JOHNSON MATTHEY PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 21/07/2521 July 2025 New | Appointment of Mr Andrew Peter Cosslett as a director on 2025-07-17 |
| 21/07/2521 July 2025 New | Termination of appointment of Patrick Webster Thomas as a director on 2025-07-17 |
| 04/04/254 April 2025 | Appointment of Mr Richard Neil Pike as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Stephen Richard Oxley as a director on 2025-03-31 |
| 26/03/2526 March 2025 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 03/03/253 March 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Secretary's details changed for Dr Simon James Price on 2025-02-03 |
| 13/02/2513 February 2025 | Director's details changed for Mr Stephen Richard Oxley on 2025-02-03 |
| 13/02/2513 February 2025 | Director's details changed for Mr Douglas Russell Webb on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Ms Sinead Caitlin Lynch on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Rita Forst on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Barbara Susanne Jeremiah on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Dr Xiaozhi Liu on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr Liam Condon on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr John Edward O'higgins on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr Patrick Webster Thomas on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03 |
| 23/01/2523 January 2025 | Purchase of own shares. |
| 23/01/2523 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 02/01/252 January 2025 | Termination of appointment of Jane Veronica Griffiths as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Ms Sinead Caitlin Lynch as a director on 2025-01-01 |
| 30/12/2430 December 2024 | Purchase of own shares. |
| 30/12/2430 December 2024 | Purchase of own shares. |
| 30/12/2430 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 26/11/2426 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 04/11/244 November 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 19/10/2419 October 2024 | Purchase of own shares. |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Purchase of own shares. |
| 01/10/241 October 2024 | Purchase of own shares. |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-09-23 |
| 23/09/2423 September 2024 | Purchase of own shares. |
| 03/09/243 September 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 09/08/249 August 2024 | Purchase of own shares. |
| 09/08/249 August 2024 | Purchase of own shares. |
| 09/08/249 August 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Resolutions |
| 29/01/2429 January 2024 | Termination of appointment of Christopher John Mottershead as a director on 2024-01-26 |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 03/07/233 July 2023 | Appointment of Mrs Barbara Susanne Jeremiah as a director on 2023-07-01 |
| 12/06/2312 June 2023 | Appointment of Dr Simon James Price as a secretary on 2023-06-07 |
| 11/06/2311 June 2023 | Termination of appointment of Nicholas Ian Cooper as a secretary on 2023-06-06 |
| 31/01/2331 January 2023 | Director's details changed for Mr Stephen Richard Oxley on 2022-09-01 |
| 15/12/2215 December 2022 | Purchase of own shares. |
| 15/12/2215 December 2022 | Purchase of own shares. |
| 15/12/2215 December 2022 | Purchase of own shares. |
| 15/12/2215 December 2022 | Purchase of own shares. |
| 08/12/228 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 07/12/227 December 2022 | Register(s) moved to registered office address 5th Floor 25 Farringdon Street London EC4A 4AB |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-15 |
| 27/04/2227 April 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-08 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-02-22 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-01 |
| 28/03/2228 March 2022 | Purchase of own shares. |
| 03/03/223 March 2022 | Appointment of Mr Liam Condon as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Robert James Macleod as a director on 2022-02-28 |
| 23/02/2223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 23/02/2223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2225 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 07/10/217 October 2021 | Appointment of Rita Forst as a director on 2021-10-04 |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 19/08/2019 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 11/08/2011 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
| 03/07/203 July 2020 | SECRETARY APPOINTED MR NICHOLAS IAN COOPER |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA BRUCE-WATT |
| 03/04/203 April 2020 | SECRETARY APPOINTED MRS LINDA BRUCE-WATT |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON FARRANT |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | 17/07/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ODILE DESFORGES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED DR XIAOZHI LIU |
| 13/12/1813 December 2018 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR PATRICK WEBSTER THOMAS |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED JOHN O'HIGGINS |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHEWS |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED DR JANE VERONICA GRIFFITHS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MS ANNA OLIVE MAGDELENE MANZ |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 03/08/163 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 02/08/162 August 2016 | SAIL ADDRESS CREATED |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 27/07/1627 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PENTZ |
| 10/03/1610 March 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 220673928.81 |
| 25/02/1625 February 2016 | CONSOLIDATION 16/12/15 |
| 25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 220673928.81 |
| 06/08/156 August 2015 | 25/07/15 NO MEMBER LIST |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOTTERSHEAD |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARSON |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CRAIG PENTZ / 10/09/2014 |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN MATTHEWS / 05/08/2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONEY |
| 05/08/145 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED DENNIS GARETH JONES |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED JOHN FRANCIS WALKER |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANDFORD |
| 23/09/1323 September 2013 | SECTION 520 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PATRICK CARSON / 06/09/2013 |
| 28/08/1328 August 2013 | 25/07/13 NO MEMBER LIST |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | DIRECTOR APPOINTED ODILE DESFORGES |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 17/12/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CRAIG PENTZ / 24/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED COLIN STEPHEN MATTHEWS |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 220673612.76 06/08/12 TREASURY CAPITAL GBP 5997772.238096 |
| 12/09/1212 September 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 220673613.81 |
| 28/08/1228 August 2012 | CONSOLIDATION 25/07/12 |
| 14/08/1214 August 2012 | 25/07/12 NO MEMBER LIST |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS |
| 12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK GORING-BY-SEA WEST SUSSEX BN12 4FE |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALVIS |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANHAM |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR TIMOTHY EDWIN PAUL STEVENSON |
| 10/03/1110 March 2011 | ADOPT ARTICLES 21/07/2010 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS GEORGE HARRIS / 08/03/2011 |
| 03/03/113 March 2011 | 25/07/10 FULL LIST AMEND |
| 07/02/117 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/117 February 2011 | ADOPT ARTICLES 21/07/2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED ALAN MURRAY FERGUSON |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE |
| 18/08/1018 August 2010 | 25/07/10 CHANGES |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATTHEW THOMSON / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORIS WILLEM WALVIS / 25/07/2010 |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS HARRIS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PATRICK CARSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MIDDLECOTT BANHAM / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CRAIG PENTZ / 01/10/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONEY / 25/03/2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/07/09; CHANGE OF MEMBERS |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED WILLIAM FREDERICK SANDFORD |
| 27/07/0927 July 2009 | GBP NC 365000000/438450000 21/07/09 |
| 27/07/0927 July 2009 | GBP NC 291550000/365000000 21/07/2009 |
| 27/07/0927 July 2009 | MEMORANDUM OF ASSOCIATION |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED SIR THOMAS HARRIS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN STRACHAN |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; BULK LIST AVAILABLE SEPARATELY |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALVIS / 03/03/2008 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DEARDEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MACKAY |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | 12/09/07 £ TI 265830@1=265830 |
| 10/10/0710 October 2007 | 20/09/07 £ TI 180308@1=180308 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | 03/08/07 £ TI 265413@1=265413 |
| 19/09/0719 September 2007 | 07/08/07 £ TI 3045@1=3045 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | 22/08/07 £ TI 732524@1=732524 |
| 17/08/0717 August 2007 | 27/07/07 £ TI 128727@1=128727 |
| 17/08/0717 August 2007 | 31/07/07 £ TI 31244@1=31244 |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/07/07; BULK LIST AVAILABLE SEPARATELY |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | 11/06/07 £ TI 790786@1=790786 |
| 05/06/075 June 2007 | £ SR 270000@1 16/08/01 |
| 05/06/075 June 2007 | £ SR 2005000@1 30/08/01 |
| 05/06/075 June 2007 | £ SR 402500@1 30/01/02 |
| 05/06/075 June 2007 | £ SR 778500@1 26/09/01 |
| 05/06/075 June 2007 | £ SR 895000@1 17/09/01 |
| 05/06/075 June 2007 | £ SR 580000@1 20/09/01 |
| 02/05/072 May 2007 | 16/01/07 £ TI 280000@1=280000 |
| 17/04/0717 April 2007 | 22/03/07 £ TI 133000@1=133000 |
| 17/04/0717 April 2007 | 21/03/07 £ TI 372000@1=372000 |
| 17/04/0717 April 2007 | 13/03/07 £ TI 460000@1=460000 |
| 17/04/0717 April 2007 | 16/03/07 £ TI 370000@1=370000 |
| 30/03/0730 March 2007 | 08/03/07 £ TI 395000@1=395000 |
| 30/03/0730 March 2007 | 05/03/07 £ TI 530000@1=530000 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | 29/08/06 £ TI 260000@1=260000 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/07/06; BULK LIST AVAILABLE SEPARATELY |
| 04/08/064 August 2006 | 14/07/06 £ TI 450000@1=450000 |
| 04/08/064 August 2006 | 21/07/06 £ TI 350000@1=350000 |
| 03/08/063 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON, SW1Y 5BQ |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; BULK LIST AVAILABLE SEPARATELY |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | £ IC 219880035/219791035 18/03/05 £ SR 89000@1=89000 |
| 26/04/0526 April 2005 | £ IC 219446035/219346035 21/03/05 £ SR 100000@1=100000 |
| 26/04/0526 April 2005 | £ IC 219791035/219446035 18/03/05 £ SR 345000@1=345000 |
| 08/04/058 April 2005 | £ IC 220240837/219870837 11/03/05 £ SR 370000@1=370000 |
| 06/04/056 April 2005 | £ IC 220938397/220238397 08/03/05 £ SR 700000@1=700000 |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0423 August 2004 | RETURN MADE UP TO 25/07/04; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0312 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | RETURN MADE UP TO 25/07/03; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 25/07/02; BULK LIST AVAILABLE SEPARATELY |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0119 September 2001 | RETURN MADE UP TO 25/07/01; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0016 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 25/07/00; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | MARKET PURCHASE 19/07/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | REDUCTION OF ISSUED CAPITAL |
| 17/09/9917 September 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/08/9931 August 1999 | RETURN MADE UP TO 25/07/99; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | REDUCTION OF ISSUED CAPITAL 21/07/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 |
| 07/10/987 October 1998 | ALTER MEM AND ARTS 16/07/97 |
| 07/09/987 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
| 07/09/987 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 25/07/98; BULK LIST AVAILABLE SEPARATELY |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 78 HATTON GARDEN, LONDON, EC1N 8JP |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 25/07/97; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/07/96; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9626 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | SHARE OPTION RES X 5 16/07/96 |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/06/9617 June 1996 | AUDITOR'S RESIGNATION |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 25/07/95; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | S9 PRESCRIBED PERIOD 15/09/95 |
| 20/09/9520 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/95 |
| 20/09/9520 September 1995 | £ NC 220411947/292000000 15/09/95 |
| 20/09/9520 September 1995 | NC INC ALREADY ADJUSTED 15/09/95 |
| 24/08/9524 August 1995 | LISTING OF PARTICULARS |
| 23/08/9523 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/95 |
| 18/07/9518 July 1995 | ADOPT MEM AND ARTS 11/07/95 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED |
| 24/10/9424 October 1994 | 882R |
| 15/08/9415 August 1994 | RETURN MADE UP TO 25/07/94; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9422 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/94 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 25/07/93; BULK LIST AVAILABLE SEPARATELY |
| 22/08/9322 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/93 |
| 30/07/9330 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | CAPIT £312 FRM PRM ACCT 24/08/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 25/07/92; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9227 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 15/07/92 |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/12/9127 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/12/9127 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/9127 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 25/07/91; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | CONVE 01/10/90 |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 25/07/90; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | ADOPT MEM AND ARTS 11/07/90 |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 02/08/89; BULK LIST AVAILABLE SEPARATELY |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190789 |
| 31/07/8931 July 1989 | RE SHARE OPTION SCHEME 190789 |
| 11/07/8911 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8916 June 1989 | CONVE |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | WD 29/11/88 AD 21/11/88-24/11/88 PREMIUM £ SI 27800@1=27800 £ IC 190911609/190939409 |
| 02/12/882 December 1988 | WD 18/11/88 AD 08/11/88--------- PREMIUM £ SI 86300@1=86300 £ IC 190825309/190911609 |
| 04/10/884 October 1988 | RETURN MADE UP TO 03/08/88; BULK LIST AVAILABLE SEPARATELY |
| 24/08/8824 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 16/08/8816 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200788 |
| 13/04/8813 April 1988 | CONVE |
| 07/03/887 March 1988 | RE PREF SHARES 231285 |
| 02/10/872 October 1987 | RETURN MADE UP TO 05/08/87; BULK LIST AVAILABLE SEPARATELY |
| 02/10/872 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220787 |
| 07/09/877 September 1987 | RE SHARES OVERSEAS 220787 |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 08/11/868 November 1986 | REGISTERED OFFICE CHANGED ON 08/11/86 FROM: 43 HATTON GDN., LONDON EC1N 8EE |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 22/10/8522 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 10/09/8410 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 24/08/8324 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 01/09/821 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/09/814 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 31/07/8131 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/802 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/09/797 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 14/09/7814 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8111 April 1881 | REGISTERED OFFICE CHANGED |
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