Company NameThe Scottish Investment Trust Plc
Company StatusActive
Company NumberSC001651
CategoryPublic Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Russell Allen Richard Napier
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2009(107 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameMr James Robert Will
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(111 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameMr Mick Brewis
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2015(114 years after company formation)
Appointment Duration3 years, 3 months
RoleRetired Investment Manager
Country of ResidenceScotland
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameMiss Jane Margaret Lewis
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish And Australi
StatusCurrent
Appointed14 December 2015(114 years after company formation)
Appointment Duration3 years, 3 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameMs Kathryn Elizabeth Lamont
Date of BirthJuly 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(115 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Secretary NameMaitland Administration Services (Scotland) Limited (Corporation)
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration3 years
Correspondence Address20 Forth Street
Edinburgh
EH1 3LH
Scotland
Director NameLord Robert Balfour Of Burleigh
Date of BirthJanuary 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1989(87 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 06 January 1997)
RoleCompany Director
Correspondence Address10 Old Church Lane
Edinburgh
EH15 3PX
Scotland
Director NameMr Duncan Henry Davidson
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1989(87 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilburn Tower
Alnwick
Northumberland
NE66 4PQ
Director NameJames Robert Glen
Date of BirthMay 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1989(87 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 29 January 1998)
RoleCompany Director
Correspondence Address18 Greenhill Park
Edinburgh
EH10 4DW
Scotland
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1989(87 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 06 October 2003)
RoleBanker
Country of ResidenceScotland
Correspondence Address64 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Director NameDr James Gerald Gulliver
Date of BirthAugust 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1989(87 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 12 September 1996)
RoleCompany Director
Correspondence Address22 Godfrey Street
London
SW3 3TA
Director NameSir George Ross Mathewson
Date of BirthMay 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1989(87 years, 2 months after company formation)
Appointment Duration19 years, 12 months (resigned 30 January 2009)
RoleBank Director
Country of ResidenceScotland
Correspondence AddressMerklands House
Ballintuim
Blairgowrie
Perthshire
PH10 7NN
Scotland
Secretary NameIain McNeil Harding
NationalityBritish
StatusResigned
Appointed09 February 1989(87 years, 2 months after company formation)
Appointment Duration18 years, 8 months (resigned 12 October 2007)
RoleCompany Director
Correspondence Address9/4 New Cut Rigg
Craighall Road
Edinburgh
EH6 4QR
Scotland
Director NameMr David Francis Kerr Finlay
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(95 years after company formation)
Appointment Duration16 years, 8 months (resigned 26 July 2013)
RoleInvestment Manager
Country of ResidenceUnited States
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameMr Ian Hamish Leslie Melville
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(95 years after company formation)
Appointment Duration10 years, 2 months (resigned 26 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Eaton Place
London
SW1X 8AE
Director NameIan Simon Macgregor Russell
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(95 years after company formation)
Appointment Duration4 years, 6 months (resigned 29 May 2001)
RoleFin Dir
Country of ResidenceUnited Kingdom
Correspondence Address73 Braid Avenue
Edinburgh
Midlothian
EH10 6ED
Scotland
Director NameSir Paul Douglas Nicholson
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(96 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuarry Hill
Brancepeth
County Durham
DH7 8DW
Director NameMr Douglas Christopher Patrick McDougall
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(96 years, 10 months after company formation)
Appointment Duration17 years, 4 months (resigned 29 January 2016)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameMr Hamish Noble Buchan
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(101 years, 12 months after company formation)
Appointment Duration14 years, 2 months (resigned 02 February 2018)
RoleFinancial Consultant
Country of ResidenceScotland
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameJames Summers Macleod
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Secretary NameSteven Young Hay
NationalityBritish
StatusResigned
Appointed12 October 2007(105 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 March 2016)
RoleCompany Director
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameMr Ian Hunter
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2014(113 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2017)
RoleRetired
Country of ResidenceScotland
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland

Contact

Websitesit.co.uk
Email address[email protected]
Telephone0131 2257781
Telephone regionEdinburgh

Location

Registered Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
83.19%
-
6.3m at £0.2Lloyds Banking Group
5.77%
Ordinary
12.1m at £0.2Axa Investment Managers Sa
11.03%
Ordinary

Financials

Year2014
Turnover£19,854,000
Net Worth£734,293,000
Cash£82,974,000
Current Liabilities£14,613,000

Accounts

Latest Accounts31 October 2018 (4 months, 3 weeks ago)
Next Accounts Due30 April 2020 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return31 January 2019 (1 month, 3 weeks ago)
Next Return Due14 February 2020 (10 months, 3 weeks from now)

Charges

14 April 2000Delivered on: 18 April 2000
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
2 December 1993Delivered on: 13 December 1993
Satisfied on: 10 August 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Supplemental trust deed
Secured details: £50,000,000 7 3/4 per cent debenture stock 2013.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
21 April 1989Delivered on: 8 May 1989
Satisfied on: 10 August 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Trust deed
Secured details: £2,059,490 and £25,000,000 new debenture stock.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
1 November 1976Delivered on: 12 November 1976
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: See col 2 doc 276.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Part Satisfied

Filing History

10 October 2017Appointment of Ms Kathryn Elizabeth Lamont as a director on 1 October 2017 (2 pages)
4 October 2017Termination of appointment of Ian Hunter as a director on 30 September 2017 (1 page)
15 August 2017Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 20,654,053.50
(6 pages)
15 August 2017Purchase of own shares. (3 pages)
15 August 2017Purchase of own shares. (3 pages)
15 August 2017Purchase of own shares. (3 pages)
15 August 2017Purchase of own shares. (3 pages)
7 July 2017Secretary's details changed for R & H Fund Services Limited on 26 June 2017 (1 page)
22 June 2017Cancellation of shares. Statement of capital on 16 May 2017
  • GBP 20,857,448.25
(6 pages)
22 June 2017Purchase of own shares. (3 pages)
22 June 2017Purchase of own shares. (3 pages)
22 June 2017Purchase of own shares. (3 pages)
22 June 2017Purchase of own shares. (3 pages)
10 April 2017Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 21,023,898.25
(6 pages)
10 April 2017Purchase of own shares. (4 pages)
10 April 2017Purchase of own shares. (3 pages)
21 March 2017Cancellation of shares. Statement of capital on 8 February 2017
  • GBP 23,906,420.75
(6 pages)
21 March 2017Purchase of own shares. (3 pages)
21 March 2017Purchase of own shares. (3 pages)
21 March 2017Purchase of own shares. (3 pages)
21 March 2017Purchase of own shares. (3 pages)
21 March 2017Purchase of own shares. (3 pages)
17 March 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 March 2017Full accounts made up to 31 October 2016 (66 pages)
23 February 2017Purchase of own shares. (3 pages)
23 February 2017Purchase of own shares. (3 pages)
23 February 2017Purchase of own shares. (3 pages)
23 February 2017Purchase of own shares. (3 pages)
15 February 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
3 November 2016Purchase of own shares. (3 pages)
3 November 2016Purchase of own shares. (3 pages)
3 November 2016Purchase of own shares. (3 pages)
3 November 2016Purchase of own shares. (3 pages)
12 September 2016Purchase of own shares. (3 pages)
12 September 2016Purchase of own shares. (3 pages)
12 September 2016Purchase of own shares. (3 pages)
12 September 2016Purchase of own shares. (3 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 18 August 2016
  • GBP 24,671,856.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 17 August 2016
  • GBP 24,684,356.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 16 August 2016
  • GBP 24,696,856.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 15 August 2016
  • GBP 24,709,356.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 12 August 2016
  • GBP 24,721,856.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 11 August 2016
  • GBP 24,734,356.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 10 August 2016
  • GBP 24,753,106.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 9 August 2016
  • GBP 24,765,606.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 8 August 2016
  • GBP 24,773,106.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 5 August 2016
  • GBP 24,785,606.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 4 August 2016
  • GBP 24,793,106.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 3 August 2016
  • GBP 24,800,606.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 2 August 2016
  • GBP 24,808,106.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 1 August 2016
  • GBP 24,824,356.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 29 July 2016
  • GBP 24,836,856.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 28 July 2016
  • GBP 24,861,856.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 27 July 2016
  • GBP 24,868,106.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 26 July 2016
  • GBP 24,911,856.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 25 July 2016
  • GBP 24,919,356.50
(6 pages)
6 September 2016Cancellation of shares by a PLC. Statement of capital on 22 July 2016
  • GBP 24,926,856.50
(6 pages)
17 August 2016Purchase of own shares. (3 pages)
17 August 2016Purchase of own shares. (3 pages)
17 August 2016Purchase of own shares. (3 pages)
17 August 2016Purchase of own shares. (3 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 21 July 2016
  • GBP 24,933,106.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 20 July 2016
  • GBP 24,953,106.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 19 July 2016
  • GBP 24,953,106.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 18 July 2016
  • GBP 24,965,606.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 15 July 2016
  • GBP 24,971,856.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 14 July 2016
  • GBP 24,978,106.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 13 July 2016
  • GBP 24,984,356.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 12 July 2016
  • GBP 24,990,606.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 11 July 2016
  • GBP 25,015,606.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 8 July 2016
  • GBP 25,015,606.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 7 July 2016
  • GBP 25,021,856.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 6 July 2016
  • GBP 25,034,356.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 5 July 2016
  • GBP 25,040,606.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 4 July 2016
  • GBP 25,059,356.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 1 July 2016
  • GBP 25,071,856.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 30 June 2016
  • GBP 2,508,436.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 27 June 2016
  • GBP 25,090,606.50
(4 pages)
21 July 2016Cancellation of shares by a PLC. Statement of capital on 24 June 2016
  • GBP 25,096,856.50
(4 pages)
14 July 2016Purchase of own shares. (3 pages)
14 July 2016Purchase of own shares. (3 pages)
14 July 2016Purchase of own shares. (3 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 23 June 2016
  • GBP 25,103,106.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 21 June 2016
  • GBP 25,109,356.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 20 June 2016
  • GBP 25,115,606.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 17 June 2016
  • GBP 25,121,856.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 16 June 2016
  • GBP 25,128,106.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 15 June 2016
  • GBP 25,132,856.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 13 June 2016
  • GBP 25,139,106.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 10 June 2016
  • GBP 25,145,356.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 9 June 2016
  • GBP 25,157,856.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 8 June 2016
  • GBP 25,170,356.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 6 June 2016
  • GBP 25,195,356.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 3 June 2016
  • GBP 25,197,856.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 2 June 2016
  • GBP 25,200,356.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 1 June 2016
  • GBP 25,206,606.50
(4 pages)
27 June 2016Cancellation of shares by a PLC. Statement of capital on 31 May 2016
  • GBP 25,212,856.50
(4 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Purchase of own shares. (3 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 27 May 2016
  • GBP 25,219,106.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 26 May 2016
  • GBP 25,225,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 25 May 2016
  • GBP 25,231,606.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 24 May 2016
  • GBP 25,237,856.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 19 May 2016
  • GBP 25,250,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 18 May 2016
  • GBP 25,262,856.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 17 May 2016
  • GBP 25,275,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 16 May 2016
  • GBP 25,287,856.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 13 May 2016
  • GBP 25,300,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 12 May 2016
  • GBP 25,312,856.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 9 May 2016
  • GBP 25,325,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 6 May 2016
  • GBP 25,350,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 4 May 2016
  • GBP 25,375,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 3 May 2016
  • GBP 25,425,356.50
(4 pages)
2 June 2016Cancellation of shares by a PLC. Statement of capital on 29 April 2016
  • GBP 25,456,606.50
(4 pages)
12 May 2016Purchase of own shares. (3 pages)
12 May 2016Purchase of own shares. (3 pages)
12 May 2016Purchase of own shares. (3 pages)
12 May 2016Purchase of own shares. (3 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 27 April 2016
  • GBP 25,459,106.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 26 April 2016
  • GBP 25,469,106.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 25 April 2016
  • GBP 25,487,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 22 April 2016
  • GBP 25,537,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 21 April 2016
  • GBP 25,562,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 20 April 2016
  • GBP 25,575,356.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 19 April 2016
  • GBP 25,587,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 18 April 2016
  • GBP 25,600,356.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 15 April 2016
  • GBP 25,612,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 14 April 2016
  • GBP 25,625,356.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 13 April 2016
  • GBP 25,637,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 12 April 2016
  • GBP 25,650,356.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 11 April 2016
  • GBP 25,662,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 8 April 2016
  • GBP 25,675,356.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 7 April 2016
  • GBP 25,681,606.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 6 April 2016
  • GBP 25,687,856.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 5 April 2016
  • GBP 25,694,106.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 4 April 2016
  • GBP 25,700,356.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 1 April 2016
  • GBP 25,706,606.50
(4 pages)
29 April 2016Cancellation of shares by a PLC. Statement of capital on 31 March 2016
  • GBP 25,712,856.50
(4 pages)
19 April 2016Purchase of own shares. (3 pages)
19 April 2016Purchase of own shares. (3 pages)
19 April 2016Purchase of own shares. (3 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 30 March 2016
  • GBP 25,719,106.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 29 March 2016
  • GBP 25,725,356.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 24 March 2016
  • GBP 25,731,606.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 23 March 2016
  • GBP 25,736,606.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 22 March 2016
  • GBP 25,741,606.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 21 March 2016
  • GBP 25,744,106.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 18 March 2016
  • GBP 25,750,356.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 17 March 2016
  • GBP 25,756,606.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 16 March 2016
  • GBP 25,762,856.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 15 March 2016
  • GBP 25,769,106.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 14 March 2016
  • GBP 25,787,856.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 11 March 2016
  • GBP 25,800,356.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 10 March 2016
  • GBP 25,825,356.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 9 March 2016
  • GBP 25,843,356.50
(4 pages)
7 April 2016Cancellation of shares by a PLC. Statement of capital on 8 March 2016
  • GBP 25,862,106.50
(4 pages)
17 March 2016Appointment of R & H Fund Services Limited as a secretary on 1 March 2016 (2 pages)
17 March 2016Termination of appointment of Steven Young Hay as a secretary on 1 March 2016 (1 page)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
11 March 2016Cancellation of shares by a PLC. Statement of capital on 2 March 2016
  • GBP 25,960,856.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 7 March 2016
  • GBP 25,887,106.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 4 March 2016
  • GBP 25,898,356.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 3 March 2016
  • GBP 25,935,856.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 1 March 2016
  • GBP 25,973,356.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 29 February 2016
  • GBP 25,992,106.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 26 February 2016
  • GBP 26,004,606.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 25 February 2016
  • GBP 26,017,106.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 24 February 2016
  • GBP 26,029,606.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 23 February 2016
  • GBP 26,035,856.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 22 February 2016
  • GBP 26,048,356.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 19 February 2016
  • GBP 26,054,606.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 18 February 2016
  • GBP 26,060,856.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 17 February 2016
  • GBP 26,067,106.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 16 February 2016
  • GBP 26,073,356.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 15 February 2016
  • GBP 26,078,356.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 12 February 2016
  • GBP 26,083,356.50
(4 pages)
8 March 2016Cancellation of shares by a PLC. Statement of capital on 11 February 2016
  • GBP 26,089,606.50
(4 pages)
7 March 2016Purchase of own shares. (3 pages)
7 March 2016Purchase of own shares. (3 pages)
7 March 2016Purchase of own shares. (3 pages)
22 February 2016Annual return made up to 31 January 2016 no member list (6 pages)
19 February 2016Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 29 January 2016 (1 page)
15 February 2016Cancellation of shares. Statement of capital on 9 February 2016
  • GBP 26,092,106.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 5 February 2016
  • GBP 26,094,606.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 4 February 2016
  • GBP 26,097,106.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 3 February 2016
  • GBP 26,099,606.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 2 February 2016
  • GBP 26,102,106.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 1 February 2016
  • GBP 26,108,356.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 29 January 2016
  • GBP 26,114,606.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 28 January 2016
  • GBP 26,120,856.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 27 January 2016
  • GBP 26,127,106.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 26 January 2016
  • GBP 26,133,356.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 25 January 2016
  • GBP 26,139,606.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 22 January 2016
  • GBP 26,145,856.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 21 January 2016
  • GBP 26,152,106.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 20 January 2016
  • GBP 26,158,356.50
(4 pages)
15 February 2016Cancellation of shares by a PLC. Statement of capital on 19 January 2016
  • GBP 26,164,606.50
(4 pages)
10 February 2016Full accounts made up to 31 October 2015 (56 pages)
10 February 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 January 2016Purchase of own shares. (3 pages)
27 January 2016Purchase of own shares. (3 pages)
27 January 2016Purchase of own shares. (3 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 18 January 2016
  • GBP 26,170,856.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 15 January 2016
  • GBP 26,177,106.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 14 January 2016
  • GBP 26,183,356.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 13 January 2016
  • GBP 2,618,956.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 12 January 2016
  • GBP 26,195,606.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 11 January 2016
  • GBP 26,201,856.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 7 January 2016
  • GBP 26,208,106.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 4 January 2016
  • GBP 26,214,356.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 31 December 2015
  • GBP 26,219,356.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 29 December 2015
  • GBP 26,225,606.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 24 December 2015
  • GBP 26,229,856.50
(4 pages)
19 January 2016Cancellation of shares by a PLC. Statement of capital on 23 December 2015
  • GBP 26,236,106.50
(4 pages)
6 January 2016Purchase of own shares. (3 pages)
6 January 2016Purchase of own shares. (3 pages)
6 January 2016Purchase of own shares. (3 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 21 December 2015
  • GBP 26,241,856.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 18 December 2015
  • GBP 26,248,106.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 17 December 2015
  • GBP 26,254,356.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 10 December 2015
  • GBP 26,260,606.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 9 December 2015
  • GBP 26,264,356.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 7 December 2015
  • GBP 26,266,856.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 4 December 2015
  • GBP 26,273,106.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 3 December 2015
  • GBP 26,279,356.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 2 December 2015
  • GBP 26,285,606.50
(4 pages)
22 December 2015Cancellation of shares by a PLC. Statement of capital on 1 December 2015
  • GBP 26,291,856.50
(4 pages)
21 December 2015Cancellation of shares by a PLC. Statement of capital on 27 November 2015
  • GBP 26,298,106.50
(4 pages)
21 December 2015Cancellation of shares by a PLC. Statement of capital on 26 November 2015
  • GBP 26,300,606.50
(4 pages)
21 December 2015Cancellation of shares by a PLC. Statement of capital on 25 November 2015
  • GBP 26,303,106.50
(4 pages)
21 December 2015Cancellation of shares by a PLC. Statement of capital on 24 November 2015
  • GBP 26,309,356.50
(4 pages)
21 December 2015Cancellation of shares by a PLC. Statement of capital on 23 November 2015
  • GBP 26,315,606.50
(4 pages)
16 December 2015Appointment of Mr Mick Brewis as a director on 14 December 2015 (2 pages)
15 December 2015Appointment of Miss Jane Margaret Lewis as a director on 14 December 2015 (2 pages)
14 December 2015Purchase of own shares. (3 pages)
14 December 2015Purchase of own shares. (3 pages)
14 December 2015Purchase of own shares. (3 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 20 November 2015
  • GBP 26,321,856.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 19 November 2015
  • GBP 26,328,106.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 18 November 2015
  • GBP 26,334,356.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 17 November 2015
  • GBP 26,340,606.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 16 November 2015
  • GBP 26,346,856.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 13 November 2015
  • GBP 26,353,106.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 12 November 2015
  • GBP 26,359,356.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 11 November 2015
  • GBP 26,365,606.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 10 November 2015
  • GBP 26,371,856.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 9 November 2015
  • GBP 26,378,106.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 6 November 2015
  • GBP 26,384,356.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 5 November 2015
  • GBP 26,390,606.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 3 November 2015
  • GBP 26,396,856.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 2 November 2015
  • GBP 26,407,606.50
(4 pages)
24 November 2015Cancellation of shares by a PLC. Statement of capital on 30 October 2015
  • GBP 26,412,606.50
(4 pages)
11 November 2015Purchase of own shares. (3 pages)
11 November 2015Purchase of own shares. (3 pages)
11 November 2015Purchase of own shares. (3 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 29 October 2015
  • GBP 26,425,106.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 28 October 2015
  • GBP 25,437,606.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 27 October 2015
  • GBP 26,450,106.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 26 October 2015
  • GBP 26,456,356.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 23 October 2015
  • GBP 26,468,856.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 22 October 2015
  • GBP 26,475,106.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 21 October 2015
  • GBP 26,481,356.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 20 October 2015
  • GBP 26,487,606.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 19 October 2015
  • GBP 26,493,856.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 15 October 2015
  • GBP 26,497,606.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 13 October 2015
  • GBP 26,503,856.50
(4 pages)
29 October 2015Cancellation of shares by a PLC. Statement of capital on 12 October 2015
  • GBP 26,510,106.50
(4 pages)
26 October 2015Purchase of own shares. (3 pages)
26 October 2015Purchase of own shares. (3 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 9 October 2015
  • GBP 26,520,606.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 8 October 2015
  • GBP 26,530,606.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 7 October 2015
  • GBP 26,540,856.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 6 October 2015
  • GBP 26,547,106.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 5 October 2015
  • GBP 26,553,356.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 2 October 2015
  • GBP 26,565,606.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 1 October 2015
  • GBP 26,576,856.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 30 September 2015
  • GBP 26,585,606.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 29 September 2015
  • GBP 26,595,606.50
(4 pages)
16 October 2015Cancellation of shares by a PLC. Statement of capital on 28 September 2015
  • GBP 26,608,106.50
(4 pages)
15 October 2015Purchase of own shares. (3 pages)
15 October 2015Purchase of own shares. (3 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 25 September 2015
  • GBP 26,616,856.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 24 September 2015
  • GBP 26,623,106.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 23 September 2015
  • GBP 26,625,606.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 21 September 2015
  • GBP 26,628,106.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 18 September 2015
  • GBP 26,634,356.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 17 September 2015
  • GBP 26,640,606.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 16 September 2015
  • GBP 26,643,106.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 15 September 2015
  • GBP 26,645,606.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 14 September 2015
  • GBP 26,648,106.50
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 11 September 2015
  • GBP 26,650,606.50
(4 pages)
1 October 2015Purchase of own shares. (3 pages)
24 September 2015Purchase of own shares. (3 pages)
24 September 2015Purchase of own shares. (3 pages)
14 September 2015Purchase of own shares. (3 pages)
14 September 2015Purchase of own shares. (3 pages)
14 September 2015Purchase of own shares. (3 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 10 September 2015
  • GBP 26,653,106.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 8 September 2015
  • GBP 26,655,606.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 7 September 2015
  • GBP 26,658,106.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 4 September 2015
  • GBP 26,660,606.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 3 September 2015
  • GBP 26,663,106.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 2 September 2015
  • GBP 26,665,606.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 1 September 2015
  • GBP 26,668,106.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 25 August 2015
  • GBP 26,670,606.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 24 August 2015
  • GBP 26,673,106.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 21 August 2015
  • GBP 26,675,606.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 20 August 2015
  • GBP 26,680,606.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 19 August 2015
  • GBP 26,686,856.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 18 August 2015
  • GBP 26,693,106.50
(4 pages)
11 September 2015Cancellation of shares by a PLC. Statement of capital on 17 August 2015
  • GBP 26,699,356.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 13 August 2015
  • GBP 26,701,856.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 12 August 2015
  • GBP 26,704,356.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 10 August 2015
  • GBP 26,706,856.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 7 August 2015
  • GBP 26,709,356.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 6 August 2015
  • GBP 26,710,606.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 5 August 2015
  • GBP 26,713,106.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 3 August 2015
  • GBP 26,714,981.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 30 July 2015
  • GBP 26,717,481.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 29 July 2015
  • GBP 26,719,981.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 27 July 2015
  • GBP 26,722,481.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 24 July 2015
  • GBP 26,724,981.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 22 July 2015
  • GBP 26,727,481.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 17 July 2015
  • GBP 26,729,981.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 16 July 2015
  • GBP 26,736,231.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 15 July 2015
  • GBP 26,739,981.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 7 August 2015
  • GBP 26,709,356.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 6 August 2015
  • GBP 26,710,606.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 5 August 2015
  • GBP 26,713,106.50
(4 pages)
17 August 2015Cancellation of shares by a PLC. Statement of capital on 3 August 2015
  • GBP 26,714,981.50
(4 pages)
29 July 2015Purchase of own shares. (3 pages)
29 July 2015Purchase of own shares. (3 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 14 July 2015
  • GBP 26,743,731.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 13 July 2015
  • GBP 26,749,981.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 6 July 2015
  • GBP 26,756,231.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 3 July 2015
  • GBP 26,760,231.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 1 July 2015
  • GBP 26,766,481.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 30 June 2015
  • GBP 26,772,731.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 29 June 2015
  • GBP 26,778,981.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 26 June 2015
  • GBP 26,785,231.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 25 June 2015
  • GBP 26,797,731.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 24 June 2015
  • GBP 26,810,231.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 6 July 2015
  • GBP 26,756,231.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 3 July 2015
  • GBP 26,760,231.50
(4 pages)
16 July 2015Cancellation of shares by a PLC. Statement of capital on 1 July 2015
  • GBP 26,766,481.50
(4 pages)
6 July 2015Purchase of own shares. (3 pages)
6 July 2015Purchase of own shares. (3 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 23 June 2015
  • GBP 26,818,981.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 22 June 2015
  • GBP 26,828,481.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 17 June 2015
  • GBP 26,828,481.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 10 June 2015
  • GBP 26,833,231.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 9 June 2015
  • GBP 26,836,731.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 8 June 2015
  • GBP 26,839,231.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 5 June 2015
  • GBP 26,841,731.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 3 June 2015
  • GBP 26,847,981.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 21 May 2015
  • GBP 26,854,231.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 20 May 2015
  • GBP 26,862,981.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 9 June 2015
  • GBP 26,836,731.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 8 June 2015
  • GBP 26,839,231.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 5 June 2015
  • GBP 26,841,731.50
(4 pages)
29 June 2015Cancellation of shares by a PLC. Statement of capital on 3 June 2015
  • GBP 26,847,981.50
(4 pages)
4 June 2015Purchase of own shares. (3 pages)
4 June 2015Purchase of own shares. (3 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 7 May 2015
  • GBP 26,862,981.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 6 May 2015
  • GBP 26,867,981.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 26,874,231.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 29 April 2015
  • GBP 26,883,731.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 23 April 2015
  • GBP 26,892,981.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 22 April 2015
  • GBP 26,895,481.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 7 May 2015
  • GBP 26,862,981.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 6 May 2015
  • GBP 26,867,981.50
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 26,874,231.50
(4 pages)
22 April 2015Purchase of own shares. (3 pages)
22 April 2015Purchase of own shares. (3 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 8 April 2015
  • GBP 26,901,731.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 2 April 2015
  • GBP 26,907,981.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 1 April 2015
  • GBP 26,914,231.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 26 March 2015
  • GBP 26,916,731.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 13 March 2015
  • GBP 26,921,731.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 11 March 2015
  • GBP 26,927,981.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 10 March 2015
  • GBP 26,934,231.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 9 March 2015
  • GBP 26,940,481.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 5 March 2015
  • GBP 26,946,731.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 8 April 2015
  • GBP 26,901,731.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 2 April 2015
  • GBP 26,907,981.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 1 April 2015
  • GBP 26,914,231.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 9 March 2015
  • GBP 26,940,481.50
(4 pages)
9 April 2015Cancellation of shares by a PLC. Statement of capital on 5 March 2015
  • GBP 26,946,731.50
(4 pages)
31 March 2015Full accounts made up to 31 October 2014 (53 pages)
25 March 2015Purchase of own shares. (3 pages)
25 March 2015Purchase of own shares. (3 pages)
24 March 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 4 March 2015
  • GBP 26,952,981.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 3 March 2015
  • GBP 26,959,231.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 26 February 2015
  • GBP 26,965,481.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 25 February 2015
  • GBP 26,971,731.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 24 February 2015
  • GBP 26,977,981.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 23 February 2015
  • GBP 26,981,731.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 20 February 2015
  • GBP 26,987,981.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 19 February 2015
  • GBP 26,994,231.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 18 February 2015
  • GBP 26,996,731.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 17 February 2015
  • GBP 26,999,231.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 4 March 2015
  • GBP 26,952,981.50
(4 pages)
12 March 2015Cancellation of shares by a PLC. Statement of capital on 3 March 2015
  • GBP 26,959,231.50
(4 pages)
25 February 2015Annual return made up to 31 January 2015 no member list (6 pages)
25 February 2015Purchase of own shares. (3 pages)
16 February 2015Cancellation of shares by a PLC. Statement of capital on 3 February 2015
  • GBP 27,001,731.50
(4 pages)
16 February 2015Cancellation of shares by a PLC. Statement of capital on 28 January 2015
  • GBP 27,007,981.50
(4 pages)
16 February 2015Cancellation of shares by a PLC. Statement of capital on 26 January 2015
  • GBP 27,010,481.50
(4 pages)
16 February 2015Cancellation of shares by a PLC. Statement of capital on 3 February 2015
  • GBP 27,001,731.50
(4 pages)
30 January 2015Termination of appointment of James Summers Macleod as a director on 30 January 2015 (1 page)
22 December 2014Appointment of Mr Ian Hunter as a director on 18 December 2014 (2 pages)
10 December 2014Purchase of own shares. (3 pages)
1 December 2014Cancellation of shares by a PLC. Statement of capital on 29 October 2014
  • GBP 27,016,731.50
(4 pages)
1 December 2014Cancellation of shares by a PLC. Statement of capital on 28 October 2014
  • GBP 27,020,418.50
(4 pages)
1 December 2014Cancellation of shares by a PLC. Statement of capital on 23 October 2014
  • GBP 27,023,981.50
(4 pages)
1 December 2014Cancellation of shares by a PLC. Statement of capital on 7 October 2014
  • GBP 27,030,231.50
(4 pages)
1 December 2014Cancellation of shares by a PLC. Statement of capital on 7 October 2014
  • GBP 27,030,231.50
(4 pages)
15 October 2014Purchase of own shares. (3 pages)
15 October 2014Purchase of own shares. (3 pages)
15 October 2014Purchase of own shares. (3 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 22 September 2014
  • GBP 27,032,731.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 17 September 2014
  • GBP 27,036,481.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 16 September 2014
  • GBP 27,042,731.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 15 September 2014
  • GBP 27,048,981.51
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 12 September 2014
  • GBP 27,055,231.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 11 September 2014
  • GBP 27,067,731.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 9 September 2014
  • GBP 27,075,231.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 8 September 2014
  • GBP 27,081,481.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 5 September 2014
  • GBP 27,087,731.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 4 September 2014
  • GBP 27,093,981.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 3 September 2014
  • GBP 27,100,231.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 2 September 2014
  • GBP 27,106,481.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 9 September 2014
  • GBP 27,075,231.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 8 September 2014
  • GBP 27,081,481.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 5 September 2014
  • GBP 27,087,731.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 4 September 2014
  • GBP 27,093,981.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 3 September 2014
  • GBP 27,100,231.50
(4 pages)
8 October 2014Cancellation of shares by a PLC. Statement of capital on 2 September 2014
  • GBP 27,106,481.50
(4 pages)
16 September 2014Purchase of own shares. (3 pages)
16 September 2014Purchase of own shares. (3 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 1 September 2014
  • GBP 27,110,231.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 29 August 2014
  • GBP 27,113,481.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 28 August 2014
  • GBP 27,119,731.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 27 August 2014
  • GBP 27,122,981.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 26 August 2014
  • GBP 27,129,231.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 22 August 2014
  • GBP 27,135,481.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 15 August 2014
  • GBP 27,141,731.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 14 August 2014
  • GBP 27,147,981.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 12 August 2014
  • GBP 27,150,481.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 11 August 2014
  • GBP 27,156,731.50
(4 pages)
4 September 2014Cancellation of shares by a PLC. Statement of capital on 1 September 2014
  • GBP 27,110,231.50
(4 pages)
20 August 2014Purchase of own shares. (3 pages)
20 August 2014Purchase of own shares. (3 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 8 August 2014
  • GBP 27,159,231.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 7 August 2014
  • GBP 27,161,731.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 6 August 2014
  • GBP 27,164,231.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 5 August 2014
  • GBP 27,166,731.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 4 August 2014
  • GBP 27,172,981.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 1 August 2014
  • GBP 27,179,231.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 29 July 2014
  • GBP 27,182,231.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 28 July 2014
  • GBP 27,194,731.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 16 July 2014
  • GBP 27,204,731.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 10 July 2014
  • GBP 27,208,731.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 8 August 2014
  • GBP 27,159,231.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 7 August 2014
  • GBP 27,161,731.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 6 August 2014
  • GBP 27,164,231.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 5 August 2014
  • GBP 27,166,731.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 4 August 2014
  • GBP 27,172,981.50
(4 pages)
13 August 2014Cancellation of shares by a PLC. Statement of capital on 1 August 2014
  • GBP 27,179,231.50
(4 pages)
6 August 2014Purchase of own shares. (2 pages)
6 August 2014Purchase of own shares. (4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 7 July 2014
  • GBP 27,214,981.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 4 July 2014
  • GBP 27,221,231.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 3 July 2014
  • GBP 27,227,481.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 26 June 2014
  • GBP 27,233,731.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 24 June 2014
  • GBP 27,239,981.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 23 June 2014
  • GBP 27,246,231.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 20 June 2014
  • GBP 27,252,481.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 19 June 2014
  • GBP 27,258,731.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 18 June 2014
  • GBP 27,264,981.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 13 June 2014
  • GBP 27,268,761.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 7 July 2014
  • GBP 27,214,981.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 4 July 2014
  • GBP 27,221,231.50
(4 pages)
15 July 2014Cancellation of shares by a PLC. Statement of capital on 3 July 2014
  • GBP 27,227,481.50
(4 pages)
9 July 2014Purchase of own shares. (3 pages)
9 July 2014Purchase of own shares. (3 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 11 June 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 10 June 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 3 June 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 2 June 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 30 May 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 29 May 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 28 May 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 27 May 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 23 May 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 22 May 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 3 June 2014 (4 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 2 June 2014 (4 pages)
12 June 2014Purchase of own shares. (3 pages)
12 June 2014Purchase of own shares. (3 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 20 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 19 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 15 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 14 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 13 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 12 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 9 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 8 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 6 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 29 April 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 9 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 8 May 2014 (4 pages)
29 May 2014Cancellation of shares by a PLC. Statement of capital on 6 May 2014 (4 pages)
20 May 2014Purchase of own shares. (3 pages)
20 May 2014Purchase of own shares. (3 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 28 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 25 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 24 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 23 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 22 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 17 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 16 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 15 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 7 April 2014 (4 pages)
7 May 2014Cancellation of shares by a PLC. Statement of capital on 7 April 2014 (4 pages)
16 April 2014Purchase of own shares. (3 pages)
16 April 2014Purchase of own shares. (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 2 April 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 26 March 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 24 March 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 21 March 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 12 March 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 10 March 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 7 March 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 2 April 2014 (4 pages)
10 April 2014Cancellation of shares by a PLC. Statement of capital on 7 March 2014 (4 pages)
14 February 2014Purchase of own shares. (3 pages)
10 February 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 February 2014Full accounts made up to 31 October 2013 (55 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders (7 pages)
31 January 2014Cancellation of shares by a PLC. Statement of capital on 6 January 2014 (4 pages)
31 January 2014Cancellation of shares by a PLC. Statement of capital on 30 December 2013 (4 pages)
31 January 2014Cancellation of shares by a PLC. Statement of capital on 6 January 2014 (4 pages)
10 January 2014Purchase of own shares. (3 pages)
7 January 2014Cancellation of shares by a PLC. Statement of capital on 22 November 2013 (4 pages)
11 December 2013Purchase of own shares. (3 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 5 November 2013 (4 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 4 November 2013 (4 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 1 November 2013 (4 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 31 October 2013 (4 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 29 October 2013 (4 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 5 November 2013 (4 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 4 November 2013 (4 pages)
29 November 2013Cancellation of shares by a PLC. Statement of capital on 1 November 2013 (4 pages)
7 November 2013Purchase of own shares. (3 pages)
7 November 2013Purchase of own shares. (3 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 24 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 23 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 21 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 18 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 17 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 16 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 14 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 11 October 2013 (4 pages)
29 October 2013Cancellation of shares by a PLC. Statement of capital on 10 October 2013 (4 pages)
21 October 2013Purchase of own shares. (3 pages)
14 October 2013Cancellation of shares by a PLC. Statement of capital on 9 October 2013 (4 pages)
14 October 2013Cancellation of shares by a PLC. Statement of capital on 6 September 2013 (4 pages)
14 October 2013Cancellation of shares by a PLC. Statement of capital on 5 September 2013 (4 pages)
14 October 2013Cancellation of shares by a PLC. Statement of capital on 9 October 2013 (4 pages)
14 October 2013Cancellation of shares by a PLC. Statement of capital on 6 September 2013 (4 pages)
14 October 2013Cancellation of shares by a PLC. Statement of capital on 5 September 2013 (4 pages)
20 September 2013Register inspection address has been changed from C/O Computershare Investor Services Lochside House / 7 Lochside Avenue Edinburgh EH12 9DJ Scotland (1 page)
10 September 2013Purchase of own shares. (3 pages)
10 September 2013Purchase of own shares. (3 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 23 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 22 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 21 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 20 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 19 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 16 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 15 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 14 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 6 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 5 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 6 August 2013 (4 pages)
2 September 2013Cancellation of shares by a PLC. Statement of capital on 5 August 2013 (4 pages)
19 August 2013Purchase of own shares. (3 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 2 August 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 29 July 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 8 July 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 5 July 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 4 July 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 2 August 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 8 July 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 5 July 2013 (4 pages)
8 August 2013Cancellation of shares by a PLC. Statement of capital on 4 July 2013 (4 pages)
26 July 2013Termination of appointment of David Finlay as a director (1 page)
19 July 2013Purchase of own shares. (3 pages)
19 July 2013Purchase of own shares. (3 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 3 July 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 2 July 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 1 July 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 28 June 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 27 June 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 24 June 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 21 June 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 20 June 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 19 June 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 18 June 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 3 July 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 2 July 2013 (4 pages)
12 July 2013Cancellation of shares by a PLC. Statement of capital on 1 July 2013 (4 pages)
15 May 2013Appointment of Mr James Robert Will as a director (2 pages)
8 May 2013Purchase of own shares. (3 pages)
26 April 2013Cancellation of shares by a PLC. Statement of capital on 8 April 2013 (4 pages)
26 April 2013Cancellation of shares by a PLC. Statement of capital on 4 April 2013 (4 pages)
26 April 2013Cancellation of shares by a PLC. Statement of capital on 8 April 2013 (4 pages)
26 April 2013Cancellation of shares by a PLC. Statement of capital on 4 April 2013 (4 pages)
17 April 2013Purchase of own shares. (3 pages)
9 April 2013Cancellation of shares by a PLC. Statement of capital on 3 April 2013 (4 pages)
9 April 2013Cancellation of shares by a PLC. Statement of capital on 26 March 2013 (4 pages)
9 April 2013Cancellation of shares by a PLC. Statement of capital on 18 March 2013 (4 pages)
9 April 2013Cancellation of shares by a PLC. Statement of capital on 15 March 2013 (4 pages)
9 April 2013Cancellation of shares by a PLC. Statement of capital on 8 March 2013 (4 pages)
9 April 2013Cancellation of shares by a PLC. Statement of capital on 3 April 2013 (4 pages)
9 April 2013Cancellation of shares by a PLC. Statement of capital on 8 March 2013 (4 pages)
12 March 2013Purchase of own shares. (3 pages)
7 March 2013Cancellation of shares by a PLC. Statement of capital on 27 February 2013 (4 pages)
7 March 2013Cancellation of shares by a PLC. Statement of capital on 25 February 2013 (4 pages)
7 March 2013Cancellation of shares by a PLC. Statement of capital on 22 February 2013 (4 pages)
7 March 2013Cancellation of shares by a PLC. Statement of capital on 19 February 2013 (4 pages)
7 March 2013Cancellation of shares by a PLC. Statement of capital on 18 February 2013 (4 pages)
22 February 2013Purchase of own shares. (3 pages)
20 February 2013Full accounts made up to 31 October 2012 (52 pages)
20 February 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
20 February 2013Cancellation of shares by a PLC. Statement of capital on 17 January 2013 (4 pages)
14 February 2013Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages)
14 February 2013Cancellation of shares by a PLC. Statement of capital on 21 January 2013 (4 pages)
14 February 2013Cancellation of shares by a PLC. Statement of capital on 10 January 2013 (4 pages)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
7 February 2013Register(s) moved to registered office address (1 page)
16 January 2013Purchase of own shares. (3 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 8 January 2013 (4 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 7 January 2013 (4 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 28 December 2012 (4 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 24 December 2012 (4 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 20 December 2012 (4 pages)
14 January 2013Purchase of own shares. (3 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 8 January 2013 (4 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 7 January 2013 (4 pages)
3 January 2013Cancellation of shares by a PLC. Statement of capital on 17 December 2012 (4 pages)
3 January 2013Cancellation of shares by a PLC. Statement of capital on 14 December 2012 (4 pages)
3 January 2013Cancellation of shares by a PLC. Statement of capital on 13 December 2012 (4 pages)
3 January 2013Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages)
3 January 2013Cancellation of shares by a PLC. Statement of capital on 6 December 2012 (4 pages)
3 January 2013Cancellation of shares by a PLC. Statement of capital on 6 December 2012 (4 pages)
12 December 2012Purchase of own shares. (3 pages)
12 December 2012Purchase of own shares. (3 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 4 December 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 3 December 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 30 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 29 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 28 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 27 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 23 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 22 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 20 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 19 November 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 4 December 2012 (4 pages)
6 December 2012Cancellation of shares by a PLC. Statement of capital on 3 December 2012 (4 pages)
28 November 2012Purchase of own shares. (3 pages)
28 November 2012Purchase of own shares. (3 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 12 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 9 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 8 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 7 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 5 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 2 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 26 October 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 25 October 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 9 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 8 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 7 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 5 November 2012 (4 pages)
14 November 2012Cancellation of shares by a PLC. Statement of capital on 2 November 2012 (4 pages)
25 October 2012Purchase of own shares. (3 pages)
25 October 2012Purchase of own shares. (3 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 4 October 2012 (4 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 21 September 2012 (4 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 20 September 2012 (4 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 19 September 2012 (4 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 18 September 2012 (4 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 17 September 2012 (4 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 12 September 2012 (4 pages)
16 October 2012Cancellation of shares by a PLC. Statement of capital on 4 October 2012 (4 pages)
12 September 2012Purchase of own shares. (3 pages)
7 September 2012Cancellation of shares by a PLC. Statement of capital on 24 August 2012 (4 pages)
7 September 2012Cancellation of shares by a PLC. Statement of capital on 22 August 2012 (4 pages)
7 September 2012Cancellation of shares by a PLC. Statement of capital on 14 August 2012 (4 pages)
9 August 2012Purchase of own shares. (3 pages)
3 August 2012Cancellation of shares by a PLC. Statement of capital on 10 July 2012 (4 pages)
3 August 2012Cancellation of shares by a PLC. Statement of capital on 4 July 2012 (4 pages)
3 August 2012Cancellation of shares by a PLC. Statement of capital on 28 June 2012 (4 pages)
3 August 2012Cancellation of shares by a PLC. Statement of capital on 4 July 2012 (4 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
16 July 2012Purchase of own shares. (3 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 27 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 26 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 23 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 22 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 21 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 20 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 19 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 18 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 15 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 14 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 13 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 12 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 7 June 2012 (4 pages)
29 June 2012Cancellation of shares by a PLC. Statement of capital on 7 June 2012 (4 pages)
20 June 2012Purchase of own shares. (3 pages)
20 June 2012Purchase of own shares. (3 pages)
12 June 2012Cancellation of shares by a PLC. Statement of capital on 6 June 2012 (4 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 28,148,231.50
(4 pages)
12 June 2012Cancellation of shares by a PLC. Statement of capital on 31 May 2012 (4 pages)
12 June 2012Cancellation of shares by a PLC. Statement of capital on 30 May 2012 (4 pages)
12 June 2012Cancellation of shares by a PLC. Statement of capital on 6 June 2012 (4 pages)
12 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 28,148,231.50
(4 pages)
11 June 2012Cancellation of shares by a PLC. Statement of capital on 29 May 2012 (4 pages)
11 June 2012Cancellation of shares by a PLC. Statement of capital on 28 May 2012 (4 pages)
11 June 2012Cancellation of shares by a PLC. Statement of capital on 25 May 2012 (4 pages)
11 June 2012Cancellation of shares by a PLC. Statement of capital on 24 May 2012 (4 pages)
11 June 2012Cancellation of shares by a PLC. Statement of capital on 16 May 2012 (4 pages)
30 May 2012Purchase of own shares. (3 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 3 May 2012 (4 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 2 May 2012 (4 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 1 May 2012 (4 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 30 April 2012 (4 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 26 April 2012 (4 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 3 May 2012 (4 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 2 May 2012 (4 pages)
17 May 2012Cancellation of shares by a PLC. Statement of capital on 1 May 2012 (4 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,028,450 on 2012-04-13
(3 pages)
10 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,028,450
(3 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 25 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 24 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 23 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 20 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 18 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 13 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 10 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 4 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 3 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 2 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 4 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 3 April 2012 (4 pages)
2 May 2012Cancellation of shares by a PLC. Statement of capital on 2 April 2012 (4 pages)
20 April 2012Cancellation of shares by a PLC. Statement of capital on 20 March 2012 (4 pages)
19 April 2012Purchase of own shares. (3 pages)
19 April 2012Purchase of own shares. (3 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 30 March 2012 (4 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 29 March 2012 (4 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 28 March 2012 (4 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 27 March 2012 (4 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 23 March 2012 (4 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 14 March 2012 (4 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 2 March 2012 (4 pages)
10 April 2012Cancellation of shares by a PLC. Statement of capital on 2 March 2012 (4 pages)
21 March 2012Purchase of own shares. (3 pages)
13 March 2012Cancellation of shares by a PLC. Statement of capital on 27 February 2012 (4 pages)
13 March 2012Cancellation of shares by a PLC. Statement of capital on 24 February 2012 (4 pages)
13 March 2012Cancellation of shares by a PLC. Statement of capital on 23 February 2012 (4 pages)
13 March 2012Cancellation of shares by a PLC. Statement of capital on 16 February 2012 (4 pages)
13 March 2012Cancellation of shares by a PLC. Statement of capital on 15 February 2012 (4 pages)
28 February 2012Purchase of own shares. (3 pages)
22 February 2012Full accounts made up to 31 October 2011 (52 pages)
21 February 2012Cancellation of shares by a PLC. Statement of capital on 19 January 2012 (4 pages)
21 February 2012Cancellation of shares by a PLC. Statement of capital on 18 January 2012 (4 pages)
10 February 2012Memorandum and Articles of Association (73 pages)
10 February 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 February 2012Purchase of own shares. (3 pages)
6 February 2012Purchase of own shares. (3 pages)
3 February 2012Annual return made up to 31 January 2012 no member list (6 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 17 January 2012 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 16 January 2012 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 13 January 2012 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 12 January 2012 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 11 January 2012 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 10 January 2012 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 4 January 2012 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 23 December 2011 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 21 December 2011 (4 pages)
23 January 2012Cancellation of shares by a PLC. Statement of capital on 4 January 2012 (4 pages)
13 January 2012Purchase of own shares. (3 pages)
13 January 2012Purchase of own shares. (3 pages)
13 January 2012Purchase of own shares. (3 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 20 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 19 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 16 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 15 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 14 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 13 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 12 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 9 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 8 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 7 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 6 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 2 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 1 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 25 November 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 21 November 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 9 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 8 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 7 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 6 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 2 December 2011 (4 pages)
29 December 2011Cancellation of shares by a PLC. Statement of capital on 1 December 2011 (4 pages)
16 December 2011Purchase of own shares. (3 pages)
29 November 2011Cancellation of shares by a PLC. Statement of capital on 18 November 2011 (4 pages)
29 November 2011Cancellation of shares by a PLC. Statement of capital on 16 November 2011 (4 pages)
29 November 2011Cancellation of shares by a PLC. Statement of capital on 7 November 2011 (4 pages)
29 November 2011Cancellation of shares by a PLC. Statement of capital on 3 November 2011 (4 pages)
29 November 2011Cancellation of shares by a PLC. Statement of capital on 28 October 2011 (4 pages)
29 November 2011Cancellation of shares by a PLC. Statement of capital on 7 November 2011 (4 pages)
29 November 2011Cancellation of shares by a PLC. Statement of capital on 3 November 2011 (4 pages)
15 November 2011Purchase of own shares. (3 pages)
7 November 2011Cancellation of shares by a PLC. Statement of capital on 26 October 2011 (4 pages)
7 November 2011Cancellation of shares by a PLC. Statement of capital on 21 October 2011 (4 pages)
7 November 2011Cancellation of shares by a PLC. Statement of capital on 20 October 2011 (4 pages)
7 November 2011Cancellation of shares by a PLC. Statement of capital on 19 October 2011 (4 pages)
7 November 2011Cancellation of shares by a PLC. Statement of capital on 18 October 2011 (4 pages)
26 October 2011Purchase of own shares. (3 pages)
18 October 2011Cancellation of shares by a PLC. Statement of capital on 13 September 2011 (4 pages)
18 October 2011Cancellation of shares by a PLC. Statement of capital on 9 September 2011 (4 pages)
18 October 2011Cancellation of shares by a PLC. Statement of capital on 9 September 2011 (4 pages)
20 September 2011Purchase of own shares. (3 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 8 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 5 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 3 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 2 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 1 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 8 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 5 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 3 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 2 August 2011 (4 pages)
8 September 2011Cancellation of shares by a PLC. Statement of capital on 1 August 2011 (4 pages)
22 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 987,200 on 2011-07-11
(3 pages)
22 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 987,200
(3 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 11 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 8 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 7 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 5 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 4 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 8 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 7 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 5 July 2011 (4 pages)
5 August 2011Cancellation of shares by a PLC. Statement of capital on 4 July 2011 (4 pages)
1 August 2011Purchase of own shares. (2 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 1 July 2011 (4 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 28 June 2011 (4 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 27 June 2011 (4 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 7 June 2011 (4 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 6 June 2011 (4 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 1 July 2011 (4 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 7 June 2011 (4 pages)
7 July 2011Cancellation of shares by a PLC. Statement of capital on 6 June 2011 (4 pages)
15 June 2011Purchase of own shares. (5 pages)
15 June 2011Purchase of own shares. (5 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 2 June 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 26 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 25 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 24 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 23 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 20 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 19 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 18 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 17 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 16 May 2011 (4 pages)
6 June 2011Cancellation of shares by a PLC. Statement of capital on 2 June 2011 (4 pages)
19 May 2011Purchase of own shares. (4 pages)
19 May 2011Purchase of own shares. (4 pages)
19 May 2011Purchase of own shares. (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 5 May 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 4 May 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 3 May 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 28 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 26 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 21 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 20 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 19 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 18 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 15 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 14 April 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 13 April 2011 (4 pages)
10 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 926,700 on 2011-03-30
(3 pages)
10 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 952,200 on 2011-04-11
(3 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 5 May 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 4 May 2011 (4 pages)
10 May 2011Cancellation of shares by a PLC. Statement of capital on 3 May 2011 (4 pages)
10 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 926,700
(3 pages)
10 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 952,200
(3 pages)
19 April 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(76 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 11 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 8 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 6 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 5 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 4 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 30 March 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 29 March 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 28 March 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 25 March 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 24 March 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 8 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 6 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 5 April 2011 (4 pages)
19 April 2011Cancellation of shares by a PLC. Statement of capital on 4 April 2011 (4 pages)
8 April 2011Purchase of own shares. (3 pages)
8 April 2011Purchase of own shares. (3 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 23 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 21 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 16 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 15 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 14 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 11 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 10 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 9 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 8 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 7 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 9 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 8 March 2011 (4 pages)
28 March 2011Cancellation of shares by a PLC. Statement of capital on 7 March 2011 (4 pages)
18 March 2011Purchase of own shares. (3 pages)
18 March 2011Purchase of own shares. (5 pages)
18 March 2011Purchase of own shares. (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 4 March 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 3 March 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 2 March 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 1 March 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 28 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 25 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 23 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 22 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 21 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 17 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 16 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 14 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 11 February 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 4 March 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 3 March 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 2 March 2011 (4 pages)
4 March 2011Cancellation of shares by a PLC. Statement of capital on 1 March 2011 (4 pages)
1 March 2011Full accounts made up to 31 October 2010 (52 pages)
1 March 2011Memorandum and Articles of Association (74 pages)
18 February 2011Purchase of own shares. (3 pages)
18 February 2011Purchase of own shares. (3 pages)
18 February 2011Purchase of own shares. (3 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (67 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 1 February 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 31 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 28 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 26 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 25 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 24 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 21 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 20 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 19 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 18 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 17 January 2011 (4 pages)
9 February 2011Cancellation of shares by a PLC. Statement of capital on 1 February 2011 (4 pages)
7 February 2011Resolutions
  • RES13 ‐ Make market purchases 28/01/2011
(1 page)
26 January 2011Purchase of own shares. (3 pages)
26 January 2011Purchase of own shares. (5 pages)
26 January 2011Purchase of own shares. (5 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 11 January 2011 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 10 January 2011 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 6 January 2011 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 5 January 2011 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 4 January 2011 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 30 December 2010 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 29 December 2010 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 24 December 2010 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 22 December 2010 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 21 December 2010 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 14 December 2010 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 13 December 2010 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 6 January 2011 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 5 January 2011 (4 pages)
13 January 2011Cancellation of shares by a PLC. Statement of capital on 4 January 2011 (4 pages)
12 January 2011Purchase of own shares. (5 pages)
12 January 2011Purchase of own shares. (5 pages)
12 January 2011Purchase of own shares. (4 pages)
12 January 2011Purchase of own shares. (5 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 10 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 8 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 7 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 6 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 2 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 1 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 30 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 29 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 26 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 25 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 24 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 23 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 22 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 19 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 18 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 17 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 15 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 12 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 10 November 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 8 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 7 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 6 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 2 December 2010 (4 pages)
14 December 2010Cancellation of shares by a PLC. Statement of capital on 1 December 2010 (4 pages)
25 November 2010Purchase of own shares. (3 pages)
25 November 2010Purchase of own shares. (3 pages)
25 November 2010Purchase of own shares. (3 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 8 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 5 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 3 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 2 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 1 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 29 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 28 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 27 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 26 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 22 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 21 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 20 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 18 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 15 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 14 October 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 8 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 5 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 3 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 2 November 2010 (4 pages)
24 November 2010Cancellation of shares by a PLC. Statement of capital on 1 November 2010 (4 pages)
27 October 2010Purchase of own shares. (3 pages)
27 October 2010Purchase of own shares. (3 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 13 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 12 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 11 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 6 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 5 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 4 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 27 September 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 24 September 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 23 September 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 17 September 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 6 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 5 October 2010 (4 pages)
15 October 2010Cancellation of shares by a PLC. Statement of capital on 4 October 2010 (4 pages)
7 October 2010Purchase of own shares. (3 pages)
7 October 2010Purchase of own shares. (3 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 16 September 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 15 September 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 14 September 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 10 September 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 8 September 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 7 September 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 26 August 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 24 August 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 23 August 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 20 August 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 8 September 2010 (4 pages)
30 September 2010Cancellation of shares by a PLC. Statement of capital on 7 September 2010 (4 pages)
3 September 2010Purchase of own shares. (3 pages)
3 September 2010Purchase of own shares. (3 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 19 August 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 18 August 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 13 August 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 10 August 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 6 August 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 4 August 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 28 July 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 27 July 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 26 July 2010 (4 pages)
24 August 2010Statement of capital following an allotment of shares on 23 July 2010
  • GBP 29,848,231.50
(4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 6 August 2010 (4 pages)
24 August 2010Cancellation of shares by a PLC. Statement of capital on 4 August 2010 (4 pages)
20 July 2010Purchase of own shares. (3 pages)
12 July 2010Cancellation of shares by a PLC. Statement of capital on 7 July 2010 (4 pages)
12 July 2010Cancellation of shares by a PLC. Statement of capital on 5 July 2010 (4 pages)
12 July 2010Cancellation of shares by a PLC. Statement of capital on 2 July 2010 (4 pages)
12 July 2010Cancellation of shares by a PLC. Statement of capital on 29 June 2010 (4 pages)
12 July 2010Purchase of own shares. (3 pages)
12 July 2010Purchase of own shares. (3 pages)
12 July 2010Cancellation of shares by a PLC. Statement of capital on 7 July 2010 (4 pages)
12 July 2010Cancellation of shares by a PLC. Statement of capital on 5 July 2010 (4 pages)
12 July 2010Cancellation of shares by a PLC. Statement of capital on 2 July 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 28 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 22 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 25 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 24 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 22 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 18 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 17 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 16 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 15 June 2010 (4 pages)
2 July 2010Cancellation of shares by a PLC. Statement of capital on 14 June 2010 (4 pages)
23 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 880,200 on 2010-05-20
(3 pages)
23 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 902,950 on 2010-06-10
(3 pages)
23 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 880,200
(3 pages)
23 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 902,950
(3 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 10 June 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 3 June 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 1 June 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 20 May 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 19 May 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 18 May 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 17 May 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 14 May 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 3 June 2010 (4 pages)
14 June 2010Cancellation of shares by a PLC. Statement of capital on 1 June 2010 (4 pages)
27 May 2010Purchase of own shares. (3 pages)
27 May 2010Purchase of own shares. (3 pages)
27 May 2010Purchase of own shares. (3 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 13 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 12 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 11 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 6 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 5 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 4 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 30 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 29 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 28 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 27 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 26 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 23 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 22 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 21 April 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 19 April 2010 (4 pages)
14 May 2010Purchase of own shares. (5 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 6 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 5 May 2010 (4 pages)
14 May 2010Cancellation of shares by a PLC. Statement of capital on 4 May 2010 (4 pages)
10 May 2010Purchase of own shares. (6 pages)
29 April 2010Purchase of own shares. (3 pages)
29 April 2010Purchase of own shares. (3 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 16 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 12 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 9 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 7 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 6 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 1 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 31 March 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 30 March 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 29 March 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 26 March 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 9 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 7 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 6 April 2010 (4 pages)
21 April 2010Cancellation of shares by a PLC. Statement of capital on 1 April 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 24 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 23 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 22 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 19 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 18 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 17 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 16 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 15 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 12 March 2010 (4 pages)
24 March 2010Cancellation of shares by a PLC. Statement of capital on 11 March 2010 (4 pages)
23 March 2010Purchase of own shares. (3 pages)
23 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (4 pages)
17 March 2010Purchase of own shares. (3 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 10 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 8 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 5 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 5 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 4 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 3 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 2 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 26 February 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 25 February 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 24 February 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 8 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 5 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 5 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 4 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 3 March 2010 (4 pages)
12 March 2010Cancellation of shares by a PLC. Statement of capital on 2 March 2010 (4 pages)
5 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (53 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 23 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 22 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 19 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 18 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 17 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 16 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 11 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 10 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 9 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 3 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 9 February 2010 (4 pages)
5 March 2010Cancellation of shares by a PLC. Statement of capital on 3 February 2010 (4 pages)
4 March 2010Director's details changed for David Francis Kerr Finlay on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Russell Allen Richard Napier on 2 October 2009 (2 pages)
4 March 2010Director's details changed for James Summers Macleod on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Hamish Noble Buchan on 2 October 2009 (2 pages)
4 March 2010Secretary's details changed for Steven Young Hay on 2 October 2009 (1 page)
4 March 2010Director's details changed for David Francis Kerr Finlay on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Russell Allen Richard Napier on 2 October 2009 (2 pages)
4 March 2010Director's details changed for James Summers Macleod on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Hamish Noble Buchan on 2 October 2009 (2 pages)
4 March 2010Secretary's details changed for Steven Young Hay on 2 October 2009 (1 page)
2 March 2010Full accounts made up to 31 October 2009 (55 pages)
26 February 2010Purchase of own shares. (4 pages)
19 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to make market purchases 05/02/2010
(2 pages)
16 February 2010Cancellation of shares by a PLC. Statement of capital on 2 February 2010 (4 pages)
16 February 2010Cancellation of shares by a PLC. Statement of capital on 1 February 2010 (4 pages)
16 February 2010Cancellation of shares by a PLC. Statement of capital on 28 January 2010 (4 pages)
16 February 2010Cancellation of shares by a PLC. Statement of capital on 27 January 2010 (4 pages)
16 February 2010Cancellation of shares by a PLC. Statement of capital on 26 January 2010 (4 pages)
16 February 2010Cancellation of shares by a PLC. Statement of capital on 2 February 2010 (4 pages)
16 February 2010Cancellation of shares by a PLC. Statement of capital on 1 February 2010 (4 pages)
9 February 2010Purchase of own shares. (3 pages)
9 February 2010Purchase of own shares. (3 pages)
9 February 2010Purchase of own shares. (3 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 11 January 2010 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 8 January 2010 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 7 January 2010 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 4 January 2010 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 31 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 30 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 29 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 24 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 23 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 22 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 21 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 18 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 17 December 2009 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 8 January 2010 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 7 January 2010 (4 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 4 January 2010 (4 pages)
16 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 801,450 on 2009-12-08
(3 pages)
16 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 849,700 on 2009-12-16
(3 pages)
16 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 801,450
(3 pages)
16 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 849,700
(3 pages)
7 January 2010Cancellation of shares by a PLC. Statement of capital on 11 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 16 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 15 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 14 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 10 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 8 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 7 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 3 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 1 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 30 November 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 8 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 7 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 3 December 2009 (4 pages)
4 January 2010Cancellation of shares by a PLC. Statement of capital on 1 December 2009 (4 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 605,000 on 2009-11-11
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 688,950 on 2009-11-20
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 524,750 on 2009-10-29
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 736,950 on 2009-11-27
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 605,000
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 688,950
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 524,750
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 736,950
(3 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 25 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 26 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 27 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 24 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 23 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 20 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 17 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 16 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 13 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 12 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 11 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 10 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 9 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 6 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 4 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 29 October 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 28 October 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 27 October 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 26 October 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 23 October 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 9 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 6 November 2009 (4 pages)
7 December 2009Cancellation of shares by a PLC. Statement of capital on 4 November 2009 (4 pages)
24 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 482,250 on 2009-10-14
(3 pages)
24 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 93,750 on 2009-10-22
(3 pages)
24 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 482,250
(3 pages)
24 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 93,750
(3 pages)
7 November 2009Cancellation of shares by a PLC. Statement of capital on 22 October 2009 (4 pages)
7 November 2009Cancellation of shares by a PLC. Statement of capital on 20 October 2009 (4 pages)
7 November 2009Cancellation of shares by a PLC. Statement of capital on 19 October 2009 (4 pages)
7 November 2009Cancellation of shares by a PLC. Statement of capital on 16 October 2009 (4 pages)
7 November 2009Cancellation of shares by a PLC. Statement of capital on 15 October 2009 (4 pages)
6 November 2009Purchase of own shares. (3 pages)
17 October 2009Cancellation of shares by a PLC. Statement of capital on 14 October 2009 (4 pages)
17 October 2009Cancellation of shares by a PLC. Statement of capital on 12 October 2009 (4 pages)
17 October 2009Cancellation of shares by a PLC. Statement of capital on 9 October 2009 (4 pages)
17 October 2009Cancellation of shares by a PLC. Statement of capital on 8 October 2009 (4 pages)
17 October 2009Cancellation of shares by a PLC. Statement of capital on 9 October 2009 (4 pages)
17 October 2009Cancellation of shares by a PLC. Statement of capital on 8 October 2009 (4 pages)
12 October 2009Cancellation of shares by a PLC. Statement of capital on 6 October 2009 (4 pages)
12 October 2009Cancellation of shares by a PLC. Statement of capital on 6 October 2009 (4 pages)
8 October 2009Register(s) moved to registered inspection location (1 page)
8 October 2009Register inspection address has been changed (1 page)
8 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 41,500 on 2009-09-17
(2 pages)
8 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,500 on 2009-09-10
(2 pages)
8 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 60,500 on 2009-09-22
(2 pages)
8 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 41,500
(2 pages)
8 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 26,500
(2 pages)
8 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 60,500
(2 pages)
29 August 2009Gbp ic 32343554/32324804\31/07/09\gbp sr [email protected]=18750\ (2 pages)
29 July 2009Director appointed russell allen richard napier (2 pages)
3 March 2009Return made up to 31/01/09; full list of members (38 pages)
3 March 2009Appointment terminated director george mathewson (1 page)
24 February 2009Full accounts made up to 31 October 2008 (52 pages)
18 February 2009Gbp ic 32077631/31891631\28/01/09\gbp sr [email protected]=186000\ (1 page)
11 February 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 January 2009Gbp ic 32115631/32077631\05/11/08\gbp sr [email protected]=38000\ (1 page)
13 November 2008Gbp ic 32158031/32115631\06/10/08\gbp sr [email protected]=42400\ (2 pages)
23 September 2008Gbp ic 32163281/32158031\01/09/08\gbp sr [email protected]=5250\ (1 page)
23 September 2008Gbp ic 32196003/32163281\20/08/08\gbp sr [email protected]=32722\ (1 page)
4 September 2008Gbp ic 32531778/32196003\19/08/08\gbp sr [email protected]=5550\gbp sr [email protected]=330225\ (2 pages)
23 July 2008Gbp ic 32574278/32531778\03/07/08\gbp sr [email protected]=42500\ (1 page)
30 June 2008Gbp ic 32595528/32574278\22/05/08\gbp sr [email protected]=21250\ (1 page)
30 June 2008Gbp ic 32659278/32595528\28/05/08\gbp sr [email protected]=63750\ (1 page)
30 June 2008Gbp ic 32706778/32659278\05/06/08\gbp sr [email protected]=47500\ (1 page)
30 June 2008Gbp ic 32819028/32706778\12/06/08\gbp sr [email protected]=112250\ (1 page)
30 June 2008Gbp ic 32853278/32819028\18/06/08\gbp sr [email protected]=34250\ (1 page)
30 May 2008Gbp ic 32899278/32853278\24/04/08\gbp sr [email protected]=46000\ (1 page)
30 May 2008Gbp ic 32949028/32899278\19/05/08\gbp sr [email protected]=49750\ (1 page)
30 May 2008Gbp ic 32998778/32949028\14/05/08\gbp sr [email protected]=49750\ (1 page)
7 May 2008Gbp ic 33013278/32998778\15/04/08\gbp sr [email protected]=14500\ (1 page)
7 May 2008Gbp ic 33078278/33013278\18/04/08\gbp sr [email protected]=65000\ (1 page)
30 April 2008Gbp ic 33081028/33078278\13/03/08\gbp sr [email protected]=2750\ (1 page)
3 April 2008Gbp ic 33092278/33081028\12/03/08\gbp sr [email protected]=11250\ (1 page)
3 April 2008Gbp ic 33123528/33092278\07/03/08\gbp sr [email protected]=31250\ (1 page)
17 March 2008Gbp ic 33143028/33123528\03/03/08\gbp sr [email protected]=19500\ (1 page)
28 February 2008Capitals not rolled up (1 page)
28 February 2008Capitals not rolled up (1 page)
28 February 2008Capitals not rolled up (1 page)
20 February 2008Return made up to 31/01/08; bulk list available separately (9 pages)
22 January 2008£ ic 33361029/33309154 14/12/07 £ sr [email protected]=51875 (1 page)
22 January 2008£ ic 33488779/33361029 19/12/07 £ sr [email protected]=127750 (1 page)
22 January 2008£ ic 33533629/33488779 24/12/07 £ sr [email protected]=44850 (1 page)
11 January 2008£ ic 33591629/33533629 11/12/07 £ sr [email protected]=58000 (1 page)
11 January 2008£ ic 33603379/33591629 06/12/07 £ sr [email protected]=11750 (1 page)
11 January 2008£ ic 33628129/33603379 05/11/07 £ sr [email protected]=24750 (1 page)
11 January 2008£ ic 33672129/33628129 31/10/07 £ sr [email protected]=44000 (1 page)
8 January 2008Full accounts made up to 31 October 2007 (47 pages)
19 November 2007£ ic 33707629/33672129 26/10/07 £ sr [email protected]=35500 (1 page)
19 November 2007£ ic 33747129/33707629 17/10/07 £ sr [email protected]=39500 (1 page)
19 November 2007£ ic 33778129/33747129 11/10/07 £ sr [email protected]=31000 (1 page)
31 October 2007£ ic 33817129/33778129 04/10/07 £ sr [email protected]=39000 (1 page)
31 October 2007£ ic 33887629/33817129 01/10/07 £ sr [email protected]=70500 (1 page)
18 October 2007£ ic 33940629/33887629 24/09/07 £ sr [email protected]=53000 (1 page)
18 October 2007£ ic 33980629/33940629 12/09/07 £ sr [email protected]=40000 (1 page)
15 October 2007New secretary appointed (2 pages)
15 October 2007Secretary resigned (1 page)
26 September 2007£ ic 34011629/33980629 04/09/07 £ sr [email protected]=31000 (1 page)
26 September 2007£ ic 34071629/34011629 30/08/07 £ sr [email protected]=60000 (1 page)
8 September 2007£ ic 34081629/34071629 01/08/07 £ sr [email protected]=10000 (1 page)
21 August 2007£ ic 34111879/34081629 31/07/07 £ sr [email protected]=30250 (1 page)
10 August 2007£ ic 34150379/34111879 12/07/07 £ sr [email protected]=38500 (1 page)
10 August 2007£ ic 34173629/34150379 18/07/07 £ sr [email protected]=23250 (1 page)
3 August 2007£ ic 34236629/34173629 09/07/07 £ sr [email protected]=63000 (1 page)
3 August 2007£ ic 34306379/34236629 04/07/07 £ sr [email protected]=69750 (1 page)
18 July 2007£ ic 34381379/34306379 29/06/07 £ sr [email protected]=75000 (1 page)
18 July 2007£ ic 34498379/34381379 26/06/07 £ sr [email protected]=117000 (1 page)
12 July 2007£ ic 34596629/34498379 18/06/07 £ sr [email protected]=98250 (1 page)
12 July 2007£ ic 34669629/34596629 21/06/07 £ sr [email protected]=73000 (1 page)
10 July 2007£ ic 34712029/34669629 08/06/07 £ sr [email protected]=42400 (1 page)
10 July 2007£ ic 34793529/34712029 13/06/07 £ sr [email protected]=81500 (1 page)
5 July 2007£ ic 34849529/34793529 30/05/07 £ sr [email protected]=56000 (1 page)
5 July 2007£ ic 34891779/34849529 04/06/07 £ sr [email protected]=42250 (1 page)
20 June 2007£ ic 34939529/34891779 16/05/07 £ sr [email protected]=47750 (1 page)
20 June 2007£ ic 34975529/34939529 21/05/07 £ sr [email protected]=36000 (1 page)
20 June 2007£ ic 35011279/34975529 24/05/07 £ sr [email protected]=35750 (1 page)
6 June 2007£ ic 35053779/35011279 11/05/07 £ sr [email protected]=42500 (1 page)
6 June 2007£ ic 35074529/35053779 02/05/07 £ sr [email protected]=20750 (1 page)
24 May 2007£ ic 35102529/35074529 24/04/07 £ sr [email protected]=28000 (1 page)
24 May 2007£ ic 35131779/35102529 27/04/07 £ sr [email protected]=29250 (1 page)
11 May 2007£ ic 35168029/35131779 18/04/07 £ sr [email protected]=36250 (1 page)
11 May 2007£ ic 35234279/35168029 05/04/07 £ sr [email protected]=66250 (1 page)
11 May 2007£ ic 35306279/35234279 12/04/07 £ sr [email protected]=72000 (1 page)
27 April 2007£ ic 35473779/35306279 28/03/07 £ sr [email protected]=167500 (1 page)
27 April 2007£ ic 35535779/35473779 02/04/07 £ sr [email protected]=62000 (1 page)
27 April 2007£ ic 35568529/35535779 23/03/07 £ sr [email protected]=32750 (1 page)
4 April 2007£ ic 35582279/35568529 20/03/07 £ sr [email protected]=13750 (1 page)
4 April 2007£ ic 35621779/35582279 12/03/07 £ sr [email protected]=39500 (1 page)
27 March 2007£ ic 35667404/35621779 06/03/07 £ sr [email protected]=45625 (1 page)
26 February 2007£ ic 35718154/35667404 08/02/07 £ sr [email protected]=50750 (1 page)
19 February 2007£ sr [email protected] 29/01/07 (1 page)
9 February 2007Return made up to 31/01/07; bulk list available separately (10 pages)
9 February 2007Full accounts made up to 31 October 2006 (43 pages)
7 February 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
30 January 2007£ ic 35744404/35723154 12/01/07 £ sr [email protected]=21250 (1 page)
29 January 2007Director resigned (1 page)
16 January 2007£ ic 35764404/35744404 20/12/06 £ sr [email protected]=20000 (1 page)
16 January 2007£ ic 35786904/35764404 30/11/06 £ sr [email protected]=22500 (1 page)
14 November 2006£ ic 35806904/35786904 01/11/06 £ sr [email protected]=20000 (1 page)
14 November 2006£ ic 35830904/35806904 02/11/06 £ sr [email protected]=24000 (1 page)
24 October 2006£ ic 35851654/35830904 11/09/06 £ sr [email protected]=20750 (1 page)
20 September 2006£ ic 35870404/35851654 01/09/06 £ sr [email protected]=18750 (1 page)
20 September 2006£ ic 35911654/35870404 23/08/06 £ sr [email protected]=41250 (1 page)
24 August 2006£ ic 35915404/35911654 31/07/06 £ sr [email protected]=3750 (1 page)
4 August 2006£ ic 35962404/35915404 26/07/06 £ sr [email protected]=47000 (1 page)
1 August 2006£ ic 36034154/35962404 06/07/06 £ sr [email protected]=71750 (1 page)
1 August 2006£ ic 36055404/36034154 11/07/06 £ sr [email protected]=21250 (1 page)
24 July 2006£ ic 36086654/36055404 30/06/06 £ sr [email protected]=31250 (1 page)
24 July 2006£ ic 36211404/36086654 19/06/06 £ sr [email protected]=124750 (1 page)
24 July 2006£ ic 36244404/36211404 23/06/06 £ sr [email protected]=33000 (1 page)
4 July 2006£ ic 36292554/36244404 05/06/06 £ sr [email protected]=48150 (1 page)
4 July 2006£ ic 36322804/36292554 08/06/06 £ sr [email protected]=30250 (1 page)
4 July 2006£ ic 36379304/36322804 13/06/06 £ sr [email protected]=56500 (1 page)
19 June 2006£ ic 36444304/36379304 30/05/06 £ sr [email protected]=65000 (1 page)
19 June 2006£ ic 36537304/36444304 23/05/06 £ sr [email protected]=93000 (1 page)
1 June 2006£ ic 36593554/36537304 18/05/06 £ sr [email protected]=56250 (1 page)
1 June 2006£ ic 36682304/36593554 12/05/06 £ sr [email protected]=88750 (1 page)
1 June 2006£ ic 36755304/36682304 09/05/06 £ sr [email protected]=73000 (1 page)
17 May 2006£ ic 36853304/36755304 21/04/06 £ sr [email protected]=98000 (1 page)
17 May 2006£ ic 36939804/36853304 18/04/06 £ sr [email protected]=86500 (1 page)
17 May 2006£ ic 36972304/36939804 26/04/06 £ sr [email protected]=32500 (1 page)
17 May 2006£ ic 37011054/36972304 02/05/06 £ sr [email protected]=38750 (1 page)
28 April 2006£ ic 37089804/37011054 10/04/06 £ sr [email protected]=78750 (1 page)
28 April 2006£ ic 37134304/37089804 05/04/06 £ sr [email protected]=44500 (1 page)
11 April 2006£ ic 37156804/37134304 31/03/06 £ sr [email protected]=22500 (1 page)
11 April 2006£ ic 37237804/37156804 30/03/06 £ sr [email protected]=81000 (1 page)
11 April 2006£ ic 37309554/37237804 27/03/06 £ sr [email protected]=71750 (1 page)
11 April 2006£ ic 37398304/37309554 22/03/06 £ sr [email protected]=88750 (1 page)
10 April 2006£ ic 37530804/37398304 13/03/06 £ sr [email protected]=132500 (1 page)
10 April 2006£ ic 37569554/37530804 16/03/06 £ sr [email protected]=38750 (1 page)
14 March 2006£ ic 37734554/37569554 01/03/06 £ sr [email protected]=165000 (1 page)
3 March 2006Full accounts made up to 31 October 2005 (43 pages)
14 February 2006Return made up to 31/01/06; bulk list available separately (11 pages)
13 February 2006£ ic 52227629/37734554 07/02/06 £ sr [email protected]=14493075 (1 page)
6 February 2006Resolutions
  • RES13 ‐ Auth. Market purchases 27/01/06
(1 page)
6 February 2006Resolutions
  • RES13 ‐ Auth. Market purchases 27/01/06
(1 page)
9 September 2005New director appointed (2 pages)
18 February 2005Return made up to 31/01/05; bulk list available separately (10 pages)
18 February 2005Full accounts made up to 31 October 2004 (43 pages)
7 February 2005Director resigned (1 page)
2 February 2005Resolutions
  • RES13 ‐ Section 166 approved 28/01/05
(1 page)
2 September 2004Secretary's particulars changed (1 page)
10 August 2004Dec mort/charge * (4 pages)
10 August 2004Dec mort/charge * (4 pages)
10 August 2004Dec mort/charge * (6 pages)
24 February 2004£ ic 52326100/51977630 13/02/04 £ sr [email protected]=348470 (1 page)
19 February 2004Return made up to 31/01/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
18 February 2004Full accounts made up to 31 October 2003 (47 pages)
3 February 2004Resolutions
  • RES13 ‐ Section 166 approved 02/02/04
(1 page)
22 November 2003New director appointed (2 pages)
9 October 2003Director resigned (1 page)
24 March 2003£ ic 52601010/52576010 27/02/03 £ sr [email protected]=25000 (1 page)
5 March 2003Resolutions
  • RES13 ‐ Section 166 approved 04/03/03
(1 page)
2 March 2003Return made up to 31/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 March 2003Full accounts made up to 31 October 2002 (42 pages)
31 January 2003£ ic 56176103/56101103 27/12/02 £ sr [email protected]=75000 (1 page)
13 January 2003£ ic 56618603/56176103 06/12/02 £ sr [email protected]=442500 (1 page)
2 December 2002£ ic 56938603/56618603 19/11/02 £ sr [email protected]=320000 (1 page)
6 November 2002£ ic 57388603/56938603 29/10/02 £ sr [email protected]=450000 (1 page)
17 October 2002£ ic 57558603/57388603 04/10/02 £ sr [email protected]=170000 (1 page)
7 August 2002£ ic 57604853/57558603 25/07/02 £ sr [email protected]=46250 (1 page)
7 August 2002Auditor's resignation (1 page)
13 June 2002Director resigned (1 page)
22 May 2002£ ic 58212526/57604853 23/04/02 £ sr [email protected]=607673 (1 page)
7 March 2002Full accounts made up to 31 October 2001 (41 pages)
28 February 2002Return made up to 31/01/02; bulk list available separately (8 pages)
21 February 2002£ ic 59952526/58212526 08/02/02 £ sr [email protected]=1740000 (1 page)
4 February 2002Resolutions
  • RES13 ‐ Section 166 approved 28/01/02
(1 page)
2 August 2001£ ic 60452526/59952526 27/06/01 £ sr [email protected]=500000 (1 page)
4 May 2001£ ic 60458776/60452526 12/04/01 £ sr [email protected]=6250 (1 page)
29 March 2001£ ic 62236221/60458776 13/03/01 £ sr [email protected]=1777445 (1 page)
6 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 March 2001Return made up to 31/01/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 February 2001Full accounts made up to 31 October 2000 (41 pages)
13 February 2001£ ic 62254221/62236221 08/02/01 £ sr [email protected]=18000 (1 page)
13 February 2001£ ic 66451595/62254221 31/01/01 £ sr [email protected]=4197374 (1 page)
7 February 2001Interim accounts made up to 30 April 2000 (2 pages)
4 December 2000£ ic 66548845/66451595 13/11/00 £ sr [email protected]=97250 (1 page)
5 October 2000£ ic 66718845/66548845 21/09/00 £ sr [email protected]=170000 (1 page)
13 September 2000£ ic 67299812/66718845 04/09/00 £ sr [email protected]=580967 (1 page)
20 July 2000£ ic 67569207/67299812 17/07/00 £ sr [email protected]=269395 (1 page)
5 May 2000£ ic 68072957/67569207 13/04/00 £ sr [email protected]=503750 (1 page)
5 May 2000£ ic 69031707/68072957 27/04/00 £ sr [email protected]=958750 (1 page)
18 April 2000Alterations to a floating charge (13 pages)
18 April 2000Alterations to a floating charge (13 pages)
18 April 2000Partic of mort/charge * (10 pages)
12 April 2000£150000000-5.75ecured bonds (27 pages)
30 March 2000£ ic 71258707/69031707 23/03/00 £ sr [email protected]=2227000 (1 page)
27 March 2000Notice of intention to trade as an investment co. (1 page)
16 March 2000£ ic 71369500/71258707 16/02/00 £ sr [email protected]=110793 (1 page)
8 March 2000Full accounts made up to 31 October 1999 (43 pages)
28 February 2000Return made up to 31/01/00; bulk list available separately (9 pages)
11 February 2000£ ic 71713250/71369500 07/02/00 £ sr [email protected]=343750 (1 page)
3 February 2000Memorandum and Articles of Association (30 pages)
3 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
19 January 2000£ ic 71763250/71713250 23/12/99 £ sr [email protected]=50000 (1 page)
2 January 2000£ ic 72488250/71763250 20/12/99 £ sr [email protected]=725000 (1 page)
3 December 1999£ ic 72563250/72488250 10/11/99 £ sr [email protected]=75000 (1 page)
30 November 1999Notice to cease trading as an investment company (1 page)
4 November 1999£ ic 73448000/72563250 29/10/99 £ sr [email protected]=884750 (1 page)
1 November 1999Notice of intention to trade as an investment co. (1 page)
29 October 1999£ ic 73998000/73448000 12/10/99 £ sr [email protected]=550000 (1 page)
26 August 1999£ ic 74360500/73998000 09/08/99 £ sr [email protected]=362500 (1 page)
13 July 1999Memorandum and Articles of Association (31 pages)
13 July 1999Notice to cease trading as an investment company (1 page)
12 July 1999Certificate of reduction of issued capital (1 page)
12 July 1999Reduction of iss capital and minute (oc) (3 pages)
6 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
2 March 1999Return made up to 31/01/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(14 pages)
1 March 1999Full accounts made up to 31 October 1998 (42 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
9 April 1998Location of register of members (non legible) (1 page)
26 February 1998Return made up to 31/01/98; bulk list available separately (12 pages)
26 February 1998Full accounts made up to 31 October 1997 (50 pages)
9 February 1998Director resigned (1 page)
26 March 1997Full accounts made up to 31 October 1996 (41 pages)
27 February 1997Return made up to 31/01/97; bulk list available separately (13 pages)
21 February 1997Director resigned (1 page)
27 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 December 1996New director appointed (2 pages)
12 December 1996New director appointed (3 pages)
12 December 1996New director appointed (3 pages)
17 September 1996Director resigned (1 page)
27 February 1996Full accounts made up to 31 October 1995 (37 pages)
27 February 1996Return made up to 31/01/96; full list of members (12 pages)
19 January 1996Auditor's resignation (1 page)
25 February 1994Full accounts made up to 31 October 1993 (35 pages)
13 December 1993Partic of mort/charge * (4 pages)
31 October 1993Ad 28/10/93--------- £ si [email protected]=1479 £ ic 67127203/67128682 (2 pages)
8 May 1989Partic of mort/charge 5140 (4 pages)
14 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 January 1987Scheme of arrangement (18 pages)
12 November 1976Particulars of mortgage/charge (4 pages)
13 December 1901Incorporation (29 pages)