FIRSTGROUP PLC

Company number SC157176 ·

Active

724 filings

Date Filing
20 Aug 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
10 Aug 2026 Group of companies' accounts made up to 2026-03-28 · 204 pages View document
7 Aug 2026 Resolutions · 5 pages View document
6 Aug 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Aug 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
23 Jul 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Jul 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Jan 2026 Statement of capital on 2026-01-26 · 4 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
21 Nov 2025 Interim accounts made up to 2025-09-27 · 4 pages View document
10 Nov 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
10 Nov 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Oct 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
28 Oct 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
22 Oct 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
2 Oct 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
30 Sep 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
22 Sep 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
17 Sep 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Sep 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Aug 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 Aug 2025 Purchase of own shares. · 4 pages View document
31 Jul 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Jul 2025 Resolutions · 4 pages View document
29 Jul 2025 Termination of appointment of Anthony Charles Green as a director on 2025-07-25 · 1 page View document
21 Jul 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
17 Jul 2025 Group of companies' accounts made up to 2025-03-29 · 223 pages View document
7 May 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
2 May 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Apr 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Apr 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
8 Apr 2025 Purchase of own shares. Shares purchased into treasury: View document
28 Mar 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Mar 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
12 Mar 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
10 Mar 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
28 Feb 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 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
5 Feb 2025 Appointment of Ms Lena Cooper Wilson as a director on 2025-02-01 · 2 pages View document
4 Feb 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Feb 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Jan 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Jan 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Jan 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
7 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
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
7 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Aug 2024 Resolutions · 4 pages View document
5 Aug 2024 Group of companies' accounts made up to 2024-03-30 · 268 pages View document
1 Aug 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
24 Jul 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
18 Jul 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Jul 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Jul 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Jul 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Jun 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Jun 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Jun 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Jun 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
30 May 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
30 May 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
30 May 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 May 2024 Director's details changed for Mrs Sally Joanne Cabrini on 2024-05-17 · 2 pages View document
10 May 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 May 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
18 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
8 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
8 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Apr 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
7 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Mar 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Feb 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Feb 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Feb 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Feb 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
30 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
19 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
4 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
2 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
30 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
18 Oct 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
28 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
27 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
22 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Sep 2023 Purchase of own shares. · 4 pages View document
5 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Aug 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Aug 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Aug 2023 Statement of capital following an allotment of shares on 2023-08-11 · 3 pages View document
10 Aug 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Aug 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
1 Aug 2023 Group of companies' accounts made up to 2023-03-25 · 240 pages View document
31 Jul 2023 Resolutions · 4 pages View document
31 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions View document
18 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
12 Jul 2023 Statement of capital following an allotment of shares on 2023-07-11 · 3 pages View document
5 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Jul 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
14 Jun 2023 Statement of capital following an allotment of shares on 2023-06-13 · 3 pages View document
9 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
7 Jun 2023 Statement of capital following an allotment of shares on 2023-06-06 · 3 pages View document
6 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 May 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
24 May 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
15 May 2023 Statement of capital following an allotment of shares on 2023-05-11 · 3 pages View document
10 May 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 May 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
17 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
14 Apr 2023 Statement of capital following an allotment of shares on 2023-04-12 · 3 pages View document
28 Mar 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
24 Mar 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Mar 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Mar 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Mar 2023 Statement of capital following an allotment of shares on 2023-03-13 · 3 pages View document
3 Mar 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
22 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
15 Feb 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
14 Feb 2023 Statement of capital following an allotment of shares on 2023-02-13 · 3 pages View document
16 Jan 2023 Register inspection address has been changed from Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti William Smith House Thurso Business Park Thurso Scotland KW14 7XW · 1 page View document
12 Jan 2023 Statement of capital following an allotment of shares on 2023-01-11 · 3 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
15 Dec 2022 Interim accounts made up to 2022-11-19 · 4 pages View document
14 Dec 2022 Statement of capital following an allotment of shares on 2022-12-13 · 3 pages View document
11 Nov 2022 Statement of capital following an allotment of shares on 2022-11-11 · 3 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-10-11 · 3 pages View document
15 Sep 2022 Statement of capital following an allotment of shares on 2022-09-13 · 3 pages View document
16 May 2022 Appointment of Graham Sutherland as a director on 2022-05-16 · 2 pages View document
16 May 2022 Statement of capital following an allotment of shares on 2022-05-11 · 3 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-04-29 · 3 pages View document
26 Apr 2022 Statement of capital following an allotment of shares on 2022-04-11 · 3 pages View document
26 Apr 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
1 Apr 2022 Appointment of Ms Myrtle Dawes as a director on 2022-04-01 · 2 pages View document
1 Apr 2022 Appointment of David John Mark Blizzard as a secretary on 2022-04-01 · 2 pages View document
1 Apr 2022 Termination of appointment of Julia Alison Crane as a secretary on 2022-04-01 · 1 page View document
18 Feb 2022 Statement of capital following an allotment of shares on 2022-02-11 · 4 pages View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-27 · 3 pages View document
24 Jan 2022 Appointment of Julia Alison Crane as a secretary on 2022-01-21 · 2 pages View document
24 Jan 2022 Termination of appointment of David Isenegger as a secretary on 2022-01-21 · 1 page View document
24 Jan 2022 Appointment of Ms Claire Louise Hawkings as a director on 2022-01-21 · 2 pages View document
18 Jan 2022 Purchase of own shares. · 3 pages View document
14 Jan 2022 Statement of capital following an allotment of shares on 2022-01-10 · 3 pages View document
5 Jan 2022 Cancellation of shares. Statement of capital on 2021-12-02 · 6 pages View document
23 Dec 2021 Statement of capital following an allotment of shares on 2021-12-23 · 3 pages View document
22 Dec 2021 Statement of capital following an allotment of shares on 2021-11-25 · 3 pages View document
1 Dec 2021 Resolutions View document
1 Dec 2021 Resolutions · 1 page View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Resolutions · 1 page View document
16 Nov 2021 Statement of capital following an allotment of shares on 2021-11-11 · 4 pages View document
4 Nov 2021 Statement of capital following an allotment of shares on 2021-10-26 · 3 pages View document
27 Sep 2021 Resolutions View document
27 Sep 2021 Resolutions View document
27 Sep 2021 Resolutions View document
27 Sep 2021 Resolutions · 4 pages View document
5 Aug 2021 Statement of capital following an allotment of shares on 2021-07-30 · 3 pages View document
5 Aug 2021 Statement of capital following an allotment of shares on 2021-08-02 · 3 pages View document
22 Jul 2021 Statement of capital following an allotment of shares on 2021-07-16 · 4 pages View document
13 Jul 2021 Appointment of Peter Lynas as a director on 2021-06-30 · 2 pages View document
9 Jul 2021 Termination of appointment of David Andrew Robbie as a director on 2021-06-30 · 1 page View document
9 Jul 2021 Appointment of Ms Jane Ann Lodge as a director on 2021-06-30 · 2 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-06-28 · 3 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-06-26 · 3 pages View document
21 Jun 2021 Statement of capital following an allotment of shares on 2021-06-18 · 3 pages View document
17 Jun 2021 Statement of capital following an allotment of shares on 2021-06-11 · 3 pages View document
17 Jun 2021 Statement of capital following an allotment of shares on 2021-06-14 · 3 pages View document
1 Jul 2020 09/06/20 STATEMENT OF CAPITAL GBP 60991291.8 View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES GROOMBRIDGE View document
1 Jun 2020 07/05/20 STATEMENT OF CAPITAL GBP 60985822.6 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK BRADY / 23/05/2020 View document
1 May 2020 09/04/20 STATEMENT OF CAPITAL GBP 60982347.2 View document
1 Apr 2020 30/03/20 STATEMENT OF CAPITAL GBP 60976750.05 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
2 Mar 2020 24/02/20 STATEMENT OF CAPITAL GBP 60957624.85 View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR IMELDA WALSH View document
3 Feb 2020 27/01/20 STATEMENT OF CAPITAL GBP 60776810.2 View document
3 Feb 2020 20/01/20 STATEMENT OF CAPITAL GBP 60776810.2 View document
3 Feb 2020 09/01/20 STATEMENT OF CAPITAL GBP 60776810.2 View document
27 Jan 2020 DIRECTOR APPOINTED MS SALLY JOANNE CABRINI View document
2 Jan 2020 31/12/19 STATEMENT OF CAPITAL GBP 60776810.2 View document
2 Dec 2019 30/11/19 STATEMENT OF CAPITAL GBP 60773321.15 View document
15 Nov 2019 SECRETARY APPOINTED KEITH MICHAEL HUBBER View document
15 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON View document
1 Nov 2019 31/10/19 STATEMENT OF CAPITAL GBP 60770723.15 View document
1 Oct 2019 30/09/19 STATEMENT OF CAPITAL GBP 60768864.6 View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WINESTOCK View document
2 Sep 2019 31/08/19 STATEMENT OF CAPITAL GBP 60766117.5 View document
16 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID ROBERT MARTIN / 15/08/2019 View document
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID ROBERT MARTIN / 15/08/2019 View document
15 Aug 2019 DIRECTOR APPOINTED DIRECTOR DAVID ROBERT MARTIN View document
8 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
1 Aug 2019 31/07/19 STATEMENT OF CAPITAL GBP 60763000.35 View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER View document
15 Jul 2019 30/06/19 STATEMENT OF CAPITAL GBP 60741772.6 View document
3 Jun 2019 28/05/19 STATEMENT OF CAPITAL GBP 60733663.7 View document
31 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL View document
31 May 2019 DIRECTOR APPOINTED MR RYAN DIRK MANGOLD View document
2 May 2019 DIRECTOR APPOINTED JULIA STEYN View document
1 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 60714142.3 View document
29 Mar 2019 25/03/19 STATEMENT OF CAPITAL GBP 60693932.95 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
15 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018 View document
26 Feb 2019 28/01/19 STATEMENT OF CAPITAL GBP 60605588.4 View document
7 Jan 2019 DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING View document
3 Jan 2019 07/12/18 STATEMENT OF CAPITAL GBP 60601960.95 View document
11 Dec 2018 19/11/18 STATEMENT OF CAPITAL GBP 60598977.05 View document
14 Nov 2018 09/10/18 STATEMENT OF CAPITAL GBP 60595510.05 View document
4 Oct 2018 28/08/18 STATEMENT OF CAPITAL GBP 60588701.85 View document
4 Oct 2018 24/09/18 STATEMENT OF CAPITAL GBP 60592592.35 View document
2 Aug 2018 09/07/18 STATEMENT OF CAPITAL GBP 60585011.25 View document
2 Aug 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
23 Jul 2018 11/06/18 STATEMENT OF CAPITAL GBP 60581616.35 View document
22 Jun 2018 29/05/18 STATEMENT OF CAPITAL GBP 60578252.9 View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'TOOLE View document
21 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 60556807.8 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA CECILIA POULTER / 10/01/2018 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
3 Apr 2018 19/03/18 STATEMENT OF CAPITAL GBP 60541601.7 View document
22 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 60537044.6 View document
21 Feb 2018 22/01/18 STATEMENT OF CAPITAL GBP 60472138.1 View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM View document
2 Feb 2018 DIRECTOR APPOINTED MR DAVID ANDREW ROBBIE View document
15 Jan 2018 08/12/17 STATEMENT OF CAPITAL GBP 60468564.7 View document
21 Dec 2017 13/11/17 STATEMENT OF CAPITAL GBP 60466394.8 View document
23 Nov 2017 23/10/17 STATEMENT OF CAPITAL GBP 60463990.85 View document
2 Oct 2017 22/09/17 STATEMENT OF CAPITAL GBP 60460951.4 View document
2 Oct 2017 29/08/17 STATEMENT OF CAPITAL GBP 60458044.55 View document
22 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
15 Aug 2017 31/07/17 STATEMENT OF CAPITAL GBP 60455525.55 View document
26 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2017 26/06/17 STATEMENT OF CAPITAL GBP 60409439.4 View document
1 Jun 2017 30/05/17 STATEMENT OF CAPITAL GBP 60403579.1 View document
30 May 2017 DIRECTOR APPOINTED MARTHA CECILIA POULTER View document
30 May 2017 DIRECTOR APPOINTED JAMES VICTOR GROOMBRIDGE View document
9 May 2017 26/04/17 STATEMENT OF CAPITAL GBP 60395763.1 View document
1 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 01/04/2017 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
27 Mar 2017 21/03/17 STATEMENT OF CAPITAL GBP 60366057.85 View document
16 Mar 2017 31/01/17 STATEMENT OF CAPITAL GBP 60272845.7 View document
16 Mar 2017 27/02/17 STATEMENT OF CAPITAL GBP 60366057.85 View document
24 Feb 2017 DIRECTOR APPOINTED MR RICHARD JOHN ADAM View document
24 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLACE View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER View document
24 Jan 2017 19/12/16 STATEMENT OF CAPITAL GBP 60269541.05 View document
28 Dec 2016 23/11/16 STATEMENT OF CAPITAL GBP 60266888.95 View document
17 Nov 2016 26/10/16 STATEMENT OF CAPITAL GBP 60264689.25 View document
26 Oct 2016 19/09/16 STATEMENT OF CAPITAL GBP 60262162.70 View document
12 Sep 2016 09/08/16 STATEMENT OF CAPITAL GBP 60259666.70 View document
2 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
22 Aug 2016 08/07/16 STATEMENT OF CAPITAL GBP 60257286.90 View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH View document
25 Jul 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON View document
21 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2016 09/06/16 STATEMENT OF CAPITAL GBP 60254416.00 View document
20 Jun 2016 09/05/16 STATEMENT OF CAPITAL GBP 60252852.90 View document
1 Jun 2016 SECOND FILING WITH MUD 31/03/16 FOR FORM AR01 View document
11 May 2016 31/03/16 NO MEMBER LIST View document
26 Apr 2016 08/04/16 STATEMENT OF CAPITAL GBP 60249579.95 View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH View document
3 Dec 2015 DIRECTOR APPOINTED MR MATTHEW GREGORY View document
31 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE View document
20 Jul 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Jun 2015 DIRECTOR APPOINTED DR WOLFHART GUNNAR HAUSER View document
22 Apr 2015 31/03/15 NO MEMBER LIST View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRUMMOND HALL / 20/03/2015 View document
8 Oct 2014 08/09/14 TREASURY CAPITAL GBP 7903.7 View document
19 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARKER / 11/09/2014 View document
21 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SURCH / 01/06/2014 View document
27 Jun 2014 DIRECTOR APPOINTED IMELDA MARY WALSH View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG View document
25 Jun 2014 DIRECTOR APPOINTED MR JOHN WILLIAM DRUMMOND HALL View document
25 Jun 2014 DIRECTOR APPOINTED MR WARWICK BRADY View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SIEVWRIGHT View document
19 May 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View document
19 May 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH View document
2 May 2014 28/04/14 TREASURY CAPITAL GBP 8018.8 View document
9 Apr 2014 21/03/14 TREASURY CAPITAL GBP 8028.75 View document
7 Apr 2014 31/03/14 NO MEMBER LIST View document
17 Feb 2014 11/02/14 TREASURY CAPITAL GBP 8070.5 View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT View document
11 Dec 2013 DIRECTOR APPOINTED MR JOHN MCFARLANE View document
2 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
19 Jul 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 60246337.80 View document
17 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2013 31/03/13 NO MEMBER LIST View document
3 Apr 2013 0000 View document
18 Feb 2013 07/02/13 TREASURY CAPITAL GBP 8081.2 View document
18 Oct 2012 26/09/12 TREASURY CAPITAL GBP 8110.45 View document
5 Sep 2012 DIRECTOR APPOINTED MR CHRISTOPHER SURCH View document
7 Aug 2012 DIRECTOR APPOINTED MR BRIAN GODMAN WALLACE View document
6 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
3 Aug 2012 DIRECTOR APPOINTED MR JAMES WINESTOCK View document
30 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2012 18/07/12 TREASURY CAPITAL GBP 13110.45 View document
10 Apr 2012 31/03/12 NO MEMBER LIST View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHMISTER SIEVWRIGHT / 31/03/2012 View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HOOD / 31/03/2012 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE View document
12 Mar 2012 20/02/12 TREASURY CAPITAL GBP 13113.15 View document
30 Jan 2012 09/01/12 TREASURY CAPITAL GBP 13255.4 View document
6 Jan 2012 DIRECTOR APPOINTED MR MICHAEL JOHN BARKER · 2 pages View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR AUDREY BAXTER View document
22 Dec 2011 05/12/11 TREASURY CAPITAL GBP 13287.35 View document
7 Dec 2011 28/11/11 TREASURY CAPITAL GBP 13292.5 View document
28 Nov 2011 07/09/11 TREASURY CAPITAL View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR View document
19 Oct 2011 19/09/11 TREASURY CAPITAL GBP 13307.8 View document
7 Sep 2011 22/08/11 TREASURY CAPITAL GBP 13328.2 View document
27 Jul 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS · 2 pages View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View document
21 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 120 pages View document
14 Jun 2011 25/05/11 TREASURY CAPITAL GBP 13414.15 View document
14 Jun 2011 05/04/11 TREASURY CAPITAL GBP 13422.65 View document
4 May 2011 31/03/11 BULK LIST View document
8 Mar 2011 09/02/11 TREASURY CAPITAL GBP 28938.55 View document
31 Jan 2011 18/01/11 TREASURY CAPITAL GBP 29038.85 View document
18 Jan 2011 TREASURY CAPITAL View document
29 Dec 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD View document
18 Oct 2010 04/10/10 TREASURY CAPITAL GBP 29093.95 View document
27 Jul 2010 19/07/10 TREASURY CAPITAL GBP 29103.1 View document
9 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
9 Jul 2010 ADOPT ARTICLES 08/07/2010 View document
9 Jul 2010 VARIOUS RESOLUTIONS SEE FORM FOR DETAILS 08/07/2010 View document
8 Jul 2010 05/07/10 TREASURY CAPITAL GBP 29140.95 View document
18 Jun 2010 02/06/10 TREASURY CAPITAL View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW View document
12 May 2010 19/04/10 TREASURY CAPITAL GBP 29176.05 View document
12 May 2010 04/05/10 TREASURY CAPITAL GBP 29167.3 View document
29 Apr 2010 31/03/10 BULK LIST View document
14 Apr 2010 08/03/10 TREASURY CAPITAL View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ELLIS WATSON View document
5 Mar 2010 01/02/10 TREASURY CAPITAL GBP 29180.9 View document
23 Jan 2010 06/01/09 TREASURY CAPITAL GBP 29188.95 View document
23 Jan 2010 30/11/09 TREASURY CAPITAL GBP 29783.15 View document
20 Nov 2009 09/11/09 TREASURY CAPITAL GBP 30819.25 View document
6 Nov 2009 26/10/09 TREASURY CAPITAL GBP 32991.1 View document
31 Oct 2009 RETURN OF PURCHASE OF OWN SHARES 21/09/09 TREASURY CAPITAL GBP 7311.8 View document
31 Oct 2009 RETURN OF PURCHASE OF OWN SHARES 02/10/09 TREASURY CAPITAL GBP 39811.8 View document
31 Oct 2009 05/10/09 TREASURY CAPITAL View document
23 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ALAN NICHOLAS WATSON / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHITAKER WILLIAMS / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ANDREW BEGG / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TERRANCE O'TOOLE / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHMISTER SIEVWRIGHT / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CAROLINE BAXTER / 19/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009 View document
22 Oct 2009 SAIL ADDRESS CREATED View document
13 Oct 2009 DIRECTOR APPOINTED JEFFREY CARR View document
15 Sep 2009 07/09/09 GBP TR [email protected]=625.5 View document
15 Sep 2009 01/09/09 GBP TR [email protected]=743.4 View document
10 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
29 Aug 2009 24/08/09 GBP TR [email protected]=247.25 View document
29 Aug 2009 17/08/09 GBP TR [email protected]=330.5 View document
13 Aug 2009 10/08/09 GBP TR [email protected]=252.25 View document
5 Aug 2009 27/07/09 GBP TR [email protected]=476.05 View document
5 Aug 2009 03/08/09 GBP TR [email protected]=531.2 View document
28 Jul 2009 DIRECTOR APPOINTED ELLIS ALAN NICHOLAS WATSON View document
24 Jul 2009 20/07/09 GBP TR [email protected]=497.3 View document
22 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2009 06/07/09 GBP TR [email protected]=614.55 View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DUNN View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JAMES FORBES View document
20 Jul 2009 13/07/09 GBP TR [email protected]=518.5 View document
2 Jul 2009 29/06/09 GBP TR [email protected]=1340.1 View document
2 Jul 2009 08/06/09 GBP TR [email protected]=1703.9 View document
25 Jun 2009 23/06/09 GBP TR [email protected]=1394.2 View document
25 Jun 2009 18/06/09 GBP TI [email protected]=5000 View document
22 Jun 2009 15/06/09 GBP TR [email protected]=1309.15 View document
18 Jun 2009 01/06/09 GBP TI [email protected]=5000 View document
12 Jun 2009 01/06/09 GBP TR [email protected]=2410.1 View document
12 Jun 2009 26/05/09 GBP TR [email protected]=1180.2 View document
28 May 2009 18/05/09 GBP TR [email protected]=2266.65 View document
21 May 2009 01/05/09 GBP TR [email protected]=2618.25 View document
21 May 2009 11/05/09 GBP TR [email protected]=705.95 View document
12 May 2009 DIRECTOR APPOINTED COLIN WILLIAM HOOD View document
12 May 2009 DIRECTOR APPOINTED TIMOTHY TERRANCE O'TOOLE View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR DEAN FINCH View document
30 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN FINCH / 01/01/2009 View document
7 Apr 2009 16/03/09 GBP TR [email protected]=81.9 View document
30 Mar 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Mar 2009 16/02/09 GBP TR [email protected]=47.65 View document
26 Jan 2009 16/12/08 GBP TR [email protected]=102.75 View document
26 Jan 2009 14/01/09 GBP TR [email protected]=3.25 View document
26 Jan 2009 20/01/09 GBP TR [email protected]=100.65 View document
7 Jan 2009 DIRECTOR APPOINTED LUCY NICOLA SHAW View document
28 Nov 2008 17/11/08 GBP TR [email protected]=100.4 View document
28 Nov 2008 21/10/08 GBP TR [email protected]=201.05 View document
27 Nov 2008 24/09/08 GBP TR [email protected]=55.9 View document
22 Sep 2008 26/08/08 GBP TR [email protected]=21.25 View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LEEDER View document
5 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
27 Aug 2008 12/08/08 GBP TR [email protected]=3162.3 View document
26 Aug 2008 18/08/08 GBP TR [email protected]=55.05 View document
18 Jul 2008 GBP NC 230000000/32500000 10/07/08 View document
18 Jul 2008 DEC ALREADY ADJUSTED 10/07/2008 View document
27 Jun 2008 RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY View document
20 Jun 2008 03/06/08 GBP TR [email protected]=284.95 View document
28 May 2008 SHARE AGREEMENT OTC View document
28 May 2008 26/05/08 GBP TR [email protected]=840.85 View document
21 May 2008 18/12/07 GBP TR [email protected]=40381.65 View document
21 May 2008 12/05/08 GBP TR [email protected]=103047.05 View document
21 May 2008 25/09/07 GBP TR [email protected]=1822.65 View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY View document
26 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jun 2007 04/06/07 £ TR [email protected]=203 View document
6 Jun 2007 21/05/07 £ TR [email protected]=122 View document
6 Jun 2007 29/05/07 £ TR [email protected]=258 View document
6 Jun 2007 14/05/07 £ TR [email protected]=32 View document
6 Jun 2007 08/05/07 £ TR [email protected]=755 View document
9 May 2007 30/04/07 £ TR [email protected]=282 View document
3 May 2007 NC INC ALREADY ADJUSTED 20/04/07 View document
3 May 2007 £ NC 30000000/230000000 20 View document
3 May 2007 SHARE ACQUISITION 20/04/07 View document
3 May 2007 23/04/07 £ TR [email protected]=201 View document
3 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
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26 Apr 2007 11/04/07 £ TR [email protected]=107 View document
26 Apr 2007 16/04/07 £ TR [email protected]=180 £ IC 21913939/21913759 View document
4 Apr 2007 28/03/07 £ TR [email protected]=1177 View document
27 Mar 2007 19/03/07 £ TR [email protected]=278 View document
22 Mar 2007 12/03/07 £ TR [email protected]=1891 View document
8 Mar 2007 05/03/07 £ TR [email protected]=760 View document
5 Mar 2007 19/02/07 £ TR [email protected]=1155 View document
5 Mar 2007 SHARES AGREEMENT OTC View document
13 Feb 2007 05/02/07 £ TR [email protected]=104181 View document
17 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
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14 Sep 2006 11/09/06 £ TR [email protected]=67 View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
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25 Aug 2006 07/08/06 £ TR [email protected]=1053 View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
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27 Jul 2006 24/07/06 £ TR [email protected]=88 View document
25 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
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25 Apr 2006 RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY View document
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10 Feb 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 SECRETARY RESIGNED View document
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7 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
21 Apr 2005 RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY View document
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14 Apr 2005 16/03/05 £ TI [email protected]=15000 View document
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29 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
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13 Sep 2004 DIRECTOR RESIGNED View document
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30 Jul 2004 £ IC 20116066/20065066 06/07/04 £ SR [email protected]=51000 View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
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7 Jun 2004 DIRECTOR RESIGNED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY View document
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22 Mar 2004 £ IC 20232566/20147566 18/02/04 £ SR [email protected]=85000 View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
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13 Feb 2004 £ IC 20339316/20291816 30/01/04 £ SR [email protected]=47500 View document
21 Jan 2004 LISTING OF PARTICULARS View document
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5 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
22 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2003 RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY View document
8 Apr 2003 DIRECTOR RESIGNED View document
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25 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
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18 Feb 2003 £ IC 20751107/20729094 03/02/03 £ SR [email protected]=22013 View document
31 Jan 2003 DIRECTOR RESIGNED View document
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29 Jan 2003 NEW DIRECTOR APPOINTED View document
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15 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY View document
19 Mar 2002 PROSPECTUS View document
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20 Dec 2001 DIRECTOR RESIGNED View document
21 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
31 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
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3 May 2001 RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY View document
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23 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
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7 Aug 2000 NEW DIRECTOR APPOINTED View document
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10 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 View document
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8 May 2000 NEW DIRECTOR APPOINTED View document
2 May 2000 RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY View document
2 Mar 2000 DIRECTOR RESIGNED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 DIRECTOR RESIGNED View document
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14 Sep 1999 DIRECTOR RESIGNED View document
28 Jul 1999 LISTING PARTICULARS 1 FOR 4 View document
21 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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21 Jul 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/99 View document
8 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
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28 Apr 1999 RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY View document
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29 Sep 1998 REDUCTION OF SHARE PREMIUM View document
3 Sep 1998 DIRECTOR RESIGNED View document
27 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/98 View document
3 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 View document
10 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
25 Jun 1998 SECRETARY RESIGNED View document
25 Jun 1998 NEW SECRETARY APPOINTED View document
10 Jun 1998 DIRECTOR RESIGNED View document
26 May 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS View document
13 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 NEW SECRETARY APPOINTED View document
3 Feb 1998 SECRETARY RESIGNED View document
16 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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24 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1997 NC INC ALREADY ADJUSTED 31/07/97 View document
26 Aug 1997 £ NC 175000000/178750000 31/07/97 View document
5 Aug 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/97 View document
5 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 1997 ALTER MEM AND ARTS 31/07/97 View document
7 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
23 Jun 1997 AUDITOR'S RESIGNATION View document
9 Jun 1997 DIRECTOR RESIGNED View document
16 Apr 1997 DEC MORT/CHARGE ***** View document
16 Apr 1997 DEC MORT/CHARGE ***** View document
15 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
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18 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
1 Oct 1996 NC INC ALREADY ADJUSTED 03/06/96 View document
6 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
6 Sep 1996 BORROWING LIMITS INCRSD 03/06/96 View document
6 Sep 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/96 View document
6 Sep 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/96 View document
6 Sep 1996 NC INC ALREADY ADJUSTED 03/06/96 View document
6 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 View document
20 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96 View document
20 Aug 1996 ALTER MEM AND ARTS 01/08/96 View document
20 Aug 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/96 View document
8 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 1996 PARTIC OF MORT/CHARGE ***** View document
7 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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4 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 View document
4 Jun 1996 SECS 95 94 89(1) 03/06/96 View document
4 Jun 1996 ALTER MEM AND ARTS 03/06/96 View document
22 May 1996 PROSPECTUS 10/05/96 View document
22 May 1996 SCHEDULE FOR PROSPECTUS 10/05/96 View document
15 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
8 May 1996 DIRECTOR RESIGNED View document
13 Mar 1996 LISTING PARTICULARS 080396 View document
1 Mar 1996 PARTIC OF MORT/CHARGE ***** View document
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17 Jan 1996 DIRECTOR RESIGNED View document
18 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
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16 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 View document
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17 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1995 RE AGREEMENT 26/04/95 View document
9 May 1995 SECRETARY RESIGNED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW SECRETARY APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
13 Apr 1995 LISTING OF PARTICULARS View document
12 Apr 1995 NEW DIRECTOR APPOINTED View document
12 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 View document
12 Apr 1995 NEW DIRECTOR APPOINTED View document
12 Apr 1995 NEW DIRECTOR APPOINTED View document
12 Apr 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/95 View document
4 Apr 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
3 Apr 1995 APPLICATION COMMENCE BUSINESS View document
31 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document