CENTRICA PLC

Company number 03033654 ·

Active

826 filings

Date Filing
13 Aug 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
13 Aug 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
31 Jul 2026 Termination of appointment of Nathan Mark Bostock as a director on 2026-07-31 · 1 page View document
19 Jun 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
10 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 260 pages View document
2 Jun 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
29 May 2026 Resolutions · 3 pages View document
29 May 2026 Memorandum and Articles of Association · 72 pages View document
19 May 2026 Registration of charge 030336540011, created on 2026-05-15 · 21 pages View document
13 May 2026 Appointment of Mr Jonathan Anton George Howell as a director on 2026-05-12 · 2 pages View document
8 May 2026 Termination of appointment of Carol Ann Arrowsmith as a director on 2026-05-07 · 1 page View document
22 Apr 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
13 Mar 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-01 with updates · 3 pages View document
23 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
10 Feb 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
4 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Feb 2026 Director's details changed for Mr Christopher Michael O'shea on 2025-10-01 · 2 pages View document
21 Jan 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Jan 2026 ANNOTATION View document
9 Jan 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jan 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jan 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
6 Jan 2026 Statement of capital on 2025-12-29 · 12 pages View document
4 Jan 2026 Termination of appointment of Heidi Mottram as a director on 2025-12-31 · 1 page View document
5 Dec 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Dec 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
5 Dec 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
27 Nov 2025 Statement of capital on 2025-11-14 · 12 pages View document
27 Nov 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
27 Nov 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
27 Nov 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Nov 2025 ANNOTATION View document
21 Oct 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Oct 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Oct 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
7 Oct 2025 Appointment of Dr Frank Peter Mastiaux as a director on 2025-09-22 · 2 pages View document
1 Oct 2025 Statement of capital on 2025-09-22 · 12 pages View document
19 Sep 2025 ANNOTATION View document
19 Sep 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Sep 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Sep 2025 ANNOTATION View document
9 Sep 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
26 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Aug 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
5 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Aug 2025 Statement of capital on 2025-07-31 · 12 pages View document
18 Jul 2025 Sale or transfer of treasury shares. Treasury capital: · 4 pages View document
4 Jul 2025 Statement of capital on 2025-06-12 · 12 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 Jun 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Jun 2025 Statement of capital on 2025-05-23 · 12 pages View document
19 May 2025 Resolutions · 3 pages View document
16 May 2025 Group of companies' accounts made up to 2024-12-31 · 296 pages View document
8 Apr 2025 Sale or transfer of treasury shares. Treasury capital: View document
3 Apr 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Apr 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Apr 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Apr 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
17 Mar 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
3 Mar 2025 Statement of capital on 2025-02-24 · 12 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
11 Feb 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Feb 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
10 Feb 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 Jan 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
6 Jan 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 Jan 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
16 Dec 2024 Termination of appointment of Jonathan Scott Wheway as a director on 2024-12-16 · 1 page View document
13 Dec 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
13 Dec 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
10 Dec 2024 Purchase of own shares. Shares purchased into treasury: · 8 pages View document
7 Nov 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
7 Nov 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
7 Nov 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Oct 2024 Statement of capital on 2024-10-18 · 12 pages View document
15 Oct 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Oct 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Oct 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Oct 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Statement of capital on 2024-08-02 · 12 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Jul 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
31 Jul 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
20 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 256 pages View document
14 Jun 2024 Resolutions · 3 pages View document
14 Jun 2024 Resolutions View document
14 Jun 2024 Resolutions View document
14 Jun 2024 Resolutions View document
13 Jun 2024 Statement of capital on 2024-05-31 · 12 pages View document
7 Jun 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
23 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
8 Apr 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
8 Apr 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
5 Apr 2024 Statement of capital on 2024-04-02 · 12 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
1 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
13 Feb 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
20 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Dec 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
20 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
14 Dec 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
13 Dec 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
13 Dec 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
4 Dec 2023 Appointment of Ms Jo Nell Harlow as a director on 2023-12-01 · 2 pages View document
4 Dec 2023 Appointment of Ms Sue Whalley as a director on 2023-12-01 · 2 pages View document
13 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Oct 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Oct 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Sep 2023 Sale or transfer of treasury shares. Treasury capital · 4 pages View document
25 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Sep 2023 Appointment of Mr Philippe François Marie-Joseph Boisseau as a director on 2023-09-01 · 2 pages View document
31 Aug 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Aug 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Aug 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Aug 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
21 Jul 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
12 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
12 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
12 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 264 pages View document
3 Jul 2023 Memorandum and Articles of Association · 72 pages View document
3 Jul 2023 Resolutions View document
3 Jul 2023 Resolutions View document
3 Jul 2023 Resolutions View document
3 Jul 2023 Resolutions · 3 pages View document
13 Jun 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
13 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
16 May 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
16 May 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
10 May 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
28 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
28 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
1 Mar 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
1 Mar 2023 Appointment of Mr Russell Leslie O'brien as a director on 2023-03-01 · 2 pages View document
28 Feb 2023 Termination of appointment of Katherine Beresford Ringrose as a director on 2023-02-28 · 1 page View document
13 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
9 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
2 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Jan 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
26 Jan 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Jan 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
16 Jan 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
16 Dec 2022 Appointment of Mr Chanderpreet Duggal as a director on 2022-12-16 · 2 pages View document
2 Dec 2022 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
30 Nov 2022 Statement of capital following an allotment of shares on 2022-11-11 · 3 pages View document
30 Nov 2022 Statement of capital following an allotment of shares on 2022-11-04 · 3 pages View document
30 Nov 2022 Statement of capital following an allotment of shares on 2022-11-01 · 3 pages View document
31 Oct 2022 Statement of capital following an allotment of shares on 2022-10-07 · 3 pages View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-30 · 3 pages View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-29 · 3 pages View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-23 · 3 pages View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-09 · 3 pages View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-02 · 3 pages View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-01 · 3 pages View document
9 May 2022 Appointment of Mr Nathan Mark Bostock as a director on 2022-05-09 · 2 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-04-26 · 3 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-04-11 · 3 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-04-05 · 3 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-04-08 · 3 pages View document
3 May 2022 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
1 Apr 2022 Statement of capital following an allotment of shares on 2022-03-10 · 3 pages View document
1 Apr 2022 Statement of capital following an allotment of shares on 2022-03-28 · 3 pages View document
1 Apr 2022 Statement of capital following an allotment of shares on 2022-03-25 · 3 pages View document
1 Apr 2022 Statement of capital following an allotment of shares on 2022-03-24 · 3 pages View document
1 Apr 2022 Statement of capital following an allotment of shares on 2022-03-14 · 3 pages View document
1 Mar 2022 Statement of capital following an allotment of shares on 2022-02-04 · 3 pages View document
1 Mar 2022 Statement of capital following an allotment of shares on 2022-02-28 · 3 pages View document
1 Mar 2022 Statement of capital following an allotment of shares on 2022-02-10 · 3 pages View document
1 Mar 2022 Statement of capital following an allotment of shares on 2022-02-03 · 3 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-07 · 3 pages View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-11 · 3 pages View document
11 Jan 2022 Appointment of Rt Hon Amber Augusta Rudd as a director on 2022-01-10 · 2 pages View document
4 Jan 2022 Statement of capital following an allotment of shares on 2021-12-10 · 3 pages View document
30 Nov 2021 Statement of capital following an allotment of shares on 2021-11-10 · 3 pages View document
30 Nov 2021 Statement of capital following an allotment of shares on 2021-11-29 · 3 pages View document
29 Oct 2021 Statement of capital following an allotment of shares on 2021-10-11 · 3 pages View document
29 Oct 2021 Statement of capital following an allotment of shares on 2021-10-27 · 3 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2021-09-28 · 3 pages View document
29 Sep 2021 Statement of capital following an allotment of shares on 2021-09-01 · 3 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-07-28 · 3 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-07-30 · 3 pages View document
8 Jul 2021 Statement of capital following an allotment of shares on 2021-07-01 · 3 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-06-23 · 3 pages View document
14 Mar 2018 05/03/18 TREASURY CAPITAL GBP 27942456.513255 View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX View document
7 Feb 2018 15/01/18 TREASURY CAPITAL GBP 27977368.203399 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
2 Jan 2018 14/12/17 TREASURY CAPITAL GBP 28083462.955899 View document
11 Dec 2017 30/11/17 STATEMENT OF CAPITAL GBP 345879393.94 View document
23 Nov 2017 31/10/17 TREASURY CAPITAL GBP 28114575.781467 View document
23 Oct 2017 04/10/17 TREASURY CAPITAL GBP 28278788.630667 View document
23 Oct 2017 06/10/17 TREASURY CAPITAL GBP 28306302.775563 View document
18 Sep 2017 25/08/17 TREASURY CAPITAL GBP 28307488.755627 View document
16 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
16 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Aug 2017 28/07/17 TREASURY CAPITAL GBP 28318604.301771 View document
9 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 View document
9 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 View document
26 Jul 2017 29/06/17 STATEMENT OF CAPITAL GBP 345133624.02 View document
26 Jul 2017 24/11/16 STATEMENT OF CAPITAL GBP 338683856.31 View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN BELL / 30/06/2017 View document
14 Jul 2017 23/06/17 TREASURY CAPITAL GBP 28341213.107691 View document
14 Jul 2017 28/06/17 TREASURY CAPITAL GBP 28340257.743435 View document
14 Jun 2017 26/05/17 TREASURY CAPITAL GBP 28357430.226123 View document
23 May 2017 05/05/17 TREASURY CAPITAL GBP 28365843.443883 View document
23 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 08/05/17 TREASURY CAPITAL GBP 28361605.693227 View document
19 May 2017 AUTH TO ALLOT 08/05/2017 View document
10 Apr 2017 31/03/17 TREASURY CAPITAL GBP 28548769.063275 View document
31 Mar 2017 AUDITOR'S RESIGNATION View document
10 Mar 2017 27/02/17 TREASURY CAPITAL GBP 28573381.127979 View document
28 Feb 2017 10/02/17 TREASURY CAPITAL GBP 28577442.489139 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
12 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030336540010 View document
6 Dec 2016 03/11/16 TREASURY CAPITAL GBP 28683131.627539 View document
26 Oct 2016 DIRECTOR APPOINTED MS JOAN HOGAN GILLMAN View document
25 Oct 2016 12/08/16 TREASURY CAPITAL GBP 28717829.491891 View document
25 Oct 2016 22/09/16 TREASURY CAPITAL GBP 28704513.095635 View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MEAKINS View document
8 Aug 2016 15/07/16 TREASURY CAPITAL GBP 28732891.741171 View document
22 Jul 2016 23/06/16 STATEMENT OF CAPITAL GBP 34073512222 View document
14 Jun 2016 27/05/16 TREASURY CAPITAL GBP 28755365.671411 View document
8 Jun 2016 DIRECTOR APPOINTED STEPHEN ALAN MICHAEL HESTER View document
2 Jun 2016 09/05/16 STATEMENT OF CAPITAL GBP 338181848.52 View document
27 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
18 May 2016 29/04/16 TREASURY CAPITAL GBP 28764502.463101 View document
18 May 2016 01/04/16 TREASURY CAPITAL GBP 28882752.323581 View document
10 May 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
10 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2016 ARTICLES OF ASSOCIATION View document
4 May 2016 DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY View document
29 Mar 2016 07/03/16 TREASURY CAPITAL GBP 29074640.107837 View document
29 Mar 2016 12/02/16 TREASURY CAPITAL GBP 29211629.971837 View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ENRIQUE PASCUAL / 02/02/2016 View document
9 Mar 2016 01/02/16 NO MEMBER LIST View document
8 Feb 2016 29/12/15 TREASURY CAPITAL GBP 29420500.857277 View document
8 Feb 2016 13/11/15 TREASURY CAPITAL GBP 29437347.909949 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINN / 03/12/2015 View document
3 Dec 2015 26/11/15 STATEMENT OF CAPITAL GBP 316576910.25 View document
5 Nov 2015 07/10/15 TREASURY CAPITAL GBP 29457186.363229 View document
7 Oct 2015 SECOND FILING FOR FORM AP01 View document
15 Sep 2015 02/09/15 TREASURY CAPITAL GBP 29556303.444925 View document
15 Sep 2015 07/08/15 TREASURY CAPITAL GBP 29576500.969981 View document
19 Aug 2015 DIRECTOR APPOINTED JEFFREY ALLAN BELL View document
11 Aug 2015 15/05/15 TREASURY CAPITAL GBP 30164715.168349 View document
11 Aug 2015 28/04/15 TREASURY CAPITAL GBP 30184925.964925 View document
11 Aug 2015 14/04/15 TREASURY CAPITAL GBP 30192746.902525 View document
11 Aug 2015 20/02/15 TREASURY CAPITAL GBP 30519559.131901 View document
11 Aug 2015 24/03/15 TREASURY CAPITAL GBP 30478872.355261 View document
11 Aug 2015 09/06/15 TREASURY CAPITAL GBP 29771862.435709 View document
11 Aug 2015 03/07/15 TREASURY CAPITAL GBP 29644453.004221 View document
22 Jul 2015 25/06/15 STATEMENT OF CAPITAL GBP 315651098.40 View document
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINN / 16/01/2015 View document
3 Jun 2015 DIRECTOR APPOINTED MR MARK STEVEN HODGES View document
29 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
19 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2015 DIRECTOR APPOINTED MR STEPHEN CHARLES PUSEY View document
9 Mar 2015 01/02/15 NO MEMBER LIST View document
3 Feb 2015 09/01/15 TREASURY CAPITAL GBP 30531365.352637 View document
23 Jan 2015 DIRECTOR APPOINTED MR CARLOS ENRIQUE PASCUAL View document
23 Jan 2015 DIRECTOR APPOINTED MR IAIN CAMERON CONN View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTON View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAIDLAW View document
6 Jan 2015 05/12/14 TREASURY CAPITAL GBP 30541615.348765 View document
1 Dec 2014 RETURN OF PURCHASE OF OWN SHARES · 31/10/14 TREASURY CAPITAL GBP 30597642.582781 View document
1 Dec 2014 RETURN OF PURCHASE OF OWN SHARES · 07/11/14 TREASURY CAPITAL GBP 30258138.582781 View document
1 Dec 2014 21/11/14 TREASURY CAPITAL GBP 30572082.190813 View document
18 Nov 2014 RETURN OF PURCHASE OF OWN SHARES · 24/10/14 TREASURY CAPITAL GBP 29906906.262781 View document
18 Nov 2014 RETURN OF PURCHASE OF OWN SHARES · 17/10/14 TREASURY CAPITAL GBP 29567402.262781 View document
30 Oct 2014 24/10/14 TREASURY CAPITAL GBP 29234071.062781 View document
30 Oct 2014 RETURN OF PURCHASE OF OWN SHARES · 10/10/14 TREASURY CAPITAL GBP 29245815.555517 View document
23 Oct 2014 23/10/14 STATEMENT OF CAPITAL GBP 311456202.34 View document
23 Oct 2014 RETURN OF PURCHASE OF OWN SHARES · 06/10/14 TREASURY CAPITAL GBP 28937175.555517 View document
17 Oct 2014 RETURN OF PURCHASE OF OWN SHARES · 29/09/14 TREASURY CAPITAL GBP 28661061.748637 View document
17 Oct 2014 08/10/14 TREASURY CAPITAL GBP 28628535.555517 View document
8 Oct 2014 RETURN OF PURCHASE OF OWN SHARES · 26/08/14 TREASURY CAPITAL GBP 28043821.748637 View document
8 Oct 2014 RETURN OF PURCHASE OF OWN SHARES · 15/09/14 TREASURY CAPITAL GBP 28352461.748637 View document
8 Oct 2014 RETURN OF PURCHASE OF OWN SHARES · 22/09/14 TREASURY CAPITAL GBP 27796909.748637 View document
7 Oct 2014 24/09/14 TREASURY CAPITAL GBP 28723801.655997 View document
7 Oct 2014 07/10/14 STATEMENT OF CAPITAL GBP 312341251.91 · 18/09/14 TREASURY CAPITAL GBP 27488269.748637 View document
29 Sep 2014 RETURN OF PURCHASE OF OWN SHARES · 01/09/14 TREASURY CAPITAL GBP 28784875.709565 View document
29 Sep 2014 RETURN OF PURCHASE OF OWN SHARES · 08/09/14 TREASURY CAPITAL GBP 28599691.709565 View document
9 Sep 2014 29/08/14 TREASURY CAPITAL GBP 28337347.709565 View document
9 Sep 2014 RETURN OF PURCHASE OF OWN SHARES · 18/08/14 TREASURY CAPITAL GBP 28359598.739997 View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF View document
4 Sep 2014 RETURN OF PURCHASE OF OWN SHARES · 11/08/14 TREASURY CAPITAL GBP 28050958.739997 View document
4 Sep 2014 04/09/14 STATEMENT OF CAPITAL GBP 313576791.72 View document
4 Sep 2014 18/08/14 TREASURY CAPITAL GBP 27779850.739997 View document
19 Aug 2014 06/08/14 TREASURY CAPITAL GBP 27800808.67616 View document
6 Aug 2014 RETURN OF PURCHASE OF OWN SHARES · 16/06/14 TREASURY CAPITAL GBP 27698347.788704 View document
6 Aug 2014 RETURN OF PURCHASE OF OWN SHARES · 03/07/14 TREASURY CAPITAL GBP 27837235.788704 View document
1 Aug 2014 11/07/14 TREASURY CAPITAL GBP 27466867.788704 View document
30 Jul 2014 RETURN OF PURCHASE OF OWN SHARES · 30/06/14 TREASURY CAPITAL GBP 27512132.252096 View document
23 Jul 2014 27/06/14 TREASURY CAPITAL GBP 27280652.252096 View document
22 Jul 2014 RETURN OF PURCHASE OF OWN SHARES · 23/06/14 TREASURY CAPITAL GBP 27369202.364384 View document
30 Jun 2014 RETURN OF PURCHASE OF OWN SHARES · 09/06/14 TREASURY CAPITAL GBP 4221202.364384 View document
23 Jun 2014 05/06/14 TREASURY CAPITAL GBP 3997222.364384 View document
23 Jun 2014 RETURN OF PURCHASE OF OWN SHARES · 02/06/14 TREASURY CAPITAL GBP 4482843.947744 View document
16 Jun 2014 RETURN OF PURCHASE OF OWN SHARES · 27/05/14 TREASURY CAPITAL GBP 4297659.947744 View document
9 Jun 2014 29/05/14 TREASURY CAPITAL GBP 4112475.947744 View document
6 Jun 2014 RETURN OF PURCHASE OF OWN SHARES · 19/05/14 TREASURY CAPITAL GBP 4116973.57328 View document
3 Jun 2014 16/05/14 TREASURY CAPITAL GBP 4750035.077216 View document
3 Jun 2014 03/06/14 STATEMENT OF CAPITAL GBP 314498542.71 · 16/05/14 TREASURY CAPITAL GBP 4024381.57328 View document
3 Jun 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jun 2014 AUTHORITY FOR SHORT NOTICE 12/05/2014 View document
28 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 RETURN OF PURCHASE OF OWN SHARES · 30/04/14 TREASURY CAPITAL GBP 4676830.977824 View document
19 May 2014 RETURN OF PURCHASE OF OWN SHARES · 28/04/14 TREASURY CAPITAL GBP 4862014.977824 View document
13 May 2014 RETURN OF PURCHASE OF OWN SHARES · 23/04/14 TREASURY CAPITAL GBP 4553374.977824 View document
12 May 2014 28/04/14 TREASURY CAPITAL GBP 4244734.977824 View document
12 May 2014 RETURN OF PURCHASE OF OWN SHARES · 14/04/14 TREASURY CAPITAL GBP 4260677.838752 View document
1 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 315224200.86 View document
1 May 2014 RETURN OF PURCHASE OF OWN SHARES · 07/04/14 TREASURY CAPITAL GBP 4013765.838752 View document
23 Apr 2014 09/04/14 TREASURY CAPITAL GBP 3766853.838752 View document
23 Apr 2014 RETURN OF PURCHASE OF OWN SHARES · 31/03/14 TREASURY CAPITAL GBP 3950643.15632 View document
14 Apr 2014 RETURN OF PURCHASE OF OWN SHARES · 24/03/14 TREASURY CAPITAL GBP 3642003.15632 View document
8 Apr 2014 08/04/14 STATEMENT OF CAPITAL GBP 316136960.31 · 14/03/14 TREASURY CAPITAL GBP 3395091.15632 View document
1 Apr 2014 RETURN OF PURCHASE OF OWN SHARES · 17/03/14 TREASURY CAPITAL GBP 8241414.152 View document
24 Mar 2014 RETURN OF PURCHASE OF OWN SHARES · 10/03/14 TREASURY CAPITAL GBP 8387768.848798 View document
24 Mar 2014 19/03/14 TREASURY CAPITAL GBP 3525588.855838 View document
19 Mar 2014 RETURN OF PURCHASE OF OWN SHARES · 03/03/14 TREASURY CAPITAL GBP 8079128.848798 View document
11 Mar 2014 28/02/14 TREASURY CAPITAL GBP 7832216.848798 View document
28 Feb 2014 01/02/14 NO MEMBER LIST View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 23/01/2014 View document
24 Feb 2014 07/02/14 TREASURY CAPITAL GBP 7837783.541566 View document
28 Jan 2014 17/01/14 TREASURY CAPITAL GBP 7847838.477214 View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER CARR View document
21 Jan 2014 RETURN OF PURCHASE OF OWN SHARES · 23/12/13 TREASURY CAPITAL GBP 7859032.109278 View document
8 Jan 2014 20/12/13 TREASURY CAPITAL GBP 7531430.193598 View document
8 Jan 2014 RETURN OF PURCHASE OF OWN SHARES · 16/12/13 TREASURY CAPITAL GBP 7532045.621758 View document
3 Jan 2014 RETURN OF PURCHASE OF OWN SHARES · 09/12/13 TREASURY CAPITAL GBP 7192541.621758 View document
19 Dec 2013 RETURN OF PURCHASE OF OWN SHARES · 02/12/13 TREASURY CAPITAL GBP 6876629.878174 View document
19 Dec 2013 12/12/13 TREASURY CAPITAL GBP 6853037.621758 View document
10 Dec 2013 RETURN OF PURCHASE OF OWN SHARES · 25/11/13 TREASURY CAPITAL GBP 6537125.878174 View document
6 Dec 2013 DIRECTOR APPOINTED MR RICHARD NEIL HAYTHORNTHWAITE View document
28 Nov 2013 15/11/13 TREASURY CAPITAL GBP 6265522.678174 View document
28 Nov 2013 RETURN OF PURCHASE OF OWN SHARES · 28/10/13 TREASURY CAPITAL GBP 5968595.751358 View document
28 Nov 2013 RETURN OF PURCHASE OF OWN SHARES · 04/11/13 TREASURY CAPITAL GBP 6277235.751358 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES LINN / 24/11/2013 View document
12 Nov 2013 25/10/13 TREASURY CAPITAL GBP 5659955.751358 View document
12 Nov 2013 RETURN OF PURCHASE OF OWN SHARES · 21/10/13 TREASURY CAPITAL GBP 5662525.73491 View document
8 Nov 2013 RETURN OF PURCHASE OF OWN SHARES · 14/10/13 TREASURY CAPITAL GBP 5329194.53491 View document
25 Oct 2013 18/10/13 TREASURY CAPITAL GBP 4958826.53491 View document
23 Oct 2013 RETURN OF PURCHASE OF OWN SHARES · 30/09/13 TREASURY CAPITAL GBP 4567597.495582 View document
23 Oct 2013 RETURN OF PURCHASE OF OWN SHARES · 07/10/13 TREASURY CAPITAL GBP 4962656.695582 View document
14 Oct 2013 07/10/13 TREASURY CAPITAL GBP 4363895.095582 View document
14 Oct 2013 RETURN OF PURCHASE OF OWN SHARES · 18/09/13 TREASURY CAPITAL GBP 4463354.705952 View document
2 Oct 2013 RETURN OF PURCHASE OF OWN SHARES · 16/09/13 TREASURY CAPITAL GBP 4383108.305952 View document
20 Sep 2013 12/09/13 TREASURY CAPITAL GBP 4083007.078464 View document
20 Sep 2013 RETURN OF PURCHASE OF OWN SHARES · 02/09/13 TREASURY CAPITAL GBP 4101964.981824 View document
20 Sep 2013 RETURN OF PURCHASE OF OWN SHARES · 09/09/13 TREASURY CAPITAL GBP 3978508.981824 View document
11 Sep 2013 RETURN OF PURCHASE OF OWN SHARES · 19/08/13 TREASURY CAPITAL GBP 3630772.75056 View document
11 Sep 2013 RETURN OF PURCHASE OF OWN SHARES · 27/08/13 TREASURY CAPITAL GBP 3778355.880096 View document
6 Sep 2013 30/08/13 TREASURY CAPITAL GBP 3569044.75056 View document
6 Sep 2013 RETURN OF PURCHASE OF OWN SHARES · 01/08/13 TREASURY CAPITAL GBP 3590721.093312 View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA DELLA VALLE / 27/08/2013 View document
14 Aug 2013 09/08/13 TREASURY CAPITAL GBP 3556057.920096 View document
13 Aug 2013 RETURN OF PURCHASE OF OWN SHARES · 26/07/13 TREASURY CAPITAL GBP 3607772.959488 View document
13 Aug 2013 RETURN OF PURCHASE OF OWN SHARES · 22/07/13 TREASURY CAPITAL GBP 3587588.520768 View document
2 Aug 2013 RETURN OF PURCHASE OF OWN SHARES · 15/07/13 TREASURY CAPITAL GBP 3481241.91744 View document
2 Aug 2013 25/07/13 TREASURY CAPITAL GBP 3461739.326208 View document
1 Aug 2013 RETURN OF PURCHASE OF OWN SHARES · 08/07/13 TREASURY CAPITAL GBP 3320749.11744 View document
19 Jul 2013 RETURN OF PURCHASE OF OWN SHARES · 01/07/13 TREASURY CAPITAL GBP 3068326.720608 View document
12 Jul 2013 05/07/13 TREASURY CAPITAL GBP 2730621.4128 View document
3 Jul 2013 RETURN OF PURCHASE OF OWN SHARES · 17/06/13 TREASURY CAPITAL GBP 2773129.659264 View document
3 Jul 2013 RETURN OF PURCHASE OF OWN SHARES · 24/06/13 TREASURY CAPITAL GBP 2396588.859264 View document
3 Jul 2013 28/06/13 TREASURY CAPITAL GBP 2750001.165312 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BENTLEY View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE View document
27 Jun 2013 RETURN OF PURCHASE OF OWN SHARES · 03/06/13 TREASURY CAPITAL GBP 1760988.791328 View document
27 Jun 2013 24/06/13 TREASURY CAPITAL GBP 2124985.659264 View document
27 Jun 2013 RETURN OF PURCHASE OF OWN SHARES · 10/06/13 TREASURY CAPITAL GBP 2161432.77168 View document
20 Jun 2013 RETURN OF PURCHASE OF OWN SHARES · 28/05/13 TREASURY CAPITAL GBP 1821997.90704 View document
20 Jun 2013 17/06/13 TREASURY CAPITAL GBP 1427657.591328 View document
14 Jun 2013 31/03/13 STATEMENT OF CAPITAL GBP 320983314.31 View document
10 Jun 2013 31/05/13 TREASURY CAPITAL GBP 1266445.90704 View document
10 Jun 2013 RETURN OF PURCHASE OF OWN SHARES · 20/05/13 TREASURY CAPITAL GBP 1451629.90704 View document
4 Jun 2013 DIRECTOR APPOINTED MR MICHAEL CHARLES LINN View document
22 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2013 15/05/13 TREASURY CAPITAL GBP 1289937.546816 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 16/05/2013 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 16/05/2013 View document
9 May 2013 01/05/13 TREASURY CAPITAL GBP 1305476.027616 View document
29 Apr 2013 RETURN OF PURCHASE OF OWN SHARES · 25/03/13 TREASURY CAPITAL GBP 376540.8 View document
29 Apr 2013 RETURN OF PURCHASE OF OWN SHARES · 03/04/13 TREASURY CAPITAL GBP 623452.8 View document
29 Apr 2013 RETURN OF PURCHASE OF OWN SHARES · 12/03/13 TREASURY CAPITAL GBP 1332595.79232 View document
29 Apr 2013 RETURN OF PURCHASE OF OWN SHARES · 18/03/13 TREASURY CAPITAL GBP 492477.71232 View document
29 Apr 2013 RETURN OF PURCHASE OF OWN SHARES · 04/04/13 TREASURY CAPITAL GBP 401232 View document
29 Apr 2013 19/04/13 TREASURY CAPITAL GBP 245565.71232 View document
12 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
8 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
3 Apr 2013 28/02/13 STATEMENT OF CAPITAL GBP 320956112.89 View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
1 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
15 Feb 2013 31/01/13 STATEMENT OF CAPITAL GBP 320940637.22 View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARY SAMUEL KNOX / 14/01/2013 View document
14 Jan 2013 31/12/12 STATEMENT OF CAPITAL GBP 320927140.36 View document
11 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
31 Dec 2012 30/11/12 STATEMENT OF CAPITAL GBP 320910109.99 View document
6 Dec 2012 31/10/12 STATEMENT OF CAPITAL GBP 320891130.12 View document
16 Oct 2012 30/09/12 STATEMENT OF CAPITAL GBP 320859762.46 View document
11 Jul 2012 31/05/12 STATEMENT OF CAPITAL GBP 320009282.03 View document
25 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 319997520.12 View document
22 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
1 Mar 2012 01/02/12 NO MEMBER LIST View document
23 Feb 2012 10/02/12 STATEMENT OF CAPITAL GBP 319354092.83 View document
9 Jan 2012 DIRECTOR APPOINTED MRS LESLEY MARY SAMUEL KNOX View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER View document
8 Dec 2011 SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA DELLA VALLE / 16/06/2011 View document
13 Sep 2011 26/08/11 STATEMENT OF CAPITAL GBP 319232880.73 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDER / 11/06/2011 View document
19 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
20 Apr 2011 25/03/11 STATEMENT OF CAPITAL GBP 318207827.59 View document
2 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
14 Jan 2011 DIRECTOR APPOINTED MARGHERITA DELLA VALLE View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN CARR / 31/12/2010 View document
30 Dec 2010 29/10/10 STATEMENT OF CAPITAL GBP 1240178.22 View document
12 Oct 2010 DIRECTOR APPOINTED IAN KEITH MEAKIN View document
27 Jul 2010 09/03/10 STATEMENT OF CAPITAL GBP 316862062.53 View document
27 Jul 2010 02/03/10 STATEMENT OF CAPITAL GBP 316849215.99 View document
27 Jul 2010 01/03/10 STATEMENT OF CAPITAL GBP 316848176.79 View document
27 Jul 2010 26/02/10 STATEMENT OF CAPITAL GBP 316838162.59 View document
27 Jul 2010 04/02/10 STATEMENT OF CAPITAL GBP 316835890.80 View document
27 Jul 2010 26/02/10 STATEMENT OF CAPITAL GBP 316843879.26 View document
27 Jul 2010 29/03/10 STATEMENT OF CAPITAL GBP 316877779.26 View document
27 Jul 2010 26/02/10 STATEMENT OF CAPITAL GBP 316841249.01 View document
27 Jul 2010 08/02/10 STATEMENT OF CAPITAL GBP 316835956.11 View document
27 Jul 2010 12/02/10 STATEMENT OF CAPITAL GBP 316837956.17 View document
27 Jul 2010 31/03/10 STATEMENT OF CAPITAL GBP 316884914.69 View document
27 Jul 2010 30/03/10 STATEMENT OF CAPITAL GBP 316880493.27 View document
27 Jul 2010 25/03/10 STATEMENT OF CAPITAL GBP 316875618.77 View document
27 Jul 2010 22/03/10 STATEMENT OF CAPITAL GBP 316874766.48 View document
27 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 316866532.78 View document
27 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 316863128.02 View document
27 Jul 2010 04/03/10 STATEMENT OF CAPITAL GBP 316849564.94 View document
26 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
19 May 2010 ARTICLES OF ASSOCIATION View document
19 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 May 2010 MAKE MARKET PURCHASES 10/05/2010 View document
26 Feb 2010 16/10/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 27/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 21/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 15/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 14/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 06/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 08/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 05/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 04/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 31/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 24/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 31/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 16/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 11/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 11/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 07/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 27/11/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 01/12/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 13/11/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 19/11/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 03/11/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 09/11/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 30/10/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 02/11/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 12/10/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 01/10/09 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 01/02/10 STATEMENT OF CAPITAL GBP 996.869946 View document
26 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
26 Feb 2010 29/01/10 STATEMENT OF CAPITAL GBP 996.869946 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY RAYNER / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAMUEL HUGH LAIDLAW / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FRANCIS / 19/11/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRANT DAWSON / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN CARR / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE LUFF / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MACKENZIE / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP ANTHONY WESTON / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEAGUE BENTLEY / 19/11/2009 View document
14 Oct 2009 01/10/09 STATEMENT OF CAPITAL GBP 997.581452 View document
12 Oct 2009 29/09/09 STATEMENT OF CAPITAL GBP 743.006125 View document
12 Oct 2009 21/09/09 STATEMENT OF CAPITAL GBP 51253448.849748 View document
12 Oct 2009 22/09/09 STATEMENT OF CAPITAL GBP 3162337.905333 View document
12 Oct 2009 25/09/09 STATEMENT OF CAPITAL GBP 195116.416851 View document
12 Oct 2009 28/09/09 STATEMENT OF CAPITAL GBP 12038.862141 View document
8 Oct 2009 SAIL ADDRESS CREATED View document
8 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Oct 2009 10/09/09 STATEMENT OF CAPITAL GBP 51222225 View document
6 Oct 2009 16/09/09 STATEMENT OF CAPITAL GBP 51222256 View document
6 Oct 2009 09/09/09 STATEMENT OF CAPITAL GBP 5125694.4 View document
6 Oct 2009 02/09/09 STATEMENT OF CAPITAL GBP 4815731.9 View document
20 Jul 2009 DIRECTOR'S PARTICULARS CHRISTOPHER WESTON View document
8 Jul 2009 DIRECTOR APPOINTED CHRISTOPHER PHILLIP ANTHONY WESTON View document
2 Jul 2009 RE TRANSACTION AGREEMENTS 08/06/2009 View document
5 Jun 2009 NC INC ALREADY ADJUSTED 31/05/09 View document
5 Jun 2009 GBP NC 432098765/555655555 11/05/2009 View document
28 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 May 2009 RE DONATIONS 11/05/2009 View document
12 May 2009 DIRECTOR RESIGNED PAUL WALSH View document
29 Apr 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
9 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Mar 2009 RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS View document
21 Jan 2009 SHARE AGREEMENT OTC View document
19 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2009 SHARE AGREEMENT OTC View document
29 Dec 2008 DISAPP PRE-EMPT RIGHTS 21/11/2008 AUTH ALLOT OF SECURITY 21/11/2008 NC INC ALREADY ADJUSTED 21/11/2008 DISAPP PRE-EMPT RIGHTS 21/11/2008 AUTH ALLOT OF SECURITY 21/11/2008 NC INC ALREADY ADJUSTED 21/11/2008 View document
29 Dec 2008 NC INC ALREADY ADJUSTED 21/11/08 View document
28 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Nov 2008 AUTH ALLOT OF SECURITY 21/11/2008 GBP NC 275100000/432098765 21/11/2008 View document
8 Sep 2008 DIRECTOR'S PARTICULARS VINCENT HANAFIN View document
21 Jul 2008 DIRECTOR APPOINTED VINCENT MARK HANAFIN View document
18 Jul 2008 DIRECTOR'S PARTICULARS HELEN ALEXANDER View document
19 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
2 Jun 2008 DIRECTOR'S PARTICULARS PAUL RAYNER View document
22 May 2008 DIRECTOR RESIGNED JACOB ULRICH View document
21 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 May 2008 SECTION 366 12/05/2008 View document
21 May 2008 SECTION 366 12/05/2008 DISAPP PRE-EMPT RIGHTS 12/05/2008 AUTH ALLOT OF SECURITY 12/05/2008 ADOPT ARTICLES 12/05/2008 View document
25 Feb 2008 RETURN MADE UP TO 01/02/08; BULK LIST AVAILABLE SEPARATELY View document
3 Jun 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 RETURN MADE UP TO 01/02/07; BULK LIST AVAILABLE SEPARATELY View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 DIRECTOR RESIGNED View document
20 Jul 2006 DIRECTOR RESIGNED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Jun 2006 RE DONATIONS EU EXPENDI 19/05/06 View document
7 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2006 DIRECTOR RESIGNED View document
6 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY View document
8 Mar 2006 � IC 238733472/238085622 23/01/06 � SR [email protected]=647850 View document
15 Feb 2006 � IC 238779100/238643316 19/01/06 � SR [email protected]= 135784 View document
15 Feb 2006 � IC 238976604/238779100 16/01/06 � SR [email protected]= 197504 View document
3 Feb 2006 � IC 239119875/238965575 11/01/06 � SR [email protected]= 154300 View document
20 Jan 2006 � IC 238967655/238936795 29/12/05 � SR [email protected]=30860 View document
11 Jan 2006 � IC 239177906/238967655 02/12/05 � SR [email protected]=210251 View document
11 Jan 2006 � IC 239316920/239177906 09/12/05 � SR [email protected]=139014 View document
14 Dec 2005 � IC 239299529/239147495 24/11/05 � SR [email protected]= 152034 View document
7 Dec 2005 � IC 239682017/239299529 16/11/05 � SR [email protected]=382488 View document
18 Nov 2005 � IC 239840461/239660574 28/10/05 � SR [email protected]=179887 View document
16 Nov 2005 � IC 240371081/239877481 10/10/05 � SR [email protected]=493600 View document
16 Nov 2005 � IC 239877481/239840461 13/10/05 � SR [email protected]=37020 View document
15 Nov 2005 � IC 240679581/240371081 21/10/05 � SR [email protected]=308500 View document
27 Oct 2005 � IC 240932938/240797198 26/09/05 � SR [email protected]=135740 View document
27 Oct 2005 � IC 240797198/240426998 23/09/05 � SR [email protected]=370200 View document
12 Oct 2005 � IC 240956256/240785292 24/08/05 � SR [email protected]= 170964 View document
23 Sep 2005 � IC 241007957/240952427 24/08/05 � SR [email protected]=55530 View document
9 Sep 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 � IC 240894727/240817602 25/07/05 � SR [email protected]=77125 View document
30 Aug 2005 � IC 242051602/240894727 15/07/05 � SR [email protected]=169675 � SR [email protected]=987200 View document
25 Aug 2005 � IC 242350944/242051602 25/07/05 � SR [email protected]= 299342 View document
29 Jul 2005 � IC 242921062/242482850 14/06/05 � SR [email protected]= 438212 View document
29 Jul 2005 � IC 242482850/241973660 17/06/05 � SR [email protected]= 509190 View document
29 Jul 2005 � IC 241973660/241695920 11/07/05 � SR [email protected]= 277740 View document
29 Jul 2005 � IC 241695920/241562605 05/07/05 � SR [email protected]= 133315 View document
20 Jul 2005 � IC 243300384/242769764 23/06/05 � SR [email protected]=530620 View document
29 Jun 2005 � IC 243086433/242876585 07/06/05 � SR [email protected]= 209848 View document
10 Jun 2005 � IC 243234561/243086433 19/05/05 � SR [email protected]= 148128 View document
26 May 2005 MAKE POLITICAL DONATION 09/05/05 View document
26 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2005 � IC 243306442/243167572 05/05/05 � SR [email protected]= 138870 View document
26 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2005 � IC 243436475/243313075 21/04/05 � SR [email protected]=123400 View document
11 May 2005 � IC 243481478/243419758 07/04/05 � SR [email protected]= 61720 View document
15 Apr 2005 � IC 244013588/243654370 21/03/05 � SR [email protected]= 359218 View document
15 Apr 2005 � IC 243654370/243247708 16/03/05 � SR [email protected]= 406662 View document
15 Apr 2005 � IC 244420250/244013588 30/03/05 � SR [email protected]= 406662 View document
13 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 � IC 245071068/244408904 07/03/05 � SR [email protected]= 662164 View document
29 Mar 2005 � IC 245602675/245071068 02/03/05 � SR [email protected]=531607 View document
21 Mar 2005 � IC 246065554/245595559 28/02/05 � SR [email protected]=469995 View document
15 Mar 2005 RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY View document
8 Mar 2005 � IC 246064276/246008111 15/02/05 � SR [email protected]=56165 View document
25 Feb 2005 � IC 246204049/246057260 04/02/05 � SR [email protected]= 146789 View document
16 Feb 2005 � IC 246292900/246200771 02/02/05 � SR [email protected]= 92129 View document
15 Feb 2005 � IC 246368087/246282941 06/12/04 � SR [email protected]=85146 View document
10 Feb 2005 � IC 246711139/246368087 24/01/05 � SR [email protected]=343052 View document
3 Feb 2005 � IC 247286357/247101257 20/01/05 � SR [email protected]=185100 View document
3 Feb 2005 � IC 247101257/246710696 18/01/05 � SR [email protected]=390561 View document
26 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 � IC 247355287/247238004 21/12/04 � SR [email protected]= 117283 View document
18 Jan 2005 � IC 247801889/247355287 22/12/04 � SR [email protected]= 446602 View document
14 Jan 2005 � IC 248316700/247801889 20/12/04 � SR [email protected]= 514811 View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 CONSO 25/10/04 View document
17 Dec 2004 � IC 247971395/247795550 03/11/04 � SR [email protected]=175845 View document
16 Dec 2004 � IC 248150342/247960923 16/11/04 � SR [email protected]=189419 View document
16 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2004 � IC 248276694/248129848 10/11/04 � SR [email protected]=146846 View document
11 Nov 2004 MEMORANDUM OF ASSOCIATION View document
11 Nov 2004 SECTION 121(2)(E) 21/10/04 View document
11 Nov 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Nov 2004 DIRECTOR RESIGNED View document
5 Nov 2004 � IC 248950275/248494724 20/10/04 � SR [email protected]= 455551 View document
5 Nov 2004 � IC 248494724/248236417 22/10/04 � SR [email protected]= 258307 View document
4 Nov 2004 � IC 249264160/248950275 12/10/04 � SR [email protected]= 313885 View document
2 Nov 2004 DIRECTOR RESIGNED View document
26 Oct 2004 INTERIM ACCOUNTS MADE UP TO 30/09/04 View document
22 Oct 2004 � IC 249227833/249180658 01/10/04 � SR [email protected]=47175 View document
21 Oct 2004 � IC 249544183/249227833 29/09/04 � SR [email protected]=316350 View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 � IC 250037833/249821383 10/09/04 � SR [email protected]=216450 View document
1 Oct 2004 � IC 250259833/250037833 15/09/04 � SR [email protected]=222000 View document
1 Oct 2004 � IC 249821383/249532783 20/09/04 � SR [email protected]=288600 View document
15 Sep 2004 � IC 251264705/250182455 31/08/04 � SR [email protected]=1082250 View document
15 Sep 2004 � IC 251328530/251264705 01/09/04 � SR [email protected]=63825 View document
14 Sep 2004 � IC 252078284/251772732 24/08/04 � SR [email protected]= 305552 View document
14 Sep 2004 � IC 251772732/251328292 18/08/04 � SR [email protected]= 444440 View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2004 DIRECTOR RESIGNED View document
15 Apr 2004 RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY View document
19 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2003 AUDITOR'S RESIGNATION View document
28 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2003 DONATIONS TO EU POLITIC 12/05/03 View document
22 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Mar 2003 AUDITOR'S RESIGNATION View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 DIRECTOR RESIGNED View document
26 Feb 2003 RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY View document
18 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2002 LISTING OF PARTICULARS View document
2 Aug 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
22 May 2002 DIRECTOR RESIGNED View document
1 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
15 Mar 2002 RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 2002 DIRECTOR RESIGNED View document
5 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2001 LISTING OF PARTICULARS View document
14 Sep 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: ARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2HA View document
7 Sep 2001 SECRETARY RESIGNED View document
10 Aug 2001 SECRETARY RESIGNED View document
21 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
16 May 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY View document
28 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 ALTER ARTICLES 08/05/00 View document
3 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
15 Mar 2000 RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY View document
15 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2000 DIRECTOR RESIGNED View document
13 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 DIRECTOR RESIGNED View document
2 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/99 View document
24 May 1999 CONSO S-DIV 10/05/99 View document
24 May 1999 ALTER MEM AND ARTS 10/05/99 View document
13 Apr 1999 RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY View document
6 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 SECRETARY RESIGNED View document
8 Jan 1999 DIRECTOR RESIGNED View document
11 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1998 AUDITOR'S RESIGNATION View document
27 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
26 Feb 1998 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 1998 RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY View document
17 Dec 1997 NEW SECRETARY APPOINTED View document
17 Dec 1997 NEW SECRETARY APPOINTED View document
20 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1997 DIRECTOR RESIGNED View document
3 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1997 SHARES AGREEMENT OTC View document
21 Mar 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
17 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1997 DIRECTOR RESIGNED View document
19 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Feb 1997 ALTER MEM AND ARTS 31/01/97 View document
7 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1997 LISTING OF PARTICULARS View document
3 Jan 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, 59/67 GRESHAM STREET, LONDON EC2V 7JA View document
2 Jan 1997 NC INC ALREADY ADJUSTED 18/12/96 View document
2 Jan 1997 S-DIV 18/12/96 View document
2 Jan 1997 � NC 100000/275100000 18/12/96 View document
30 Dec 1996 ADOPT MEM AND ARTS 18/12/96 View document
30 Dec 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/96 View document
30 Dec 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 View document
19 Dec 1996 COMPANY NAME CHANGED YIELDTOP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/12/96 View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 NEW SECRETARY APPOINTED View document
26 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
31 Oct 1996 NEW SECRETARY APPOINTED View document
20 Oct 1996 NEW DIRECTOR APPOINTED View document
20 Oct 1996 DIRECTOR RESIGNED View document
20 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 1996 NEW DIRECTOR APPOINTED View document
16 Oct 1996 APPLICATION COMMENCE BUSINESS View document
16 Oct 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
18 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Sep 1996 ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 View document
25 Jun 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
8 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jun 1996 NEW DIRECTOR APPOINTED View document
8 Jun 1996 REGISTERED OFFICE CHANGED ON 08/06/96 FROM: MITCHELL LANE, BRISTOL, BS1 6BU View document
8 Jun 1996 DIRECTOR RESIGNED View document
16 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document