NATWEST GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-08 |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-11 |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-12 |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-07 |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-06 |
| 15/08/2515 August 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-01 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-30 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-04 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-31 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-05 |
| 18/07/2518 July 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 11/06/2511 June 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 08/05/258 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 07/05/257 May 2025 | Resolutions |
| 25/04/2525 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 23/04/2523 April 2025 | Termination of appointment of Franck Emmanuel Dangeard as a director on 2025-04-23 |
| 03/04/253 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 31/03/2531 March 2025 | Termination of appointment of Mark Donald Seligman as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 25/02/2525 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 14/02/2514 February 2025 | Termination of appointment of Jan Cargill as a secretary on 2025-02-14 |
| 14/02/2514 February 2025 | Appointment of Gary Moore as a secretary on 2025-02-14 |
| 12/02/2512 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 11/02/2511 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 22/01/2522 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 20/01/2520 January 2025 | Appointment of Mrs Gillian Rosemary Whitehead as a director on 2025-01-08 |
| 15/01/2515 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 08/01/258 January 2025 | Purchase of own shares. |
| 09/12/249 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 27/11/2427 November 2024 | Cancellation of shares. Statement of capital on 2024-11-13 |
| 01/11/241 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 11/10/2411 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 30/08/2430 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 08/08/248 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/247 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/247 August 2024 | Purchase of own shares. |
| 07/08/247 August 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 07/08/247 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/08/247 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2024-07-23 |
| 31/07/2431 July 2024 | Cancellation of shares. Statement of capital on 2024-07-24 |
| 31/07/2431 July 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
| 31/07/2431 July 2024 | Cancellation of shares. Statement of capital on 2024-07-25 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-22 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-18 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-19 |
| 25/07/2425 July 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-11 |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-10 |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 18/07/2418 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-07-08 |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-06-27 |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-06-26 |
| 05/07/245 July 2024 | Appointment of Ms Geeta Gopalan as a director on 2024-07-01 |
| 04/07/244 July 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-24 |
| 28/06/2428 June 2024 | Cancellation of shares. Statement of capital on 2024-06-20 |
| 28/06/2428 June 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-17 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-13 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 25/06/2425 June 2024 | Purchase of own shares. |
| 25/06/2425 June 2024 | Purchase of own shares. |
| 20/06/2420 June 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 20/06/2420 June 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 20/06/2420 June 2024 | Cancellation of shares. Statement of capital on 2024-06-06 |
| 20/06/2420 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 19/06/2419 June 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 19/06/2419 June 2024 | Purchase of own shares. |
| 19/06/2419 June 2024 | Cancellation of shares. Statement of capital on 2024-06-05 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 11/06/2411 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 11/06/2411 June 2024 | Purchase of own shares. |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-17 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-16 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-15 |
| 31/05/2431 May 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 31/05/2431 May 2024 | Cancellation of shares. Statement of capital on 2024-05-23 |
| 31/05/2431 May 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
| 31/05/2431 May 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 31/05/2431 May 2024 | Cancellation of shares. Statement of capital on 2024-05-28 |
| 31/05/2431 May 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 24/05/2424 May 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Sale or transfer of treasury shares. Treasury capital |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-05-13 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-05-13 |
| 21/05/2421 May 2024 | Purchase of own shares. |
| 21/05/2421 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Purchase of own shares. |
| 21/05/2421 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-02 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-07 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-08 |
| 10/05/2410 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 09/05/249 May 2024 | Purchase of own shares. |
| 09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-18 |
| 09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-18 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 03/05/243 May 2024 | Cancellation of shares. Statement of capital on 2024-04-29 |
| 03/05/243 May 2024 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 03/05/243 May 2024 | Cancellation of shares. Statement of capital on 2024-04-25 |
| 03/05/243 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
| 29/04/2429 April 2024 | Termination of appointment of Howard John Davies as a director on 2024-04-15 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-17 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-11 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-12 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2024-04-10 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-21 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-25 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 16/04/2416 April 2024 | Termination of appointment of a director |
| 15/04/2415 April 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Purchase of own shares. |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-04 |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 11/04/2411 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 25/03/2425 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-03-18 |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-03-14 |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-03-19 |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 21/03/2421 March 2024 | Purchase of own shares. |
| 21/03/2421 March 2024 | Purchase of own shares. |
| 18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-03-06 |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-11 |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-08 |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-07 |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 12/03/2412 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 29/02/2429 February 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 28/02/2428 February 2024 | Cancellation of shares. Statement of capital on 2024-02-26 |
| 23/02/2423 February 2024 | Purchase of own shares. |
| 23/02/2423 February 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-16 |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-07 |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-12 |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 22/02/2422 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-09 |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-02-06 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 07/02/247 February 2024 | Purchase of own shares. |
| 07/02/247 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-29 |
| 06/02/246 February 2024 | Purchase of own shares. |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-17 |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-18 |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-19 |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-22 |
| 26/01/2426 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-10 |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-16 |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-15 |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 24/01/2424 January 2024 | Cancellation of shares. Statement of capital on 2024-01-04 |
| 24/01/2424 January 2024 | Cancellation of shares. Statement of capital on 2024-01-08 |
| 24/01/2424 January 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 23/01/2423 January 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 22/01/2422 January 2024 | Purchase of own shares. |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2024-01-02 |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-29 |
| 19/01/2419 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2023-12-28 |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2023-12-27 |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Appointment of Mr Richard Neil Haythornthwaite as a director on 2024-01-08 |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 29/12/2329 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 20/12/2320 December 2023 | Purchase of own shares. |
| 20/12/2320 December 2023 | Purchase of own shares. |
| 20/12/2320 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-11-06 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 14/12/2314 December 2023 | Cancellation of shares. Statement of capital on 2023-12-11 |
| 07/12/237 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/12/234 December 2023 | Purchase of own shares. |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-16 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-27 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-24 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 04/12/234 December 2023 | Purchase of own shares. |
| 29/11/2329 November 2023 | Purchase of own shares. |
| 20/11/2320 November 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 20/11/2320 November 2023 | Cancellation of shares. Statement of capital on 2023-11-13 |
| 20/11/2320 November 2023 | Cancellation of shares. Statement of capital on 2023-11-08 |
| 20/11/2320 November 2023 | Cancellation of shares. Statement of capital on 2023-11-10 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-02 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 14/11/2314 November 2023 | Cancellation of shares. Statement of capital on 2023-10-20 |
| 14/11/2314 November 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 14/11/2314 November 2023 | Cancellation of shares. Statement of capital on 2023-10-19 |
| 14/11/2314 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 14/11/2314 November 2023 | Cancellation of shares. Statement of capital on 2023-10-18 |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 09/11/239 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-30 |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-27 |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-25 |
| 09/11/239 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-11 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-13 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-16 |
| 26/10/2326 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-10-06 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-10-09 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-10-04 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-10-05 |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-09-25 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 10/10/2310 October 2023 | Purchase of own shares. |
| 10/10/2310 October 2023 | Purchase of own shares. |
| 10/10/2310 October 2023 | Purchase of own shares. |
| 05/10/235 October 2023 | Cancellation of shares. Statement of capital on 2023-09-08 |
| 05/10/235 October 2023 | Cancellation of shares. Statement of capital on 2023-09-07 |
| 03/10/233 October 2023 | Cancellation of shares. Statement of capital on 2023-09-18 |
| 03/10/233 October 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
| 03/10/233 October 2023 | Cancellation of shares. Statement of capital on 2023-09-14 |
| 03/10/233 October 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 03/10/233 October 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-09-06 |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-09-04 |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-09-05 |
| 11/09/2311 September 2023 | Purchase of own shares. |
| 07/09/237 September 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 07/09/237 September 2023 | Cancellation of shares. Statement of capital on 2023-08-23 |
| 07/09/237 September 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 07/09/237 September 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 07/09/237 September 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 07/09/237 September 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 01/09/231 September 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 29/08/2329 August 2023 | Cancellation of shares. Statement of capital on 2023-08-16 |
| 29/08/2329 August 2023 | Cancellation of shares. Statement of capital on 2023-08-21 |
| 29/08/2329 August 2023 | Cancellation of shares. Statement of capital on 2023-08-18 |
| 29/08/2329 August 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-14 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-08-02 |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-08-04 |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-08-07 |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-08-03 |
| 09/08/239 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 02/08/232 August 2023 | Appointment of John-Paul Thwaite as a director on 2023-07-25 |
| 31/07/2331 July 2023 | Termination of appointment of Morten Nicolai Friis as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Alison Marie Rose-Slade as a director on 2023-07-25 |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 19/07/2319 July 2023 | Purchase of own shares. |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 04/07/234 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Cancellation of shares. Statement of capital on 2023-06-14 |
| 26/06/2326 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 26/06/2326 June 2023 | Cancellation of shares. Statement of capital on 2023-06-16 |
| 26/06/2326 June 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-12 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-07 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 15/06/2315 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/06/2313 June 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 13/06/2313 June 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 13/06/2313 June 2023 | Cancellation of shares. Statement of capital on 2023-06-02 |
| 09/06/239 June 2023 | Cancellation of shares. Statement of capital on 2023-05-26 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-19 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-24 |
| 06/06/236 June 2023 | Purchase of own shares. |
| 06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 05/06/235 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2023-05-17 |
| 31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2023-05-19 |
| 31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 24/05/2324 May 2023 | Purchase of own shares. |
| 24/05/2324 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 19/05/2319 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 18/05/2318 May 2023 | Purchase of own shares. |
| 18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-04-21 |
| 18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
| 18/05/2318 May 2023 | Purchase of own shares. |
| 17/05/2317 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-09 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 15/05/2315 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 11/05/2311 May 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 11/05/2311 May 2023 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-05-03 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-28 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-05-02 |
| 03/05/233 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 27/04/2327 April 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 27/04/2327 April 2023 | Purchase of own shares. |
| 27/04/2327 April 2023 | Cancellation of shares. Statement of capital on 2023-04-14 |
| 27/04/2327 April 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 27/04/2327 April 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-13 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 25/04/2325 April 2023 | Termination of appointment of Michael John Rogers as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-14 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-05 |
| 20/04/2320 April 2023 | Purchase of own shares. |
| 18/04/2318 April 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 18/04/2318 April 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 18/04/2318 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-04-03 |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 17/04/2317 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 12/04/2312 April 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 03/04/233 April 2023 | Appointment of Mr Stuart Wilson Lewis as a director on 2023-04-01 |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-17 |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2023-03-16 |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-02-23 |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-03-14 |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-03-10 |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 20/03/2320 March 2023 | Cancellation of shares. Statement of capital on 2023-03-03 |
| 20/03/2320 March 2023 | Purchase of own shares. |
| 13/03/2313 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-03-02 |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-03-06 |
| 09/03/239 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-02-22 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-02-27 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-02-24 |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-02-24 |
| 24/02/2324 February 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/02/2310 February 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 01/02/231 February 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 17/01/2317 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 04/01/234 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 15/12/2215 December 2022 | Termination of appointment of Robert Andrew Joseph Gillespie as a director on 2022-12-15 |
| 08/12/228 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 04/11/224 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 14/10/2214 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 06/10/226 October 2022 | Appointment of Ms Roisin Jane Catherine Donnelly as a director on 2022-10-01 |
| 22/09/2222 September 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-05-12 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-05-17 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-05-13 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-05-16 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-05-11 |
| 12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-05-06 |
| 12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-05-05 |
| 12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-05-09 |
| 12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-05-09 |
| 12/05/2212 May 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 06/05/226 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-05-03 |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-05-04 |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-04-28 |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-04-27 |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 03/05/223 May 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-26 |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-22 |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-14 |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-19 |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-21 |
| 29/04/2229 April 2022 | Cancellation of shares. Statement of capital on 2022-04-11 |
| 29/04/2229 April 2022 | Cancellation of shares. Statement of capital on 2022-04-06 |
| 29/04/2229 April 2022 | Cancellation of shares. Statement of capital on 2022-04-07 |
| 29/04/2229 April 2022 | Cancellation of shares. Statement of capital on 2022-04-08 |
| 29/04/2229 April 2022 | Cancellation of shares. Statement of capital on 2022-04-12 |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2021-12-16 |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2022-04-04 |
| 08/04/228 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 07/04/227 April 2022 | Statement of capital on 2022-03-31 |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
| 01/04/221 April 2022 | Purchase of own shares. |
| 31/03/2231 March 2022 | Cancellation of shares. Statement of capital on 2022-03-23 |
| 31/03/2231 March 2022 | Cancellation of shares. Statement of capital on 2022-03-25 |
| 29/03/2229 March 2022 | Purchase of own shares. |
| 28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2022-03-22 |
| 28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2022-03-17 |
| 28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2022-03-21 |
| 25/03/2225 March 2022 | Cancellation of shares. Statement of capital on 2022-02-23 |
| 25/03/2225 March 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 21/02/2221 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-11 |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-13 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-14 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-06 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-19 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-12 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-20 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-19 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-17 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-07 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-04 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2021-12-22 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-11 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-06 |
| 15/02/2215 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-13 |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-14 |
| 26/01/2226 January 2022 | Cancellation of shares. Statement of capital on 2021-12-20 |
| 26/01/2226 January 2022 | Cancellation of shares. Statement of capital on 2021-12-16 |
| 26/01/2226 January 2022 | Cancellation of shares. Statement of capital on 2021-12-21 |
| 26/01/2226 January 2022 | Purchase of own shares. |
| 26/01/2226 January 2022 | Cancellation of shares. Statement of capital on 2021-12-08 |
| 26/01/2226 January 2022 | Purchase of own shares. |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 26/01/2226 January 2022 | Cancellation of shares. Statement of capital on 2021-12-15 |
| 26/01/2226 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 20/01/2220 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-12-01 |
| 11/01/2211 January 2022 | Purchase of own shares. |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-18 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-24 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-12-03 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-30 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-26 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-12-06 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-25 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-17 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-12-02 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-23 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-29 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-12-07 |
| 11/01/2211 January 2022 | Purchase of own shares. |
| 11/01/2211 January 2022 | Purchase of own shares. |
| 22/12/2122 December 2021 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-10-28 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-11-12 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-11-16 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-11-10 |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-11-01 |
| 21/12/2121 December 2021 | Purchase of own shares. |
| 21/12/2121 December 2021 | Purchase of own shares. |
| 21/12/2121 December 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-11-11 |
| 10/12/2110 December 2021 | Cancellation of shares. Statement of capital on 2021-11-05 |
| 10/12/2110 December 2021 | Cancellation of shares. Statement of capital on 2021-11-04 |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-10-22 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 09/12/219 December 2021 | Purchase of own shares. |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-10-25 |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-11-03 |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-11-08 |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-11-09 |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-10-21 |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-10-20 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-15 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-12 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-19 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-08 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-04 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-06 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-13 |
| 29/11/2129 November 2021 | Purchase of own shares. |
| 29/11/2129 November 2021 | Purchase of own shares. |
| 29/11/2129 November 2021 | Purchase of own shares. |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-09-29 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-14 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-11 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-05 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-10-07 |
| 18/11/2118 November 2021 | Purchase of own shares. |
| 18/11/2118 November 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-09-10 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-27 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-16 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-22 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-15 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-21 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-17 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-20 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-24 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-23 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-28 |
| 10/11/2110 November 2021 | Cancellation of shares. Statement of capital on 2021-09-09 |
| 10/11/2110 November 2021 | Cancellation of shares. Statement of capital on 2021-09-08 |
| 08/11/218 November 2021 | Cancellation of shares. Statement of capital on 2021-09-13 |
| 08/11/218 November 2021 | Cancellation of shares. Statement of capital on 2021-09-15 |
| 08/11/218 November 2021 | Purchase of own shares. |
| 04/11/214 November 2021 | Purchase of own shares. |
| 03/11/213 November 2021 | Cancellation of shares. Statement of capital on 2021-09-02 |
| 03/11/213 November 2021 | Cancellation of shares. Statement of capital on 2021-09-03 |
| 03/11/213 November 2021 | Cancellation of shares. Statement of capital on 2021-09-07 |
| 03/11/213 November 2021 | Cancellation of shares. Statement of capital on 2021-09-06 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-25 |
| 19/10/2119 October 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-20 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-18 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-24 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-24 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-27 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-19 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-08-26 |
| 19/10/2119 October 2021 | Purchase of own shares. |
| 19/10/2119 October 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-08-13 |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-08-17 |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-08-12 |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-08-11 |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-08-16 |
| 07/10/217 October 2021 | Purchase of own shares. |
| 28/09/2128 September 2021 | Purchase of own shares. |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2021-08-09 |
| 22/09/2122 September 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2021-08-06 |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2021-08-10 |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2021-08-05 |
| 14/06/2114 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 22/07/2022 July 2020 | COMPANY NAME CHANGED THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 22/07/20 |
| 03/07/203 July 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 12125948667 09/06/20 STATEMENT OF CAPITAL USD 101.30 |
| 12/05/2012 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 12094822200 07/05/20 STATEMENT OF CAPITAL USD 101.30 |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 01/05/201 May 2020 | ADOPT ARTICLES 29/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED YASMIN JETHA |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 12094809192 18/12/19 STATEMENT OF CAPITAL USD 101.30 |
| 16/12/1916 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 12094803325 09/12/19 STATEMENT OF CAPITAL USD 101.30 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCEWAN |
| 01/11/191 November 2019 | DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE |
| 08/10/198 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 12094802577 26/09/19 STATEMENT OF CAPITAL USD 101.30 |
| 23/09/1923 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 12094789689 12/09/19 STATEMENT OF CAPITAL USD 101.30 |
| 06/09/196 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 12092360634 29/08/19 STATEMENT OF CAPITAL USD 101.30 |
| 28/08/1928 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 12092353012 15/08/19 STATEMENT OF CAPITAL USD 101.30 |
| 08/08/198 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 12092131567 25/07/19 STATEMENT OF CAPITAL USD 101.30 |
| 05/08/195 August 2019 | SECRETARY APPOINTED JAN CARGILL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY AILEEN TAYLOR |
| 02/08/192 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 12092123326 11/07/19 STATEMENT OF CAPITAL USD 101.30 |
| 03/07/193 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 12092117120 27/06/19 STATEMENT OF CAPITAL USD 101.30 |
| 06/06/196 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 12092101098 30/05/19 STATEMENT OF CAPITAL USD 101.30 |
| 29/05/1929 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 12092093360 16/05/19 STATEMENT OF CAPITAL USD 101.30 |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 12092008617 18/04/19 STATEMENT OF CAPITAL USD 101.30 |
| 14/05/1914 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/197 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/05/197 May 2019 | SAIL ADDRESS CHANGED FROM: LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN NELSON |
| 24/04/1924 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 12090948219 28/03/19 STATEMENT OF CAPITAL USD 101.30 |
| 17/04/1917 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 12090889760 14/03/19 STATEMENT OF CAPITAL USD 101.30 |
| 04/03/194 March 2019 | 17/02/19 STATEMENT OF CAPITAL GBP 12049579646 17/02/19 STATEMENT OF CAPITAL USD 101.30 |
| 18/02/1918 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 12049574549 31/01/19 STATEMENT OF CAPITAL USD 101.30 |
| 18/02/1918 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 01/02/191 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 12049505298 31/12/18 STATEMENT OF CAPITAL USD 101.30 |
| 22/01/1922 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 12049559740 28/12/18 STATEMENT OF CAPITAL EUR 20444.18 28/12/18 STATEMENT OF CAPITAL USD 264591.70 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED KATIE MURRAY |
| 09/01/199 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 12049543439 13/12/18 STATEMENT OF CAPITAL EUR 20444.18 13/12/18 STATEMENT OF CAPITAL USD 264591.70 |
| 07/12/187 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 12049461362 29/11/18 STATEMENT OF CAPITAL USD 264591.70 29/11/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 27/11/1827 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 12049448906 15/11/18 STATEMENT OF CAPITAL EUR 20444.18 15/11/18 STATEMENT OF CAPITAL USD 264591.70 |
| 08/11/188 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 12049221583 26/10/18 STATEMENT OF CAPITAL USD 264591.70 26/10/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 01/11/181 November 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 12049185956 27/09/18 STATEMENT OF CAPITAL USD 264591.70 27/09/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EWEN STEVENSON |
| 25/09/1825 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 12049174590 14/09/18 STATEMENT OF CAPITAL USD 264591.70 14/09/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 14/09/1814 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 12049153472 30/08/18 STATEMENT OF CAPITAL USD 264591.70 30/08/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 13/09/1813 September 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 12049146021 16/08/18 STATEMENT OF CAPITAL USD 264591.70 16/08/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 10/08/1810 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 12048811758 26/07/18 STATEMENT OF CAPITAL USD 264591.70 26/07/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 27/07/1827 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 12028799252 12/07/18 STATEMENT OF CAPITAL USD 264591.70 12/07/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 10/07/1810 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 12028794149 28/06/18 STATEMENT OF CAPITAL USD 264591.70 28/06/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 05/07/185 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 12028683448 15/06/18 STATEMENT OF CAPITAL EUR 20444.18 15/06/18 STATEMENT OF CAPITAL USD 264591.70 |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1811 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 12028274152 31/05/18 STATEMENT OF CAPITAL USD 264591.70 31/05/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED PATRICK GERARD FLYNN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES |
| 08/05/188 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 12027325287 30/04/18 STATEMENT OF CAPITAL EUR 20444.18 30/04/18 STATEMENT OF CAPITAL USD 264591.70 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JETHA |
| 01/05/181 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 11994671810 16/04/18 STATEMENT OF CAPITAL EUR 20444.18 16/04/18 STATEMENT OF CAPITAL USD 264591.70 |
| 13/04/1813 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 11993907994 29/03/18 STATEMENT OF CAPITAL EUR 20444.18 29/03/18 STATEMENT OF CAPITAL USD 264591.70 |
| 22/03/1822 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 11993831469 14/03/18 STATEMENT OF CAPITAL EUR 20444.18 14/03/18 STATEMENT OF CAPITAL USD 264591.70 |
| 12/03/1812 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 11966954125 28/02/18 STATEMENT OF CAPITAL USD 264591.70 28/02/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 06/03/186 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 11966883268 15/02/18 STATEMENT OF CAPITAL USD 264591.70 15/02/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 06/02/186 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 11966806276 31/01/18 STATEMENT OF CAPITAL EUR 20444.18 31/01/18 STATEMENT OF CAPITAL USD 264591.70 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED LENA COOPER WILSON |
| 19/01/1819 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 11966490809 15/01/18 STATEMENT OF CAPITAL USD 264591.70 15/01/18 STATEMENT OF CAPITAL EUR 20444.18 |
| 11/01/1811 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 11965518995 20/12/17 STATEMENT OF CAPITAL EUR 20444.18 20/12/17 STATEMENT OF CAPITAL USD 264591.70 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 03/01/183 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 11964863283 19/12/17 STATEMENT OF CAPITAL EUR 20444.18 19/12/17 STATEMENT OF CAPITAL USD 264591.70 |
| 29/12/1729 December 2017 | 03/12/17 STATEMENT OF CAPITAL GBP 11963251378 03/12/17 STATEMENT OF CAPITAL EUR 20444.18 03/12/17 STATEMENT OF CAPITAL USD 264591.70 |
| 20/12/1720 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 11963251526.66 30/11/17 STATEMENT OF CAPITAL USD 265239.42 30/11/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 23/11/1723 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 11963224139.66 16/11/17 STATEMENT OF CAPITAL USD 265239.42 16/11/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 08/11/178 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 11963194109.66 27/10/17 STATEMENT OF CAPITAL USD 265239.42 27/10/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 20/10/1720 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 11963076377.66 09/10/17 STATEMENT OF CAPITAL USD 265239.42 09/10/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 17/10/1717 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 11906432051.66 28/09/17 STATEMENT OF CAPITAL USD 265239.42 28/09/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 29/09/1729 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 11906319979.66 04/09/17 STATEMENT OF CAPITAL USD 265239.42 04/09/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 21/09/1721 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 11906319979.66 31/08/17 STATEMENT OF CAPITAL USD 724948.81 31/08/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 01/09/171 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 11906312884.66 17/08/17 STATEMENT OF CAPITAL USD 724948.81 17/08/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 01/08/171 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 11906296134.66 20/07/17 STATEMENT OF CAPITAL EUR 20444.18 20/07/17 STATEMENT OF CAPITAL USD 724948.81 |
| 13/07/1713 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 11877092237.66 29/06/17 STATEMENT OF CAPITAL USD 724948.81 29/06/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED JOHN EDWARD HUGHES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED YASMIN JETHA |
| 16/06/1716 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 11877015971.66 01/06/17 STATEMENT OF CAPITAL USD 724948.81 01/06/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/06/1715 June 2017 | REDUCTION OF SHARE PREMIUM |
| 15/06/1715 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 11877090450.66 15/06/17 STATEMENT OF CAPITAL USD 724948.81 15/06/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 24/05/1724 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1719 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 11877008191.66 05/05/17 STATEMENT OF CAPITAL USD 724948.81 05/05/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 09/05/179 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 11843377017.66 07/04/17 STATEMENT OF CAPITAL USD 724948.81 07/04/17 STATEMENT OF CAPITAL EUR 20444.18 |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MARK DONALD SELIGMAN |
| 10/04/1710 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/173 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 11843293789.66 07/03/17 STATEMENT OF CAPITAL EUR 20444.18 07/03/17 STATEMENT OF CAPITAL USD 724948.81 |
| 28/02/1728 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 11824190573.66 09/02/17 STATEMENT OF CAPITAL EUR 20444.18 09/02/17 STATEMENT OF CAPITAL USD 724948.81 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 08/02/178 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 11824141469.66 09/01/17 STATEMENT OF CAPITAL EUR 20444.18 09/01/17 STATEMENT OF CAPITAL USD 724948.81 |
| 17/01/1717 January 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 11824117774.66 07/12/16 STATEMENT OF CAPITAL EUR 20444.18 07/12/16 STATEMENT OF CAPITAL USD 724948.81 |
| 13/12/1613 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 11824111456.66 22/11/16 STATEMENT OF CAPITAL EUR 20444.18 22/11/16 STATEMENT OF CAPITAL USD 724948.81 |
| 29/11/1629 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 11793488322.66 07/11/16 STATEMENT OF CAPITAL EUR 20444.18 07/11/16 STATEMENT OF CAPITAL USD 724948.81 |
| 04/11/164 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 11793301318.66 07/10/16 STATEMENT OF CAPITAL EUR 20444.18 07/10/16 STATEMENT OF CAPITAL USD 724948.81 |
| 05/10/165 October 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 11793267478.66 24/08/16 STATEMENT OF CAPITAL USD 724948.81 24/08/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 05/10/165 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 11793267478.66 19/09/16 STATEMENT OF CAPITAL USD 1339046.52 19/09/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 09/09/169 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 11756476234.66 08/08/16 STATEMENT OF CAPITAL EUR 20444.18 08/08/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 27/07/1627 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 11756450630.66 08/07/16 STATEMENT OF CAPITAL EUR 20444.18 08/07/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 29/06/1629 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 11756338044.66 21/06/16 STATEMENT OF CAPITAL EUR 20444.18 21/06/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 22/06/1622 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 11738667012.66 31/05/16 STATEMENT OF CAPITAL EUR 20444.18 31/05/16 STATEMENT OF CAPITAL USD 1339046.52 |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/06/165 June 2016 | DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD |
| 20/05/1620 May 2016 | 11/05/16 STATEMENT OF CAPITAL USD 1339046.52 11/05/16 STATEMENT OF CAPITAL GBP 11700150888.66 11/05/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 13/05/1613 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/163 May 2016 | 08/04/16 STATEMENT OF CAPITAL USD 1339046.52 08/04/16 STATEMENT OF CAPITAL GBP 11662178068.66 08/04/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 25/04/1625 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 11662043622.66 23/03/16 STATEMENT OF CAPITAL USD 1339046.52 23/03/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 31/03/1631 March 2016 | AUDITOR'S RESIGNATION |
| 29/03/1629 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 11662043622.67 08/03/16 STATEMENT OF CAPITAL USD 1339046.52 08/03/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 22/03/1622 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 11626141674.67 25/02/16 STATEMENT OF CAPITAL USD 1339046.52 25/02/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 03/03/163 March 2016 | 25/01/16 NO MEMBER LIST |
| 24/02/1624 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 11626138072.67 08/02/16 STATEMENT OF CAPITAL USD 1339046.52 08/02/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 16/02/1616 February 2016 | 28/01/16 STATEMENT OF CAPITAL USD 1339046.52 28/01/16 STATEMENT OF CAPITAL GBP 11626007415.67 28/01/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MICHAEL JOHN ROGERS |
| 05/02/165 February 2016 | 14/01/16 STATEMENT OF CAPITAL USD 1339046.52 14/01/16 STATEMENT OF CAPITAL GBP 11625997505.67 14/01/16 STATEMENT OF CAPITAL EUR 20444.18 |
| 20/01/1620 January 2016 | 31/12/15 STATEMENT OF CAPITAL USD 1339046.52 31/12/15 STATEMENT OF CAPITAL GBP 11625518506.67 31/12/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 08/01/168 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 11578030035.67 17/12/15 STATEMENT OF CAPITAL EUR 20444.18 17/12/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 08/12/158 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 11577698764.67 30/11/15 STATEMENT OF CAPITAL EUR 20444.18 30/11/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 07/12/157 December 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 11577657657.67 12/11/15 STATEMENT OF CAPITAL EUR 20444.18 12/11/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 17/11/1517 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 11574874873.67 30/10/15 STATEMENT OF CAPITAL EUR 20444.18 30/10/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 16/11/1516 November 2015 | CONSOLIDATION 14/10/15 |
| 28/10/1528 October 2015 | SUB-DIVISION 14/10/15 |
| 28/10/1528 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 11574821238.67 14/10/15 STATEMENT OF CAPITAL EUR 20444.18 14/10/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 14/10/1514 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 6984765426.67 24/09/15 STATEMENT OF CAPITAL EUR 20444.18 24/09/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 29/09/1529 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 6984615880.67 10/09/15 STATEMENT OF CAPITAL EUR 20444.18 10/09/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 16/09/1516 September 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 6984579897.67 29/07/15 STATEMENT OF CAPITAL EUR 20444.18 29/07/15 STATEMENT OF CAPITAL USD 1339046.52 |
| 14/09/1514 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 6984579897.67 27/08/15 STATEMENT OF CAPITAL EUR 20444.18 27/08/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON |
| 26/08/1526 August 2015 | 13/08/15 STATEMENT OF CAPITAL USD 2096739.26 13/08/15 STATEMENT OF CAPITAL GBP 6984346957.67 13/08/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 05/08/155 August 2015 | 30/07/15 STATEMENT OF CAPITAL USD 2096739.26 30/07/15 STATEMENT OF CAPITAL GBP 6981197647.67 30/07/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES |
| 27/07/1527 July 2015 | 17/07/15 STATEMENT OF CAPITAL USD 2096739.26 17/07/15 STATEMENT OF CAPITAL GBP 6981173778.67 17/07/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | 30/06/15 STATEMENT OF CAPITAL USD 2096739.26 30/06/15 STATEMENT OF CAPITAL GBP 6980610265.67 30/06/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 06/07/156 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/151 July 2015 | 12/06/15 STATEMENT OF CAPITAL USD 2096739.26 12/06/15 STATEMENT OF CAPITAL GBP 6958990677.67 12/06/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 09/06/159 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 6947263459.67 28/05/15 STATEMENT OF CAPITAL USD 2096739.26 28/05/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 05/06/155 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 6947214264.67 14/05/15 STATEMENT OF CAPITAL USD 2096739.26 14/05/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 27/05/1527 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 6947010198.67 30/04/15 STATEMENT OF CAPITAL USD 2096739.26 30/04/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 12/05/1512 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 6925491812.67 16/04/15 STATEMENT OF CAPITAL USD 2096739.26 16/04/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 20/04/1520 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 6925236427.67 26/03/15 STATEMENT OF CAPITAL USD 2096739.26 26/03/15 STATEMENT OF CAPITAL EUR 20444.18 |
| 25/03/1525 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 6924770573.67 12/03/15 STATEMENT OF CAPITAL EUR 20444.18 12/03/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 17/03/1517 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 6878709706.67 27/02/15 STATEMENT OF CAPITAL EUR 20444.18 27/02/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 03/03/153 March 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 6877958245.67 12/02/15 STATEMENT OF CAPITAL EUR 20444.18 12/02/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 26/02/1526 February 2015 | 25/01/15 NO MEMBER LIST |
| 12/02/1512 February 2015 | 29/01/15 STATEMENT OF CAPITAL EUR 20444.18 29/01/15 STATEMENT OF CAPITAL GBP 6877571461.67 29/01/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 03/02/153 February 2015 | 15/01/15 STATEMENT OF CAPITAL EUR 20444.18 15/01/15 STATEMENT OF CAPITAL GBP 6877184371.67 15/01/15 STATEMENT OF CAPITAL USD 2096739.26 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN STEVENSON / 20/05/2014 |
| 13/01/1513 January 2015 | 31/12/14 STATEMENT OF CAPITAL EUR 20444.18 31/12/14 STATEMENT OF CAPITAL GBP 6876850486.67 31/12/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 31/12/1431 December 2014 | 11/12/14 STATEMENT OF CAPITAL EUR 20444.18 11/12/14 STATEMENT OF CAPITAL GBP 6876606759.67 11/12/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 12/12/1412 December 2014 | 30/11/14 STATEMENT OF CAPITAL EUR 20444.18 30/11/14 STATEMENT OF CAPITAL GBP 6857015733.67 30/11/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 24/11/1424 November 2014 | 13/11/14 STATEMENT OF CAPITAL EUR 20444.18 13/11/14 STATEMENT OF CAPITAL GBP 6856859417.67 13/11/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 11/11/1411 November 2014 | 31/10/14 STATEMENT OF CAPITAL EUR 20444.18 31/10/14 STATEMENT OF CAPITAL GBP 6856547184.67 31/10/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 27/10/1427 October 2014 | 17/10/14 STATEMENT OF CAPITAL EUR 20444.18 17/10/14 STATEMENT OF CAPITAL GBP 6856412593.67 17/10/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 09/10/149 October 2014 | 30/09/14 STATEMENT OF CAPITAL EUR 20444.18 30/09/14 STATEMENT OF CAPITAL GBP 6832435819.67 30/09/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 26/09/1426 September 2014 | 16/09/14 STATEMENT OF CAPITAL EUR 20444.18 16/09/14 STATEMENT OF CAPITAL GBP 6832251832.67 16/09/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 04/09/144 September 2014 | 28/08/14 STATEMENT OF CAPITAL USD 2096739.26 28/08/14 STATEMENT OF CAPITAL GBP 6832123129.67 28/08/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 21/08/1421 August 2014 | 14/08/14 STATEMENT OF CAPITAL USD 2096739.26 14/08/14 STATEMENT OF CAPITAL GBP 6831755891.67 14/08/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 08/08/148 August 2014 | 31/07/14 STATEMENT OF CAPITAL USD 2096739.26 31/07/14 STATEMENT OF CAPITAL GBP 6826745713.67 31/07/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 22/07/1422 July 2014 | 16/07/14 STATEMENT OF CAPITAL USD 2096739.26 16/07/14 STATEMENT OF CAPITAL GBP 6826248652.67 16/07/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 11/07/1411 July 2014 | DAS RETIREMENT AGREEMENT APPROVED 25/06/2014 |
| 11/07/1411 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1411 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/147 July 2014 | 30/06/14 STATEMENT OF CAPITAL USD 2096739.26 30/06/14 STATEMENT OF CAPITAL GBP 6810619121.67 30/06/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | 16/06/14 STATEMENT OF CAPITAL USD 2096739.26 16/06/14 STATEMENT OF CAPITAL GBP 6810359707.67 16/06/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 11/06/1411 June 2014 | 31/05/14 STATEMENT OF CAPITAL USD 2096739.26 31/05/14 STATEMENT OF CAPITAL GBP 6786829312.67 31/05/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED EWEN STEVENSON |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK |
| 29/05/1429 May 2014 | 16/05/14 STATEMENT OF CAPITAL USD 2096739.26 16/05/14 STATEMENT OF CAPITAL GBP 6786528728.67 16/05/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 12/05/1412 May 2014 | 30/04/14 STATEMENT OF CAPITAL USD 2096739.26 30/04/14 STATEMENT OF CAPITAL GBP 6752954543.67 30/04/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MORTEN NICOLAI FRIIS |
| 22/04/1422 April 2014 | 27/03/14 STATEMENT OF CAPITAL USD 2096739.26 27/03/14 STATEMENT OF CAPITAL GBP 6752360131.67 27/03/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 22/04/1422 April 2014 | 10/04/14 STATEMENT OF CAPITAL USD 2096739.26 10/04/14 STATEMENT OF CAPITAL GBP 6752790351.67 10/04/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI IORIO |
| 24/03/1424 March 2014 | 13/03/14 STATEMENT OF CAPITAL USD 2096739.26 13/03/14 STATEMENT OF CAPITAL GBP 6752322317.67 13/03/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 12/03/1412 March 2014 | 13/02/14 STATEMENT OF CAPITAL USD 2096739.26 13/02/14 STATEMENT OF CAPITAL GBP 6714992572.67 13/02/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 07/03/147 March 2014 | 28/02/14 STATEMENT OF CAPITAL USD 2096739.26 28/02/14 STATEMENT OF CAPITAL GBP 6715584972.67 28/02/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 19/02/1419 February 2014 | 25/01/14 NO MEMBER LIST |
| 07/02/147 February 2014 | 31/01/14 STATEMENT OF CAPITAL USD 2096739.26 31/01/14 STATEMENT OF CAPITAL GBP 6714477952.67 31/01/14 STATEMENT OF CAPITAL EUR 20444.18 |
| 22/01/1422 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 6714430096.67 17/01/14 STATEMENT OF CAPITAL EUR 20444.18 17/01/14 STATEMENT OF CAPITAL USD 2096739.26 |
| 09/01/149 January 2014 | 31/12/13 STATEMENT OF CAPITAL USD 2096739.26 31/12/13 STATEMENT OF CAPITAL GBP 6713976884.67 31/12/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 30/12/1330 December 2013 | 13/12/13 STATEMENT OF CAPITAL USD 2096739.26 13/12/13 STATEMENT OF CAPITAL GBP 6713422287.67 13/12/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE |
| 09/12/139 December 2013 | 29/11/13 STATEMENT OF CAPITAL USD 2096739.26 29/11/13 STATEMENT OF CAPITAL GBP 6698208242.67 29/11/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 26/11/1326 November 2013 | 14/11/13 STATEMENT OF CAPITAL USD 2096739.26 14/11/13 STATEMENT OF CAPITAL GBP 6697691823.67 14/11/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 08/11/138 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 6697415621.67 31/10/13 STATEMENT OF CAPITAL USD 2096739.26 31/10/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED ROSS MAXWELL MCEWAN |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED NATHAN MARK BOSTOCK |
| 07/10/137 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 6696801057.67 26/09/13 STATEMENT OF CAPITAL USD 2096739.26 26/09/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER |
| 12/09/1312 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 6675870092.67 30/08/13 STATEMENT OF CAPITAL USD 2096739.26 30/08/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 11/09/1311 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ |
| 21/08/1321 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 6675332185.67 08/08/13 STATEMENT OF CAPITAL USD 2096739.26 08/08/13 STATEMENT OF CAPITAL EUR 20444.18 |
| 12/08/1312 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 6674704154.67 23/07/13 STATEMENT OF CAPITAL EUR 20444.18 23/07/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 15/07/1315 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 6631610460.67 27/06/13 STATEMENT OF CAPITAL EUR 20444.18 27/06/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 6630962082.67 30/05/13 STATEMENT OF CAPITAL EUR 20444.18 30/05/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 30/05/1330 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 6622151064.67 25/04/13 STATEMENT OF CAPITAL EUR 20444.18 25/04/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 22/05/1322 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 6622259520.67 08/05/13 STATEMENT OF CAPITAL EUR 20444.18 08/05/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE |
| 23/04/1323 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 6619402228.67 08/04/13 STATEMENT OF CAPITAL EUR 20444.18 08/04/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 10/04/1310 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 6619135241.67 27/03/13 STATEMENT OF CAPITAL EUR 20444.18 27/03/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 26/03/1326 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 6618929008.67 15/03/13 STATEMENT OF CAPITAL EUR 20444.18 15/03/13 STATEMENT OF CAPITAL USD 2095990.24 |
| 12/03/1312 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 6588809565.67 28/02/13 STATEMENT OF CAPITAL EUR 20444.18 28/02/13 STATEMENT OF CAPITAL USD 2095990.24 |
| 21/02/1321 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 6583307586.67 14/02/13 STATEMENT OF CAPITAL EUR 20444.18 14/02/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 19/02/1319 February 2013 | 25/01/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 6582645291.67 31/01/13 STATEMENT OF CAPITAL EUR 20444.18 31/01/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 22/01/1322 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 6582243182.67 11/01/13 STATEMENT OF CAPITAL EUR 20444.18 11/01/13 STATEMENT OF CAPITAL USD 2096739.26 |
| 16/01/1316 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 6581719745.67 31/12/12 STATEMENT OF CAPITAL EUR 20444.18 31/12/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 28/12/1228 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 6581678914.67 14/12/12 STATEMENT OF CAPITAL EUR 20444.18 14/12/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 05/12/125 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 6581363060.67 19/11/12 STATEMENT OF CAPITAL EUR 20444.18 19/11/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 15/11/1215 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 6581300389.67 01/11/12 STATEMENT OF CAPITAL EUR 20444.18 01/11/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 07/11/127 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 6581233494.67 16/10/12 STATEMENT OF CAPITAL EUR 20444.18 16/10/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 19/10/1219 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 6581196431.67 08/10/12 STATEMENT OF CAPITAL EUR 20444.18 08/10/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 16/10/1216 October 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 6581131730.67 20/09/12 STATEMENT OF CAPITAL EUR 20444.18 20/09/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 13/09/1213 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 6528248874.67 03/09/12 STATEMENT OF CAPITAL EUR 20444.18 03/09/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 07/09/127 September 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 6528151406.67 13/08/12 STATEMENT OF CAPITAL EUR 20444.18 13/08/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 03/08/123 August 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 6527893942.67 16/07/12 STATEMENT OF CAPITAL EUR 20444.18 16/07/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 24/07/1224 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 6527556452.67 29/06/12 STATEMENT OF CAPITAL EUR 20444.18 29/06/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 05/07/125 July 2012 | CONSOLIDATION 30/05/12 |
| 05/07/125 July 2012 | SUB-DIVISION 30/05/12 |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 6466386502.67 05/07/12 STATEMENT OF CAPITAL EUR 20444.18 05/07/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | ADMISSION OF NEW SHARES 30/05/2012 |
| 14/06/1214 June 2012 | ALTER ARTICLES 30/05/2012 |
| 14/06/1214 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/1214 June 2012 | ARTICLES OF ASSOCIATION |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/121 June 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 15399534372.42 16/05/12 STATEMENT OF CAPITAL EUR 20444.18 16/05/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 17/05/1217 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 15399386832.42 19/04/12 STATEMENT OF CAPITAL EUR 20444.18 19/04/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 01/05/121 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 15399385352.17 02/04/12 STATEMENT OF CAPITAL EUR 20444.18 02/04/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 20/04/1220 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 15377221331.42 19/03/12 STATEMENT OF CAPITAL EUR 20444.18 19/03/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 02/04/122 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 15397157663.17 09/03/12 STATEMENT OF CAPITAL EUR 20444.18 09/03/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE |
| 16/03/1216 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 15395161595.42 07/03/12 STATEMENT OF CAPITAL EUR 20444.18 07/03/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 23/02/1223 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 15330794187.17 03/01/12 STATEMENT OF CAPITAL EUR 20444.18 03/01/12 STATEMENT OF CAPITAL USD 2096739.26 |
| 29/12/1129 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 15318057642.42 06/12/11 STATEMENT OF CAPITAL EUR 20444.18 06/12/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 11/10/1111 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 15318033687.42 01/09/11 STATEMENT OF CAPITAL EUR 20444.18 01/09/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED ANTHONY DI IORIO |
| 22/08/1122 August 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 15317530606.67 21/07/11 STATEMENT OF CAPITAL EUR 20444.18 21/07/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED BARONESS SHEILA VALERIE NOAKES |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED ALISON DAVIS |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 15156449205.42 26/05/11 STATEMENT OF CAPITAL EUR 20444.18 26/05/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 20/05/1120 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 15155958292.67 28/04/11 STATEMENT OF CAPITAL EUR 20444.18 28/04/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 06/05/116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 03/05/113 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 15155780337.42 31/03/11 STATEMENT OF CAPITAL EUR 20444.18 31/03/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 24/03/1124 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 15155525604.42 10/03/11 STATEMENT OF CAPITAL EUR 20444.18 10/03/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 08/03/118 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 15138347655.17 17/02/11 STATEMENT OF CAPITAL EUR 20444.18 17/02/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 08/03/118 March 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 15138098492.67 20/01/11 STATEMENT OF CAPITAL EUR 20444.18 20/01/11 STATEMENT OF CAPITAL USD 2096739.26 |
| 25/02/1125 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | CONSOLIDATION 31/12/10 |
| 22/02/1122 February 2011 | SUB-DIVISION 31/12/10 |
| 11/02/1111 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 15125487307.67 31/12/10 STATEMENT OF CAPITAL EUR 20444.18 31/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 10/02/1110 February 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 15003822506.01 30/12/10 STATEMENT OF CAPITAL EUR 20444.18 30/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 06/01/116 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 15003727782.76 16/12/10 STATEMENT OF CAPITAL EUR 20444.18 16/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 06/01/116 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 15003663746.76 09/12/10 STATEMENT OF CAPITAL EUR 20444.18 09/12/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 08/12/108 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 15003596017.26 19/11/10 STATEMENT OF CAPITAL EUR 20444.18 19/11/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 08/12/108 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 15030201580.30 18/11/10 STATEMENT OF CAPITAL EUR 20444.18 18/11/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 17/11/1017 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 15030084254.30 28/10/10 STATEMENT OF CAPITAL EUR 20444.18 28/10/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 15/11/1015 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 15029959584.80 30/09/10 STATEMENT OF CAPITAL EUR 20444.18 30/09/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 07/10/107 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 15029924769.05 24/09/10 STATEMENT OF CAPITAL EUR 20444.18 24/09/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 13/09/1013 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 15029757582.30 02/09/10 STATEMENT OF CAPITAL EUR 20444.18 02/09/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 08/09/108 September 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 15029668379.55 12/08/10 STATEMENT OF CAPITAL EUR 20444.18 12/08/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 04/08/104 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 145029577806.30 22/07/10 STATEMENT OF CAPITAL EUR 20444.18 22/07/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 04/08/104 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 15029597148.30 29/07/10 STATEMENT OF CAPITAL EUR 20444.18 29/07/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 07/06/107 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 15029506956.55 07/06/10 STATEMENT OF CAPITAL EUR 20444.18 07/06/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 07/06/107 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 15029506956.55 07/06/10 STATEMENT OF CAPITAL EUR 20444.18 07/06/10 STATEMENT OF CAPITAL USD 2096739.26 |
| 04/06/104 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/104 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/104 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/104 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY MILLER MCLEAN |
| 12/05/1012 May 2010 | SECRETARY APPOINTED AILEEN NORMA TAYLOR |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER |
| 04/05/104 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 15030202514.55 31/03/10 STATEMENT OF CAPITAL EUR 25260.00 31/03/10 STATEMENT OF CAPITAL USD 3090150.00 |
| 04/05/104 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 15030202514.55 31/03/10 STATEMENT OF CAPITAL EUR 25260.00 31/03/10 STATEMENT OF CAPITAL USD 3080797.72 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PELL |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED BRENDAN ROBERT NELSON |
| 25/02/1025 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 14629687884.05 22/12/09 STATEMENT OF CAPITAL EUR 25260 22/12/09 STATEMENT OF CAPITAL USD 3090150 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED PENELOPE LESLEY HUGHES |
| 06/01/106 January 2010 | DIRECTOR APPOINTED PHILIP GORDON SCOTT |
| 30/12/0930 December 2009 | ARTICLES OF ASSOCIATION |
| 30/12/0930 December 2009 | ALTER ARTICLES 15/12/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY WHITTAKER |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED BRUCE WINFIELD VAN SAUN |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE |
| 21/04/0921 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0921 April 2009 | S-DIV CONVE |
| 21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 03/04/2009 |
| 21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 03/04/2009 |
| 21/04/0921 April 2009 | PAYMENT DATE POSTPONEMENT 30/03/2009 |
| 21/04/0921 April 2009 | GBP NC 19526729615/23754158711.25 03/04/09 |
| 21/04/0921 April 2009 | GBP NC 12026729615/19526729615 03/04/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SUTHERLAND |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBSON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CURRIE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FRIEDRICH |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES KOCH |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JANIS KONG |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCKILLOP |
| 03/02/093 February 2009 | DIRECTOR APPOINTED SIR PHILIP ROY HAMPTON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE FISH |
| 30/12/0830 December 2008 | SHARE AGREEMENT OTC |
| 30/12/0830 December 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFARLANE / 18/11/2008 |
| 04/12/084 December 2008 | GBP NC 6299285546/12026729615 20/11/08 |
| 04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/084 December 2008 | CIRCULAR APPROVED 20/11/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK GOODWIN |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RYAN / 05/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HESTER / 05/11/2008 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMERON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ARTHUR F RYAN |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED STEPHEN ALAN, MICHAEL HESTER |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED JOHN MCFARLANE |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | NC INC ALREADY ADJUSTED 14/05/2008 |
| 30/05/0830 May 2008 | GBP NC 4518532930.5/6049285546 14/05/08 |
| 30/05/0830 May 2008 | GBP NC 6049285546/6299285546 14/05/08 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 23/04/2008 |
| 07/05/087 May 2008 | USD NC 4234000/5199000 23/04/08 |
| 07/05/087 May 2008 | GBP NC 3893532930/4518532930 23/04/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 25/01/08; BULK LIST AVAILABLE SEPARATELY |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 36 ST ANDREW SQUARE, EDINBURGH 2 |
| 26/11/0726 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0726 November 2007 | PROPOSED ACQUISITION 10/08/07 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 10/08/07 |
| 26/11/0726 November 2007 | £ NC 3754497005/3893532930 10/10/07 |
| 26/11/0726 November 2007 | ARTICLES OF ASSOCIATION |
| 15/11/0715 November 2007 | SHARES AGREEMENT OTC |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 14/05/0714 May 2007 | MARKET PURCHASES APPROV 25/04/07 |
| 14/05/0714 May 2007 | POWERS RENEWED 25/04/07 |
| 14/05/0714 May 2007 | £ NC 2145753851/3754497005 08/05/07 |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | US$ SR [email protected] 16/01/07 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 25/01/07; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0726 January 2007 | £ IC 1013053332/1012879582 04/01/07 £ SR [email protected]=173750 |
| 24/01/0724 January 2007 | £ IC 1013281987/1013053332 13/12/06 £ SR [email protected]=228655 |
| 19/01/0719 January 2007 | £ IC 1013706987/1013281987 18/12/06 £ SR [email protected]=425000 |
| 18/01/0718 January 2007 | £ IC 1013881987/1013706987 29/12/06 £ SR [email protected]=175000 |
| 18/01/0718 January 2007 | £ IC 1014664737/1014377237 20/12/06 £ SR [email protected]=287500 |
| 18/01/0718 January 2007 | £ IC 1014377237/1013881987 27/12/06 £ SR [email protected]=495250 |
| 15/01/0715 January 2007 | £ IC 1015296487/1015021487 01/12/06 £ SR [email protected]=275000 |
| 09/01/079 January 2007 | £ IC 1015540987/1015296487 29/11/06 £ SR [email protected]=244500 |
| 09/01/079 January 2007 | £ IC 1015922237/1015540987 27/11/06 £ SR [email protected]=381250 |
| 13/12/0613 December 2006 | £ IC 1017090987/1016847237 08/11/06 £ SR [email protected]=243750 |
| 13/12/0613 December 2006 | £ IC 1016847237/1016515987 13/11/06 £ SR [email protected]=331250 |
| 13/12/0613 December 2006 | £ IC 1016515987/1016390987 15/11/06 £ SR [email protected]=125000 |
| 13/12/0613 December 2006 | £ IC 1017690987/1017447237 01/11/06 £ SR [email protected]=243750 |
| 13/12/0613 December 2006 | £ IC 1018278487/1018034737 25/10/06 £ SR [email protected]=243750 |
| 13/12/0613 December 2006 | £ IC 1016034737/1015922237 21/11/06 £ SR [email protected]=112500 |
| 13/12/0613 December 2006 | £ IC 1018034737/1017690987 30/10/06 £ SR [email protected]=343750 |
| 13/12/0613 December 2006 | £ IC 1018615987/1018278487 23/10/06 £ SR [email protected]=337500 |
| 13/12/0613 December 2006 | £ IC 1016390987/1016034737 20/11/06 £ SR [email protected]=356250 |
| 13/12/0613 December 2006 | £ IC 1017447237/1017090987 06/11/06 £ SR [email protected]=356250 |
| 22/11/0622 November 2006 | £ IC 1019152002/1018927002 18/10/06 £ SR [email protected]=225000 |
| 22/11/0622 November 2006 | £ IC 1018927002/1018589502 16/10/06 £ SR [email protected]=337500 |
| 16/11/0616 November 2006 | £ IC 1020003753/1019641253 25/09/06 £ SR [email protected]=362500 |
| 16/11/0616 November 2006 | £ IC 1019641253/1019285003 02/10/06 £ SR [email protected]=356250 |
| 16/11/0616 November 2006 | £ IC 1019285003/1019047503 27/09/06 £ SR [email protected]=237500 |
| 03/11/063 November 2006 | £ IC 1019925585/1019813085 11/10/06 £ SR [email protected]=112500 |
| 03/11/063 November 2006 | £ IC 1020241835/1019925585 10/10/06 £ SR [email protected]=316250 |
| 18/10/0618 October 2006 | £ IC 1021016506/1020766506 13/09/06 £ SR [email protected]=250000 |
| 18/10/0618 October 2006 | £ IC 1021379006/1021016506 11/09/06 £ SR [email protected]=362500 |
| 18/10/0618 October 2006 | £ IC 1020766506/1020397756 18/09/06 £ SR [email protected]=368750 |
| 18/10/0618 October 2006 | £ IC 1021504006/1021379006 06/09/06 £ SR [email protected]=125000 |
| 18/10/0618 October 2006 | £ IC 1021879006/1021504006 05/09/06 £ SR [email protected]=375000 |
| 18/10/0618 October 2006 | £ IC 1020397756/1020154006 20/09/06 £ SR [email protected]=243750 |
| 22/09/0622 September 2006 | £ IC 1022616639/1022366639 23/08/06 £ SR [email protected]=250000 |
| 22/09/0622 September 2006 | £ IC 1022366639/1021991639 29/08/06 £ SR [email protected]=375000 |
| 22/09/0622 September 2006 | £ IC 1021991639/1021741639 31/08/06 £ SR [email protected]=250000 |
| 22/09/0622 September 2006 | £ IC 1022991639/1022616639 21/08/06 £ SR [email protected]=375000 |
| 14/09/0614 September 2006 | £ IC 1023756805/1023444305 11/08/06 £ SR [email protected]=312500 |
| 14/09/0614 September 2006 | £ IC 1023061805/1022981805 05/07/06 £ SR [email protected]=80000 |
| 14/09/0614 September 2006 | £ IC 1023256805/1023179305 28/06/06 £ SR [email protected]=77500 |
| 14/09/0614 September 2006 | £ IC 1023179305/1023061805 03/07/06 £ SR [email protected]=117500 |
| 14/09/0614 September 2006 | £ IC 1023444305/1023256805 16/08/06 £ SR [email protected]=187500 |
| 06/09/066 September 2006 | £ IC 1023965430/1023797930 22/06/06 £ SR [email protected]=167500 |
| 06/09/066 September 2006 | £ IC 1023797930/1023720430 26/06/06 £ SR [email protected]=77500 |
| 06/09/066 September 2006 | £ IC 1024187930/1023965430 19/06/06 £ SR [email protected]=222500 |
| 20/07/0620 July 2006 | £ IC 1024040839/1023987089 07/06/06 £ SR [email protected]=53750 |
| 20/07/0620 July 2006 | £ IC 1024209589/1024040839 06/06/06 £ SR [email protected]=168750 |
| 11/07/0611 July 2006 | £ IC 1024591720/1024485470 22/05/06 £ SR [email protected]=106250 |
| 11/07/0611 July 2006 | £ IC 1024147970/1024091720 01/06/06 £ SR [email protected]=56250 |
| 11/07/0611 July 2006 | £ IC 1024316720/1024147970 31/05/06 £ SR [email protected]=168750 |
| 11/07/0611 July 2006 | £ IC 1024485470/1024316720 25/05/06 £ SR [email protected]=168750 |
| 16/06/0616 June 2006 | US$ IC 1220000/1030000 06/03/06 US$ SR [email protected]=190000 |
| 13/06/0613 June 2006 | £ IC 1024665835/1024640835 10/05/06 £ SR [email protected]=25000 |
| 13/06/0613 June 2006 | £ IC 1025065835/1024990835 19/04/06 £ SR [email protected]=75000 |
| 13/06/0613 June 2006 | £ IC 1024965835/1024890835 25/04/06 £ SR [email protected]=75000 |
| 13/06/0613 June 2006 | £ IC 1024740835/1024665835 09/05/06 £ SR [email protected]=75000 |
| 13/06/0613 June 2006 | £ IC 1024640835/1024565835 15/05/06 £ SR [email protected]=75000 |
| 13/06/0613 June 2006 | £ IC 1024890835/1024865835 26/04/06 £ SR [email protected]=25000 |
| 13/06/0613 June 2006 | £ IC 1024790835/1024740835 03/05/06 £ SR [email protected]=50000 |
| 13/06/0613 June 2006 | £ IC 1024565835/1024503335 17/05/06 £ SR [email protected]=62500 |
| 13/06/0613 June 2006 | £ IC 1024865835/1024790835 02/05/06 £ SR [email protected]=75000 |
| 13/06/0613 June 2006 | £ IC 1024990835/1024965835 24/04/06 £ SR [email protected]=25000 |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | £ IC 1025141547/1025091547 12/04/06 £ SR [email protected]=50000 |
| 24/05/0624 May 2006 | £ IC 1025091547/1025016547 10/04/06 £ SR [email protected]=75000 |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | £ IC 1025536770/1025474270 09/03/06 £ SR [email protected]=62500 |
| 03/05/063 May 2006 | £ IC 1025124270/1025074270 05/04/06 £ SR [email protected]=50000 |
| 03/05/063 May 2006 | £ IC 1025661770/1025599270 07/03/06 £ SR [email protected]=62500 |
| 03/05/063 May 2006 | £ IC 1025474270/1025411770 13/03/06 £ SR [email protected]=62500 |
| 03/05/063 May 2006 | £ IC 1025274270/1025199270 29/03/06 £ SR [email protected]=75000 |
| 03/05/063 May 2006 | £ IC 1025349270/1025274270 23/03/06 £ SR [email protected]=75000 |
| 03/05/063 May 2006 | £ IC 1025599270/1025536770 08/03/06 £ SR [email protected]=62500 |
| 03/05/063 May 2006 | £ IC 1025199270/1025124270 03/04/06 £ SR [email protected]=75000 |
| 03/05/063 May 2006 | £ IC 1025724270/1025661770 06/03/06 £ SR [email protected]=62500 |
| 03/05/063 May 2006 | £ IC 1025411770/1025349270 15/03/06 £ SR [email protected]=62500 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 25/01/06; BULK LIST AVAILABLE SEPARATELY |
| 22/02/0622 February 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 09/02/069 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | US$ IC 1390000/950000 31/12/05 US$ SR [email protected]=440000 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | US$ IC 1480000/1390000 28/11/05 US$ SR [email protected]=90000 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | NC INC ALREADY ADJUSTED 20/04/05 |
| 28/04/0528 April 2005 | £ NC 1895753851/2145753851 20/04/05 |
| 28/04/0528 April 2005 | SECTION 89 AMOUNT 20/04/05 |
| 28/04/0528 April 2005 | MEMORANDUM OF ASSOCIATION |
| 28/04/0528 April 2005 | LONG TERM INCENTIVE PLA 20/04/05 |
| 28/04/0528 April 2005 | US$ NC 3524000/4234000 20/04/05 |
| 27/04/0527 April 2005 | EUR IC 20000/12500 31/03/05 EUR SR [email protected]=7500 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | US$ IC 1085000/1080000 31/03/05 US$ SR [email protected]=5000 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 25/01/05; BULK LIST AVAILABLE SEPARATELY |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | LISTING OF PARTICULARS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | SHARES AGREEMENT OTC |
| 23/05/0423 May 2004 | US$ NC 2424000/3524000 29/04/04 |
| 23/05/0423 May 2004 | ARTICLES OF ASSOCIATION |
| 23/05/0423 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | RETURN MADE UP TO 25/01/04; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | PROSPECTUS |
| 11/10/0311 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0310 July 2003 | LISTING PARTICULARS JANUARY 2005 |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | EURO1000000000 FLOATINGRATE 0904 |
| 25/03/0325 March 2003 | US$500000000 FLOATING RATE 03/04 |
| 02/03/032 March 2003 | US$ IC 615000/375000 30/01/03 US$ SR [email protected]=240000 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/01/03; BULK LIST AVAILABLE SEPARATELY |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | PROSPECTUS |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | APPROVED POINTS IN ARTI 26/04/02 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 25/01/02; BULK LIST AVAILABLE SEPARATELY |
| 22/02/0222 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | £ IC 1011390540/936390540 04/01/02 £ SR [email protected]= 75000000 |
| 17/01/0217 January 2002 | £ IC 1086390540/1011390540 11/01/02 £ SR [email protected]= 75000000 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | LISTING OF PARTICULARS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0114 May 2001 | EUR NC 680000/690000 11/04/01 |
| 14/05/0114 May 2001 | US$ NC 2405000/2424000 11/04/01 |
| 14/05/0114 May 2001 | MARKET PURCHASES APPROV 11/04/01 |
| 14/05/0114 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0114 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0114 May 2001 | £ NC 1895748851/1895753851 11/04/01 |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 25/01/01; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | £ IC 1065916026/1040916026 21/12/00 £ SR [email protected]= 25000000 |
| 10/01/0110 January 2001 | £ IC 1115916026/1065916026 21/12/00 £ SR [email protected]= 50000000 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | SHELF DOCUMENT |
| 08/12/008 December 2000 | LISTING PARTICULARS 200,000 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIVIDENDS RATIFIED 20/06/00 |
| 07/07/007 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/007 July 2000 | ADOPT ARTICLES 20/06/00 |
| 07/07/007 July 2000 | £ NC 1545748851/1895748851 20/06/00 |
| 29/06/0029 June 2000 | OFFERING CIRCULAR 28/06/00 |
| 28/06/0028 June 2000 | INTERIM ACCOUNTS MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | OFF CIRUCLAR 210600 $850000000 |
| 22/06/0022 June 2000 | OFF CIRCULAR 210600 £600000000 |
| 16/06/0016 June 2000 | INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | AUDITOR'S RESIGNATION |
| 30/03/0030 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | £ NC 560905000/1545748851 13/03/00 |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | INCREASED OFFER 28/02/00 |
| 14/03/0014 March 2000 | ADOPTARTICLES28/02/00 |
| 01/03/001 March 2000 | SHELF DOCUMENT |
| 01/03/001 March 2000 | ISSUE NOTE |
| 01/03/001 March 2000 | SHELF DOCUMENT |
| 01/03/001 March 2000 | ISSUE NOTE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 25/01/00; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0016 February 2000 | SHELF DOCUMENT |
| 01/02/001 February 2000 | LISTING PARTICULARS - 31/01/00 |
| 30/01/0030 January 2000 | ALTERARTICLES13/01/00 |
| 30/01/0030 January 2000 | OFFER TO SHAREHOLDERS 13/01/00 |
| 30/01/0030 January 2000 | EUR NC 0/250000 13/01/00 |
| 30/01/0030 January 2000 | US$ NC 1560000/2405000 13/01/00 |
| 30/01/0030 January 2000 | US$ NC 1130000/1560000 13/01/00 |
| 30/01/0030 January 2000 | ALTERARTICLES13/01/00 |
| 30/01/0030 January 2000 | EUR NC 250000/680000 13/01/00 |
| 30/01/0030 January 2000 | £ NC 560900000/560905000 13/01/00 |
| 30/01/0030 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | LISTPART SHR OF 25P FOR NAT WEST |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 25/01/99; BULK LIST AVAILABLE SEPARATELY |
| 04/02/994 February 1999 | NC INC ALREADY ADJUSTED 14/01/99 |
| 04/02/994 February 1999 | US$ NC 830000/1130000 14/0 |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | INTERIM ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 25/01/98; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 15/01/98 |
| 29/01/9829 January 1998 | US$ NC 8520000/8600000 15/01/98 |
| 29/01/9829 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9829 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 29/01/9829 January 1998 | ADOPT MEM AND ARTS 15/01/98 |
| 29/01/9829 January 1998 | ART13B PARA2 RENEWED 15/01/98 |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 25/01/97; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 07/02/977 February 1997 | ALTER MEM AND ARTS 16/01/97 |
| 07/02/977 February 1997 | NC INC ALREADY ADJUSTED 16/01/97 |
| 07/02/977 February 1997 | US$ NC 520000/8520000 16/01/97 |
| 07/02/977 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | £ NC 475900000/560900000 16 |
| 31/01/9731 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | £ SR [email protected] 16/10/96 |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | ALTER MEM AND ARTS 22/05/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 25/01/96; BULK LIST AVAILABLE SEPARATELY |
| 05/02/965 February 1996 | £ NC 460900000/475900000 18/01/96 |
| 05/02/965 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 18/01/96 |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RENEWAL OF POWER 18/01/96 |
| 19/07/9519 July 1995 | LETTER REGARDING INCORRECT 882 |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | ALTER MEM AND ARTS 12/01/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | PREVIOUS 882 INCORRECT |
| 06/04/946 April 1994 | LISTING OF PARTICULARS |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/01/9426 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/94 |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | NC INC ALREADY ADJUSTED 14/01/93 |
| 31/01/9331 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9331 January 1993 | CONVERSION SHARES 14/01/93 |
| 31/01/9331 January 1993 | CONVERSION SHARES 14/01/93 |
| 29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | LISTING PARTICULARS DATED 240892 |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 25/01/92; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9219 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 07/02/927 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | NC INC ALREADY ADJUSTED 16/01/92 |
| 27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | NC INC ALREADY ADJUSTED 16/01/92 |
| 27/01/9227 January 1992 | ALLOT EQUITY SEC 16/01/92 |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | STAT DEC RE 88(2) 301091 2563SHS |
| 08/11/918 November 1991 | STAT DEC 051191 RE 88(2)101091 |
| 03/09/913 September 1991 | LISTING PARTICULARS DATED 160891 |
| 18/07/9118 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 25/01/91; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9110 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9110 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9110 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9110 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9110 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 29/01/9129 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/91 |
| 29/01/9129 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/908 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/905 April 1990 | NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/908 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9025 February 1990 | RETURN MADE UP TO 25/01/90; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9025 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/90 |
| 05/01/905 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/905 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/896 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/896 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8924 October 1989 | ALLOTS 19/10/89 2,844*25P ORD |
| 24/10/8924 October 1989 | ALLOTS 20/10/89 362*25P ORD |
| 24/10/8924 October 1989 | ALLOTS 18/10/89 482*25P ORD |
| 16/10/8916 October 1989 | G88(2)140989 ALLOT 8000000X$0.01 |
| 13/10/8913 October 1989 | G88(2)101089 ALLOT 41250X25P ORD |
| 13/10/8913 October 1989 | G88(2)101089 ALLOT 1784X25P ORD |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | G88(2)041089 ALLOT 6046X25P ORD |
| 06/10/896 October 1989 | 88(2)£.25PX 1102 ORD SHS 031089 |
| 04/10/894 October 1989 | 88(2)£-.25PX450990273 O/S 010989 |
| 03/10/893 October 1989 | G88(2)260989 ALLOT 1599X25P ORD |
| 29/09/8929 September 1989 | LISTING PARTICULARS 280989 |
| 28/09/8928 September 1989 | ALLOTS 3680X25P 220989 |
| 28/09/8928 September 1989 | G88(2)250989 ALLOR 41250X25P ORD |
| 18/09/8918 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300889 |
| 18/09/8918 September 1989 | ALTER MEM AND ARTS 300889 |
| 18/09/8918 September 1989 | INC NOM CAP -VARIOUS 300889 |
| 18/09/8918 September 1989 | G123(300889)INC CAP BY£370900000 |
| 18/09/8918 September 1989 | G123(300889)INC CAP BY US$160000 |
| 18/09/8918 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8914 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/8913 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/898 September 1989 | ALLOTS 284X25P ORD 290889 |
| 08/09/898 September 1989 | ALLOTS 1424X25P ORDINARY 310889 |
| 08/09/898 September 1989 | ALLOTS 284X25P 232X25PORD 310889 |
| 08/09/898 September 1989 | ALLOTS 2613X25P ORD 310889 |
| 05/09/895 September 1989 | ALLOTS 15000X£25P ORD 280889 |
| 25/08/8925 August 1989 | G88(2)210889 ALLOT 1009X25P ORD |
| 22/08/8922 August 1989 | LISTING PARTICULARS 170889 |
| 18/08/8918 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8918 August 1989 | ALLOT/T-479358ORD SHS 120189 |
| 18/08/8918 August 1989 | 88(2).25PX479358 ORD SHS 190789 |
| 17/08/8917 August 1989 | 88(2)-£1X15000 ORD 100789 |
| 17/08/8917 August 1989 | 88(2) 020889 20000 X £0.25 ORD |
| 17/08/8917 August 1989 | 88(2) 020889 60000 X £0.25 ORD |
| 17/08/8917 August 1989 | 88(2) 110889 683 X £0.25 ORD SHR |
| 17/08/8917 August 1989 | 88(2) 110889 70000 X £0.25 ORD |
| 16/08/8916 August 1989 | 88(2)-25PX 630 ORD 090889 |
| 28/07/8928 July 1989 | PUC2-25PX60 ORD 240789 |
| 28/07/8928 July 1989 | PUC2-25PX749 ORD 240789 |
| 21/07/8921 July 1989 | PUC2-25PX274 ORD 140789 |
| 21/07/8921 July 1989 | PUD2-25PX414 ORD 140789 |
| 21/07/8921 July 1989 | PUC2- 25PX9000 ORD 130789 |
| 21/07/8921 July 1989 | PUC2- 25PX414 ORD 140789 |
| 21/07/8921 July 1989 | PUC2- 25PX90 140789 |
| 12/07/8912 July 1989 | GPUC2(070789)ALLOT 1390X£0.25ORD |
| 06/07/896 July 1989 | GPUC2(030789)ALLOT 9250X£0.25ORD |
| 27/06/8927 June 1989 | PUC2-25PX1002 ORDY SHS 220689 |
| 27/06/8927 June 1989 | PUC2-25PX651 ORDY SHS 220689 |
| 22/06/8922 June 1989 | G88(2) 689044 @ 25P/ORD - 310589 |
| 20/06/8920 June 1989 | PUC2 8000 @ 25P ORD MADE 150689 |
| 20/06/8920 June 1989 | PUC2 725 @ 25P ORD MADE 150689 |
| 19/06/8919 June 1989 | PUC2 392 @ 25P ORD MADE 140689 |
| 19/06/8919 June 1989 | PUC2 1342 @ 25P ORD MADE 140689 |
| 16/06/8916 June 1989 | GPUC2(090689)ALLOT 15000X25P ORD |
| 13/06/8913 June 1989 | PUC2 306 @ £1 ORD MADE 080689 |
| 12/06/8912 June 1989 | GPUC2 ALLOT 325X£0.25 ORD |
| 08/06/898 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/896 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/891 June 1989 | PUC2 25/05/89 1,301*25P ORD |
| 01/06/891 June 1989 | PUC2 25/05/89 392*25P ORD |
| 31/05/8931 May 1989 | PUC2-25PX1301 ORDY SHS 230589 |
| 15/05/8915 May 1989 | GPUC2(090589)ALLOT 633X25P ORD |
| 15/05/8915 May 1989 | GPUC2(100589)ALLOT 10000X25P ORD |
| 14/05/8914 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/8913 May 1989 | PUC2 1261 @ 50P ORD MADE 050589 |
| 02/05/892 May 1989 | PUC2 1261X25P ORDINARY 270489 |
| 31/03/8931 March 1989 | PUC2 354 @ 25P ORD MADE 280389 |
| 21/03/8921 March 1989 | G88(2) 698343 @ 25P ORD - 100389 |
| 14/03/8914 March 1989 | AGREEMENT WITH JAMES H MOFFAT |
| 14/03/8914 March 1989 | PUC3 140788 458357 X £0.25 ORD |
| 03/03/893 March 1989 | ACCOUNTANTS REPORT TO AGREEMENT |
| 03/03/893 March 1989 | AGREEMENT 7574944 SHARES-291188 |
| 03/03/893 March 1989 | G88(2) 7574944 @ 25P/ ORD-291188 |
| 02/03/892 March 1989 | ALLOTS 270289 114 X 25P ORD |
| 23/02/8923 February 1989 | RETURN MADE UP TO 26/01/89; BULK LIST AVAILABLE SEPARATELY |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 22/02/8922 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/8917 February 1989 | PUC2 20000 @ 25P ORD MADE 140289 |
| 15/02/8915 February 1989 | PUC2 1146 @ 25P ORD MADE 130289 |
| 15/02/8915 February 1989 | PUC2 6500 @ 25P ORD MADE 100289 |
| 08/02/898 February 1989 | PUC 2 250189 40000 X 25P ORD |
| 07/02/897 February 1989 | PUC 2 020289 341 X 25P ORD |
| 07/02/897 February 1989 | PUC 2 020289 171 X 25P ORD |
| 07/02/897 February 1989 | PUC 2 020289 23 X 25P ORD |
| 07/02/897 February 1989 | PUC 2 020289 306 X 25P ORD |
| 07/02/897 February 1989 | PUC 2 020289 567 X 25P ORD |
| 02/02/892 February 1989 | PUC 2 270189 684 X 25P ORD |
| 02/02/892 February 1989 | PUC 2 270189 573 X 25P ORD |
| 02/02/892 February 1989 | PUC 2 270189 344 X 25P ORD |
| 02/02/892 February 1989 | PUC 2 270189 171 X 25P ORD |
| 31/01/8931 January 1989 | PUC2 68 @ £1 ORD 260189 |
| 31/01/8931 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120189 |
| 31/01/8931 January 1989 | PUC2 149 @ £1 ORD 260189 |
| 31/01/8931 January 1989 | PUC2 229 @ £1 ORD 260189 |
| 27/01/8927 January 1989 | 88(2) 703222 @ £0.25P 200189 |
| 26/01/8926 January 1989 | PUC2 137 @ 25P ORD MADE 230189 |
| 26/01/8926 January 1989 | PUC2 228 @ 25P ORD MADE 230189 |
| 26/01/8926 January 1989 | PUC2 228 @ 29P ORD MADE 230189 |
| 24/01/8924 January 1989 | PUC2 570 @ £1 ORD MADE 190189 |
| 20/01/8920 January 1989 | AGREEMENT RE ALLOTMENT 291188 |
| 16/01/8916 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8911 January 1989 | PUC2 553 @ 25P. ORD. 050189 |
| 11/01/8911 January 1989 | PUC2 221 @ 25P. ORD. 050189 |
| 29/12/8829 December 1988 | PUC2 1107 @ 25P ORD MADE 231288 |
| 29/12/8829 December 1988 | PUC2 550 @ 25P ORD MADE 231288 |
| 29/12/8829 December 1988 | PUC2 323 @ 25P ORD MADE 231288 |
| 29/12/8829 December 1988 | PUC2 275 @ 25P ORD MADE 231288 |
| 29/12/8829 December 1988 | PUC2 550 @ 25P ORD MADE 231288 |
| 16/12/8816 December 1988 | PUC2 213 @ 25P ORD MADE 141288 |
| 13/12/8813 December 1988 | PUC2 318 @ 25P ORD MADE 091288 |
| 13/12/8813 December 1988 | PUC2 122 @ 25P ORD MADE 091288 |
| 21/11/8821 November 1988 | PUC2 256 @ 25P ORD MADE 161188 |
| 21/11/8821 November 1988 | PUC2 1062 @ 25P ORD MADE 171188 |
| 15/11/8815 November 1988 | PUC2 1062@25P ORD 101188 |
| 10/11/8810 November 1988 | PUC2(081188)1022X25P ORD. |
| 28/10/8828 October 1988 | PUC2 192 @ 25P ORD MADE 261088 |
| 28/10/8828 October 1988 | PUC2 1027 @ 25P ORD MADE 251088 |
| 25/10/8825 October 1988 | PUC2 1022 @ 25P ORD MADE 211088 |
| 21/10/8821 October 1988 | PUC2 205 @ £0.25 ORD 201088 |
| 21/10/8821 October 1988 | PUC2 513 @ £0.25 ORD 201088 |
| 13/10/8813 October 1988 | PUC2 983 @ 25P ORD MADE 101088 |
| 10/10/8810 October 1988 | PUC2 472 @ 25P ORD MADE 061088 |
| 10/10/8810 October 1988 | PUC2 89 @ 25P ORD MADE 051088 |
| 10/10/8810 October 1988 | PUC2 249 @ 25P ORD MADE 061088 |
| 10/10/8810 October 1988 | PUC2 221 @ 25P ORD MADE 061088 |
| 10/10/8810 October 1988 | PUC2 197 @ 25P ORD MADE 061088 |
| 10/10/8810 October 1988 | PUC2 106 @ 25P ORD MADE 061088 |
| 10/10/8810 October 1988 | 284 @ 25P ORD MADE 061088 |
| 15/09/8815 September 1988 | PUC 2 983 X £25P ORD 120988 |
| 12/09/8812 September 1988 | PUC2 189 X25P ORDINARY 080988 |
| 01/09/881 September 1988 | PUC2 236X25P ORDINARY 300888 |
| 01/09/881 September 1988 | PUC2 124X25P ORDINARY 300888 |
| 30/08/8830 August 1988 | PUC2 226 @ 25P ORD MADE 240888 |
| 30/08/8830 August 1988 | PUC2 699 @ 25P ORD MADE 250888 |
| 24/08/8824 August 1988 | PUC2 362544@ 25P ORD MADE 250788 |
| 19/08/8819 August 1988 | PUC2 255 @ 25P ORD MADE 150888 |
| 19/08/8819 August 1988 | PUC2 118 @ 25P ORD MADE 150888 |
| 09/08/889 August 1988 | PUC2 226@25P ORD 040888 |
| 09/08/889 August 1988 | PUC2 181@25P ORD 040888 |
| 05/08/885 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/883 August 1988 | PUC2 362 @ £0.25 ORD 280788 |
| 03/08/883 August 1988 | PUC2 277 @ £0.25 ORD 270788 |
| 21/07/8821 July 1988 | PUC2 216X25P ORDINARY 190788 |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/881 July 1988 | PUC2 433 @ £1 ORD MADE 290688 |
| 28/06/8828 June 1988 | PUC2 433 @ £0.25 ORD MADE 230688 |
| 23/06/8823 June 1988 | PUC2 872 X £1 ORD 160688 |
| 15/06/8815 June 1988 | PUC2 675X25P 94X25P ORD 130688 |
| 07/06/887 June 1988 | PUC2 208 @ 25P. ORD. 270588 |
| 07/06/887 June 1988 | PUC2 833X25P ORDINARY 020688 |
| 06/06/886 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/884 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8817 May 1988 | PUC2 395@ 25P ORD 120588 |
| 17/05/8817 May 1988 | PUC2 238@25P ORD 040588 |
| 16/05/8816 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/885 May 1988 | PUC 2 270488 791 X £1 ORD |
| 26/04/8826 April 1988 | PUC2 53@£1 ORD 190488 |
| 26/04/8826 April 1988 | PUC2 75@25P ORD 110488 |
| 07/04/887 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/8831 March 1988 | PUC2 155 @ £0.25 ORD MADE 230388 |
| 31/03/8831 March 1988 | PUC2 2258 @ £0.25 ORD 230388 |
| 26/03/8826 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | PUC2 286 @ £0.25 ORD MADE 150388 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | PUC2 507 @ £0.25 ORD MADE 230288 |
| 01/03/881 March 1988 | PUC2 2778 @ £0.25 ORD 23/02/88 |
| 25/02/8825 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/8825 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 28/01/88; BULK LIST AVAILABLE SEPARATELY |
| 23/02/8823 February 1988 | PUC2 715 @ £0.25 ORD 12/02/88 |
| 11/02/8811 February 1988 | PUC2 678 @ £1ORD 040288 |
| 10/02/8810 February 1988 | SECRETARY RESIGNED |
| 10/02/8810 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/889 February 1988 | PUC2 123 @ £1 ORD 020288 |
| 05/02/885 February 1988 | PUC2 540188 @ 25P. ORD. 220188 |
| 01/02/881 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8829 January 1988 | PUC2 678 X £1 ORD 210188 |
| 25/01/8825 January 1988 | ALTER MEM AND ARTS 140188 |
| 22/01/8822 January 1988 | PUC2 120 @ £0.25 ORD 15/01/88 |
| 22/01/8822 January 1988 | PUC2 169 @ £0.25 ORD 15/01/88 |
| 19/01/8819 January 1988 | PUC2 640 @ �0.25 ORD MADE 080188 |
| 19/01/8819 January 1988 | PUC2 644 @ �0.25 ORD MADE 080188 |
| 19/01/8819 January 1988 | PUC2 644 @ �0.25 ORD MADE 080188 |
| 19/01/8819 January 1988 | PUC2 640 @ �0.25 ORD MADE 080188 |
| 19/01/8819 January 1988 | PUC2 431 @ £0.25 ORD MADE 080188 |
| 18/12/8718 December 1987 | PUC2 603 @ £0.25 ORD MADE 031287 |
| 18/12/8718 December 1987 | AGREEMENT |
| 18/12/8718 December 1987 | PUC3 1539728 @ £0.25 ORD 061187 |
| 15/12/8715 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/875 November 1987 | PUC2 569 @ £1 ORD 291087 |
| 04/11/874 November 1987 | PUC2 566 @ £1 ORD 221087 |
| 22/10/8722 October 1987 | PUC2 566 X £0.25 ORD SHARES |
| 20/10/8720 October 1987 | LISTING PARTICULARS 141087 |
| 29/09/8729 September 1987 | PUC2 170987 532 X £0.25 |
| 29/09/8729 September 1987 | PUC2 170987 99 X £0.25 |
| 18/09/8718 September 1987 | PUC2 010987 123 X £0.25 |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/874 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8724 August 1987 | PUC2 170186 487267 X £0.25 ORD |
| 24/08/8724 August 1987 | PUC2 130887 493 X £0.25 ORD SHRS |
| 24/08/8724 August 1987 | STATUTORY DECLARATION 040287 |
| 17/08/8717 August 1987 | PUC2 280787 456 X £0.25 ORD SHRS |
| 17/08/8717 August 1987 | PUC2 280787 457 X £0.25 ORD SHRS |
| 24/07/8724 July 1987 | PUC2 456 X 25P ORD 17/07/87 |
| 15/07/8715 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/877 July 1987 | PUC2 250687 102 X £0.25 ORD SHRS |
| 07/07/877 July 1987 | PUC2 240687 327 X £0.25 ORD SHRS |
| 29/06/8729 June 1987 | PUC2 150687 75 X £0.75 ORD SHRS |
| 19/06/8719 June 1987 | PUC2 020687 375 X £0.25 ORD SHRS |
| 04/06/874 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/873 June 1987 | PUC2 050587 341 X £0.25 |
| 01/06/871 June 1987 | PUC2 204 X £0.25 120587 |
| 22/05/8722 May 1987 | AGREEMENT |
| 13/05/8713 May 1987 | PUC2 42 X £0.25 090487 |
| 19/02/8719 February 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/867 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/867 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/867 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/867 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 02/09/862 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 17/02/8617 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 20/11/8520 November 1985 | LISTING OF PARTICULARS |
| 21/03/8421 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 08/06/838 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 08/06/828 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 10/03/8210 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/793 September 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/79 |
| 09/03/799 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 04/01/794 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 29/12/7729 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 14/02/7714 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 16/02/7616 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 18/02/7518 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 31/01/7531 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 31/01/7431 January 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
| 30/12/7230 December 1972 | ANNUAL ACCOUNTS MADE UP DATE 30/09/72 |
| 30/12/7130 December 1971 | ANNUAL ACCOUNTS MADE UP DATE 30/09/71 |
| 31/12/7031 December 1970 | ANNUAL ACCOUNTS MADE UP DATE 30/09/70 |
| 03/04/683 April 1968 | |
| 25/03/6825 March 1968 | CERTIFICATE OF INCORPORATION |
| 25/03/6825 March 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/6825 March 1968 | CERTIFICATE OF INCORPORATION |
| 25/03/6825 March 1968 | CERTIFICATE OF INCORPORATION |
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