HUNTSWORTH LIMITED

Company Documents

Date	Description
07/05/247 May 2024	Confirmation statement made on 2024-03-14 with updates View Document
22/12/2322 December 2023	View Document
22/12/2322 December 2023	Resolutions View Document
22/12/2322 December 2023	Resolutions View Document
22/12/2322 December 2023	Resolutions View Document
22/12/2322 December 2023	Statement of capital on 2023-12-22 View Document
22/12/2322 December 2023	View Document
23/10/2323 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	View Document
06/10/236 October 2023	Termination of appointment of Paul Anthony Taaffe as a director on 2023-09-14 View Document
06/08/236 August 2023	Satisfaction of charge 13 in full View Document
06/08/236 August 2023	Satisfaction of charge 14 in full View Document
06/08/236 August 2023	Satisfaction of charge 15 in full View Document
06/08/236 August 2023	Satisfaction of charge 16 in full View Document
06/08/236 August 2023	Satisfaction of charge 17 in full View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-14 with no updates View Document
25/01/2325 January 2023	Satisfaction of charge 017294780020 in full View Document
14/12/2214 December 2022	Full accounts made up to 2021-12-31 View Document
14/12/2214 December 2022	View Document
14/12/2214 December 2022	View Document
28/03/2228 March 2022	Confirmation statement made on 2022-03-14 with no updates View Document
07/02/227 February 2022	Appointment of Mr Andrew Martin Morrow as a director on 2022-02-07 View Document
21/10/2121 October 2021	Full accounts made up to 2020-12-31 View Document
21/10/2121 October 2021	View Document
19/10/2119 October 2021	View Document
14/05/2014 May 2020	SCHEME OF ARRANGEMENT View Document
13/05/2013 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CD&R ARTEMIS UK BIDCO LIMITED View Document
06/05/206 May 2020	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
06/05/206 May 2020	REREGISTRATION MEMORANDUM AND ARTICLES View Document
06/05/206 May 2020	REREG PLC TO PRI; RES02 PASS DATE:2020-05-01 View Document
06/05/206 May 2020	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID LOWDEN View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BILLINGHAM View Document
01/05/201 May 2020	NOTIFICATION OF PSC STATEMENT ON 01/05/2020 View Document
01/05/201 May 2020	28/04/20 STATEMENT OF CAPITAL GBP 3839171.7 View Document
01/05/201 May 2020	14/04/20 STATEMENT OF CAPITAL GBP 3717183.35 View Document
01/05/201 May 2020	27/03/20 STATEMENT OF CAPITAL GBP 3715149.77 View Document
27/04/2027 April 2020	ARTICLES OF ASSOCIATION View Document
27/04/2027 April 2020	ALTER ARTICLES 16/04/2020 View Document
22/04/2022 April 2020	16/04/20 STATEMENT OF CAPITAL GBP 3701029.99 View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCKEE ANDERSON View Document
31/12/1931 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
13/11/1913 November 2019	06/11/19 STATEMENT OF CAPITAL GBP 107587078.06 View Document
12/11/1912 November 2019	16/10/19 STATEMENT OF CAPITAL GBP 107583912.29 View Document
14/10/1914 October 2019	16/08/19 STATEMENT OF CAPITAL GBP 107578430.83 View Document
01/10/191 October 2019	DIRECTOR APPOINTED BENJAMIN SHAUN JACKSON View Document
01/10/191 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GARTH JONES / 01/10/2019 View Document
25/07/1925 July 2019	04/07/19 STATEMENT OF CAPITAL GBP 107574749.85 View Document
18/07/1918 July 2019	13/06/19 STATEMENT OF CAPITAL GBP 107569583.58 View Document
18/07/1918 July 2019	23/05/19 STATEMENT OF CAPITAL GBP 107556396.77 View Document
30/05/1930 May 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View Document
19/03/1919 March 2019	08/10/18 TREASURY CAPITAL GBP 4123.85 View Document
19/03/1919 March 2019	Sale or transfer of treasury shares. Treasury capital: View Document
08/03/198 March 2019	06/11/18 STATEMENT OF CAPITAL GBP 107381618.77 View Document
07/03/197 March 2019	02/10/18 STATEMENT OF CAPITAL GBP 107380641.68 View Document
07/03/197 March 2019	APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP View Document
02/01/192 January 2019	DIRECTOR APPOINTED MR DAVID SOUTAR LOWDEN View Document
31/12/1831 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
30/08/1830 August 2018	05/07/18 STATEMENT OF CAPITAL GBP 107215035.64 View Document
05/06/185 June 2018	ADOPT ARTICLES 24/05/2018 View Document
05/06/185 June 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/06/185 June 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/06/185 June 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
05/06/185 June 2018	COMPANY BUSINESS 24/05/2018 View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View Document
04/01/184 January 2018	DIRECTOR APPOINTED MS ELIZABETH MCKEE ANDERSON View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN View Document
31/12/1731 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
14/11/1714 November 2017	06/11/17 STATEMENT OF CAPITAL GBP 107204629.75 View Document
21/07/1721 July 2017	06/07/17 STATEMENT OF CAPITAL GBP 107199509.63 View Document
08/06/178 June 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/03/1727 March 2017	SAIL ADDRESS CHANGED FROM: C/O COMOUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE View Document
27/03/1727 March 2017	SAIL ADDRESS CHANGED FROM: C/O COMOUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, NO UPDATES View Document
17/01/1717 January 2017	SECOND FILED SH01 - 07/07/16 STATEMENT OF CAPITAL GBP 107188194.98 View Document
03/01/173 January 2017	04/11/16 STATEMENT OF CAPITAL GBP 107189154.16 View Document
31/12/1631 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
07/07/167 July 2016	07/07/16 STATEMENT OF CAPITAL GBP 107186035.47 View Document
09/06/169 June 2016	ADOPT ARTICLES 26/05/2016 View Document
26/05/1626 May 2016	REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY ENGLAND View Document
26/05/1626 May 2016	REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY ENGLAND View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAUNKE View Document
31/03/1631 March 2016	14/03/16 NO MEMBER LIST View Document
30/03/1630 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RYAN / 01/06/2015 View Document
29/03/1629 March 2016	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND View Document
29/03/1629 March 2016	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BOLAND / 01/06/2015 View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JOY DULIEU / 01/06/2015 View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAPP / 01/06/2015 View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL GRAUNKE / 01/06/2015 View Document
15/02/1615 February 2016	14/01/16 STATEMENT OF CAPITAL GBP 107186035.47 View Document
02/02/162 February 2016	DIRECTOR APPOINTED MR NEIL JONES View Document
08/01/168 January 2016	15/12/15 TREASURY CAPITAL GBP 20990.66 View Document
31/12/1531 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
16/12/1516 December 2015	06/11/15 STATEMENT OF CAPITAL GBP 107171035.40 View Document
16/12/1516 December 2015	13/11/15 TREASURY CAPITAL GBP 24490.66 View Document
04/12/154 December 2015	DIRECTOR APPOINTED MRS PATRICIA MARUSIA BILLINGHAM View Document
13/11/1513 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAAFFE / 01/06/2015 View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, DIRECTOR FARAH GOLANT View Document
24/09/1524 September 2015	15/07/15 STATEMENT OF CAPITAL GBP 107169339.22 View Document
27/07/1527 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View Document
17/07/1517 July 2015	06/07/15 STATEMENT OF CAPITAL GBP 107168839.22 View Document
10/07/1510 July 2015	12/06/15 STATEMENT OF CAPITAL GBP 107158344.29 View Document
10/07/1510 July 2015	30/06/15 STATEMENT OF CAPITAL GBP 107166604.60 View Document
01/07/151 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/07/151 July 2015	APPOINTMENT TERMINATED, DIRECTOR WENQUAN ZHAO View Document
01/06/151 June 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND View Document
01/06/151 June 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD View Document
01/06/151 June 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD View Document
01/06/151 June 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND View Document
22/04/1522 April 2015	DIRECTOR APPOINTED PAUL ANTHONY TAAFFE View Document
22/04/1522 April 2015	APPOINTMENT TERMINATED, DIRECTOR PETER CHADLINGTON View Document
13/04/1513 April 2015	14/03/15 NO MEMBER LIST View Document
09/02/159 February 2015	19/01/15 TREASURY CAPITAL GBP 26347.73 View Document
09/02/159 February 2015	27/01/15 TREASURY CAPITAL GBP 25490.66 View Document
28/01/1528 January 2015	DIRECTOR APPOINTED TIMOTHY JOHN RYAN View Document
23/01/1523 January 2015	DIRECTOR APPOINTED NICOLA JOY DULIEU View Document
23/01/1523 January 2015	DIRECTOR APPOINTED FARAH RAMZAN GOLANT View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
16/12/1416 December 2014	DIRECTOR APPOINTED MR DEREK MAPP View Document
25/11/1425 November 2014	31/10/14 STATEMENT OF CAPITAL GBP 107157844.29 View Document
10/10/1410 October 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MYNERS View Document
07/09/147 September 2014	0000 View Document
21/08/1421 August 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL View Document
18/08/1418 August 2014	DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND View Document
15/08/1415 August 2014	07/07/14 STATEMENT OF CAPITAL GBP 107155320.36 View Document
03/07/143 July 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/06/1424 June 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP View Document
24/06/1424 June 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE View Document
19/06/1419 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
29/05/1429 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017294780020 View Document
27/05/1427 May 2014	DIRECTOR APPOINTED LORD PAUL MYNERS View Document
28/03/1428 March 2014	14/03/14 NO MEMBER LIST View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	25/11/13 STATEMENT OF CAPITAL GBP 107139512.46 View Document
25/11/1325 November 2013	08/11/13 STATEMENT OF CAPITAL GBP 107106766.75 View Document
08/11/138 November 2013	DIRECTOR APPOINTED WENQUAN ZHAO View Document
25/10/1325 October 2013	07/10/13 STATEMENT OF CAPITAL GBP 107100588.24 View Document
10/10/1310 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/07/1331 July 2013	05/07/13 STATEMENT OF CAPITAL GBP 106470588.24 View Document
18/07/1318 July 2013	21/06/13 STATEMENT OF CAPITAL GBP 106465774.44 View Document
03/07/133 July 2013	25/06/13 TREASURY CAPITAL GBP 26847.73 View Document
19/06/1319 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/133 May 2013	26/04/13 TREASURY CAPITAL GBP 30241.67 View Document
19/03/1319 March 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
25/02/1325 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
14/12/1214 December 2012	SECRETARY APPOINTED MARTIN MORROW View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKIN View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM JAMES View Document
27/11/1227 November 2012	09/11/12 STATEMENT OF CAPITAL GBP 106444502.84 View Document
19/10/1219 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View Document
12/10/1212 October 2012	15/08/12 STATEMENT OF CAPITAL GBP 106442267.02 View Document
05/09/125 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PATRICK FARRELL / 03/08/2012 View Document
13/08/1213 August 2012	RETURN OF PURCHASE OF OWN SHARES 01/08/12 TREASURY CAPITAL GBP 35241.67 View Document
03/08/123 August 2012	06/07/12 STATEMENT OF CAPITAL GBP 106391937.71 View Document
31/07/1231 July 2012	DIRECTOR APPOINTED JOSEPH PATRICK MACHALE View Document
12/06/1212 June 2012	DIRECTOR APPOINTED TERENCE MICHAEL GRAUNKE View Document
23/05/1223 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/05/1218 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM View Document
18/05/1218 May 2012	APPOINTMENT TERMINATED, DIRECTOR EUGENE BEARD View Document
28/03/1228 March 2012	14/03/12 NO MEMBER LIST View Document
01/02/121 February 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS View Document
25/01/1225 January 2012	RETURN OF PURCHASE OF OWN SHARES 13/01/12 TREASURY CAPITAL GBP 35020.2 View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 34650.2 View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 34400.2 View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES 21/12/11 TREASURY CAPITAL GBP 34150.2 View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES 30/12/11 TREASURY CAPITAL GBP 34900.2 View Document
04/01/124 January 2012	RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 33750.2 View Document
04/01/124 January 2012	RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 33125.2 View Document
04/01/124 January 2012	RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 33500.2 View Document
04/01/124 January 2012	RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 33025.2 View Document
04/01/124 January 2012	RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 33275.2 View Document
04/01/124 January 2012	RETURN OF PURCHASE OF OWN SHARES 01/12/11 TREASURY CAPITAL GBP 33950.2 View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
06/12/116 December 2011	11/11/11 STATEMENT OF CAPITAL GBP 106385386.69 View Document
06/12/116 December 2011	09/11/11 STATEMENT OF CAPITAL GBP 106383356.51 View Document
18/11/1118 November 2011	RETURN OF PURCHASE OF OWN SHARES 02/11/11 TREASURY CAPITAL GBP 32645.2 View Document
18/11/1118 November 2011	RETURN OF PURCHASE OF OWN SHARES 04/11/11 TREASURY CAPITAL GBP 32745.2 View Document
18/11/1118 November 2011	RETURN OF PURCHASE OF OWN SHARES 03/11/11 TREASURY CAPITAL GBP 32845.2 View Document
11/11/1111 November 2011	RETURN OF PURCHASE OF OWN SHARES 26/10/11 TREASURY CAPITAL GBP 32455.09 View Document
11/11/1111 November 2011	RETURN OF PURCHASE OF OWN SHARES 26/10/11 TREASURY CAPITAL GBP 32555.09 View Document
27/10/1127 October 2011	RETURN OF PURCHASE OF OWN SHARES 30/09/11 TREASURY CAPITAL GBP 32205.09 View Document
27/10/1127 October 2011	RETURN OF PURCHASE OF OWN SHARES 28/09/11 TREASURY CAPITAL GBP 32105.09 View Document
27/10/1127 October 2011	RETURN OF PURCHASE OF OWN SHARES 28/09/11 TREASURY CAPITAL GBP 32305.09 View Document
24/10/1124 October 2011	RETURN OF PURCHASE OF OWN SHARES 10/10/11 TREASURY CAPITAL GBP 31805.09 View Document
24/10/1124 October 2011	RETURN OF PURCHASE OF OWN SHARES 10/10/11 TREASURY CAPITAL GBP 31905.09 View Document
24/10/1124 October 2011	RETURN OF PURCHASE OF OWN SHARES 06/10/11 TREASURY CAPITAL GBP 31705.09 View Document
14/10/1114 October 2011	RETURN OF PURCHASE OF OWN SHARES 23/09/11 TREASURY CAPITAL GBP 31405.09 View Document
14/10/1114 October 2011	RETURN OF PURCHASE OF OWN SHARES 23/09/11 TREASURY CAPITAL GBP 31605.09 View Document
14/10/1114 October 2011	RETURN OF PURCHASE OF OWN SHARES 23/09/11 TREASURY CAPITAL GBP 31305.09 View Document
04/10/114 October 2011	RETURN OF PURCHASE OF OWN SHARES 07/09/11 TREASURY CAPITAL GBP 31205.09 View Document
03/10/113 October 2011	RETURN OF PURCHASE OF OWN SHARES 12/09/11 TREASURY CAPITAL GBP 31155.09 View Document
03/10/113 October 2011	RETURN OF PURCHASE OF OWN SHARES 08/09/11 TREASURY CAPITAL GBP 30955.09 View Document
03/10/113 October 2011	RETURN OF PURCHASE OF OWN SHARES 08/09/11 TREASURY CAPITAL GBP 30755.09 View Document
03/10/113 October 2011	RETURN OF PURCHASE OF OWN SHARES 07/09/11 TREASURY CAPITAL GBP 30555.09 View Document
02/09/112 September 2011	RETURN OF PURCHASE OF OWN SHARES 22/07/11 TREASURY CAPITAL GBP 30155.09 View Document
02/09/112 September 2011	RETURN OF PURCHASE OF OWN SHARES 20/07/11 TREASURY CAPITAL GBP 29955.09 View Document
02/09/112 September 2011	RETURN OF PURCHASE OF OWN SHARES 22/07/11 TREASURY CAPITAL GBP 30455.09 View Document
02/09/112 September 2011	RETURN OF PURCHASE OF OWN SHARES 25/07/11 TREASURY CAPITAL GBP 30355.09 View Document
08/08/118 August 2011	06/07/11 STATEMENT OF CAPITAL GBP 106365178.21 View Document
03/08/113 August 2011	RETURN OF PURCHASE OF OWN SHARES 07/07/11 TREASURY CAPITAL GBP 29855.09 View Document
18/07/1118 July 2011	RETURN OF PURCHASE OF OWN SHARES 04/07/11 TREASURY CAPITAL GBP 29558.17 View Document
18/07/1118 July 2011	RETURN OF PURCHASE OF OWN SHARES 28/06/11 TREASURY CAPITAL GBP 29158.17 View Document
18/07/1118 July 2011	RETURN OF PURCHASE OF OWN SHARES 29/06/11 TREASURY CAPITAL GBP 29358.17 View Document
18/07/1118 July 2011	RETURN OF PURCHASE OF OWN SHARES 28/06/11 TREASURY CAPITAL GBP 29058.17 View Document
23/06/1123 June 2011	21/06/11 TREASURY CAPITAL GBP 28858.17 View Document
14/06/1114 June 2011	RETURN OF PURCHASE OF OWN SHARES 16/05/11 TREASURY CAPITAL GBP 28938.17 View Document
14/06/1114 June 2011	RETURN OF PURCHASE OF OWN SHARES 26/05/11 TREASURY CAPITAL GBP 28838.17 View Document
25/05/1125 May 2011	RETURN OF PURCHASE OF OWN SHARES 03/05/11 TREASURY CAPITAL GBP 28438.17 View Document
25/05/1125 May 2011	RETURN OF PURCHASE OF OWN SHARES 03/05/11 TREASURY CAPITAL GBP 28738.17 View Document
25/05/1125 May 2011	RETURN OF PURCHASE OF OWN SHARES View Document
25/05/1125 May 2011	RETURN OF PURCHASE OF OWN SHARES 03/05/11 TREASURY CAPITAL GBP 28638.17 View Document
19/05/1119 May 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/05/1119 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/05/1112 May 2011	SECRETARY APPOINTED WILLIAM KEITH JAMES View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALCOCK View Document
10/05/1110 May 2011	RETURN OF PURCHASE OF OWN SHARES 11/04/11 TREASURY CAPITAL GBP 28038.17 View Document
10/05/1110 May 2011	RETURN OF PURCHASE OF OWN SHARES 08/04/11 TREASURY CAPITAL GBP 28138.17 View Document
10/05/1110 May 2011	RETURN OF PURCHASE OF OWN SHARES 14/04/11 TREASURY CAPITAL GBP 28238.17 View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD View Document
27/04/1127 April 2011	RETURN OF PURCHASE OF OWN SHARES 07/04/11 TREASURY CAPITAL GBP 27608.17 View Document
27/04/1127 April 2011	RETURN OF PURCHASE OF OWN SHARES View Document
27/04/1127 April 2011	RETURN OF PURCHASE OF OWN SHARES 07/04/11 TREASURY CAPITAL GBP 27808.17 View Document
27/04/1127 April 2011	RETURN OF PURCHASE OF OWN SHARES 01/04/11 TREASURY CAPITAL GBP 27938.17 View Document
11/04/1111 April 2011	DIRECTOR APPOINTED COLIN RAYMOND ADAMS View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD View Document
05/04/115 April 2011	RETURN OF PURCHASE OF OWN SHARES 18/03/11 TREASURY CAPITAL GBP 27558.17 View Document
01/04/111 April 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15 View Document
01/04/111 April 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 View Document
01/04/111 April 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 View Document
01/04/111 April 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 View Document
28/03/1128 March 2011	RETURN OF PURCHASE OF OWN SHARES View Document
28/03/1128 March 2011	RETURN OF PURCHASE OF OWN SHARES 09/03/11 TREASURY CAPITAL GBP 27358.17 View Document
24/03/1124 March 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17 View Document
23/03/1123 March 2011	RETURN OF PURCHASE OF OWN SHARES View Document
22/03/1122 March 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
18/03/1118 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View Document
20/01/1120 January 2011	RETURN OF PURCHASE OF OWN SHARES 29/12/10 TREASURY CAPITAL GBP 26933.17 View Document
20/01/1120 January 2011	RETURN OF PURCHASE OF OWN SHARES 16/12/10 TREASURY CAPITAL GBP 27108.17 View Document
20/01/1120 January 2011	RETURN OF PURCHASE OF OWN SHARES 06/01/11 TREASURY CAPITAL GBP 26753.17 View Document
20/01/1120 January 2011	RETURN OF PURCHASE OF OWN SHARES 06/01/11 TREASURY CAPITAL GBP 26553.17 View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
31/12/1031 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/12/10 TREASURY CAPITAL GBP 25738.17 View Document
31/12/1031 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/12/10 TREASURY CAPITAL GBP 25788.17 View Document
31/12/1031 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/12/10 TREASURY CAPITAL GBP 25888.17 View Document
31/12/1031 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/12/10 TREASURY CAPITAL GBP 26298.17 View Document
31/12/1031 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/12/10 TREASURY CAPITAL GBP 26143.17 View Document
30/12/1030 December 2010	17/12/10 TREASURY CAPITAL GBP 25688.17 View Document
29/12/1029 December 2010	02/12/10 STATEMENT OF CAPITAL GBP 106356044.15 View Document
16/12/1016 December 2010	RETURN OF PURCHASE OF OWN SHARES 30/11/10 TREASURY CAPITAL GBP 25868.17 View Document
16/12/1016 December 2010	RETURN OF PURCHASE OF OWN SHARES 30/11/10 TREASURY CAPITAL GBP 25743.17 View Document
16/12/1016 December 2010	RETURN OF PURCHASE OF OWN SHARES 30/11/10 TREASURY CAPITAL GBP 25618.17 View Document
16/12/1016 December 2010	RETURN OF PURCHASE OF OWN SHARES 30/11/10 TREASURY CAPITAL GBP 25518.17 View Document
15/12/1015 December 2010	10/12/10 TREASURY CAPITAL GBP 25468.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 44636.67 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 45163.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 45013.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 45213.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 44586.67 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 45468.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 45063.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 45113.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 22/11/10 TREASURY CAPITAL GBP 44818.17 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 44736.67 View Document
03/12/103 December 2010	RETURN OF PURCHASE OF OWN SHARES 26/11/10 TREASURY CAPITAL GBP 44913.17 View Document
01/12/101 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/11/10 TREASURY CAPITAL GBP 44531.67 View Document
01/12/101 December 2010	RETURN OF PURCHASE OF OWN SHARES 19/11/10 TREASURY CAPITAL GBP 44211.67 View Document
01/12/101 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/11/10 TREASURY CAPITAL GBP 44426.67 View Document
01/12/101 December 2010	RETURN OF PURCHASE OF OWN SHARES 10/11/10 TREASURY CAPITAL GBP 43996.67 View Document
26/11/1026 November 2010	RETURN OF PURCHASE OF OWN SHARES View Document
26/11/1026 November 2010	RETURN OF PURCHASE OF OWN SHARES 26/10/10 TREASURY CAPITAL GBP 43333.67 View Document
26/11/1026 November 2010	RETURN OF PURCHASE OF OWN SHARES 01/11/10 TREASURY CAPITAL GBP 43781.67 View Document
26/11/1026 November 2010	RETURN OF PURCHASE OF OWN SHARES 26/10/10 TREASURY CAPITAL GBP 43731.67 View Document
26/11/1026 November 2010	RETURN OF PURCHASE OF OWN SHARES View Document
22/11/1022 November 2010	05/11/10 STATEMENT OF CAPITAL GBP 106247990.74 View Document
22/11/1022 November 2010	16/11/10 TREASURY CAPITAL GBP 43033.67 View Document
27/10/1027 October 2010	RETURN OF PURCHASE OF OWN SHARES 12/10/10 TREASURY CAPITAL GBP 51033.67 View Document
27/10/1027 October 2010	RETURN OF PURCHASE OF OWN SHARES 11/10/10 TREASURY CAPITAL GBP 50833.67 View Document
20/10/1020 October 2010	RETURN OF PURCHASE OF OWN SHARES 07/10/10 TREASURY CAPITAL GBP 50283.67 View Document
20/10/1020 October 2010	RETURN OF PURCHASE OF OWN SHARES 06/10/10 TREASURY CAPITAL GBP 50583.67 View Document
20/10/1020 October 2010	RETURN OF PURCHASE OF OWN SHARES 01/10/10 TREASURY CAPITAL GBP 50133.67 View Document
20/10/1020 October 2010	RETURN OF PURCHASE OF OWN SHARES 01/10/10 TREASURY CAPITAL GBP 50183.67 View Document
06/10/106 October 2010	RETURN OF PURCHASE OF OWN SHARES 13/09/10 TREASURY CAPITAL GBP 49633.67 View Document
06/10/106 October 2010	RETURN OF PURCHASE OF OWN SHARES 22/09/10 TREASURY CAPITAL GBP 50033.67 View Document
06/10/106 October 2010	RETURN OF PURCHASE OF OWN SHARES 22/09/10 TREASURY CAPITAL GBP 49833.67 View Document
28/09/1028 September 2010	22/09/10 TREASURY CAPITAL GBP 49433.67 View Document
16/09/1016 September 2010	14/09/10 TREASURY CAPITAL GBP 53933.67 View Document
15/09/1015 September 2010	10/09/10 TREASURY CAPITAL GBP 54015.67 View Document
10/09/1010 September 2010	06/09/10 TREASURY CAPITAL GBP 54605.67 View Document
29/07/1029 July 2010	02/07/10 STATEMENT OF CAPITAL GBP 106244869.63 View Document
06/07/106 July 2010	29/06/10 TREASURY CAPITAL GBP 57245.24 View Document
18/06/1018 June 2010	14/06/10 TREASURY CAPITAL GBP 57495.24 View Document
04/06/104 June 2010	RETURN OF PURCHASE OF OWN SHARES View Document
27/05/1027 May 2010	RETURN OF PURCHASE OF OWN SHARES 13/05/10 TREASURY CAPITAL GBP 57555.24 View Document
26/05/1026 May 2010	RETURN OF PURCHASE OF OWN SHARES 29/04/10 TREASURY CAPITAL GBP 56730.24 View Document
26/05/1026 May 2010	RETURN OF PURCHASE OF OWN SHARES 07/05/10 TREASURY CAPITAL GBP 55435.24 View Document
26/05/1026 May 2010	RETURN OF PURCHASE OF OWN SHARES 07/05/10 TREASURY CAPITAL GBP 55820.24 View Document
26/05/1026 May 2010	RETURN OF PURCHASE OF OWN SHARES 23/04/10 TREASURY CAPITAL GBP 57155.24 View Document
26/05/1026 May 2010	RETURN OF PURCHASE OF OWN SHARES 07/05/10 TREASURY CAPITAL GBP 56275.24 View Document
18/05/1018 May 2010	STATEMENT OF COMPANY'S OBJECTS View Document
18/05/1018 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/05/1018 May 2010	RETURN OF PURCHASE OF OWN SHARES 20/04/10 TREASURY CAPITAL GBP 54060.24 View Document
18/05/1018 May 2010	RETURN OF PURCHASE OF OWN SHARES 22/04/10 TREASURY CAPITAL GBP 54960.24 View Document
18/05/1018 May 2010	RETURN OF PURCHASE OF OWN SHARES 21/04/10 TREASURY CAPITAL GBP 54535.24 View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKE View Document
29/04/1029 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
29/04/1029 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
29/04/1029 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
29/04/1029 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
22/04/1022 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
16/04/1016 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
16/04/1016 April 2010	RETURN OF PURCHASE OF OWN SHARES 22/03/10 TREASURY CAPITAL GBP 53585.24 View Document
16/04/1016 April 2010	RETURN OF PURCHASE OF OWN SHARES 19/03/10 TREASURY CAPITAL GBP 53185.24 View Document
12/04/1012 April 2010	RETURN OF PURCHASE OF OWN SHARES 11/03/10 TREASURY CAPITAL GBP 52310.24 View Document
12/04/1012 April 2010	RETURN OF PURCHASE OF OWN SHARES 05/03/10 TREASURY CAPITAL GBP 51235.24 View Document
12/04/1012 April 2010	RETURN OF PURCHASE OF OWN SHARES 09/03/10 TREASURY CAPITAL GBP 51535.24 View Document
12/04/1012 April 2010	RETURN OF PURCHASE OF OWN SHARES 10/03/10 TREASURY CAPITAL GBP 51935.24 View Document
12/04/1012 April 2010	RETURN OF PURCHASE OF OWN SHARES 16/03/10 TREASURY CAPITAL GBP 52785.24 View Document
07/04/107 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
01/04/101 April 2010	23/03/10 TREASURY CAPITAL GBP 50835.24 View Document
22/03/1022 March 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
18/03/1018 March 2010	RETURN OF PURCHASE OF OWN SHARES 24/02/10 TREASURY CAPITAL GBP 51835.24 View Document
09/03/109 March 2010	RETURN OF PURCHASE OF OWN SHARES 18/02/10 TREASURY CAPITAL GBP 50585.24 View Document
09/03/109 March 2010	RETURN OF PURCHASE OF OWN SHARES 15/02/10 TREASURY CAPITAL GBP 51010.24 View Document
09/03/109 March 2010	RETURN OF PURCHASE OF OWN SHARES 18/02/10 TREASURY CAPITAL GBP 51460.24 View Document
09/03/109 March 2010	RETURN OF PURCHASE OF OWN SHARES 19/02/10 TREASURY CAPITAL GBP 50810.24 View Document
03/03/103 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
03/03/103 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
03/03/103 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
03/03/103 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
22/02/1022 February 2010	RETURN OF PURCHASE OF OWN SHARES 01/02/10 TREASURY CAPITAL GBP 50310.24 View Document
22/02/1022 February 2010	RETURN OF PURCHASE OF OWN SHARES 01/02/10 TREASURY CAPITAL GBP 50210.24 View Document
10/02/1010 February 2010	RETURN OF PURCHASE OF OWN SHARES 25/01/10 TREASURY CAPITAL GBP 49485.24 View Document
10/02/1010 February 2010	RETURN OF PURCHASE OF OWN SHARES 27/01/10 TREASURY CAPITAL GBP 49130.24 View Document
10/02/1010 February 2010	RETURN OF PURCHASE OF OWN SHARES 28/01/10 TREASURY CAPITAL GBP 49710.24 View Document
04/02/104 February 2010	RETURN OF PURCHASE OF OWN SHARES 08/01/10 TREASURY CAPITAL GBP 48817.74 View Document
04/02/104 February 2010	RETURN OF PURCHASE OF OWN SHARES 18/01/10 TREASURY CAPITAL GBP 47457.74 View Document
04/02/104 February 2010	RETURN OF PURCHASE OF OWN SHARES 11/01/10 TREASURY CAPITAL GBP 48572.74 View Document
04/02/104 February 2010	RETURN OF PURCHASE OF OWN SHARES 13/01/10 TREASURY CAPITAL GBP 48222.74 View Document
04/02/104 February 2010	RETURN OF PURCHASE OF OWN SHARES 15/01/10 TREASURY CAPITAL GBP 47722.74 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERENCE PUTTNAM / 26/11/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARDING ALCOCK / 26/11/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PATRICK BEARD / 26/11/2009 View Document

06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / THE LORD PETER CHADLINGTON / 26/11/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD BROOKE / 26/11/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BIRKIN / 26/11/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PATRICK FARRELL / 26/11/2009 View Document
06/01/106 January 2010	SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 View Document
05/01/105 January 2010	01/12/09 STATEMENT OF CAPITAL GBP 106233341.35 View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
16/12/0916 December 2009	RETURN OF PURCHASE OF OWN SHARES View Document
16/12/0916 December 2009	RETURN OF PURCHASE OF OWN SHARES View Document
16/12/0916 December 2009	RETURN OF PURCHASE OF OWN SHARES View Document
07/12/097 December 2009	RETURN OF PURCHASE OF OWN SHARES 22/10/09 TREASURY CAPITAL GBP 45777.74 View Document
07/12/097 December 2009	RETURN OF PURCHASE OF OWN SHARES 27/10/09 TREASURY CAPITAL GBP 46477.74 View Document
07/12/097 December 2009	RETURN OF PURCHASE OF OWN SHARES 27/10/09 TREASURY CAPITAL GBP 46127.74 View Document
07/12/097 December 2009	RETURN OF PURCHASE OF OWN SHARES 21/10/09 TREASURY CAPITAL GBP 46227.74 View Document
07/12/097 December 2009	RETURN OF PURCHASE OF OWN SHARES 16/10/09 TREASURY CAPITAL GBP 47057.74 View Document
07/12/097 December 2009	RETURN OF PURCHASE OF OWN SHARES 19/10/09 TREASURY CAPITAL GBP 46707.74 View Document
07/12/097 December 2009	RETURN OF PURCHASE OF OWN SHARES 20/10/09 TREASURY CAPITAL GBP 46377.74 View Document
26/11/0926 November 2009	02/11/09 STATEMENT OF CAPITAL GBP 106023341.07 View Document
26/11/0926 November 2009	RETURN OF PURCHASE OF OWN SHARES 02/11/09 TREASURY CAPITAL GBP 45677.74 View Document
26/11/0926 November 2009	RETURN OF PURCHASE OF OWN SHARES 02/11/09 TREASURY CAPITAL GBP 45527.74 View Document
26/11/0926 November 2009	RETURN OF PURCHASE OF OWN SHARES 30/10/09 TREASURY CAPITAL GBP 45327.74 View Document
07/11/097 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 08/07/09 TREASURY CAPITAL GBP 14152.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 27/02/09 TREASURY CAPITAL GBP 1077.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 24/09/09 TREASURY CAPITAL GBP 43047.74 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 03/07/09 TREASURY CAPITAL GBP 11962.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 28/08/09 TREASURY CAPITAL GBP 16922.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 12/06/09 TREASURY CAPITAL GBP 8027.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 19/06/09 TREASURY CAPITAL GBP 9527.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 28/04/09 TREASURY CAPITAL GBP 5077.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 16/07/09 TREASURY CAPITAL GBP 14852.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 06/05/09 TREASURY CAPITAL GBP 6577.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 07/04/09 TREASURY CAPITAL GBP 2077.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 28/08/09 TREASURY CAPITAL GBP 18697.74 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 15/09/09 TREASURY CAPITAL GBP 35747.74 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 06/10/09 TREASURY CAPITAL GBP 45127.74 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 15/04/09 TREASURY CAPITAL GBP 3577.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 23/06/09 TREASURY CAPITAL GBP 11027.07 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 09/09/09 TREASURY CAPITAL GBP 29297.74 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 03/09/09 TREASURY CAPITAL GBP 23147.74 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 17/09/09 TREASURY CAPITAL GBP 42047.74 View Document
03/11/093 November 2009	RETURN OF PURCHASE OF OWN SHARES 30/09/09 TREASURY CAPITAL GBP 43677.74 View Document
03/11/093 November 2009	TREASURY CAPITAL View Document
03/11/093 November 2009	28/09/09 TREASURY CAPITAL GBP 577.07 View Document
03/11/093 November 2009	TREASURY CAPITAL View Document
06/10/096 October 2009	SAIL ADDRESS CREATED View Document
06/10/096 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
15/09/0915 September 2009	DIRECTOR APPOINTED MICHAEL JOHN BIRKIN View Document
08/08/098 August 2009	DIRECTOR APPOINTED JOHN FRANCIS PATRICK FARRELL View Document
18/05/0918 May 2009	GENERAL MEETING TO BE CALLED 14/05/2009 DISAPP PRE-EMPT RIGHTS 14/05/2009 AUTH ALLOT OF SECURITY 14/05/2009 MAXIMUM 13,589,839 ORD SHARE �1 5% 14/05/2009 View Document
18/05/0918 May 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/05/0918 May 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/04/0915 April 2009	RETURN MADE UP TO 14/03/09; BULK LIST AVAILABLE SEPARATELY View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR TRACEY REID View Document
12/02/0912 February 2009	DIRECTOR RESIGNED TRACEY REID View Document
12/01/0912 January 2009	S-DIV View Document
12/01/0912 January 2009	SUB DIVISION 30/12/2008 DISAPP PRE-EMPT RIGHTS 30/12/2008 AUTH ALLOT OF SECURITY 30/12/2008 MAXIMUM 31,589,83 MIN 1P 30/12/2008 View Document
12/01/0912 January 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/01/0912 January 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
12/01/0912 January 2009	SUB DIVISION 30/12/2008 View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
14/10/0814 October 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 View Document
11/10/0811 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
17/09/0817 September 2008	SHARE AGREEMENT OTC View Document
22/05/0822 May 2008	DISAPP PRE-EMPT RIGHTS 15/05/2008 AUTH ALLOT OF SECURITY 15/05/2008 10,501,494 @ 50P 15/05/2008 ADOPT ARTICLES 15/05/2008 View Document
22/05/0822 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/0821 May 2008	DIRECTOR APPOINTED RICHARD SIMON SHARP View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED DIRECTOR HUGH FOULDS View Document
16/05/0816 May 2008	DIRECTOR RESIGNED HUGH FOULDS View Document
28/03/0828 March 2008	RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY View Document
17/03/0817 March 2008	DIRECTOR APPOINTED TYMON BROADHEAD View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
07/11/077 November 2007	SHARES AGREEMENT OTC View Document
17/09/0717 September 2007	NEW DIRECTOR APPOINTED View Document
10/08/0710 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/07/0724 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/07/0724 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/07/0717 July 2007	NC INC ALREADY ADJUSTED 12/06/07 View Document
17/07/0717 July 2007	£ NC 110000000/175000000 12 View Document
17/07/0717 July 2007	AGREE WEBSITE 12/06/07 DISAPP PRE-EMPT RIGHTS 12/06/07 AUTH ALLOT OF SECURITY 12/06/07 10186949 OF 50P EACH 12/06/07 � NC 110000000/175000000 12/06/07 View Document
17/07/0717 July 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/07/0717 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/07/0717 July 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/07/0717 July 2007	AGREE WEBSITE 12/06/07 View Document
15/05/0715 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/03/0727 March 2007	RETURN MADE UP TO 14/03/07; BULK LIST AVAILABLE SEPARATELY View Document
21/02/0721 February 2007	CONSO 14/07/05 View Document
03/01/073 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
23/11/0623 November 2006	SHARES AGREEMENT OTC View Document
20/11/0620 November 2006	SHARES AGREEMENT OTC View Document
01/11/061 November 2006	SHARES AGREEMENT OTC View Document
20/10/0620 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0616 October 2006	SHARES AGREEMENT OTC View Document
11/10/0611 October 2006	SHARES AGREEMENT OTC View Document
21/07/0621 July 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/07/0621 July 2006	ORD SHARES 04/07/06 AUTH ALLOT OF SECURITY 04/07/06 DISAPP PRE-EMPT RIGHTS 04/07/06 View Document
07/07/067 July 2006	DIRECTOR RESIGNED View Document
09/06/069 June 2006	NEW DIRECTOR APPOINTED View Document
01/06/061 June 2006	DIRECTOR RESIGNED View Document
30/04/0630 April 2006	INTERIM ACCOUNTS MADE UP TO 30/04/06 View Document
10/04/0610 April 2006	RETURN MADE UP TO 14/03/06; BULK LIST AVAILABLE SEPARATELY View Document
04/04/064 April 2006	SHARES AGREEMENT OTC View Document
28/03/0628 March 2006	SHARES AGREEMENT OTC View Document
28/03/0628 March 2006	SHARES AGREEMENT OTC View Document
02/03/062 March 2006	DIRECTOR RESIGNED View Document
04/01/064 January 2006	SHARES AGREEMENT OTC View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
16/12/0516 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	INTERIM ACCOUNTS MADE UP TO 30/11/05 View Document
30/11/0530 November 2005	SHARES AGREEMENT OTC View Document
24/10/0524 October 2005	DIRECTOR RESIGNED View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
26/08/0526 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/054 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0520 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/07/0520 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/07/0520 July 2005	RENUMERATION APPROVED 05/07/05 View Document
09/07/059 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/058 July 2005	NEW DIRECTOR APPOINTED View Document
08/07/058 July 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW SECRETARY APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	SECRETARY RESIGNED View Document
20/04/0520 April 2005	NC INC ALREADY ADJUSTED 11/04/05 View Document
20/04/0520 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/04/0520 April 2005	£ NC 40000000/110000000 11 View Document
20/04/0520 April 2005	￯﾿ﾽ NC 40000000/110000000 11 View Document
20/04/0520 April 2005	SHARES AGREEMENT OTC View Document
19/04/0519 April 2005	RETURN MADE UP TO 14/03/05; BULK LIST AVAILABLE SEPARATELY View Document
22/03/0522 March 2005	LISTING OF PARTICULARS View Document
01/03/051 March 2005	NEW SECRETARY APPOINTED View Document
01/03/051 March 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
08/11/048 November 2004	SHARES AGREEMENT OTC View Document
19/10/0419 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/041 October 2004	SECRETARY'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	SHARES AGREEMENT OTC View Document
03/08/043 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/07/0429 July 2004	SHARES AGREEMENT OTC View Document
13/07/0413 July 2004	SHARES AGREEMENT OTC View Document
23/06/0423 June 2004	SHARES AGREEMENT OTC View Document
23/06/0423 June 2004	SHARES AGREEMENT OTC View Document
24/05/0424 May 2004	NC INC ALREADY ADJUSTED 13/04/04 View Document
24/05/0424 May 2004	SHARES AGREEMENT OTC View Document
24/05/0424 May 2004	SHARES AGREEMENT OTC View Document
21/05/0421 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/0415 May 2004	SHARES AGREEMENT OTC View Document
27/04/0427 April 2004	£ NC 25000000/40000000 13/ View Document
15/04/0415 April 2004	RETURN MADE UP TO 14/03/04; BULK LIST AVAILABLE SEPARATELY View Document
23/03/0423 March 2004	LISTING OF PARTICULARS View Document
20/02/0420 February 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
26/11/0326 November 2003	SHARES AGREEMENT OTC View Document
13/08/0313 August 2003	SHARES AGREEMENT OTC View Document
07/08/037 August 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/08/037 August 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/08/037 August 2003	ADOPT DIRECTORS REPORT 22/07/03 View Document
09/07/039 July 2003	LISTING OF PARTICULARS View Document
10/04/0310 April 2003	RETURN MADE UP TO 14/03/03; BULK LIST AVAILABLE SEPARATELY View Document
07/04/037 April 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
06/12/026 December 2002	NC INC ALREADY ADJUSTED 11/11/02 View Document
06/12/026 December 2002	£ NC 15000000/25000000 11/ View Document
22/10/0222 October 2002	LISTING OF PARTICULARS View Document
24/09/0224 September 2002	NEW SECRETARY APPOINTED View Document
24/09/0224 September 2002	SECRETARY RESIGNED View Document
25/06/0225 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/06/0225 June 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/06/0225 June 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/06/0225 June 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/04/0210 April 2002	NEW SECRETARY APPOINTED View Document
09/04/029 April 2002	RETURN MADE UP TO 14/03/02; BULK LIST AVAILABLE SEPARATELY View Document
15/02/0215 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/0215 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/0215 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/0215 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/0215 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/0215 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/0215 February 2002	MARKET PURCHASES 06/06/01 View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
30/10/0130 October 2001	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
30/10/0130 October 2001	SECRETARY RESIGNED View Document
27/09/0127 September 2001	SHARES AGREEMENT OTC View Document
17/09/0117 September 2001	SHARES AGREEMENT OTC View Document
22/08/0122 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/08/018 August 2001	LISTING OF PARTICULARS View Document
25/07/0125 July 2001	NC INC ALREADY ADJUSTED 18/07/01 View Document
16/05/0116 May 2001	NEW DIRECTOR APPOINTED View Document
08/05/018 May 2001	LISTING OF PARTICULARS View Document
09/04/019 April 2001	RETURN MADE UP TO 14/03/01; BULK LIST AVAILABLE SEPARATELY View Document
02/04/012 April 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
17/01/0117 January 2001	NEW SECRETARY APPOINTED View Document
17/01/0117 January 2001	SECRETARY RESIGNED View Document
31/12/0031 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
28/12/0028 December 2000	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: MARLOW PLACE STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NB View Document
28/12/0028 December 2000	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 MARLOW PLACE STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NB View Document
20/11/0020 November 2000	AUDITOR'S RESIGNATION View Document
26/10/0026 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/10/0026 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0013 October 2000	NEW SECRETARY APPOINTED View Document
13/10/0013 October 2000	SECRETARY RESIGNED View Document
03/10/003 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0022 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0014 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0014 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0013 September 2000	NEW DIRECTOR APPOINTED View Document
13/09/0013 September 2000	NEW DIRECTOR APPOINTED View Document
13/09/0013 September 2000	NEW DIRECTOR APPOINTED View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
13/09/0013 September 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	RETURN MADE UP TO 14/03/00; BULK LIST AVAILABLE SEPARATELY View Document
14/12/9914 December 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
30/09/9930 September 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View Document
03/09/993 September 1999	COMPANY NAME CHANGED HOLMES & MARCHANT GROUP PLC CERTIFICATE ISSUED ON 03/09/99 View Document
16/04/9916 April 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
31/03/9931 March 1999	RETURN MADE UP TO 14/03/99; BULK LIST AVAILABLE SEPARATELY View Document
10/03/9910 March 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/03/99 View Document
10/03/9910 March 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/99 View Document
10/03/9910 March 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/99 View Document
30/09/9830 September 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View Document
21/09/9821 September 1998	AUDITOR'S RESIGNATION View Document
03/04/983 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/983 April 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
03/04/983 April 1998	RETURN MADE UP TO 14/03/98; BULK LIST AVAILABLE SEPARATELY View Document
02/04/982 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 View Document
02/04/982 April 1998	PURCHASE SHARES 31/03/98 View Document
02/04/982 April 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 View Document
30/09/9730 September 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View Document
14/08/9714 August 1997	REGISTERED OFFICE CHANGED ON 14/08/97 FROM: BRANDS HOUSE KINGSHILL RD HIGH WYCOMBE BUCKINGHAMSHIRE,HP13 5BB View Document
14/08/9714 August 1997	REGISTERED OFFICE CHANGED ON 14/08/97 FROM: G OFFICE CHANGED 14/08/97 BRANDS HOUSE KINGSHILL RD HIGH WYCOMBE BUCKINGHAMSHIRE,HP13 5BB View Document
04/04/974 April 1997	RETURN MADE UP TO 14/03/97; BULK LIST AVAILABLE SEPARATELY View Document
14/03/9714 March 1997	NEW DIRECTOR APPOINTED View Document
14/03/9714 March 1997	DIRECTOR RESIGNED View Document
11/03/9711 March 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97 View Document
11/03/9711 March 1997	MARKET PURCHASES 05/03/97 View Document
11/03/9711 March 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/97 View Document
02/02/972 February 1997	DIRECTOR RESIGNED View Document
13/01/9713 January 1997	NEW DIRECTOR APPOINTED View Document
02/10/962 October 1996	ALTER MEM AND ARTS 19/09/96 View Document
30/09/9630 September 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View Document
11/04/9611 April 1996	RETURN MADE UP TO 14/03/96; BULK LIST AVAILABLE SEPARATELY View Document
13/03/9613 March 1996	£ NC 3000000/3500000 28/0 View Document
13/03/9613 March 1996	POS 1220000 28/02/96 View Document
13/03/9613 March 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/96 View Document
13/03/9613 March 1996	VARYING SHARE RIGHTS AND NAMES 28/02/96 View Document
07/12/957 December 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/95 View Document
07/12/957 December 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/95 View Document
30/09/9530 September 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View Document
25/04/9525 April 1995	RETURN MADE UP TO 14/03/95; BULK LIST AVAILABLE SEPARATELY View Document
28/02/9528 February 1995	VARYING SHARE RIGHTS AND NAMES 22/02/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
30/09/9430 September 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View Document
15/04/9415 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/04/9415 April 1994	RETURN MADE UP TO 14/03/94; BULK LIST AVAILABLE SEPARATELY View Document
13/03/9413 March 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/94 View Document
09/01/949 January 1994	NEW DIRECTOR APPOINTED View Document
30/09/9330 September 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View Document
07/04/937 April 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/04/937 April 1993	RETURN MADE UP TO 14/03/93; BULK LIST AVAILABLE SEPARATELY View Document
03/03/933 March 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/93 View Document
15/12/9215 December 1992	DIRECTOR RESIGNED View Document
30/09/9230 September 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View Document
15/04/9215 April 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92 View Document
08/04/928 April 1992	RETURN MADE UP TO 14/03/92; BULK LIST AVAILABLE SEPARATELY View Document
30/09/9130 September 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View Document
26/06/9126 June 1991	NC INC ALREADY ADJUSTED 31/05/91 View Document
26/06/9126 June 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/91 View Document
28/05/9128 May 1991	LISTING OF PARTICULARS View Document
29/04/9129 April 1991	RETURN MADE UP TO 14/03/91; BULK LIST AVAILABLE SEPARATELY View Document
19/03/9119 March 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/91 View Document
30/09/9030 September 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View Document
05/09/905 September 1990	AD 23/03/87--------- £ SI [email protected] View Document
05/09/905 September 1990	AD 21/01/88--------- £ SI [email protected] View Document
05/09/905 September 1990	AD 27/01/86--------- £ SI [email protected] View Document
05/09/905 September 1990	AD 21/01/88--------- £ SI [email protected] View Document
05/09/905 September 1990	AD 30/01/87--------- £ SI [email protected] View Document
05/09/905 September 1990	SHARES AGREEMENT OTC View Document
05/09/905 September 1990	SHARES AGREEMENT OTC View Document
20/07/9020 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9023 April 1990	RETURN MADE UP TO 14/03/90; BULK LIST AVAILABLE SEPARATELY View Document
18/04/9018 April 1990	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/9023 March 1990	DIRECTOR RESIGNED View Document
09/03/909 March 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/88 View Document
09/03/909 March 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/90 View Document
21/02/9021 February 1990	DIRECTOR RESIGNED View Document
05/02/905 February 1990	REGISTERED OFFICE CHANGED ON 05/02/90 FROM: MARLOW PLACE STATION ROAD MARLOW BUCKINGHAMPSHIRE SL7 1NB View Document
05/02/905 February 1990	REGISTERED OFFICE CHANGED ON 05/02/90 FROM: G OFFICE CHANGED 05/02/90 MARLOW PLACE STATION ROAD MARLOW BUCKINGHAMPSHIRE SL7 1NB View Document
05/02/905 February 1990	DIRECTOR RESIGNED View Document
15/11/8915 November 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88 View Document
15/11/8915 November 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/87 View Document
15/11/8915 November 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/89 View Document
30/09/8930 September 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View Document
15/09/8915 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/8917 August 1989	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/8917 August 1989	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/8931 July 1989	WD 27/07/89 AD 14/06/89--------- £ SI [email protected]=48853 £ IC 956380/1005233 View Document
21/06/8921 June 1989	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/8925 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/05/892 May 1989	RETURN MADE UP TO 15/03/89; BULK LIST AVAILABLE SEPARATELY View Document
27/04/8927 April 1989	DIRECTOR RESIGNED View Document
27/04/8927 April 1989	NEW DIRECTOR APPOINTED View Document
27/04/8927 April 1989	NEW DIRECTOR APPOINTED View Document
31/10/8831 October 1988	SHARES AGREEMENT OTC View Document
30/09/8830 September 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View Document
29/09/8829 September 1988	WD 26/09/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=15029 £ IC 941351/956380 View Document
23/09/8823 September 1988	LISTING OF PARTICULARS View Document
02/06/882 June 1988	NC INC ALREADY ADJUSTED View Document
02/06/882 June 1988	£ NC 1250000/1500000 24/0 View Document
18/05/8818 May 1988	SHARES AGREEMENT OTC View Document
06/05/886 May 1988	RETURN MADE UP TO 09/03/88; BULK LIST AVAILABLE SEPARATELY View Document
28/04/8828 April 1988	WD 27/04/88 AD 24/09/87--------- £ SI [email protected]=19526 £ IC 921825/941351 View Document
28/04/8828 April 1988	SHARES AGREEMENT OTC View Document
29/03/8829 March 1988	WD 23/03/88 AD 24/02/88--------- PREMIUM £ SI [email protected]=43290 £ IC 878535/921825 View Document
23/03/8823 March 1988	SHARES AGREEMENT OTC View Document
01/02/881 February 1988	WD 27/01/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=10330 £ IC 868205/878535 View Document
04/11/874 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/874 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/874 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/8728 October 1987	WD 23/10/87 AD 24/09/87--------- PREMIUM £ SI [email protected]=222 £ IC 867983/868205 View Document
30/09/8730 September 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View Document
01/04/871 April 1987	NEW DIRECTOR APPOINTED View Document
31/03/8731 March 1987	RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS View Document
05/02/875 February 1987	REGISTERED OFFICE CHANGED ON 05/02/87 FROM: BRANDS HOUSE KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE BUCKS HP13 5BB View Document
05/02/875 February 1987	REGISTERED OFFICE CHANGED ON 05/02/87 FROM: G OFFICE CHANGED 05/02/87 BRANDS HOUSE KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE BUCKS HP13 5BB View Document
30/09/8630 September 1986	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
25/09/8625 September 1986	RETURN OF ALLOTMENTS View Document
13/05/8513 May 1985	ANNUAL ACCOUNTS MADE UP DATE 13/05/85 View Document
01/05/851 May 1985	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
24/04/8524 April 1985	MEMORANDUM OF ASSOCIATION View Document
30/09/8430 September 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View Document
06/06/836 June 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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