CAPITAL GEARING TRUST P.L.C.
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 21/07/2521 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 10/07/2510 July 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Interim accounts made up to 2025-03-31 |
| 19/06/2519 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2517 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2517 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 02/06/252 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2519 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2524 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/04/2514 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/04/2514 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/04/2514 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/03/2528 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/03/2528 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/02/2521 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/02/254 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/02/254 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/01/2513 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/01/2513 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/12/2417 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/12/2411 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/12/243 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/11/2415 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/11/245 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/241 November 2024 | Appointment of Dr Margaret Theodora Zemek as a director on 2024-11-01 |
| 22/10/2422 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/10/241 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2427 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 12/08/2412 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/08/245 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/07/2416 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/07/2416 July 2024 | Full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/07/2416 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/07/2416 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/07/2416 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/07/2416 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/07/2412 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/07/2412 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/07/249 July 2024 | Termination of appointment of Robert Archibald as a director on 2024-07-02 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 01/07/241 July 2024 | Appointment of Frostrow Capital Llp as a secretary on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Juniper Partners Limited as a secretary on 2024-06-30 |
| 24/06/2424 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 24/06/2424 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 24/06/2424 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 24/06/2424 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 14/06/2414 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 14/06/2414 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/246 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/246 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/06/243 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/06/243 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/05/2429 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 14/05/2414 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2424 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/04/2423 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2416 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2416 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2416 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2416 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 14/03/2414 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/03/2413 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/03/2413 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/03/2413 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/03/241 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/03/241 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/02/2416 February 2024 | Interim accounts made up to 2024-02-07 |
| 07/02/247 February 2024 | Court order |
| 07/02/247 February 2024 | Statement of capital on 2024-02-07 |
| 02/02/242 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2417 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2417 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/12/2328 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/12/237 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 29/11/2329 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 29/11/2329 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 29/11/2329 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/11/2313 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/11/2310 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/11/2310 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/11/2310 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/237 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/237 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/237 November 2023 | Interim accounts made up to 2023-09-30 |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/10/2324 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/10/2324 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/10/2324 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/10/2317 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/10/233 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/10/233 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/10/232 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/10/232 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/10/232 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2327 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2327 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2321 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/09/2320 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/09/2320 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/09/2319 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/09/2318 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/09/2318 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/09/2318 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/09/2313 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/09/2313 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/08/2323 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/08/2318 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/08/2315 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/08/2315 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/08/2315 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/08/2314 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/08/239 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/08/239 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/238 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/238 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/238 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/08/233 August 2023 | Appointment of Mr Ravinder Singh Anand as a director on 2023-08-01 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 25/07/2325 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2319 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2319 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2319 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2319 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/07/237 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/07/237 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/07/237 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/07/237 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/07/237 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/07/237 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/06/2327 June 2023 | Purchase of own shares. |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 12/06/2312 June 2023 | Purchase of own shares. |
| 07/06/237 June 2023 | Purchase of own shares. |
| 17/05/2317 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Purchase of own shares. |
| 11/04/2311 April 2023 | Purchase of own shares. |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 |
| 28/04/2228 April 2022 | Resolutions |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-02-08 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-29 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 18/11/2118 November 2021 | Current accounting period shortened from 2022-04-05 to 2022-03-31 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 29/09/2129 September 2021 | Full accounts made up to 2021-04-05 |
| 07/08/217 August 2021 | Memorandum and Articles of Association |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 14/07/2114 July 2021 | Termination of appointment of Alastair Robert Laing as a director on 2021-07-06 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 23/07/1823 July 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1535229.75 |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1822 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1812 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 1354167.25 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 1180338.5 |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 22/05/1722 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1619 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 987944 |
| 12/09/1612 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARCHIBALD / 29/07/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 29/07/2016 |
| 01/08/161 August 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 895436.25 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 29/07/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRACE KEMMIS-MATTERSON / 28/06/2016 |
| 19/07/1619 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/161 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/1627 June 2016 | 18/04/16 TREASURY CAPITAL GBP 0 |
| 21/06/1621 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 874150.25 |
| 14/04/1614 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 784376.5 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 05/01/16 TREASURY CAPITAL GBP 2362.5 |
| 17/02/1617 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 767485 |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES 10/12/15 TREASURY CAPITAL GBP 1800 |
| 18/11/1518 November 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 742229.25 |
| 18/11/1518 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 740104.25 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR STEVEN MCGREGOR COWIE |
| 28/07/1528 July 2015 | ARTICLES OF ASSOCIATION |
| 27/07/1527 July 2015 | 23/07/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 16/07/1516 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY PATTISON |
| 01/06/151 June 2015 | DIRECTOR APPOINTED ROBERT ARCHIBALD |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED JEAN GRACE KEMMIS-MATTERSON |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 31/07/1431 July 2014 | 23/07/14 NO MEMBER LIST |
| 24/07/1424 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPILLER |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 03/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 03/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT PATTISON / 03/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR ALASTAIR ROBERT LAING |
| 12/08/1312 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 731726.5 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1326 July 2013 | 23/07/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013 |
| 05/04/135 April 2013 | 26/09/12 STATEMENT OF CAPITAL GBP 730476.5 |
| 17/08/1217 August 2012 | 23/07/12 NO MEMBER LIST |
| 02/08/122 August 2012 | GENERAL MEETING-14 DAYS NOTICE 13/07/2012 |
| 02/08/122 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/122 August 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/122 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 24/08/1124 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 15/07/1115 July 2011 | AUTHORITY TO ALLOT SHARES;AUTHORITY RE PRE-EMPTION RIGHTS;AUTHORITY TO PURCHASE OWN SHARES 05/07/2011 |
| 21/06/1121 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 729976.5 |
| 13/06/1113 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 723726.5 |
| 18/03/1118 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 711976.5 |
| 24/08/1024 August 2010 | 23/07/10 BULK LIST |
| 16/08/1016 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 708726.5 |
| 06/08/106 August 2010 | ADOPT ARTICLES 07/07/2010 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 14/07/1014 July 2010 | TERMINATE DIR APPOINTMENT |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT |
| 11/08/0911 August 2009 | SPECIAL/EXTRA RESOLUTION |
| 06/08/096 August 2009 | 23/07/09 ANNUAL RETURN SHUTTLE |
| 27/07/0927 July 2009 | 05/04/09 ANNUAL ACCTS |
| 20/08/0820 August 2008 | UPDATED ARTICLES |
| 20/08/0820 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 06/08/086 August 2008 | 23/07/08 ANNUAL RETURN SHUTTLE |
| 28/07/0828 July 2008 | 05/04/08 ANNUAL ACCTS |
| 06/09/076 September 2007 | 05/04/07 ANNUAL ACCTS |
| 23/08/0723 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 14/08/0714 August 2007 | 23/07/07 ANNUAL RETURN FORM |
| 11/07/0711 July 2007 | CHANGE OF DIRS/SEC |
| 20/09/0620 September 2006 | 05/04/06 ANNUAL ACCTS |
| 24/08/0624 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 24/08/0624 August 2006 | 23/07/06 ANNUAL RETURN SHUTTLE |
| 19/08/0519 August 2005 | 23/07/05 ANNUAL RETURN SHUTTLE |
| 22/07/0522 July 2005 | 05/04/05 ANNUAL ACCTS |
| 22/07/0522 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 14/02/0514 February 2005 | CHANGE OF DIRS/SEC |
| 20/08/0420 August 2004 | 23/07/04 ANNUAL RETURN SHUTTLE |
| 03/08/043 August 2004 | 05/04/04 ANNUAL ACCTS |
| 30/07/0430 July 2004 | SPECIAL/EXTRA RESOLUTION |
| 23/06/0423 June 2004 | CHANGE OF DIRS/SEC |
| 22/10/0322 October 2003 | RETURN OF ALLOT OF SHARES |
| 18/09/0318 September 2003 | 23/07/03 ANNUAL RETURN SHUTTLE |
| 28/08/0328 August 2003 | 05/04/03 ANNUAL ACCTS |
| 28/08/0328 August 2003 | SPECIAL/EXTRA RESOLUTION |
| 29/04/0329 April 2003 | AUDITOR RESIGNATION |
| 17/04/0317 April 2003 | RETURN OF ALLOT OF SHARES |
| 13/03/0313 March 2003 | AUDITOR RESIGNATION |
| 19/02/0319 February 2003 | 23/07/02 ANNUAL RETURN SHUTTLE |
| 09/02/039 February 2003 | CHANGE OF DIRS/SEC |
| 17/10/0217 October 2002 | RETURN OF ALLOT OF SHARES |
| 09/10/029 October 2002 | 05/04/02 ANNUAL ACCTS |
| 28/07/0228 July 2002 | RETURN OF ALLOT OF SHARES |
| 14/02/0214 February 2002 | CHANGE IN SIT REG ADD |
| 02/11/012 November 2001 | RETURN OF ALLOT OF SHARES |
| 26/07/0126 July 2001 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0126 July 2001 | 23/07/01 ANNUAL RETURN SHUTTLE |
| 22/07/0122 July 2001 | 05/04/01 ANNUAL ACCTS |
| 12/04/0112 April 2001 | RET BY CO PURCH OWN SHARS |
| 30/11/0030 November 2000 | RET BY CO PURCH OWN SHARS |
| 20/10/0020 October 2000 | 05/04/00 ANNUAL ACCTS |
| 09/08/009 August 2000 | 23/07/00 ANNUAL RETURN SHUTTLE |
| 25/07/0025 July 2000 | CHANGE OF DIRS/SEC |
| 03/08/993 August 1999 | 05/04/99 ANNUAL ACCTS |
| 03/08/993 August 1999 | 23/07/99 ANNUAL RETURN SHUTTLE |
| 15/04/9915 April 1999 | RETURN OF ALLOT OF SHARES |
| 25/02/9925 February 1999 | AUDITOR RESIGNATION |
| 01/12/981 December 1998 | UPDATED MEM AND ARTS |
| 30/11/9830 November 1998 | CHANGE OF DIRS/SEC |
| 30/11/9830 November 1998 | NOT OF INCR IN NOM CAP |
| 30/11/9830 November 1998 | |
| 30/11/9830 November 1998 | CHANGE OF DIRS/SEC |
| 30/11/9830 November 1998 | |
| 30/11/9830 November 1998 | CHANGE OF DIRS/SEC |
| 30/11/9830 November 1998 | CHANGE OF DIRS/SEC |
| 16/11/9816 November 1998 | SPECIAL/EXTRA RESOLUTION |
| 24/07/9824 July 1998 | 23/07/98 ANNUAL RETURN SHUTTLE |
| 06/07/986 July 1998 | 05/04/98 ANNUAL ACCTS |
| 18/08/9718 August 1997 | 05/04/97 ANNUAL ACCTS |
| 12/08/9712 August 1997 | 23/07/97 ANNUAL RETURN SHUTTLE |
| 19/08/9619 August 1996 | 23/07/96 ANNUAL RETURN SHUTTLE |
| 15/08/9615 August 1996 | CHANGE OF DIRS/SEC |
| 22/07/9622 July 1996 | 05/04/96 ANNUAL ACCTS |
| 26/07/9526 July 1995 | 23/07/95 ANNUAL RETURN SHUTTLE |
| 11/07/9511 July 1995 | 05/04/95 ANNUAL ACCTS |
| 24/11/9424 November 1994 | CHANGE OF DIRS/SEC |
| 29/07/9429 July 1994 | 23/07/94 ANNUAL RETURN SHUTTLE |
| 04/07/944 July 1994 | 05/04/94 ANNUAL ACCTS |
| 28/07/9328 July 1993 | 23/07/93 ANNUAL RETURN SHUTTLE |
| 06/07/936 July 1993 | 05/04/93 ANNUAL ACCTS |
| 30/07/9230 July 1992 | 23/07/92 ANNUAL RETURN FORM |
| 29/07/9229 July 1992 | 05/04/92 ANNUAL ACCTS |
| 14/08/9114 August 1991 | 23/07/91 ANNUAL RETURN |
| 07/08/917 August 1991 | 05/04/91 ANNUAL ACCTS |
| 16/08/9016 August 1990 | 23/07/90 ANNUAL RETURN |
| 26/07/9026 July 1990 | 05/04/90 ANNUAL ACCTS |
| 05/09/895 September 1989 | 19/07/89 ANNUAL RETURN |
| 04/09/894 September 1989 | CHANGE OF DIRS/SEC |
| 15/08/8915 August 1989 | 05/04/89 ANNUAL ACCTS |
| 09/09/889 September 1988 | 19/07/88 ANNUAL RETURN |
| 21/07/8821 July 1988 | 05/04/88 ANNUAL ACCTS |
| 21/07/8821 July 1988 | ANNUAL ACCOUNTS MADE UP DATE 05/08/88 |
| 02/09/872 September 1987 | 05/04/87 ANNUAL ACCTS |
| 02/09/872 September 1987 | ANNUAL ACCOUNTS MADE UP DATE 05/04/87 |
| 27/08/8727 August 1987 | 23/07/87 ANNUAL RETURN |
| 03/09/863 September 1986 | 17/07/86 ANNUAL RETURN |
| 15/08/8615 August 1986 | CHANGE OF DIRS/SEC |
| 17/07/8617 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 05/04/86 |
| 16/07/8616 July 1986 | 05/04/86 ANNUAL ACCTS |
| 09/07/859 July 1985 | 03/07/85 ANNUAL RETURN |
| 09/07/859 July 1985 | 05/04/85 ANNUAL ACCTS |
| 05/07/855 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/85 |
| 01/04/851 April 1985 | UPDATED MEM AND ARTS |
| 20/03/8520 March 1985 | CHANGE OF DIRS/SEC |
| 06/03/856 March 1985 | MEMORANDUM OF ASSOCIATION |
| 17/08/8417 August 1984 | 12/07/84 ANNUAL RETURN |
| 18/07/8418 July 1984 | 05/04/84 ANNUAL ACCTS |
| 06/07/846 July 1984 | |
| 06/07/846 July 1984 | |
| 06/07/846 July 1984 | NOT OF INCR IN NOM CAP |
| 06/07/846 July 1984 | SPECIAL/EXTRA RESOLUTION |
| 28/06/8428 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 22/06/8422 June 1984 | DECL BY OPC GOING PLC |
| 22/06/8422 June 1984 | UPDATED MEM AND ARTS |
| 22/06/8422 June 1984 | SPECIAL/EXTRA RESOLUTION |
| 22/06/8422 June 1984 | CERT CHANGE |
| 03/02/843 February 1984 | MORTGAGE SATISFACTION |
| 03/02/843 February 1984 | MORTGAGE SATISFACTION |
| 17/08/8317 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 16/08/8316 August 1983 | 21/07/83 ANNUAL RETURN |
| 16/08/8316 August 1983 | ANNUAL ACCTS |
| 09/08/829 August 1982 | 15/07/82 ANNUAL RETURN |
| 10/07/8210 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 09/06/829 June 1982 | NOTICE OF ARD |
| 02/11/812 November 1981 | CHANGE OF DIRS/SEC |
| 24/09/8124 September 1981 | PARTICULARS RE DIRECTORS |
| 24/09/8124 September 1981 | 07/08/81 ANNUAL RETURN |
| 23/09/8123 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 18/09/8018 September 1980 | 24/07/80 ANNUAL RETURN |
| 19/08/8019 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 05/11/795 November 1979 | 13/08/79 ANNUAL RETURN |
| 01/06/791 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 05/04/79 |
| 08/05/798 May 1979 | SITUATION OF REG OFFICE |
| 30/10/7830 October 1978 | 20/09/78 ANNUAL RETURN |
| 27/10/7827 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 05/04/78 |
| 14/10/7714 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 05/04/77 |
| 14/10/7714 October 1977 | 16/09/77 ANNUAL RETURN |
| 07/01/777 January 1977 | 14/12/76 ANNUAL RETURN |
| 03/12/763 December 1976 | PARTICULARS RE DIRECTORS |
| 23/07/7623 July 1976 | SPECIAL/EXTRA RESOLUTION |
| 23/07/7623 July 1976 | UPDATED MEM AND ARTS |
| 01/06/761 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 05/04/76 |
| 13/10/7513 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 05/04/75 |
| 13/10/7513 October 1975 | 05/09/75 ANNUAL RETURN |
| 19/12/7419 December 1974 | 14/10/74 ANNUAL RETURN |
| 17/12/7417 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 05/04/74 |
| 25/11/7425 November 1974 | RETURN OF ALLOTS (CASH) |
| 21/11/7321 November 1973 | RETURN OF ALLOTS (CASH) |
| 14/11/7314 November 1973 | RETURN OF ALLOTS (CASH) |
| 18/09/7318 September 1973 | ANNUAL ACCOUNTS MADE UP DATE 14/02/73 |
| 18/09/7318 September 1973 | 14/02/73 ANNUAL ACCTS |
| 29/05/7329 May 1973 | 19/04/73 ANNUAL RETURN |
| 29/05/7329 May 1973 | RETURN OF ALLOTS (CASH) |
| 17/01/7317 January 1973 | PARS RE CONTRACT |
| 04/01/734 January 1973 | RETURN OF ALLOTS (CASH) |
| 11/12/7211 December 1972 | SHOULD BE G28 |
| 11/12/7211 December 1972 | SPECIAL/EXTRA RESOLUTION |
| 06/12/726 December 1972 | SPECIAL/EXTRA RESOLUTION |
| 28/11/7228 November 1972 | RETURN OF ALLOTS (CASH) |
| 28/11/7228 November 1972 | RETURN OF ALLOTS (CASH) |
| 13/11/7213 November 1972 | STAT INC IN NOMINAL CAP |
| 07/11/727 November 1972 | SPECIAL/EXTRA RESOLUTION |
| 07/11/727 November 1972 | NOT OF INCR IN NOM CAP |
| 07/11/727 November 1972 | ARTICLES |
| 07/11/727 November 1972 | |
| 07/11/727 November 1972 | |
| 25/07/7225 July 1972 | 31/12/72 ANNUAL RETURN |
| 25/07/7225 July 1972 | PARTICULARS RE DIRECTORS |
| 10/07/7210 July 1972 | PARTICULARS RE DIRECTORS |
| 23/09/7123 September 1971 | 31/12/71 ANNUAL RETURN |
| 03/07/703 July 1970 | 31/12/70 ANNUAL RETURN |
| 03/07/703 July 1970 | 31/12/70 ANNUAL RETURN |
| 02/12/692 December 1969 | RETURN OF ALLOTS (CASH) |
| 10/11/6910 November 1969 | MEMORANDUM AND ARTICLES |
| 03/11/693 November 1969 | |
| 03/11/693 November 1969 | |
| 03/11/693 November 1969 | NOT OF INCR IN NOM CAP |
| 03/11/693 November 1969 | STATEMENT OF NOMINAL CAP |
| 14/10/6914 October 1969 | SPECIAL/EXTRA RESOLUTION |
| 19/09/6919 September 1969 | PROSPECTUS |
| 27/08/6927 August 1969 | SPECIAL/EXTRA RESOLUTION |
| 23/06/6923 June 1969 | 31/12/69 ANNUAL RETURN |
| 05/05/695 May 1969 | PARTICULARS RE DIRECTORS |
| 18/03/6918 March 1969 | 31/12/68 ANNUAL RETURN |
| 13/12/6713 December 1967 | RETURN OF ALLOTS (CASH) |
| 03/10/673 October 1967 | SPECIAL/EXTRA RESOLUTION |
| 03/10/673 October 1967 | SPECIAL/EXTRA RESOLUTION |
| 03/10/673 October 1967 | STAT INC IN NOMINAL CAP |
| 03/10/673 October 1967 | NOT OF INCR IN NOM CAP |
| 06/09/676 September 1967 | SITUATION OF REG OFFICE |
| 06/09/676 September 1967 | PROSPECTUS |
| 23/06/6723 June 1967 | 31/12/67 ANNUAL RETURN |
| 13/06/6613 June 1966 | 31/12/66 ANNUAL RETURN |
| 10/06/6610 June 1966 | PARTICULARS RE DIRECTORS |
| 04/04/664 April 1966 | 31/12/65 ANNUAL RETURN |
| 19/01/6619 January 1966 | LIQ NOTICE OF RESIGNATION |
| 17/01/6617 January 1966 | RETURN OF ALLOTS (CASH) |
| 10/12/6510 December 1965 | |
| 10/12/6510 December 1965 | SPECIAL/EXTRA RESOLUTION |
| 10/12/6510 December 1965 | |
| 10/12/6510 December 1965 | STAT INC IN NOMINAL CAP |
| 10/12/6510 December 1965 | NOT OF INCR IN NOM CAP |
| 17/11/6517 November 1965 | PROSPECTUS |
| 14/12/6414 December 1964 | 31/12/64 ANNUAL RETURN |
| 03/03/643 March 1964 | PARTICULARS RE DIRECTORS |
| 26/02/6426 February 1964 | PARS RE MORTAGE |
| 30/10/6330 October 1963 | PARS RE MORTAGE |
| 19/08/6319 August 1963 | STAT REPT (S124 (2)) |
| 22/05/6322 May 1963 | STAT IN LIEU OF PROSPECTU |
| 22/05/6322 May 1963 | RETURN OF ALLOTS (CASH) |
| 22/05/6322 May 1963 | DECL OF COMPL S106(2)(B) |
| 10/05/6310 May 1963 | PARTICULARS RE DIRECTORS |
| 03/05/633 May 1963 | STATEMENT OF NOMINAL CAP |
| 03/05/633 May 1963 | PARTICULARS RE DIRECTORS |
| 03/05/633 May 1963 | PARTICULARS RE DIRECTORS |
| 03/05/633 May 1963 | MEMORANDUM |
| 03/05/633 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/633 May 1963 | DECL ON COMPL ON INCORP |
| 03/05/633 May 1963 | ARTICLES |
| 03/05/633 May 1963 | SITUATION OF REG OFFICE |
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