WM MORRISON SUPERMARKETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-10-27 |
| 26/03/2526 March 2025 | Registration of charge 003589490032, created on 2025-03-19 |
| 26/03/2526 March 2025 | Registration of charge 003589490034, created on 2025-03-19 |
| 26/03/2526 March 2025 | Registration of charge 003589490030, created on 2025-03-19 |
| 26/03/2526 March 2025 | Registration of charge 003589490031, created on 2025-03-19 |
| 26/03/2526 March 2025 | Registration of charge 003589490033, created on 2025-03-19 |
| 24/03/2524 March 2025 | Registration of charge 003589490028, created on 2025-03-19 |
| 24/03/2524 March 2025 | Registration of charge 003589490029, created on 2025-03-19 |
| 24/03/2524 March 2025 | Registration of charge 003589490027, created on 2025-03-19 |
| 14/03/2514 March 2025 | Registration of charge 003589490026, created on 2025-03-10 |
| 14/03/2514 March 2025 | Registration of charge 003589490024, created on 2025-03-10 |
| 14/03/2514 March 2025 | Registration of charge 003589490025, created on 2025-03-10 |
| 27/12/2427 December 2024 | Registration of charge 003589490023, created on 2024-12-10 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 28/06/2428 June 2024 | Registration of acquisition 003589490022, acquired on 2024-04-03 |
| 08/05/248 May 2024 | Part of the property or undertaking has been released from charge 003589490007 |
| 08/05/248 May 2024 | Part of the property or undertaking has been released from charge 003589490008 |
| 16/03/2416 March 2024 | Full accounts made up to 2023-10-29 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 08/11/238 November 2023 | Termination of appointment of David Tom Potts as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Appointment of Mr Rami Baitieh as a director on 2023-10-30 |
| 18/04/2318 April 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 |
| 09/02/239 February 2023 | Group of companies' accounts made up to 2022-10-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 27/09/2227 September 2022 | Termination of appointment of Trevor John Strain as a director on 2022-09-27 |
| 08/04/228 April 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-08 |
| 05/04/225 April 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-04 |
| 04/03/224 March 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 28/02/2228 February 2022 | Registration of charge 003589490006, created on 2022-02-25 |
| 12/01/2212 January 2022 | Notification of Market Bidco Limited as a person with significant control on 2021-10-27 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-18 with updates |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 17/11/2117 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Re-registration from a public company to a private limited company |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Re-registration of Memorandum and Articles |
| 17/11/2117 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Court order |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Termination of appointment of Rooney Anand as a director on 2021-10-27 |
| 29/10/2129 October 2021 | Termination of appointment of Andrew Thomas Higginson as a director on 2021-10-27 |
| 29/10/2129 October 2021 | Termination of appointment of Jeremy Charles Douglas Townsend as a director on 2021-10-27 |
| 29/10/2129 October 2021 | Termination of appointment of Lyssa Ruth Mcgowan as a director on 2021-10-27 |
| 29/10/2129 October 2021 | Termination of appointment of Susanne Johanne Given as a director on 2021-10-27 |
| 29/10/2129 October 2021 | Termination of appointment of Kevin John Havelock as a director on 2021-10-27 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 31/07/2131 July 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 30/06/2030 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/2029 June 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 240505747.3 |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 240504757.7 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY KRALINGEN |
| 04/05/204 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 240504106.3 |
| 30/04/2030 April 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 240503632.3 |
| 31/03/2031 March 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 240503524.7 |
| 06/03/206 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 240503460.6 |
| 17/02/2017 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 240503432.6 |
| 04/02/204 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 240495412.7 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 21/01/2021 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 240494717.1 |
| 06/01/206 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 240490214.8 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 240474033 |
| 09/12/199 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 240448100.7 |
| 29/11/1929 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 240435546.6 |
| 18/11/1918 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 240428358 |
| 05/11/195 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 240418698.1 |
| 29/10/1929 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 240412519.2 |
| 28/10/1928 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 240082326 |
| 21/10/1921 October 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 240071949.7 |
| 10/10/1910 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 240057741.1 |
| 30/09/1930 September 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 240051675.6 |
| 23/09/1923 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 240043922 |
| 16/09/1916 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 240029167.5 |
| 09/09/199 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 240015437.3 |
| 02/09/192 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 240010193.1 |
| 27/08/1927 August 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 240006456.6 |
| 19/08/1919 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 240003090.9 |
| 12/08/1912 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 239999964.4 |
| 05/08/195 August 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 239994494.4 |
| 29/07/1929 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 239985131.7 |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/19 |
| 22/07/1922 July 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 239970881.5 |
| 15/07/1915 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 239947660.8 |
| 04/07/194 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 239862941.5 |
| 04/07/194 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 239844294.1 |
| 01/07/191 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/191 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 239764358.2 |
| 24/06/1924 June 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 239303112.2 |
| 10/06/1910 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 239301770.5 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 28/05/1928 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 239301317 |
| 16/05/1916 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 239300921.2 |
| 13/05/1913 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 239234128.2 |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 239230467.4 |
| 15/04/1915 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 239230431 |
| 10/04/1910 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 239229412.1 |
| 02/04/192 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 236828372.1 |
| 18/03/1918 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 236828274.3 |
| 11/03/1911 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 236826701.7 |
| 18/02/1918 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 236826594.8 |
| 05/02/195 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 236825620.5 |
| 21/01/1921 January 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 236825498.4 |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2018 |
| 08/01/198 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 236824548.1 |
| 27/12/1827 December 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 236814962.6 |
| 18/12/1818 December 2018 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA UNITED KINGDOM |
| 11/12/1811 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 236806475.7 |
| 26/11/1826 November 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 236801002.9 |
| 12/11/1812 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 236794711.9 |
| 29/10/1829 October 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 236789144.2 |
| 16/10/1816 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 236785579 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOM POTTS / 18/09/2015 |
| 01/10/181 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 236777307.9 |
| 17/09/1817 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 236773117.6 |
| 05/09/185 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 236763230.8 |
| 28/08/1828 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 236757394.4 |
| 20/08/1820 August 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 236751633.5 |
| 13/08/1813 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 236742257.8 |
| 06/08/186 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 236729465.4 |
| 30/07/1830 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 236709604.1 |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/18 |
| 25/07/1825 July 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 236690503.9 |
| 16/07/1816 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 236653328.6 |
| 09/07/189 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 236600820.9 |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 236469827.9 |
| 26/06/1826 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 235600445.9 |
| 25/06/1825 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/1811 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 235599339.3 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 235594848.6 |
| 14/05/1814 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 235593747.4 |
| 16/04/1816 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 235587340.4 |
| 04/04/184 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 235585364.4 |
| 19/03/1819 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 235585008.4 |
| 05/03/185 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 235584474.4 |
| 19/02/1819 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 235583829.4 |
| 05/02/185 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 235582476.5 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR KEVIN JOHN HAVELOCK |
| 22/01/1822 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 235581485.2 |
| 08/01/188 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 235577932.7 |
| 27/12/1727 December 2017 | 27/12/17 STATEMENT OF CAPITAL GBP 235571324.6 |
| 11/12/1711 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 235543512.5 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 235535202.3 |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 235529085 |
| 30/10/1730 October 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 235520662.6 |
| 19/10/1719 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 235515553 |
| 02/10/172 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 235507657.2 |
| 18/09/1718 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 235498700.9 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR TONY VAN KRALINGEN |
| 04/09/174 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 235479131.7 |
| 29/08/1729 August 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 235469608.8 |
| 21/08/1721 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 235461444.9 |
| 14/08/1714 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 235444355.7 |
| 07/08/177 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 235429508.7 |
| 31/07/1731 July 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 235402230.8 |
| 24/07/1724 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 235366793.4 |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 |
| 17/07/1717 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 235322354.8 |
| 10/07/1710 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 235257527.1 |
| 03/07/173 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/173 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 235063657.7 |
| 22/06/1722 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 233571659.9 |
| 09/06/179 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 233571165.5 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 233567233.4 |
| 15/05/1715 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 233566436.6 |
| 03/05/173 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 233562628.8 |
| 18/04/1718 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 233561903.4 |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 233560677 |
| 17/03/1717 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 233560265.4 |
| 08/03/178 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 233558990.2 |
| 17/02/1717 February 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 233557247.3 |
| 16/02/1716 February 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 11/02/1711 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 233555812.9 |
| 20/01/1720 January 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 233553553.7 |
| 06/01/176 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 233552272.6 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HIGGINSON / 04/10/2016 |
| 04/01/174 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 233550975.9 |
| 09/12/169 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 233547657.7 |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 233543671.7 |
| 10/11/1610 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 233543313.6 |
| 31/10/1631 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 233537848.3 |
| 17/10/1617 October 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 233536019.6 |
| 30/09/1630 September 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 233530509.2 |
| 15/09/1615 September 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 233529546.2 |
| 02/09/162 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 233528768.9 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IRWIN LEE |
| 19/08/1619 August 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 233527941.4 |
| 08/08/168 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 233524314.60 |
| 04/08/164 August 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 233526655.2 |
| 26/07/1626 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 233524911.9 |
| 26/07/1626 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 233525862.8 |
| 28/06/1628 June 2016 | 31/05/16 NO MEMBER LIST |
| 16/06/1616 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 233550348.7 |
| 13/06/1613 June 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 233519332.40 |
| 10/06/1610 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 233520348.70 |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 18/05/1618 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 233518545.50 |
| 27/04/1627 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 233517658.50 |
| 21/04/1621 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 233516808.60 |
| 04/04/164 April 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 233516753.80 |
| 16/03/1616 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 233516299.80 |
| 03/03/163 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 233515897.40 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WATEROUS |
| 15/02/1615 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 233515623.10 |
| 01/02/161 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 06/01/166 January 2016 | DIRECTOR APPOINTED PAULA VENNELLS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ROONEY ANAND |
| 19/11/1519 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 233515449.40 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR RICHARD COLIN NEIL DAVIDSON |
| 28/09/1528 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 233514992.80 |
| 16/09/1516 September 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 233514337.50 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MRS BELINDA CAREW JONES |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR IRWIN CHUA LEE |
| 28/08/1528 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 233513996.10 |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 233511913.30 |
| 13/08/1513 August 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 233511319 |
| 17/07/1517 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 233511017.90 |
| 08/07/158 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 233510051.4 |
| 07/07/157 July 2015 | 31/05/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 233509868.50 |
| 23/06/1523 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 233509853.90 |
| 16/06/1516 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLINGWATER |
| 29/05/1529 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 233509796.90 |
| 17/05/1517 May 2015 | 04/05/15 STATEMENT OF CAPITAL GBP 233509196.60 |
| 08/05/158 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 233509105.20 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HIGGINSON / 14/04/2015 |
| 12/04/1512 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 233508968.10 |
| 31/03/1531 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 233508508.10 |
| 26/03/1526 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 233508736.60 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR DAVID TOM POTTS |
| 12/03/1512 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 233508508.10 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIPS |
| 10/02/1510 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 233508401.40 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 31/12/1431 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 233508081.30 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON |
| 16/08/1416 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 233508049.70 |
| 04/08/144 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 233507970.60 |
| 28/07/1428 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 233507606.50 |
| 21/07/1421 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 233507282 |
| 14/07/1414 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 23350720290 |
| 04/07/144 July 2014 | 31/05/14 NO MEMBER LIST |
| 20/06/1420 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14 |
| 21/05/1421 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 233507155.4 |
| 19/05/1419 May 2014 | SECTION 519 |
| 01/05/141 May 2014 | SECTION 519 |
| 11/04/1411 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 233506772.50 |
| 07/03/147 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 233506603.70 |
| 05/03/145 March 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 233506411.7 |
| 21/02/1421 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 233506411.70 |
| 12/02/1412 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 233505447.70 |
| 23/01/1423 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 233504173.60 |
| 13/01/1413 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 233503688.70 |
| 05/01/145 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 233491507.90 |
| 31/12/1331 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 233464078.10 |
| 04/12/134 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 2334545417.70 |
| 19/11/1319 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 233447453.20 |
| 05/11/135 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 233439026.60 |
| 21/10/1321 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 233431986.50 |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 233418860.10 |
| 25/09/1325 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 233396418.70 |
| 13/09/1313 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 233370856.30 |
| 29/08/1329 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 233343177.60 |
| 09/08/139 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 233301997.40 |
| 02/08/132 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 233263154.10 |
| 25/07/1325 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 233214831.30 |
| 22/07/1322 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 233163895.00 |
| 22/07/1322 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 233106833.80 |
| 16/07/1316 July 2013 | 01/07/13 TREASURY CAPITAL GBP 339500 |
| 16/07/1316 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 233042937.50 |
| 27/06/1327 June 2013 | 24/06/13 TREASURY CAPITAL GBP 605500 |
| 27/06/1327 June 2013 | 31/05/13 NO MEMBER LIST |
| 21/06/1321 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1317 June 2013 | 10/06/13 TREASURY CAPITAL GBP 606111.4 |
| 10/06/1310 June 2013 | 28/05/13 TREASURY CAPITAL GBP 608022.1 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13 |
| 04/06/134 June 2013 | 13/05/13 TREASURY CAPITAL GBP 608745.2 |
| 08/05/138 May 2013 | 29/04/13 TREASURY CAPITAL GBP 610927.9 |
| 23/04/1323 April 2013 | 15/04/13 TREASURY CAPITAL GBP 611598.2 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 261295944.70 |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 232622987.10 |
| 10/04/1310 April 2013 | 02/04/13 TREASURY CAPITAL GBP 612069.5 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 233749287.10 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 2333369287.10 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 232939287.10 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | 18/03/13 TREASURY CAPITAL GBP 612356.5 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 255852280.50 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 234859287.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 237856787.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 242620331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 236029287.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 234759287.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 238746787.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 242853831.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 247342321.30 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 250083447.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 255179321.30 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 257761652.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 261880823.00 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 263936308.20 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 235686787.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 241715331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 235306787.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 241116331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 243173831.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 249045512.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 251516612.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 259081240.20 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 262390633.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 265555765.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 236649287.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 242235331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 244937331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 249832549.00 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 253894214.00 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 256758855.60 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 260776118.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 263133672.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 234096787.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 237056787.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 242360331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 246250227.70 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 250550339.60 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 255259321.30 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 257452285.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 260936073.00 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 263602576.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 236339287.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 242440331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 245537331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 249988889.00 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 254974321.30 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 257464152.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 261185944.70 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 263696576.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 234959287.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 239682287.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 243409831.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 248007066.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 251982960.50 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 256208180.50 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 258371652.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 262160633.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 264452508.20 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 234656787.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 240411331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 243672331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 248597066.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 253231211.00 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 256538855.60 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 257466652.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 263083672.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 242075331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 244472331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 249623132.50 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 252452644.50 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 256435436.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 260371118.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 262812955.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 244022331.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 249450512.10 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 254416082.60 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 257385491.70 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 260021118.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 263378576.40 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 246679821.30 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 265555765.4 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 255512922.70 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 257476652.90 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 261590944.70 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 264880765.40 |
| 27/03/1327 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1327 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1322 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1311 March 2013 | 04/03/13 TREASURY CAPITAL GBP 613292.7 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED RICHARD GILLINGWATER |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | 18/02/13 TREASURY CAPITAL GBP 614229.2 |
| 13/02/1313 February 2013 | 04/02/13 TREASURY CAPITAL GBP 614843.2 |
| 08/02/138 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 01/02/131 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1330 January 2013 | 21/01/13 TREASURY CAPITAL GBP 616522 |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1315 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1314 January 2013 | 07/01/13 TREASURY CAPITAL GBP 621330 |
| 02/01/132 January 2013 | 24/12/12 TREASURY CAPITAL GBP 660436 |
| 27/12/1227 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1227 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1219 December 2012 | 10/12/12 TREASURY CAPITAL GBP 684093.5 |
| 04/12/124 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/124 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1230 November 2012 | 26/11/12 TREASURY CAPITAL GBP 706625.8 |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | 12/11/12 TREASURY CAPITAL GBP 717980.9 |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 29/10/12 TREASURY CAPITAL GBP 727703.1 |
| 06/11/126 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1231 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1225 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1222 October 2012 | 15/10/12 TREASURY CAPITAL GBP 737680.1 |
| 18/10/1218 October 2012 | 31/05/12 NO MEMBER LIST AMEND |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/129 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/125 October 2012 | 01/10/12 TREASURY CAPITAL GBP 759163 |
| 01/10/121 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | 17/09/12 TREASURY CAPITAL GBP 812136.8 |
| 14/09/1214 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1212 September 2012 | 03/09/12 TREASURY CAPITAL GBP 833928.9 |
| 12/09/1212 September 2012 | 04/09/12 TREASURY CAPITAL GBP 891281.9 |
| 31/08/1231 August 2012 | 20/08/12 TREASURY CAPITAL GBP 904763.8 |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1231 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1220 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1213 August 2012 | 06/08/12 TREASURY CAPITAL GBP 1011846.3 |
| 13/08/1213 August 2012 | 30/07/12 TREASURY CAPITAL GBP 960788 |
| 07/08/127 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1227 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES 29/06/12 TREASURY CAPITAL GBP 2562104.1 |
| 26/07/1226 July 2012 | 23/07/12 TREASURY CAPITAL GBP 2507635.9 |
| 26/07/1226 July 2012 | 16/07/12 TREASURY CAPITAL GBP 2415140.5 |
| 26/07/1226 July 2012 | 02/07/12 TREASURY CAPITAL GBP 1059016.3 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES 22/06/12 TREASURY CAPITAL GBP 1689104.1 |
| 12/07/1212 July 2012 | 09/07/12 TREASURY CAPITAL GBP 1089104.1 |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES 15/06/12 TREASURY CAPITAL GBP 1246840.6 |
| 29/06/1229 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/1229 June 2012 | RETURN OF PURCHASE OF OWN SHARES 08/06/12 TREASURY CAPITAL GBP 596840.6 |
| 29/06/1229 June 2012 | RETURN OF PURCHASE OF OWN SHARES 01/06/12 TREASURY CAPITAL GBP 696840.6 |
| 25/06/1225 June 2012 | 31/05/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 15/06/1215 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 247592321.3 |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 245543991.3 |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 247592321.3 |
| 31/05/1231 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 247592321.3 |
| 31/05/1231 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 247592321.3 |
| 31/05/1231 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 246450227.7 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1228 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 249047066.1 |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 247592321.3 |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 249047066.1 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 250083888.9 |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 249047066.1 |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 249047066.1 |
| 23/04/1223 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 250083888.9 |
| 23/04/1223 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 249528472.9 |
| 12/04/1212 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 250083888.9 |
| 12/04/1212 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 249805810.7 |
| 28/03/1228 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1228 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1227 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 250083889 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 19/03/1219 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 250243447.4 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 01/03/121 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/121 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1214 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 14/02/1214 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 251914974.9 |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/129 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 03/02/123 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 02/02/122 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 31/01/1231 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 19/01/1219 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 13/01/1213 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 254829945.60 |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 261650944.7 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1121 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 30/11/1130 November 2011 | RETURN OF PURCHASE OF OWN SHARES 04/11/11 TREASURY CAPITAL GBP 339500 |
| 29/11/1129 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 28/11/1128 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 22/11/1122 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1118 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 18/11/1118 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 11/11/1111 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 11/11/1111 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 11/11/1111 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1124 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1124 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1121 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 21/10/1121 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 07/10/117 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 07/10/117 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/113 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 27/09/1127 September 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 20/09/1120 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1120 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1120 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1119 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 19/09/1119 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 16/09/1116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1112 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 18/08/1118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 03/08/113 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 29/07/1129 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1127 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 260996073.00 |
| 22/07/1122 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1115 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 15/07/1115 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1124 June 2011 | 31/05/11 BULK LIST |
| 22/06/1122 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1117 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 261650944.7 |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 26256663340 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLANAGAN |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER |
| 02/06/112 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 26256663340 |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1124 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 263133955.10 |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1118 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 263233672.40 |
| 09/05/119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | 22/04/11 STATEMENT OF CAPITAL GBP 263378955.50 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 20/04/2011 |
| 14/04/1114 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 263886576.40 |
| 13/04/1113 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANDUCA |
| 07/03/117 March 2011 | 01/06/10 BULK LIST |
| 24/02/1124 February 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 26577826 |
| 24/02/1124 February 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 26577781 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 26577748 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 26577744 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 26577714 |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 26577663 |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 26577666 |
| 21/01/1121 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 26577645 |
| 21/01/1121 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 26577645 |
| 12/01/1112 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 26577559 |
| 12/01/1112 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 26577592 |
| 07/01/117 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 26576459620 |
| 04/01/114 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 26576436 |
| 04/01/114 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 26576464 |
| 04/01/114 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 26577463 |
| 23/12/1023 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 265758210.90 |
| 09/12/109 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 265757236.00 |
| 24/11/1024 November 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 265752927.60 |
| 18/11/1018 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 265749623 |
| 10/11/1010 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 265749590.7 |
| 03/11/103 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 265744999.70 |
| 28/10/1028 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 26574495930 |
| 26/10/1026 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 265739187.00 |
| 19/10/1019 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 265738808.30 |
| 07/10/107 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 265724154.20 |
| 06/10/106 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 265723656.00 |
| 29/09/1029 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 265710278.20 |
| 23/09/1023 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 265710232.80 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID DALTON PHILIPS / 21/09/2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES |
| 13/09/1013 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 265691297.90 |
| 09/09/109 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 265690904.20 |
| 02/09/102 September 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 265682996.60 |
| 11/08/1011 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 265659469.50 |
| 04/08/104 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 265615036.90 |
| 04/08/104 August 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 265590181.50 |
| 04/08/104 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 26555727140 |
| 06/07/106 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 265203882.70 |
| 05/07/105 July 2010 | 31/05/10 BULK LIST |
| 15/06/1015 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1015 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 265203718.70 |
| 03/06/103 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 265203651.60 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 01/06/101 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 265203391.50 |
| 18/05/1018 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 265202955.20 |
| 18/05/1018 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 265202640.70 |
| 29/04/1029 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 265202295.20 |
| 19/04/1019 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 26784256263.9 |
| 19/04/1019 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 26784251263.9 |
| 19/04/1019 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 26783751263.9 |
| 19/04/1019 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 265173763.9 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID DALTON PHILIPS |
| 29/03/1029 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 265173763.90 |
| 29/03/1029 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 265111963.90 |
| 29/03/1029 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 265111946.30 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 09/03/109 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 265111518.40 |
| 25/02/1025 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 265074037.80 |
| 25/02/1025 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 265084637.80 |
| 25/02/1025 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 265111292.20 |
| 17/02/1017 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 265111385.50 |
| 02/02/102 February 2010 | |
| 01/02/101 February 2010 | DIRECTOR APPOINTED JOHANNA ELIZABETH MARTIN WATEROUS |
| 26/01/1026 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 265049583.40 |
| 21/01/1021 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 265047232.60 |
| 08/01/108 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 265032064 |
| 08/01/108 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 6500585710 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MRS PENELOPE LESLEY HUGHES |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY |
| 18/12/0918 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 265005710.60 |
| 30/11/0930 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 264993658.3 |
| 12/11/0912 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 530226977.60 |
| 12/11/0912 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 264966480.9 |
| 02/11/092 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 265249146.90 |
| 23/10/0923 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 265239728 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MURRAY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MURRAY / 01/10/2009 |
| 08/10/098 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 265310597.04 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK INCHES ROBERTSON / 01/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR FALZON SANT MANDUCA / 01/10/2009 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BOLLAND / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOTSALL COX / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GIBSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FLANAGAN / 01/10/2009 |
| 20/09/0920 September 2009 | SHARE ALLOTTED 09/09/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0924 June 2009 | ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PHILIP GOTSALL COX |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER OWEN |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 15/01/0915 January 2009 | GBP IC 263554356.94/263341356.94 24/11/08 GBP SR [email protected]=213000 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 18/12/2008 |
| 21/12/0821 December 2008 | GBP IC 263946979.94/263779479.94 13/11/08 GBP SR [email protected]=167500 |
| 21/12/0821 December 2008 | GBP IC 263779479.94/263553979.94 18/11/08 GBP SR [email protected]=225500 |
| 20/11/0820 November 2008 | GBP IC 264319805.44/263945305.44 31/10/08 GBP SR [email protected]=374500 |
| 13/11/0813 November 2008 | GBP IC 265001245.34/264644245.34 23/10/08 GBP SR [email protected]=357000 |
| 13/11/0813 November 2008 | GBP IC 264644245.34/264319245.34 28/10/08 GBP SR [email protected]=325000 |
| 06/11/086 November 2008 | GBP IC 265153245.34/265065745.34 10/10/08 GBP SR [email protected]=87500 |
| 06/11/086 November 2008 | GBP IC 265065745.34/265001245.34 07/10/08 GBP SR [email protected]=64500 |
| 28/10/0828 October 2008 | GBP IC 265353245.34/265153245.34 29/09/08 GBP SR [email protected]=200000 |
| 28/10/0828 October 2008 | GBP IC 266250245.34/265353245.34 19/09/08 GBP SR [email protected]=897000 |
| 09/10/089 October 2008 | GBP IC 266895795.34/266150795.34 24/09/08 GBP SR [email protected]=745000 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 07/10/2008 |
| 03/10/083 October 2008 | GBP IC 267254155.34/266895795.34 16/09/08 GBP SR [email protected]=358360 |
| 29/09/0829 September 2008 | GBP IC 267559146.14/267254146.14 08/07/08 GBP SR [email protected]=305000 |
| 26/09/0826 September 2008 | GBP IC 267721646.14/267559146.14 25/07/08 GBP SR [email protected]=162500 |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0825 July 2008 | GBP IC 268308248/267988248 02/07/08 GBP SR [email protected]=320000 |
| 25/07/0825 July 2008 | GBP IC 267988248/267720748 19/06/08 GBP SR [email protected]=267500 |
| 15/07/0815 July 2008 | GBP IC 268550435.9/268307935.9 18/06/08 GBP SR [email protected]=242500 |
| 08/07/088 July 2008 | GBP IC 268765050.7/268550050.7 19/06/08 GBP SR [email protected]=215000 |
| 08/07/088 July 2008 | GBP IC 269016550.7/268765050.7 14/04/08 GBP SR [email protected]=251500 |
| 02/07/082 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/07 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | ISSUE OF 3005 10P SHARES |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | S-DIV 04/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE,, THORNTON ROAD,, BRADFORD,, WEST YORKSHIRE BD8 9AX |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 01/08/051 August 2005 | CONVE 01/07/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | CONVE 01/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NC INC ALREADY ADJUSTED 11/02/04 |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | LISTING OF PARTICULARS |
| 16/07/0316 July 2003 | CONVE 01/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/03 |
| 09/06/039 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | RE - "OFFER" 24/02/03 |
| 07/02/037 February 2003 | LISTING OF PARTICULARS |
| 18/07/0218 July 2002 | CONVE 02/07/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/02 |
| 12/06/0212 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | CONVE 03/07/01 |
| 13/06/0113 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 04/02/01 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 |
| 03/06/013 June 2001 | ARTICLES OF ASSOCIATION |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | CONVE 03/07/00 |
| 20/06/0020 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/01/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0025 May 2000 | 151900000 ORD-1458661 P 05/04/00 |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | CONVE 01/07/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | CONSENT OF APPROV M&A 13/05/99 |
| 11/06/9911 June 1999 | CONSENT TO APPROV M&A 10/05/99 |
| 02/06/992 June 1999 | ADOPT MEM AND ARTS 13/05/99 |
| 02/06/992 June 1999 | MARKET PURCHASES 13/05/99 |
| 02/06/992 June 1999 | £ NC 150000000/250000000 13/05/99 |
| 02/06/992 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | CONVE 01/07/98 |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/02/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9822 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/98 |
| 22/05/9822 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 22/05/9822 May 1998 | SECTION 95 14/05/98 |
| 16/07/9716 July 1997 | CONVE 01/07/97 |
| 16/07/9716 July 1997 | MINUTES OF MEETING |
| 13/06/9713 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 02/02/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 02/06/972 June 1997 | MISC 17/04/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | RECON 02/07/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9617 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 04/02/96 |
| 31/05/9631 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 31/05/9631 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/96 |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 14/05/96 |
| 12/04/9612 April 1996 | ALTER MEM AND ARTS 28/03/96 |
| 14/07/9514 July 1995 | MINUTES OF MEETING |
| 14/07/9514 July 1995 | CONVE 03/07/95 |
| 13/06/9513 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/01/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 08/06/958 June 1995 | RE SHARES 25/05/95 |
| 08/06/958 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | CONVE 01/07/94 |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/01/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/06/949 June 1994 | 70MILL & 4.1MILL SHARES 26/05/94 |
| 18/12/9318 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9315 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/93 |
| 14/06/9314 June 1993 | AUDITOR'S RESIGNATION |
| 01/09/921 September 1992 | CONVE 02/07/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/02/92 |
| 04/06/924 June 1992 | RE CONV 21/05/92 |
| 04/06/924 June 1992 | RE SHARE CONV 14/05/92 |
| 04/06/924 June 1992 | £ NC 83500000/150000000 21/05/92 |
| 04/06/924 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/92 |
| 04/06/924 June 1992 | ALTER MEM AND ARTS 21/05/92 |
| 09/12/919 December 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/91 |
| 09/12/919 December 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/91 |
| 09/12/919 December 1991 | £ NC 74000000/83500000 29/11/91 |
| 14/11/9114 November 1991 | LISTING OF PARTICULARS |
| 25/10/9125 October 1991 | SHARES AGREEMENT OTC |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | CONVE 04/07/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/02/91 |
| 11/06/9111 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/91 |
| 09/01/919 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | CONVE 05/07/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/02/90 |
| 15/06/9015 June 1990 | ANNUAL ACCOUNTS MADE UP DATE 03/02/90 |
| 04/06/904 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | AUDITOR'S RESIGNATION |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | MEMORANDUM OF ASSOCIATION |
| 12/07/8912 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/01/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 01/07/891 July 1989 | ANNUAL ACCOUNTS MADE UP DATE 28/01/89 |
| 14/06/8914 June 1989 | VARYING SHARE RIGHTS AND NAMES 25/05/89 |
| 14/06/8914 June 1989 | NC INC ALREADY ADJUSTED |
| 14/06/8914 June 1989 | VARYING SHARE RIGHTS AND NAMES 25/05/89 |
| 14/06/8914 June 1989 | VARYING SHARE RIGHTS AND NAMES 25/05/89 |
| 07/03/897 March 1989 | WD 24/02/89 AD 23/02/89--------- PREMIUM £ SI [email protected]=2190 |
| 19/01/8919 January 1989 | WD 22/12/88 AD 05/01/89--------- PREMIUM £ SI [email protected]=610 |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | WD 18/11/88 AD 17/11/88--------- PREMIUM £ SI [email protected]=840 |
| 18/11/8818 November 1988 | WD 07/11/88 AD 03/11/88--------- PREMIUM £ SI [email protected]=820 |
| 03/11/883 November 1988 | WD 21/10/88 AD 20/10/88--------- PREMIUM £ SI [email protected]=490 |
| 26/10/8826 October 1988 | WD 17/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=4330 |
| 17/10/8817 October 1988 | WD 07/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=3720 |
| 13/09/8813 September 1988 | WD 26/08/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=6210 |
| 08/08/888 August 1988 | WD 20/06/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=300 |
| 29/07/8829 July 1988 | WD 10/06/88 AD 10/06/88--------- PREMIUM £ SI [email protected]=580 |
| 04/07/884 July 1988 | RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY |
| 04/07/884 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/01/88 |
| 13/06/8813 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260588 |
| 27/05/8827 May 1988 | WD 21/04/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=3850 |
| 07/04/887 April 1988 | WD 08/03/88 AD 03/03/88--------- PREMIUM £ SI [email protected]=360 |
| 04/02/884 February 1988 | WD 12/01/88 AD 07/01/88--------- PART-PAID £ SI [email protected]=940 |
| 22/01/8822 January 1988 | WD 15/12/87 AD 05/11/87--------- PREMIUM £ SI [email protected]=620 |
| 21/01/8821 January 1988 | WD 14/12/87 AD 28/10/87--------- PREMIUM £ SI [email protected]=17600 |
| 18/01/8818 January 1988 | AUDITOR'S RESIGNATION |
| 06/01/886 January 1988 | AUDITOR'S RESIGNATION |
| 27/11/8727 November 1987 | WD 06/11/87 AD 13/10/87--------- £ SI 46658142@1=46658142 |
| 17/11/8717 November 1987 | NC INC ALREADY ADJUSTED |
| 17/11/8717 November 1987 | VARYING SHARE RIGHTS AND NAMES 12/10/87 |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 17/08/8717 August 1987 | RETURN OF ALLOTMENTS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 12/08/8712 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 10/06/8710 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 27/05/8727 May 1987 | RETURN OF ALLOTMENTS |
| 20/05/8720 May 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 22/01/8722 January 1987 | RETURN OF ALLOTMENTS |
| 03/11/863 November 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 16/09/8616 September 1986 | RETURN OF ALLOTMENTS |
| 20/08/8620 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/86 |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 07/06/857 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 02/02/85 |
| 26/06/8426 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/01/84 |
| 23/06/8323 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 29/01/83 |
| 08/06/828 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/01/82 |
| 12/11/8112 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/81 |
| 12/11/8112 November 1981 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/811 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 07/06/807 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 02/02/80 |
| 02/07/792 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 03/02/79 |
| 13/07/7813 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/01/78 |
| 07/12/777 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 20/07/7720 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 20/07/7620 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 31/10/7431 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/01/74 |
| 27/10/6727 October 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/67 |
| 22/01/4022 January 1940 | CERTIFICATE OF INCORPORATION |
| 22/01/4022 January 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/4022 January 1940 | CERTIFICATE OF INCORPORATION |
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