VISTRY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-13 |
| 23/09/2523 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-06 |
| 23/09/2523 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-30 |
| 23/09/2523 September 2025 New | Statement of capital following an allotment of shares on 2025-09-05 |
| 16/09/2516 September 2025 New | Purchase of own shares. |
| 16/09/2516 September 2025 New | Purchase of own shares. |
| 16/09/2516 September 2025 New | Purchase of own shares. |
| 16/09/2516 September 2025 New | Purchase of own shares. |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 11/08/2511 August 2025 New | Purchase of own shares. |
| 11/08/2511 August 2025 New | Purchase of own shares. |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-16 |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-09 |
| 01/08/251 August 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-23 |
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 18/07/2518 July 2025 | Purchase of own shares. |
| 18/07/2518 July 2025 | Purchase of own shares. |
| 14/07/2514 July 2025 | Cancellation of shares. Statement of capital on 2025-07-02 |
| 14/07/2514 July 2025 | Cancellation of shares. Statement of capital on 2025-06-18 |
| 14/07/2514 July 2025 | Cancellation of shares. Statement of capital on 2025-06-25 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-05 with updates |
| 24/06/2524 June 2025 | Purchase of own shares. |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-04 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-05-29 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-05 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-05-28 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-11 |
| 18/06/2518 June 2025 | Purchase of own shares. |
| 11/06/2511 June 2025 | Purchase of own shares. |
| 11/06/2511 June 2025 | Purchase of own shares. |
| 10/06/2510 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Purchase of own shares. |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-05-21 |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-05-14 |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 22/05/2522 May 2025 | Memorandum and Articles of Association |
| 22/05/2522 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
| 15/05/2515 May 2025 | Termination of appointment of Margaret Christine Browne as a director on 2025-05-14 |
| 07/05/257 May 2025 | Purchase of own shares. |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-03-19 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-16 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Purchase of own shares. |
| 04/04/254 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/03/2528 March 2025 | Purchase of own shares. |
| 26/03/2526 March 2025 | Purchase of own shares. |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-02-26 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-03-05 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-02-19 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 17/03/2517 March 2025 | Purchase of own shares. |
| 28/02/2528 February 2025 | Purchase of own shares. |
| 28/02/2528 February 2025 | Purchase of own shares. |
| 26/02/2526 February 2025 | Purchase of own shares. |
| 19/02/2519 February 2025 | Cancellation of shares. Statement of capital on 2025-02-12 |
| 05/02/255 February 2025 | Cancellation of shares. Statement of capital on 2025-01-29 |
| 05/02/255 February 2025 | Cancellation of shares. Statement of capital on 2025-02-05 |
| 04/02/254 February 2025 | Purchase of own shares. |
| 04/02/254 February 2025 | Purchase of own shares. |
| 30/01/2530 January 2025 | Purchase of own shares. |
| 30/01/2530 January 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2025-01-22 |
| 16/01/2516 January 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-11-20 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-02 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-11-06 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-03 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-11-13 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-09 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 02/12/242 December 2024 | Purchase of own shares. |
| 20/11/2420 November 2024 | Termination of appointment of Earl Sibley as a director on 2024-11-20 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 13/11/2413 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/11/248 November 2024 | Purchase of own shares. |
| 08/11/248 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-08-29 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-09-18 |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 19/10/2419 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 11/10/2411 October 2024 | Cancellation of shares. Statement of capital on 2024-09-05 |
| 11/10/2411 October 2024 | Cancellation of shares. Statement of capital on 2024-09-12 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-08-22 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-08-15 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 26/09/2426 September 2024 | Purchase of own shares. |
| 26/09/2426 September 2024 | Purchase of own shares. |
| 26/09/2426 September 2024 | Purchase of own shares. |
| 23/09/2423 September 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 02/09/242 September 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 02/09/242 September 2024 | Cancellation of shares. Statement of capital on 2024-08-08 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Cancellation of shares. Statement of capital on 2024-07-23 |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/08/245 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 31/07/2431 July 2024 | Cancellation of shares. Statement of capital on 2024-07-16 |
| 31/07/2431 July 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 31/07/2431 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 22/07/2422 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 22/07/2422 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 11/07/2411 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/07/2410 July 2024 | Purchase of own shares. |
| 10/07/2410 July 2024 | Purchase of own shares. |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-05-23 |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-05-28 |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-15 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-09 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-13 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-14 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-16 |
| 25/06/2425 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-17 |
| 19/06/2419 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 17/06/2417 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 17/06/2417 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/06/2417 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/06/2417 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/06/2417 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/06/2417 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2417 June 2024 | Purchase of own shares. |
| 17/06/2417 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 19/05/2419 May 2024 | Appointment of Ms Alice Elizabeth Woodwark as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Appointment of Robert Stanley Lawrence Woodward as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Termination of appointment of Ralph Graham Findlay as a director on 2024-05-16 |
| 02/05/242 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 18/04/2418 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/04/245 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 22/03/2422 March 2024 | Purchase of own shares. |
| 18/03/2418 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-16 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-26 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-21 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-19 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 05/03/245 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/03/245 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
| 26/02/2426 February 2024 | Purchase of own shares. |
| 23/02/2423 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 23/02/2423 February 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 23/02/2423 February 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 23/02/2423 February 2024 | Cancellation of shares. Statement of capital on 2024-02-02 |
| 23/02/2423 February 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 23/02/2423 February 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 21/02/2421 February 2024 | Purchase of own shares. |
| 21/02/2421 February 2024 | Purchase of own shares. |
| 20/02/2420 February 2024 | Purchase of own shares. |
| 20/02/2420 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 18/02/2418 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-26 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-19 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-22 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-02-01 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-30 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 08/02/248 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/02/248 February 2024 | Purchase of own shares. |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-16 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-17 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-08 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-18 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-10 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-15 |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-12-28 |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-12-27 |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-12-18 |
| 24/01/2424 January 2024 | Appointment of Usman Shamshad Nabi as a director on 2024-01-12 |
| 22/01/2422 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Termination of appointment of Jeffrey W. Ubben as a director on 2024-01-11 |
| 09/01/249 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 21/12/2321 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 18/12/2318 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 16/12/2316 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 13/12/2313 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 18/05/2318 May 2023 | Appointment of Mrs Helen Owers as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Ashley Caroline Steel as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Katherine Christina Mary Innes Ker as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Appointment of Paul William Whetsell as a director on 2023-05-18 |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 17/04/2317 April 2023 | Appointment of Jeffrey W. Ubben as a director on 2023-03-23 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 23/03/2323 March 2023 | Termination of appointment of Nigel John Keen as a director on 2023-03-23 |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 11/11/2211 November 2022 | Appointment of Timothy Charles Lawlor as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Graham Prothero as a director on 2022-11-11 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/229 November 2022 | Purchase of own shares. |
| 09/11/229 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/229 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 12/10/2212 October 2022 | Interim accounts made up to 2022-06-30 |
| 20/05/2220 May 2022 | Termination of appointment of Ian Paul Tyler as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mrs Rowan Clare Baker as a director on 2022-05-18 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 30/09/2130 September 2021 | Termination of appointment of Michael John Stansfield as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Dr Ashley Caroline Steel as a director on 2021-06-10 |
| 17/08/2017 August 2020 | 14/08/20 STATEMENT OF CAPITAL GBP 111106423.5 |
| 06/08/206 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 03/08/203 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 111105393.5 |
| 29/07/2029 July 2020 | CAPITALISE A SUM OF UP TO £2,184,996/BONUS ISSUE 14/07/2020 |
| 17/07/2017 July 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 111101731.5 |
| 13/07/2013 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 108916735.5 |
| 01/07/201 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 108913882 |
| 10/06/2010 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 108898345 |
| 04/06/204 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 108893272 |
| 29/05/2029 May 2020 | ARTICLES OF ASSOCIATION |
| 29/05/2029 May 2020 | ADOPT ARTICLES 20/05/2020 |
| 11/05/2011 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 108872197.5 |
| 24/03/2024 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 108871991.5 |
| 31/01/2031 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 108871682.5 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR GRAHAM PROTHERO |
| 14/01/2014 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 108871430 |
| 03/01/203 January 2020 | COMPANY NAME CHANGED BOVIS HOMES GROUP PLC CERTIFICATE ISSUED ON 03/01/20 |
| 16/12/1916 December 2019 | ARTICLES OF ASSOCIATION |
| 16/12/1916 December 2019 | ALTER ARTICLES 02/12/2019 |
| 04/12/194 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 74168876 |
| 19/11/1919 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 74167186.5 |
| 01/11/191 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 67430385.5 |
| 30/09/1930 September 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 67430057.5 |
| 18/09/1918 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 67429678.5 |
| 03/09/193 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 67429148 |
| 21/08/1921 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 67428137.5 |
| 31/07/1931 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 67427834.5 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 67426217 |
| 10/07/1910 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 67425939.5 |
| 28/06/1928 June 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 67422869 |
| 24/06/1924 June 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 67420869 |
| 13/06/1913 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 67413639.5 |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/195 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 67410710 |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 67400240.5 |
| 27/02/1927 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 67400123 |
| 09/01/199 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2018 |
| 03/01/193 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 67398457.5 |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 67398247.5 |
| 06/12/186 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 67398012.5 |
| 26/11/1826 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 67396631.5 |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 |
| 01/11/181 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 67396396.5 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER |
| 02/10/182 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 67396044 |
| 11/09/1811 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 67395574 |
| 05/09/185 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 67392574 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 30/07/1830 July 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 67390948 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 67390193.5 |
| 09/07/189 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 67389418 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 02/07/182 July 2018 | Registered office address changed from , the Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ to 11 Tower View Kings Hill West Malling ME19 4UY on 2018-07-02 |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1811 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1811 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/1811 June 2018 | AGM CALLED NOT LESS THAN 14 DAYS NOTICE 23/05/2018 |
| 01/06/181 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 67375334.5 |
| 03/05/183 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 67353402.5 |
| 23/04/1823 April 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 67350674 |
| 20/04/1820 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 67349424 |
| 16/04/1816 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 67346924 |
| 11/04/1811 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 67346152 |
| 03/04/183 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 67340402 |
| 12/03/1812 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 67337902 |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 67336652 |
| 26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 67335402 |
| 14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 67334241 |
| 29/01/1829 January 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 67333366.5 |
| 03/01/183 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 67331036.5 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 67330375 |
| 19/12/1719 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 67328125 |
| 05/12/175 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 67325496 |
| 01/12/171 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 67324367 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN STANSFIELD |
| 07/11/177 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 67323720 |
| 01/11/171 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 67323607.5 |
| 23/10/1723 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 67321453 |
| 23/10/1723 October 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 67321565.5 |
| 23/10/1723 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 67318953 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET CHRISTINE BROWNE / 04/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET CHRISTINE BROWNE / 04/10/2017 |
| 12/10/1712 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 67313453 |
| 09/10/179 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 67308453 |
| 05/10/175 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 67308295 |
| 05/10/175 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 67305295 |
| 02/10/172 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 67300817 |
| 02/10/172 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 67303567 |
| 22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 67298067 |
| 21/09/1721 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 67297502.5 |
| 12/09/1712 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 67296252.5 |
| 15/08/1715 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 67295970.5 |
| 31/07/1731 July 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 67294616.5 |
| 21/07/1721 July 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 67294132 |
| 17/07/1717 July 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 67293794 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 67292576 |
| 13/07/1713 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 67292501 |
| 12/07/1712 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 67291670.5 |
| 04/07/174 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 67291211 |
| 29/06/1729 June 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 67275509.5 |
| 16/06/1716 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 67273009.5 |
| 02/06/172 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 67266170 |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 67272681.5 |
| 31/05/1731 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 67264670 |
| 31/05/1731 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 67266670 |
| 31/05/1731 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 67267003 |
| 18/05/1718 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR GREGORY PAUL FITZGERALD |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 07/12/167 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 67261170 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR NIGEL JOHN KEEN |
| 01/11/161 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 67259701.5 |
| 21/10/1621 October 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 67259548.5 |
| 06/10/166 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 67256548.5 |
| 04/10/164 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 67255048.5 |
| 26/09/1626 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 67253435 |
| 23/09/1623 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 67251435 |
| 22/09/1622 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 67249435 |
| 20/09/1620 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 67247935 |
| 02/09/162 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 67235935 |
| 31/08/1631 August 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 67235018.5 |
| 05/08/165 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 67234406.5 |
| 22/07/1622 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 67233802.5 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 67233649.5 |
| 16/06/1616 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 67232272.5 |
| 10/06/1610 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 67232028 |
| 02/06/162 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 67223515.5 |
| 01/06/161 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 67207885.5 |
| 31/05/1631 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 67201885.5 |
| 20/05/1620 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1617 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 67193885.5 |
| 31/03/1631 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 67190385.5 |
| 05/02/165 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 67190092 |
| 05/02/165 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 67190092 |
| 22/12/1522 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 67189830.5 |
| 22/12/1522 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 67189751.5 |
| 27/11/1527 November 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 67189657.5 |
| 30/10/1530 October 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 67184921.5 |
| 30/10/1530 October 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 67187421.5 |
| 30/10/1530 October 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 67189421.5 |
| 20/10/1520 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 67182921.5 |
| 08/10/158 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 67181921.5 |
| 01/10/151 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 67179921.5 |
| 11/09/1511 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 67179717.5 |
| 09/09/159 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 67178217.5 |
| 01/09/151 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 67176217.5 |
| 26/08/1526 August 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 67176119 |
| 04/08/154 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 67174119 |
| 21/07/1521 July 2015 | 03/07/15 NO MEMBER LIST |
| 02/07/152 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 67168864 |
| 02/07/152 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 67174013 |
| 02/07/152 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 67172535.5 |
| 02/07/152 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 67169336.5 |
| 18/06/1518 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 67166579 |
| 18/06/1518 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 67164176 |
| 15/06/1515 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 67155722 |
| 15/06/1515 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 67150722 |
| 11/06/1511 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 67148084.5 |
| 11/06/1511 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 67148222 |
| 04/06/154 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 67145799.5 |
| 04/06/154 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 67134965 |
| 04/06/154 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 67141271.5 |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 67123187.5 |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 67131577 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN |
| 21/04/1521 April 2015 | AUD STAT 519 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR RALPH GRAHAM FINDLAY |
| 16/04/1516 April 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 67122687.5 |
| 08/04/158 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 67122187.5 |
| 31/03/1531 March 2015 | SECTION 519 |
| 13/03/1513 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 67122021.5 |
| 09/03/159 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 67118021.5 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 23/12/1423 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 67107021.5 |
| 23/12/1423 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 67114021.5 |
| 11/12/1411 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 67099521.5 |
| 09/12/149 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 67097521.5 |
| 03/12/143 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 67095521.5 |
| 03/12/143 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 67097021.5 |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 67094021.5 |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 67093553.5 |
| 03/11/143 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 67092512.5 |
| 03/11/143 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 67092746.5 |
| 23/10/1423 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 67088994.5 |
| 23/10/1423 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 67090494.5 |
| 01/10/141 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 67087494.5 |
| 23/09/1423 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 67086494.5 |
| 03/09/143 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 67084494.5 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED DR MARGARET CHRISTINE BROWNE |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 67083511 |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 67083792 |
| 30/07/1430 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 67082704 |
| 29/07/1429 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 67082236 |
| 22/07/1422 July 2014 | 03/07/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 67081768 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 67082236 |
| 15/07/1415 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 67079750 |
| 07/07/147 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 67078813.5 |
| 04/07/144 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 67078006.5 |
| 30/06/1430 June 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 67074408 |
| 30/06/1430 June 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 67076506.5 |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 67073706 |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 67073378.5 |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 67073238 |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 67072350.5 |
| 09/06/149 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 67069850.5 |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 67068470 |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 67056510.5 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1420 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 67052476 |
| 25/02/1425 February 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 67049976 |
| 13/02/1413 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 67049476 |
| 06/01/146 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 67048976 |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 67048212.5 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR IAN PAUL TYLER |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 67045212.5 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 67043712.5 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 67043126 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS |
| 05/11/135 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 67042834.5 |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 67040334.5 |
| 22/10/1322 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 67039801 |
| 02/10/132 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 67034801 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 67037301 |
| 01/10/131 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 67034801 |
| 19/09/1319 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 67032301 |
| 05/09/135 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 67027301 |
| 04/09/134 September 2013 | 03/07/13 NO MEMBER LIST |
| 03/09/133 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 67025801 |
| 06/08/136 August 2013 | AUDITOR'S RESIGNATION |
| 05/08/135 August 2013 | SECTION 519 |
| 09/07/139 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 67025668 |
| 09/07/139 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 67024601 |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 67024208.5 |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 67024236.5 |
| 24/06/1324 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 67024144 |
| 18/06/1318 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 67017611.5 |
| 18/06/1318 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 67021344.5 |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 67015787 |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 67011468.5 |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 66985799 |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 67011104 |
| 28/05/1328 May 2013 | 24/05/13 NO MEMBER LIST |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LYONS / 28/05/2013 |
| 28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1318 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 66971681.5 |
| 07/03/137 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 66962477 |
| 27/02/1327 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 66945183 |
| 03/12/123 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 66907875.5 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/1214 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 66907521.5 |
| 29/10/1229 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 66906105.5 |
| 02/10/122 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 66904925.5 |
| 14/09/1214 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 66903981.5 |
| 10/09/1210 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 66895334.5 |
| 10/09/1210 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 66895208 |
| 07/09/127 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 66894931.5 |
| 04/09/124 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 66891391.5 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 66882326 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 22/08/2012 |
| 31/07/1231 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 66871866 |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 66871772 |
| 09/07/129 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 66871300 |
| 04/07/124 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 66871064 |
| 25/06/1225 June 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 66870120 |
| 18/06/1218 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 66868350 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 66865944 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 66861673 |
| 28/05/1228 May 2012 | 24/05/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOLMES / 25/05/2012 |
| 24/05/1224 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 66851811 |
| 21/05/1221 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 66842687.5 |
| 13/01/1213 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 66837054.5 |
| 25/11/1125 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 66836318 |
| 25/11/1125 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 66678840.5 |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 66678840.5 |
| 04/07/114 July 2011 | 24/05/11 BULK LIST |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOLMES / 23/05/2011 |
| 10/06/1110 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 66677256 |
| 10/06/1110 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 66678840.5 |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 66613812.5 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 |
| 27/09/1027 September 2010 | 13/06/10 STATEMENT OF CAPITAL GBP 66608233.50 |
| 17/09/1017 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 66609162.50 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED JONATHAN STANLEY HILL |
| 22/06/1022 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 66606994.50 |
| 22/06/1022 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 66597517 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONAGH |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 14/06/1014 June 2010 | 24/05/10 BULK LIST |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/01/1022 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 66569484 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/098 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 66567937.00 |
| 13/11/0913 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 66567705 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/09/0911 September 2009 | SHARE AGREEMENT OTC |
| 12/06/0912 June 2009 | RETURN MADE UP TO 24/05/09; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MELVILLE ROSS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 24/05/08; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0827 May 2008 | INTERIM ACCOUNTS MADE UP TO 30/04/08 |
| 21/05/0821 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | CHAIRMAN APPT ACQ 759 S 01/06/07 |
| 02/07/072 July 2007 | CHAIRMAN APPT SHARES AL 01/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 24/05/07; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 24/05/06; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0619 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 24/05/04; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0414 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0414 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0316 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CLEEVE HALL, CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 8GD |
| 25/01/0225 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: CLEEVE HALL, CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 4GD |
| 03/07/003 July 2000 | RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | MARKET PURCHASES 09/05/00 |
| 23/05/0023 May 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 23/05/0023 May 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: BOVIS HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOS GL50 2JA |
| 21/06/9921 June 1999 | RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9921 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/9811 June 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/988 April 1998 | £ NC 15000000/15060000 03/12/97 |
| 08/04/988 April 1998 | £ NC 15060000/75000000 03/ |
| 06/04/986 April 1998 | DIV/CONS/ISS OF SHARES 03/12/97 |
| 08/12/978 December 1997 | LISTING OF PARTICULARS |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | CONSO 03/12/97 |
| 02/12/972 December 1997 | AMENDING RE REG CERT |
| 12/11/9712 November 1997 | ADOPT MEM AND ARTS 04/11/97 |
| 06/11/976 November 1997 | S-DIV 03/11/97 |
| 06/11/976 November 1997 | NC INC ALREADY ADJUSTED 03/11/97 |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/97 |
| 06/11/976 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/97 |
| 06/11/976 November 1997 | SUB DIV SHARES 03/11/97 |
| 06/11/976 November 1997 | £ NC 9800/15000000 03/11/97 |
| 04/11/974 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/974 November 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/974 November 1997 | BALANCE SHEET |
| 04/11/974 November 1997 | AUDITORS' STATEMENT |
| 04/11/974 November 1997 | AUDITORS' REPORT |
| 04/11/974 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/974 November 1997 | ALTER MEM AND ARTS 03/11/97 |
| 04/11/974 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ALTER MEM AND ARTS 27/11/90 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8916 October 1989 | RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: BOVIS HOUSE, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE GL52 2PG |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS |
| 08/08/868 August 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/822 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 09/05/809 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 21/07/7621 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 30/01/7330 January 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/73 |
| 02/01/622 January 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/62 |
| 04/11/354 November 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/354 November 1935 | CERTIFICATE OF INCORPORATION |
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