SHELL PLC
Company number 04366849 · Monitor this company
1118 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2026 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2026 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-28 · 6 pages | View document |
| 15 Jul 2026 | Purchase of own shares. · 3 pages | View document |
| 15 Jul 2026 | Purchase of own shares. · 3 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-15 · 6 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-27 · 6 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 6 Jun 2026 | Resolutions · 4 pages | View document |
| 27 May 2026 | Cancellation of shares. Statement of capital on 2026-05-08 · 7 pages | View document |
| 20 May 2026 | Termination of appointment of Neil Andrew Patrick Carson as a director on 2026-05-19 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Catherine Jeanne Hughes as a director on 2026-05-19 · 1 page | View document |
| 6 May 2026 | Cancellation of shares. Statement of capital on 2026-04-14 · 7 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 14 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 462 pages | View document |
| 13 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 13 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 13 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 13 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-26 · 7 pages | View document |
| 13 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 13 Apr 2026 | Purchase of own shares. · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Leena Srivastava on 2023-08-28 · 2 pages | View document |
| 18 Mar 2026 | Director's details changed for Ann Frances Godbehere on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-23 · 7 pages | View document |
| 9 Feb 2026 | Interim accounts made up to 2025-12-31 · 5 pages | View document |
| 6 Feb 2026 | Purchase of own shares. · 3 pages | View document |
| 6 Feb 2026 | Purchase of own shares. · 3 pages | View document |
| 6 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 7 pages | View document |
| 6 Feb 2026 | Purchase of own shares. · 3 pages | View document |
| 6 Feb 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 14 Jan 2026 | Cancellation of shares. Statement of capital on 2026-01-09 · 7 pages | View document |
| 8 Jan 2026 | Appointment of Clare Scherrer as a director on 2026-01-01 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mrs Holly Keller Koeppel as a director on 2026-01-01 · 2 pages | View document |
| 31 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-19 · 7 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 3 pages | View document |
| 3 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-01 · 7 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-06 · 7 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 6 pages | View document |
| 14 Oct 2025 | Director's details changed for Ann Frances Godbehere on 2022-05-16 · 2 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 3 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 3 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 3 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 3 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 3 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 3 pages | View document |
| 10 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-03 · 7 pages | View document |
| 19 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-17 · 7 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-26 · 7 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 3 pages | View document |
| 11 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-01 · 7 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 3 pages | View document |
| 28 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-22 · 7 pages | View document |
| 24 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-19 · 7 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-22 · 7 pages | View document |
| 29 May 2025 | Resolutions · 4 pages | View document |
| 6 May 2025 | Purchase of own shares. · 3 pages | View document |
| 6 May 2025 | Purchase of own shares. · 3 pages | View document |
| 6 May 2025 | Purchase of own shares. · 3 pages | View document |
| 6 May 2025 | Purchase of own shares. · 3 pages | View document |
| 6 May 2025 | Purchase of own shares. · 3 pages | View document |
| 6 May 2025 | Purchase of own shares. · 3 pages | View document |
| 1 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 · 7 pages | View document |
| 28 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 481 pages | View document |
| 16 Apr 2025 | Purchase of own shares. · 3 pages | View document |
| 16 Apr 2025 | Purchase of own shares. · 3 pages | View document |
| 16 Apr 2025 | Purchase of own shares. · 3 pages | View document |
| 16 Apr 2025 | Purchase of own shares. · 3 pages | View document |
| 2 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-27 · 7 pages | View document |
| 20 Mar 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Mar 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Mar 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Mar 2025 | Purchase of own shares. · 3 pages | View document |
| 3 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-27 · 8 pages | View document |
| 4 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 4 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 4 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 4 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 4 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 4 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 24 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-23 · 7 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 3 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 3 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 3 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-23 · 7 pages | View document |
| 20 Dec 2024 | Purchase of own shares. · 3 pages | View document |
| 20 Dec 2024 | Purchase of own shares. · 3 pages | View document |
| 20 Dec 2024 | Purchase of own shares. · 3 pages | View document |
| 20 Dec 2024 | Purchase of own shares. · 3 pages | View document |
| 20 Dec 2024 | Purchase of own shares. · 3 pages | View document |
| 20 Dec 2024 | Purchase of own shares. · 3 pages | View document |
| 6 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-04 · 7 pages | View document |
| 25 Nov 2024 | Purchase of own shares. | View document |
| 25 Nov 2024 | Purchase of own shares. | View document |
| 25 Nov 2024 | Purchase of own shares. | View document |
| 25 Nov 2024 | Purchase of own shares. · 3 pages | View document |
| 14 Nov 2024 | Cancellation of shares. Statement of capital on 2024-11-05 · 7 pages | View document |
| 8 Nov 2024 | Purchase of own shares. · 3 pages | View document |
| 8 Nov 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2024 | ANNOTATION | View document |
| 19 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-14 · 7 pages | View document |
| 19 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 8 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 8 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 8 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 8 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 6 pages | View document |
| 24 Sep 2024 | Purchase of own shares. · 3 pages | View document |
| 24 Sep 2024 | Purchase of own shares. · 3 pages | View document |
| 24 Sep 2024 | Purchase of own shares. · 3 pages | View document |
| 24 Sep 2024 | Purchase of own shares. · 3 pages | View document |
| 24 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-18 · 7 pages | View document |
| 28 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 28 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 28 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 28 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-22 · 7 pages | View document |
| 28 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 14 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Aug 2024 | Purchase of own shares. · 3 pages | View document |
| 6 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-02 · 8 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr Abraham (Bram) Schot on 2023-03-24 · 2 pages | View document |
| 2 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-25 · 7 pages | View document |
| 1 Jul 2024 | Termination of appointment of Caroline Omloo as a secretary on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Sean Ashley as a secretary on 2024-07-01 · 2 pages | View document |
| 28 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 28 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 28 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 28 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-04 · 7 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions · 4 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 22 May 2024 | Purchase of own shares. · 3 pages | View document |
| 22 May 2024 | Interim accounts made up to 2024-03-31 · 5 pages | View document |
| 22 May 2024 | Purchase of own shares. · 3 pages | View document |
| 22 May 2024 | Purchase of own shares. · 3 pages | View document |
| 22 May 2024 | Purchase of own shares. · 3 pages | View document |
| 17 May 2024 | Cancellation of shares. Statement of capital on 2024-05-15 · 7 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Purchase of own shares. · 3 pages | View document |
| 5 May 2024 | Group of companies' accounts made up to 2023-12-31 · 503 pages | View document |
| 29 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-23 · 7 pages | View document |
| 19 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 25 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-20 · 7 pages | View document |
| 15 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 15 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 15 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 15 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 8 Mar 2024 | Interim accounts made up to 2023-12-31 · 5 pages | View document |
| 6 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 6 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 5 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-29 · 7 pages | View document |
| 12 Feb 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Feb 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Feb 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Feb 2024 | Purchase of own shares. · 3 pages | View document |
| 6 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-31 · 7 pages | View document |
| 25 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 12 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-09 · 7 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 16 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-14 · 7 pages | View document |
| 14 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 13 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-30 · 11 pages | View document |
| 28 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-17 · 11 pages | View document |
| 20 Nov 2023 | Interim accounts made up to 2023-09-30 · 5 pages | View document |
| 10 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-24 · 7 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 6 pages | View document |
| 2 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-27 · 8 pages | View document |
| 18 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 8 Sep 2023 | ANNOTATION | View document |
| 6 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-29 · 8 pages | View document |
| 18 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Aug 2023 | Interim accounts made up to 2023-06-30 · 5 pages | View document |
| 18 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 7 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-24 · 7 pages | View document |
| 31 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 27 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 27 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 27 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 27 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 27 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-29 · 7 pages | View document |
| 22 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 21 Jun 2023 | Cancellation of shares. Statement of capital on 2023-06-20 · 8 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 71 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions · 4 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 25 May 2023 | Termination of appointment of Euleen Yiu Kiang Goh as a director on 2023-05-23 · 1 page | View document |
| 25 May 2023 | Termination of appointment of Martina Therese Sophie Hund-Mejean as a director on 2023-05-23 · 1 page | View document |
| 24 May 2023 | Interim accounts made up to 2023-03-31 · 5 pages | View document |
| 20 May 2023 | Group of companies' accounts made up to 2022-12-31 · 395 pages | View document |
| 5 May 2023 | Purchase of own shares. · 3 pages | View document |
| 5 May 2023 | Purchase of own shares. · 3 pages | View document |
| 5 May 2023 | Purchase of own shares. · 3 pages | View document |
| 5 May 2023 | Purchase of own shares. · 3 pages | View document |
| 4 May 2023 | Purchase of own shares. · 3 pages | View document |
| 4 May 2023 | Purchase of own shares. · 3 pages | View document |
| 3 May 2023 | Cancellation of shares. Statement of capital on 2023-04-26 · 7 pages | View document |
| 22 Apr 2023 | Statement of capital on 2023-03-27 · 7 pages | View document |
| 17 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-24 · 8 pages | View document |
| 17 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 13 Mar 2023 | Appointment of Leena Srivastava as a director on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Sir Charles Fergusson Roxburgh as a director on 2023-03-13 · 2 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-07 · 8 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 2 Mar 2023 | Appointment of Cyrus Russi Jal Taraporevala as a director on 2023-03-02 · 2 pages | View document |
| 17 Feb 2023 | Interim accounts made up to 2022-12-31 · 5 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 13 Feb 2023 | Cancellation of shares. Statement of capital on 2023-02-03 · 8 pages | View document |
| 11 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-09 · 9 pages | View document |
| 10 Jan 2023 | Appointment of Wael (W.) Sawan as a director on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 29 Dec 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 20 Dec 2022 | Cancellation of shares. Statement of capital on 2022-12-06 · 8 pages | View document |
| 7 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Dec 2022 | Register(s) moved to registered office address Shell Centre London SE1 7NA · 1 page | View document |
| 1 Dec 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 1 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 29 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 29 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 21 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-18 · 8 pages | View document |
| 16 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 16 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 16 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Nov 2022 | Interim accounts made up to 2022-09-30 · 5 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-01 with updates · 8 pages | View document |
| 2 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Nov 2022 | Cancellation of shares. Statement of capital on 2022-10-27 · 9 pages | View document |
| 21 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 20 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 20 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 17 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 12 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-06 · 8 pages | View document |
| 19 May 2022 | Purchase of own shares. · 3 pages | View document |
| 19 May 2022 | Purchase of own shares. · 3 pages | View document |
| 12 May 2022 | Cancellation of shares. Statement of capital on 2022-05-11 · 8 pages | View document |
| 9 May 2022 | Purchase of own shares. · 3 pages | View document |
| 9 May 2022 | Purchase of own shares. · 3 pages | View document |
| 9 May 2022 | Group of companies' accounts made up to 2021-12-31 · 357 pages | View document |
| 27 Apr 2022 | Purchase of own shares. | View document |
| 21 Apr 2022 | Cancellation of shares. Statement of capital on 2022-04-19 · 8 pages | View document |
| 5 Apr 2022 | Termination of appointment of Jessica Rodgers Uhl as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 4 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-17 · 10 pages | View document |
| 4 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-30 · 8 pages | View document |
| 4 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 21 Feb 2022 | Interim accounts made up to 2021-12-31 · 5 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Cancellation of shares. Statement of capital on 2022-02-02 · 10 pages | View document |
| 1 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-18 · 10 pages | View document |
| 31 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 21 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 21 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 14 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 14 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 71 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2021 | Cancellation of shares. Statement of capital on 2021-12-06 · 10 pages | View document |
| 7 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 18 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-29 · 11 pages | View document |
| 8 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 5 Nov 2021 | Interim accounts made up to 2021-09-30 · 5 pages | View document |
| 24 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 11 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-17 · 10 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 8 pages | View document |
| 10 Aug 2021 | Interim accounts made up to 2021-06-30 · 5 pages | View document |
| 1 Sep 2020 | INTERIM ACCOUNTS MADE UP TO 30/06/20 | View document |
| 8 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2020 | INTERIM ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2020 | DIRECTOR APPOINTED MRS MARTINA THERESE SOPHIE HUND-MEJEAN | View document |
| 22 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2020 | DIRECTOR APPOINTED MR ARIE DIRK (DICK) BOER | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA STUNTZ | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS KLEISTERLEE | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SETUBAL | View document |
| 1 May 2020 | 16/04/20 STATEMENT OF CAPITAL EUR 546519633.45 16/04/20 STATEMENT OF CAPITAL GBP 50000 | View document |
| 30 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Apr 2020 | 10/03/20 STATEMENT OF CAPITAL EUR 548345214.62 10/03/20 STATEMENT OF CAPITAL GBP 50000 | View document |
| 17 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Mar 2020 | 18/02/20 STATEMENT OF CAPITAL EUR 549450354.18 18/02/20 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 50000 03/01/20 STATEMENT OF CAPITAL EUR 551479342.47 | View document |
| 11 Feb 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 50000 24/01/20 STATEMENT OF CAPITAL EUR 550066167.21 | View document |
| 10 Feb 2020 | INTERIM ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 50000 19/12/19 STATEMENT OF CAPITAL EUR 552351263.83 | View document |
| 24 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 50000 18/11/19 STATEMENT OF CAPITAL EUR 555440725.77 | View document |
| 18 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2019 | INTERIM ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 Nov 2019 | 21/10/19 STATEMENT OF CAPITAL EUR 556646844.18 21/10/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 11 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 50000 03/10/19 STATEMENT OF CAPITAL EUR 558247030.60 | View document |
| 18 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARI SZYMANSKI / 18/10/2019 | View document |
| 11 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 3 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL EUR 559333512.71 17/09/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 3 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Sep 2019 | 29/08/18 STATEMENT OF CAPITAL EUR 561128833.16 29/08/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 4 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL EUR 562766026.90 09/08/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 27 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL EUR 563836313.67 23/07/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 26 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2019 | 09/07/19 STATEMENT OF CAPITAL EUR 564838484.35 09/07/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 26 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2019 | 25/06/19 STATEMENT OF CAPITAL EUR 565718272.07 25/06/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 24 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2019 | 13/06/19 STATEMENT OF CAPITAL EUR 566407770.60 13/06/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 24 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR NEIL CARSON | View document |
| 10 Jun 2019 | 29/05/19 STATEMENT OF CAPITAL EUR 567176512.14 29/05/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 7 Jun 2019 | ADOPT ARTICLES 21/05/2019 | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL EUR 568086458.87 16/05/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 28 May 2019 | INTERIM ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2019 | 30/04/19 STATEMENT OF CAPITAL EUR 568881546.66 30/04/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 3 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL EUR 569743652.52 12/04/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 23 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL EUR 570756328.59 22/03/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 19 Mar 2019 | 05/03/19 STATEMENT OF CAPITAL EUR 571774958.09 05/03/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 19 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2019 | 19/02/19 STATEMENT OF CAPITAL EUR 572837605.62 19/02/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 27 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2019 | INTERIM ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL EUR 573714948.80 05/02/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 8 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2019 | 16/01/19 STATEMENT OF CAPITAL EUR 574787415.44 16/01/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 14 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL EUR 576011084.39 21/12/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 2 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2018 | 10/12/18 STATEMENT OF CAPITAL EUR 577271854.67 10/12/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 17 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEANNE HUGHES / 05/12/2018 | View document |
| 26 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL EUR 578648051.38 19/11/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 20 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2018 | 29/10/18 STATEMENT OF CAPITAL EUR 579724458.25 29/10/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 7 Nov 2018 | INTERIM ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL EUR 580805319.15 08/10/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 11 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 24 Sep 2018 | 12/09/18 STATEMENT OF CAPITAL EUR 581713046.53 12/09/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Sep 2018 | 13/08/18 STATEMENT OF CAPITAL EUR 583257519.74 13/08/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 20 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL EUR 321141188.20 | View document |
| 2 Aug 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED ANN FRANCES GODBEHERE | View document |
| 6 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS WIJERS | View document |
| 11 May 2018 | INTERIM ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | INTERIM ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL EUR 583983594.67 20/12/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 14 Nov 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED ROBERTO EGYDIO SETUBAL | View document |
| 27 Sep 2017 | 18/09/17 STATEMENT OF CAPITAL EUR 580293094.36 18/09/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 10 Aug 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Jul 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 50000 26/06/17 STATEMENT OF CAPITAL EUR 577927314.51 | View document |
| 9 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED CATHERINE JEANNE HUGHES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOERTZ | View document |
| 19 May 2017 | INTERIM ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Apr 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 50000 27/03/17 STATEMENT OF CAPITAL EUR 575552755.54 | View document |
| 6 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED JESSICA RODGERS UHL | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY | View document |
| 13 Feb 2017 | INTERIM ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MICHIEL BRANDJES | View document |
| 13 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL EUR 572207338.08 16/12/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 13 Jan 2017 | SECRETARY APPOINTED LINDA MARI SZYMANSKI | View document |
| 11 Nov 2016 | INTERIM ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Oct 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 50000 19/09/16 STATEMENT OF CAPITAL EUR 568080882.25 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Aug 2016 | 27/06/16 STATEMENT OF CAPITAL EUR 564997047.02 27/06/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 8 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 May 2016 | INTERIM ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2016 | 29/03/16 STATEMENT OF CAPITAL EUR 561458845.92 29/03/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 14 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | 15/02/16 STATEMENT OF CAPITAL EUR 556859562.56 15/02/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 15 Mar 2016 | INTERIM ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 50000 18/12/15 STATEMENT OF CAPITAL EUR 450193252.81 | View document |
| 24 Nov 2015 | INTERIM ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Nov 2015 | 01/10/15 NO MEMBER LIST | View document |
| 8 Oct 2015 | 21/09/15 STATEMENT OF CAPITAL EUR 446760413.33 21/09/15 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Aug 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 Jul 2015 | 22/06/15 STATEMENT OF CAPITAL EUR 445089994.66 22/06/15 STATEMENT OF CAPITAL GBP 50000 | View document |
| 4 Jun 2015 | STRATEGIC RESILIENCE FOR 2035 AND BEYOND 19/05/2015 | View document |
| 4 Jun 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JORMA OLLILA | View document |
| 17 May 2015 | INTERIM ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2015 | INTERIM ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2014 | INTERIM ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2014 | 01/10/14 NO MEMBER LIST | View document |
| 8 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED EULEEN YIU KIANG GOH | View document |
| 17 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 50000 26/06/14 STATEMENT OF CAPITAL EUR 447605940.95 | View document |
| 30 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED PATRICIA ANN WOERTZ | View document |
| 3 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEF ACKERMANN | View document |
| 13 May 2014 | INTERIM ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | 27/03/14 STATEMENT OF CAPITAL EUR 446346168.10 27/03/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 10 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2014 | INTERIM ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL EUR 445959528.00 23/12/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED BERNARDUS CORNELIS ADRIANA MARGRIET VAN BEURDEN | View document |
| 14 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VOSER | View document |
| 7 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2013 | INTERIM ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT VOSER / 01/10/2013 | View document |
| 25 Oct 2013 | 01/10/13 NO MEMBER LIST | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEF MEINRAD ACKERMANN / 01/10/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HENRY / 01/10/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JORMA OLLILA / 01/10/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES WIJERS / 01/10/2013 | View document |
| 16 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL EUR 445227415.71 26/09/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 15 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL EUR 445591466.81 27/06/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 9 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER VEER | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MORIN-POSTEL | View document |
| 10 Jun 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2013 | INTERIM ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL EUR 447767114.90 28/03/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 8 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2013 | INTERIM ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED DR GERRIT ZALM | View document |
| 7 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL EUR 447307271.32 20/12/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 13 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2012 | INTERIM ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 50000 20/09/12 STATEMENT OF CAPITAL EUR 445816926.59 | View document |
| 4 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED SIR NIGEL ELTON SHEINWALD | View document |
| 5 Jul 2012 | 21/06/12 STATEMENT OF CAPITAL EUR 444646564.74 21/06/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR OF KINLOCHARD | View document |
| 29 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2012 | INTERIM ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2012 | 22/03/12 STATEMENT OF CAPITAL EUR 445021617.74 22/03/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED | View document |
| 16 Feb 2012 | INTERIM ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | 16/12/11 STATEMENT OF CAPITAL EUR 443096752.63 16/12/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | View document |
| 1 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2011 | INTERIM ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Nov 2011 | 01/10/11 NO MEMBER LIST | View document |
| 25 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2011 | 19/09/11 STATEMENT OF CAPITAL EUR 442186710.91 19/09/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 13 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Aug 2011 | INTERIM ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Jul 2011 | 27/06/11 STATEMENT OF CAPITAL EUR 442037090.04 27/06/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED LINDA STUNTZ | View document |
| 1 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KOK | View document |
| 2 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2011 | INTERIM ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 May 2011 | 25/03/11 STATEMENT OF CAPITAL EUR 440363320.32 25/03/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 7 Apr 2011 | INTERIM ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 50000 17/12/10 STATEMENT OF CAPITAL EUR 438183244.94 | View document |
| 25 Nov 2010 | INTERIM ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED GERHARDUS JOHANNES KLEISTERLEE | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND | View document |
| 22 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR GUY ROBERT ELLIOTT | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED CHARLES OTIS HOLLIDAY | View document |
| 24 Aug 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 | View document |
| 9 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 May 2010 | ADOPT ARTICLES 18/05/2010 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICCIARDI | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JOB | View document |
| 19 May 2010 | INTERIM ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | INTERIM ACCOUNTS MADE UP TO 01/10/09 | View document |
| 4 Nov 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 3 Nov 2009 | 01/10/09 BULK LIST | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 8 Aug 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED SIMON PETER HENRY | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA COOK | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAARTEN VAN DEN BERGH | View document |
| 22 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2009 | INTERIM ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Feb 2009 | CONVE | View document |
| 7 Feb 2009 | INTERIM ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED GERARDUS JOHANNES WIJERS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARY HENDERSON | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROUTS | View document |
| 8 Dec 2008 | EUR IC 436941300.32/436729305.32 12/11/08 EUR SR [email protected]=211995 | View document |
| 13 Nov 2008 | EUR IC 437463762.12/436941300.32 29/10/08 EUR SR [email protected]=522461.8 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 01/10/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Nov 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Oct 2008 | EUR IC 438003570.13/437463762.12 08/10/08 EUR SR [email protected]=539808.01 | View document |
| 7 Oct 2008 | EUR IC 438535616.68/438003570.13 15/09/08 EUR SR [email protected]=532046.55 | View document |
| 5 Sep 2008 | EUR IC 438933660.76/438535616.68 20/08/08 EUR SR [email protected]=398044.08 | View document |
| 15 Aug 2008 | EUR IC 439258828.4/438933660.76 25/07/08 EUR SR [email protected]=325167.64 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED DR JOSEF MEINRAD ACKERMANN | View document |
| 1 Aug 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2008 | EUR IC 439716329.78/439258828.4 13/06/08 EUR SR [email protected]=457501.38 | View document |
| 23 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | EUR IC 440224348.69/439716329.78 12/06/08 EUR SR [email protected]=508018.91 | View document |
| 9 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2008 | EUR IC 441064149.33/440224348.69 16/05/08 EUR SR [email protected]=839800.64 | View document |
| 2 Jun 2008 | EUR IC 441789950/441064149.33 23/04/08 EUR SR [email protected]=725800.67 | View document |
| 23 May 2008 | INTERIM ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Apr 2008 | INTERIM ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Apr 2008 | EUR IC 442610350/441789950 20/03/08 EUR SR [email protected]=820400 | View document |
| 18 Mar 2008 | EUR IC 443130450/442610350 20/02/08 EUR SR [email protected]=520100 | View document |
| 15 Feb 2008 | EUR IC 443825550/443130450 30/01/08 EUR SR [email protected]=695100 | View document |
| 3 Feb 2008 | INTERIM ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | EUR IC 444683190/443825550 24/12/07 EUR SR [email protected]=857640 | View document |
| 28 Dec 2007 | EUR IC 445316550/444683190 17/11/07 EUR SR [email protected]=633360 | View document |
| 6 Dec 2007 | EUR IC 446058550/445316550 07/11/07 EUR SR [email protected]=742000 | View document |
| 23 Nov 2007 | EUR IC 446641650/446058550 17/10/07 EUR SR [email protected]=583100 | View document |
| 21 Nov 2007 | EUR SR [email protected] 21/09/07 | View document |
| 7 Nov 2007 | INTERIM ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Oct 2007 | EUR IC 448067762/447492152 05/09/07 EUR SR [email protected]=575610 | View document |
| 30 Sep 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 25 Sep 2007 | EUR IC 448485662/448067762 15/08/07 EUR SR [email protected]=417900 | View document |
| 31 Aug 2007 | EUR IC 448857712/448485662 01/08/07 EUR SR [email protected]=372050 | View document |
| 29 Aug 2007 | INTERIM ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Aug 2007 | EUR IC 449728512/448857712 21/06/07 EUR SR [email protected]=870800 | View document |
| 3 Aug 2007 | INTERIM ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Jul 2007 | EUR IC 450075782/449728512 20/06/07 EUR SR [email protected]=347270 | View document |
| 23 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | EUR IC 450864402/450459102 23/05/07 EUR SR [email protected]=405300 | View document |
| 6 Jul 2007 | EUR IC 450459102/450075782 06/06/07 EUR SR [email protected]=383320 | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | INTERIM ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | EUR SR [email protected] 22/11/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 08/02/07; CHANGE OF MEMBERS | View document |
| 13 Mar 2007 | EUR IC 451230852/450864402 06/02/07 EUR SR [email protected]=366450 | View document |
| 20 Feb 2007 | EUR IC 451859802/451230852 24/01/07 EUR SR [email protected]=628950 | View document |
| 14 Feb 2007 | INTERIM ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | EUR IC 452426802/451859802 06/12/06 EUR SR [email protected]=567000 | View document |
| 10 Jan 2007 | EUR IC 452974902/452426802 20/12/06 EUR SR [email protected]=548100 | View document |
| 5 Jan 2007 | EUR IC 453496402/452974902 22/11/06 EUR SR [email protected]=521500 | View document |
| 11 Dec 2006 | EUR IC 454417952/453954902 08/11/06 EUR SR [email protected]=463050 | View document |
| 11 Dec 2006 | EUR IC 453954902/453496402 25/10/06 EUR SR [email protected]=458500 | View document |
| 16 Nov 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | EUR IC 454906202/454417952 11/10/06 EUR SR [email protected]=488250 | View document |
| 13 Oct 2006 | EUR IC 455809202/454906202 27/09/06 EUR SR [email protected]=903000 | View document |
| 27 Sep 2006 | EUR IC 456663202/455809202 13/09/06 EUR SR [email protected]=854000 | View document |
| 22 Sep 2006 | EUR IC 457436702/456663202 31/08/06 EUR SR [email protected]=773500 | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | EUR IC 458381352/457436702 16/08/06 EUR SR [email protected]=944650 | View document |
| 11 Sep 2006 | EUR IC 459415252/458381352 19/07/06 EUR SR [email protected]=1033900 | View document |
| 22 Aug 2006 | EUR IC 460351502/459415252 01/08/06 EUR SR [email protected]=936250 | View document |
| 4 Aug 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | EUR IC 461503336/460351502 05/07/06 EUR SR [email protected]=1151834 | View document |
| 6 Jul 2006 | EUR IC 462523111/461503336 21/06/06 EUR SR [email protected]=1019775 | View document |
| 27 Jun 2006 | EUR IC 463465451/462523111 25/05/06 EUR SR [email protected]=942340 | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | INTERIM ACCOUNTS MADE UP TO 23/05/06 | View document |
| 14 Jun 2006 | EUR IC 464504951/463465451 24/05/06 EUR SR [email protected]=1039500 | View document |
| 14 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | EUR IC 465014201/464504951 10/05/06 EUR SR [email protected]=509250 | View document |
| 18 May 2006 | EUR IC 465609201/465014201 12/04/06 EUR SR [email protected]=595000 | View document |
| 18 May 2006 | EUR IC 466015201/465609201 26/04/06 EUR SR [email protected]=406000 | View document |
| 17 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | EUR IC 466947951/466015201 28/03/06 EUR SR [email protected]=932750 | View document |
| 6 Apr 2006 | EUR IC 471307559/466947951 08/03/06 EUR SR [email protected]=4359607 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 08/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Mar 2006 | EUR IC 472024217/471307559 08/03/06 EUR SR [email protected]=716658 | View document |
| 3 Mar 2006 | EUR IC 472720367/472024217 15/02/06 EUR SR [email protected]=696150 | View document |
| 10 Feb 2006 | INTERIM ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | EUR IC 473346517/472720367 25/01/06 EUR SR [email protected]=626150 | View document |
| 27 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 10 Jan 2006 | EUR IC 473526559/473008559 22/12/05 EUR SR [email protected]=518000 | View document |
| 9 Jan 2006 | INTERIM ACCOUNTS MADE UP TO 12/12/05 | View document |
| 4 Jan 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | EUR IC 475250939/473526559 14/12/05 EUR SR [email protected]=1724380 | View document |
| 7 Dec 2005 | EUR IC 477139609/475250939 23/11/05 EUR SR [email protected]=1888670 | View document |
| 22 Nov 2005 | AUS RES STAT 394 | View document |
| 22 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2005 | EUR IC 478299859/477139609 01/11/05 EUR SR [email protected]=1160250 | View document |
| 3 Nov 2005 | EUR IC 479824809/478299859 12/10/05 EUR SR [email protected]=1524950 | View document |
| 3 Oct 2005 | EUR IC 288561193/286669609 02/09/05 EUR SR [email protected]=1891584 | View document |
| 13 Sep 2005 | EUR IC 289732800/288561193 31/08/05 EUR SR [email protected]=1171607 | View document |
| 10 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2005 | NC INC ALREADY ADJUSTED 12/05/05 | View document |
| 3 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jun 2005 | EUR IC 290416000/289732800 27/04/05 EUR SR [email protected]=683200 | View document |
| 3 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jun 2005 | EUR NC 315000000/700000000 12 | View document |
| 3 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2005 | LISTING OF PARTICULARS | View document |
| 14 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 2ND FLOOR TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 9 Nov 2004 | NC INC ALREADY ADJUSTED 21/10/04 | View document |
| 9 Nov 2004 | EUR NC 0/315000000 21 | View document |
| 9 Nov 2004 | NC INC ALREADY ADJUSTED 21/10/04 | View document |
| 9 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 27 Oct 2004 | BALANCE SHEET | View document |
| 27 Oct 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Oct 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | AUDITORS' REPORT | View document |
| 27 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Oct 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Oct 2004 | CHANGE OF NAME 27/10/04 | View document |
| 27 Oct 2004 | AUDITORS' STATEMENT | View document |
| 18 Aug 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | DELIVERY EXT'D 3 MTH 28/02/03 | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | £ NC 1000/20000 25/02/03 | View document |
| 5 Mar 2003 | NC INC ALREADY ADJUSTED 25/02/03 | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |