 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/10/1424 October 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 30307617.78 |
| 20/10/1420 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 30307611.56 |
| 16/10/1416 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 30307594.15 |
| 02/10/142 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 30307318.28 |
| 29/09/1429 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 30307165.32 |
| 22/09/1422 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 30306390.75 |
| 17/09/1417 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 30305962.94 |
| 12/09/1412 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 30301967.98 |
| 30/08/1430 August 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 30301668.47 |
| 16/07/1416 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 29076410.98 |
| 08/07/148 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 29073487.61 |
| 30/06/1430 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 29073452.79 |
| 19/06/1419 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 29073257.54 |
| 16/06/1416 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 29072668.89 |
| 09/06/149 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 29072528.15 |
| 29/05/1429 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 29072453.33 |
| 21/05/1421 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 29072208.13 |
| 13/05/1413 May 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 29071719.80 |
| 01/05/141 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 29071551.08 |
| 16/04/1416 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 29070790.81 |
| 16/04/1416 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 29071212.40 |
| 11/04/1411 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 28946898.94 |
| 09/04/149 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 28946799.03 |
| 27/03/1427 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 28946033.99 |
| 19/03/1419 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 2894602.18 |
| 12/03/1412 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 28945937.60 |
| 05/03/145 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 28945039.28 |
| 04/03/144 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 28944475.91 |
| 27/02/1427 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 28944336.62 |
| 27/02/1427 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 28943991.93 |
| 19/02/1419 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 28943842.49 |
| 13/02/1413 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 28943327.21 |
| 10/02/1410 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 28941971.23 |
| 04/02/144 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/143 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 2894176935 |
| 23/01/1423 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 28941284.54 |
| 16/01/1416 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 28939887.11 |
| 16/01/1416 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 28939461.99 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY |
| 09/01/149 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 28939366.23 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS ALISON MARGARET HALSEY |
| 08/01/148 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 28938644.09 |
| 08/01/148 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 28939251.40 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE BLOCQ VAN KUFFELER |
| 07/01/147 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 28938501.19 |
| 07/01/147 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 28935581.63 |
| 06/01/146 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 28937750.12 |
| 04/01/144 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 28937484.81 |
| 11/12/1311 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 28929442.63 |
| 10/12/1310 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 28927745.48 |
| 06/12/136 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 28923464.47 |
| 27/11/1327 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 28872962.89 |
| 20/11/1320 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 28872845.99 |
| 31/10/1331 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 28872745.67 |
| 28/10/1328 October 2013 | 30/09/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 28872275.37 |
| 10/10/1310 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 28872220.65 |
| 09/10/139 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 28871973.17 |
| 09/10/139 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 28872055.04 |
| 27/09/1327 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 28871816.89 |
| 19/09/1319 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 28871616.66 |
| 16/09/1316 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 28871501.83 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE |
| 11/09/1311 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 28871103.87 |
| 10/09/1310 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 28871070.08 |
| 02/09/132 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 28870938.05 |
| 23/08/1323 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 28870683.10 |
| 21/08/1321 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 28870324.73 |
| 19/08/1319 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 28869703.12 |
| 01/08/131 August 2013 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 25/07/1325 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 28869239.87 |
| 18/07/1318 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 28869139.14 |
| 10/07/1310 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 28868856.83 |
| 10/07/1310 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 28869002.34 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 24/06/2013 |
| 21/06/1321 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 28868723.35 |
| 18/06/1318 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 28868608.73 |
| 13/06/1313 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 28868306.32 |
| 11/06/1311 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 28867462.72 |
| 07/06/137 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 28867405.51 |
| 28/05/1328 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 288673800.43 |
| 21/05/1321 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 28867151.19 |
| 21/05/1321 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 28805048.55 |
| 21/05/1321 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 28805002.74 |
| 30/04/1330 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 28804681.67 |
| 23/04/1323 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 28804304.23 |
| 15/04/1315 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 28804245.78 |
| 10/04/1310 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 28803844.50 |
| 04/04/134 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 28698383.73 |
| 22/03/1322 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 28698219.16 |
| 08/03/138 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 28697520.44 |
| 28/02/1328 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 28697271.51 |
| 21/02/1321 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 28697099.47 |
| 18/02/1318 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 28696819.03 |
| 08/02/138 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 28696135.03 |
| 08/02/138 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 28696590.20 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUGH |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 01/02/2013 |
| 31/01/1331 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 28695418.49 |
| 24/01/1324 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 28692948.22 |
| 24/01/1324 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 28694455.09 |
| 22/01/1322 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 28691519.49 |
| 11/01/1311 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 28690934.77 |
| 08/01/138 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 28690190.45 |
| 31/12/1231 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 286862749.21 |
| 20/12/1220 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 28683205.77 |
| 17/12/1217 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 26681229.22 |
| 17/12/1217 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 28677277.82 |
| 13/12/1213 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 28677139.31 |
| 21/11/1221 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/11/1221 November 2012 | SAIL ADDRESS CHANGED FROM: NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU |
| 23/10/1223 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 28635017.35 |
| 16/10/1216 October 2012 | 30/09/12 NO MEMBER LIST |
| 15/10/1215 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DE BLOCQ VAN KUFFELER / 30/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ANDERSON / 30/09/2012 |
| 11/10/1211 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 28634906.25 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED STUART WILLIAM SINCLAIR |
| 12/09/1212 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 28634795.15 |
| 07/09/127 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 28634714.52 |
| 29/08/1229 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 28634638.24 |
| 06/08/126 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 28634600.31 |
| 18/07/1218 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 28634415.22 |
| 06/07/126 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 28634071.98 |
| 05/07/125 July 2012 | SECTION 519 CA 2006 |
| 28/06/1228 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 28634000.06 |
| 20/06/1220 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 28633735.99 |
| 14/06/1214 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 28633630.90 |
| 07/06/127 June 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 28633094.69 |
| 22/05/1222 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 26632762.85 |
| 14/05/1214 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 26632713.73 |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1225 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 2863253568 |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 28632397.43 |
| 05/04/125 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 28632342.09 |
| 28/03/1228 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 28452644.51 |
| 19/03/1219 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 28452506.26 |
| 14/03/1214 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 28451861.23 |
| 07/03/127 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 28451363.57 |
| 29/02/1229 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 28450782.58 |
| 20/02/1220 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1220 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 28450149.36 |
| 15/02/1215 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 28449690.25 |
| 08/02/128 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 28448736.810681 |
| 03/02/123 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 28448699.28 |
| 31/01/1231 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 28447474.92 |
| 19/01/1219 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 28445401.78 |
| 12/01/1212 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 28444392.57 |
| 08/01/128 January 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 28443288.22 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/126 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 28441951.73 |
| 28/12/1128 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 28440263.29 |
| 16/12/1116 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 28436848.89 |
| 13/12/1113 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 28430026.92 |
| 05/12/115 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 28391861.59 |
| 08/11/118 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 28390380.21 |
| 07/11/117 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 28391765.21 |
| 04/11/114 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 28389108.80 |
| 26/10/1126 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 28388873.13 |
| 17/10/1117 October 2011 | 30/09/11 BULK LIST |
| 21/09/1121 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 28388513.10 |
| 13/09/1113 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 28388360.55 |
| 17/08/1117 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 28388349.36 |
| 16/08/1116 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 28388272.05 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 04/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 04/08/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 18/07/2011 |
| 27/07/1127 July 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 28385759.90 |
| 22/07/1122 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 28385308.05 |
| 15/07/1115 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 28385186.80 |
| 11/07/1111 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 28385170.63 |
| 22/06/1122 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 28385066.79 |
| 09/06/119 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 28385011.24 |
| 06/06/116 June 2011 | 31/05/10 STATEMENT OF CAPITAL GBP 28384944.71 |
| 02/06/112 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 28384796.51 |
| 24/05/1124 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 28384218.22 |
| 10/05/1110 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 28384162.67 |
| 09/05/119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 28383531.11 |
| 07/04/117 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 28383475.56 |
| 24/03/1124 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 28383308.91 |
| 17/03/1117 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 28127469.89 |
| 14/03/1114 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 28382820.16 |
| 10/03/1110 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 28382542.41 |
| 10/03/1110 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 28134044.17 |
| 09/03/119 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 28128946.09 |
| 23/02/1123 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 28127415.17 |
| 14/02/1114 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 28127349.46 |
| 08/02/118 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 28126258.782732 |
| 26/01/1126 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 28126221.69 |
| 24/01/1124 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 28124552.52 |
| 19/01/1119 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 28124315.4 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, COLONNADE SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE, BD1 2LQ |
| 13/01/1113 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 28123056.01 |
| 11/01/1111 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 28121076.56 |
| 30/12/1030 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 28119382.52 |
| 22/12/1022 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 28119299.20 |
| 21/12/1021 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 28119268.11 |
| 07/12/107 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 28110529.91 |
| 30/11/1030 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 28085367.42 |
| 17/11/1017 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 28084851.93 |
| 17/11/1017 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 17/11/1017 November 2010 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS 34 THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 05/11/105 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 28081382.60 |
| 03/11/103 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 28080411.32 |
| 02/11/102 November 2010 | 30/09/10 BULK LIST |
| 29/10/1029 October 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 28077290.00 |
| 29/10/1029 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 28080281.36 |
| 18/10/1018 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 28077794.29 |
| 12/10/1012 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 28077881.14 |
| 16/09/1016 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 28046773.86 |
| 09/09/109 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 28044535.31 |
| 09/09/109 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 28044535.31 |
| 07/09/107 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 28043954.53 |
| 25/08/1025 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 28043404.43 |
| 18/08/1018 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 28043321.11 |
| 04/08/104 August 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 2804302886 |
| 15/07/1015 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 28042287.45 |
| 08/07/108 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 28041926.80 |
| 24/06/1024 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 28039551.87 |
| 10/06/1010 June 2010 | ARTICLES OF ASSOCIATION |
| 25/05/1025 May 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 28039326.15 |
| 17/05/1017 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 28039317.86 |
| 12/05/1012 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 28039248.43 |
| 29/04/1029 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 28039194.33 |
| 26/04/1026 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 28037560.19 |
| 22/04/1022 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 28037928.31 |
| 21/04/1021 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 27861122.18 |
| 09/04/109 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 27860957.19 |
| 22/03/1022 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 27860807.13 |
| 18/03/1018 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 27860735.62 |
| 16/02/1016 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 27858401.73 |
| 11/02/1011 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 27858236.12 |
| 05/02/105 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 27858196.32 |
| 28/01/1028 January 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 27857845.61 |
| 21/01/1021 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 27857574.91 |
| 08/01/108 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 27857222.55 |
| 06/01/106 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 27857286.18 |
| 24/12/0924 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 27856450.04 |
| 13/12/0913 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 27821614.13 |
| 13/12/0913 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 27855947.61 |
| 01/12/091 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 27821070.29 |
| 21/11/0921 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 27818949.64 |
| 18/11/0918 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 27820996.87 |
| 14/11/0914 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 27820608.23 |
| 10/11/0910 November 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 27790654.43 |
| 07/11/097 November 2009 | 30/09/09 BULK LIST |
| 26/10/0926 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 27783952.68 |
| 26/10/0926 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 27783989.292378 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DE BLOCQ VAN KUFFELER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GILLESPIE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC HOUGH / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ANDERSON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT WOLSTENHOLME / 01/10/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MAXWELL |
| 22/05/0922 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ROBERT WILLIAM ANDERSON |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL / 29/12/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY |
| 08/09/078 September 2007 | CONSO 16/07/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | LISTING OF PARTICULARS |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/053 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/04/02; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0216 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | £ IC 26477410/26451501 11/10/01 £ SR [email protected]= 25909 |
| 31/10/0131 October 2001 | £ IC 26451501/26435956 10/10/01 £ SR [email protected]= 15545 |
| 25/10/0125 October 2001 | £ IC 26577936/26485700 26/09/01 £ SR [email protected]= 92236 |
| 25/10/0125 October 2001 | £ IC 26485700/26477410 28/09/01 £ SR [email protected]=8290 |
| 23/10/0123 October 2001 | £ IC 26686716/26619376 08/10/01 £ SR [email protected]=67340 |
| 23/10/0123 October 2001 | £ IC 26619376/26577936 08/10/01 £ SR [email protected]=41440 |
| 16/10/0116 October 2001 | £ IC 26746493/26728674 25/09/01 £ SR [email protected]=17819 |
| 16/10/0116 October 2001 | £ IC 26774983/26746493 24/09/01 £ SR [email protected]=28490 |
| 16/10/0116 October 2001 | £ IC 26728674/26695004 01/10/01 £ SR [email protected]=33670 |
| 16/10/0116 October 2001 | £ IC 26695004/26689824 02/10/01 £ SR [email protected]=5180 |
| 16/10/0116 October 2001 | £ IC 26689824/26686716 03/10/01 £ SR [email protected]=3108 |
| 16/10/0116 October 2001 | £ IC 26826783/26774983 21/09/01 £ SR [email protected]=51800 |
| 12/10/0112 October 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 15/04/01; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 15/04/00; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | ALTERARTICLES27/04/00 |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | £ IC 25843471/25726735 21/03/00 £ SR [email protected]=116736 |
| 05/04/005 April 2000 | £ IC 25994830/25870510 20/03/00 £ SR [email protected]=124320 |
| 05/04/005 April 2000 | £ IC 25870510/25843471 08/03/00 £ SR [email protected]=27039 |
| 04/04/004 April 2000 | £ IC 26174161/25994830 16/03/00 £ SR [email protected]=179331 |
| 15/03/0015 March 2000 | £ IC 26246681/26205241 02/03/00 £ SR [email protected]=41440 |
| 15/03/0015 March 2000 | £ IC 26205241/26174161 02/03/00 £ SR [email protected]=31080 |
| 15/03/0015 March 2000 | £ IC 26705287/26246681 03/03/00 £ SR [email protected]=458606 |
| 25/01/0025 January 2000 | £ IC 26706390/26705287 30/12/99 £ SR [email protected]=1103 |
| 25/01/0025 January 2000 | £ IC 26809876/26706390 24/12/99 £ SR [email protected]=103486 |
| 04/01/004 January 2000 | £ IC 26857893/26813863 09/12/99 £ SR [email protected]=44030 |
| 04/01/004 January 2000 | £ IC 26813863/26809876 09/12/99 £ SR [email protected]=3987 |
| 13/12/9913 December 1999 | £ IC 26971853/26857893 26/11/99 £ SR [email protected]=113960 |
| 11/11/9911 November 1999 | £ IC 27244056/26971853 02/11/99 £ SR [email protected]=272203 |
| 27/10/9927 October 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/04/99; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/04/99 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 21/04/98; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | S-DIV 27/04/98 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | ADOPT MEM AND ARTS 23/04/98 |
| 28/04/9828 April 1998 | AUTH TO PUR OWN SHARES 23/04/98 |
| 28/04/9828 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 28/04/9828 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98 |
| 28/04/9828 April 1998 | AUTH TO PUR SHARES 23/04/98 |
| 12/06/9712 June 1997 | £ IC 27209437/26631838 28/05/97 £ SR [email protected]=577599 |
| 27/05/9727 May 1997 | INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 21/04/97; BULK LIST AVAILABLE SEPARATELY |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTORS POWERS 24/04/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
| 04/09/964 September 1996 | ALTER MEM AND ARTS 27/08/96 |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 21/04/96; BULK LIST AVAILABLE SEPARATELY |
| 07/05/967 May 1996 | £ NC 20000000/40000000 24/ |
| 07/05/967 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96 |
| 07/05/967 May 1996 | MAX 27000000 SHS 24/04/96 |
| 07/05/967 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 |
| 07/05/967 May 1996 | £14000000 24/04/96 |
| 25/09/9525 September 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 19/05/9519 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 21/04/95; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9527 April 1995 | ADOPT MEM AND ARTS 19/04/95 |
| 27/04/9527 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9527 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/95 |
| 27/04/9527 April 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/95 |
| 27/04/9527 April 1995 | SCRIP DIVIDEND 19/04/95 |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | RETURN MADE UP TO 21/04/94; BULK LIST AVAILABLE SEPARATELY |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RE ALLOT SHARES 20/04/94 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 21/04/93; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9311 May 1993 | £323,735 20/04/93 |
| 04/05/934 May 1993 | NC INC ALREADY ADJUSTED 24/04/90 16/04/86 |
| 04/05/934 May 1993 | £ NC 17500000/20000000 20/04/93 |
| 04/05/934 May 1993 | £2053188 16/04/86 |
| 09/07/929 July 1992 | SHARES AGREEMENT OTC |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 21/04/92; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9228 April 1992 | RE SHARES 14/04/92 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 24/04/91; BULK LIST AVAILABLE SEPARATELY |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | ALTER MEM AND ARTS 18/04/91 |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | COMPANY NAME CHANGED PROVIDENT FINANCIAL GROUP PLC CERTIFICATE ISSUED ON 10/12/90 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/90 |
| 30/11/9030 November 1990 | BONUS ISSUE 58587@25P 29/10/90 |
| 19/06/9019 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 24/04/90; BULK LIST AVAILABLE SEPARATELY |
| 02/05/902 May 1990 | ALTER MEM AND ARTS 10/04/90 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | SHARE OPTION SCHEME 040989 |
| 09/06/899 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/89 |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | WD 29/12/88 AD 09/12/88--------- PREMIUM £ SI [email protected]=371 £ IC 12598739/12599110 |
| 13/01/8913 January 1989 | WD 15/12/88 AD 28/11/88--------- PREMIUM £ SI [email protected]=408 £ IC 12598331/12598739 |
| 14/12/8814 December 1988 | WD 29/11/88 AD 04/11/88--------- PREMIUM £ SI [email protected]=5246 £ IC 12593085/12598331 |
| 21/11/8821 November 1988 | WD 08/11/88 AD 24/10/88--------- PREMIUM £ SI [email protected]=1121 £ IC 12577219/12578340 |
| 21/11/8821 November 1988 | WD 08/11/88 AD 14/10/88--------- PREMIUM £ SI [email protected]=1147 £ IC 12576072/12577219 |
| 02/11/882 November 1988 | WD 20/10/88 AD 16/09/88--------- PREMIUM £ SI [email protected]=185 £ IC 12575887/12576072 |
| 01/11/881 November 1988 | WD 19/10/88 AD 12/09/88-28/09/88 PREMIUM £ SI [email protected]=1869 £ IC 12574018/12575887 |
| 05/10/885 October 1988 | WD 27/09/88 AD 26/08/88-02/09/88 PREMIUM £ SI [email protected]=4555 £ IC 12569463/12574018 |
| 21/09/8821 September 1988 | WD 02/09/88 AD 12/08/88--------- PREMIUM £ SI [email protected]=4840 £ IC 12564623/12569463 |
| 20/09/8820 September 1988 | WD 06/09/88 AD 19/08/88--------- PREMIUM £ SI [email protected]=1856 £ IC 12562767/12564623 |
| 16/09/8816 September 1988 | WD 26/08/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=9639 £ IC 12553128/12562767 |
| 08/08/888 August 1988 | WD 20/06/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=212250 £ IC 12340878/12553128 |
| 28/07/8828 July 1988 | WD 09/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=172 £ IC 12340706/12340878 |
| 15/06/8815 June 1988 | WD 04/05/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=390 £ IC 12328518/12328908 |
| 09/06/889 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 28/04/88; BULK LIST AVAILABLE SEPARATELY |
| 24/05/8824 May 1988 | WD 19/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=326 £ IC 12328192/12328518 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 140488 |
| 18/05/8818 May 1988 | WD 07/04/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=663 £ IC 12327529/12328192 |
| 27/04/8827 April 1988 | WD 18/03/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=1087 £ IC 12326442/12327529 |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | WD 30/12/87 AD 14/12/87--------- PREMIUM £ SI [email protected]=147 £ IC 12326295/12326442 |
| 24/10/8724 October 1987 | WD 19/10/87 AD 28/09/87--------- £ SI [email protected]=429 £ IC 12325866/12326295 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 29/04/87; BULK LIST AVAILABLE SEPARATELY |
| 17/06/8717 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | RETURN OF ALLOTMENTS |
| 24/04/8724 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/04/8630 April 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 05/06/845 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/07/8313 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/05/8210 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/12/8131 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/8131 December 1981 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/8118 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/05/8021 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/03/792 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 04/05/784 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 05/05/775 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 01/07/761 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 14/04/6114 April 1961 | ARTICLES OF ASSOCIATION |
| 28/03/6128 March 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/61 |
| 31/08/6031 August 1960 | CERTIFICATE OF INCORPORATION |
| 31/08/6031 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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